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VANMASTER LIMITED

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VANMASTER LIMITED

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Key Data

Status

Dissolved

Company No.

06805227

Incorporation date

28/01/2009

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

St Andrew House 119-121 The Headrow, Leeds LS1 5JWCopy
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See on map
Latest events (Record since 28/01/2009)
dot icon27/07/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/04/2014
Notice of move from Administration to Dissolution
View PDF (27 pages)
dot icon27/04/2014
Administrator's progress report to 2014-04-23
View PDF (27 pages)
dot icon19/12/2013
Notice of vacation of office by administrator
View PDF (4 pages)
dot icon27/11/2013
Administrator's progress report to 2013-10-28
View PDF (34 pages)
dot icon03/07/2013
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon19/06/2013
Statement of administrator's proposal
View PDF (67 pages)
dot icon17/06/2013
Statement of affairs with form 2.14B
View PDF (14 pages)
dot icon12/05/2013
Registered office address changed from Unit 5 Stone House Road Martland Park Wigan Lancs WN5 0LE England on 2013-05-13
View PDF (2 pages)
dot icon09/05/2013
Appointment of an administrator
View PDF (1 pages)
dot icon13/02/2013
Annual return made up to 2013-01-29 with full list of shareholders
View PDF (3 pages)
dot icon03/02/2013
Appointment of Mr Cyril Darwin as a director
View PDF (2 pages)
dot icon03/02/2013
Termination of appointment of Lesley Thompson as a secretary
View PDF (1 pages)
dot icon23/01/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon23/01/2013
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon05/12/2012
Termination of appointment of Lesley Thompson as a director
View PDF (1 pages)
dot icon05/12/2012
Termination of appointment of Ian Thompson as a director
View PDF (1 pages)
dot icon05/12/2012
Appointment of Mr Stephen Paul Balcer as a director
View PDF (2 pages)
dot icon04/12/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (7 pages)
dot icon29/01/2012
Annual return made up to 2012-01-29 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon31/05/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/05/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/05/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (3 pages)
dot icon25/05/2011
Director's details changed for Mrs Lesley Ann Thompson on 2011-01-29
View PDF (2 pages)
dot icon25/05/2011
Director's details changed for Mr Ian Thompson on 2011-01-29
View PDF (2 pages)
dot icon25/05/2011
Secretary's details changed for Mrs Lesley Ann Thompson on 2011-01-29
View PDF (1 pages)
dot icon28/12/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon22/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (7 pages)
dot icon24/10/2010
Certificate of change of name
View PDF (2 pages)
dot icon24/10/2010
Change of name notice
View PDF (2 pages)
dot icon06/07/2010
Previous accounting period extended from 2010-01-31 to 2010-02-28
View PDF (3 pages)
dot icon09/02/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2010
Registered office address changed from Unit 5 Stone House Road Martland Park Wigan Greater Manchester WN5 0LP on 2010-02-10
View PDF (1 pages)
dot icon09/02/2010
Director's details changed for Mrs Lesley Ann Thompson on 2010-02-03
View PDF (2 pages)
dot icon05/03/2009
Registered office changed on 06/03/2009 from 6 station road grassington skipton north yorkshire BD23 5NQ
View PDF (1 pages)
dot icon19/02/2009
Memorandum and Articles of Association
View PDF (19 pages)
dot icon06/02/2009
Certificate of change of name
View PDF (2 pages)
dot icon28/01/2009
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/02/2012
dot iconLast change occurred
28/02/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/02/2012
dot iconNext account date
28/02/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Ian John
Director
29/01/2009 - 01/07/2012
20
Darwin, Cyril
Director
04/02/2013 - Present
2
Thompson, Lesley Ann
Secretary
29/01/2009 - 04/02/2013
7
Thompson, Lesley Ann
Director
29/01/2009 - 06/12/2012
6
Balcer, Stephen Paul
Director
06/12/2012 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About VANMASTER LIMITED

VANMASTER LIMITED is an(a) Dissolved company incorporated on 28/01/2009 with the registered office located at St Andrew House 119-121 The Headrow, Leeds LS1 5JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VANMASTER LIMITED?

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VANMASTER LIMITED is currently Dissolved. It was registered on 28/01/2009 and dissolved on 27/07/2014.

Where is VANMASTER LIMITED located?

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VANMASTER LIMITED is registered at St Andrew House 119-121 The Headrow, Leeds LS1 5JW.

What does VANMASTER LIMITED do?

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VANMASTER LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for VANMASTER LIMITED?

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The latest filing was on 27/07/2014: Final Gazette dissolved following liquidation.