VAUGHAN LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

03354095

Incorporation date

16/04/1997

Size

Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1997)

13/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/10/2011

Liquidators' statement of receipts and payments to 2011-09-16

View PDF (5 pages)

16/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

10/05/2010

Administrator's progress report to 2010-04-04

View PDF (12 pages)

08/01/2010

Result of meeting of creditors

View PDF (17 pages)

26/11/2009

Statement of administrator's proposal

View PDF (19 pages)

26/11/2009

Statement of affairs with form 2.15B/2.14B

View PDF (15 pages)

20/10/2009

Registered office address changed from Dukeries Industrial Estate Claylands Avenue Worksop Nottinghamshire S81 7BQ on 2009-10-21

View PDF (1 pages)

07/10/2009

Appointment of an administrator

View PDF (1 pages)

16/08/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

24/02/2009

Appointment Terminated Director simon turner

View PDF (1 pages)

15/09/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

21/05/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

02/02/2008

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

29/04/2007

Return made up to 17/04/07; full list of members

View PDF (3 pages)

29/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

18/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2006

Return made up to 17/04/06; full list of members

View PDF (3 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

05/01/2006

Resolutions

View PDF (2 pages)

05/01/2006

Resolutions

View PDF (6 pages)

25/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

02/05/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

26/04/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2003

Particulars of contract relating to shares

View PDF (4 pages)

23/10/2003

Nc inc already adjusted 22/09/03

View PDF (1 pages)

23/10/2003

Ad 22/09/03--------- £ si 100000@3=300000 £ ic 1000/301000

View PDF (2 pages)

23/10/2003

Resolutions

View PDF (1 pages)

23/10/2003

Resolutions

View PDF (1 pages)

23/10/2003

Resolutions

View PDF (6 pages)

20/10/2003

Secretary resigned

View PDF (1 pages)

20/10/2003

New secretary appointed

View PDF (2 pages)

12/07/2003

Accounts for a medium company made up to 2002-12-31

View PDF (15 pages)

07/05/2003

Return made up to 17/04/03; full list of members

View PDF (8 pages)

24/09/2002

Accounts for a medium company made up to 2001-12-31

View PDF (14 pages)

22/04/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

10/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (14 pages)

30/04/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

11/06/2000

Accounts for a medium company made up to 1999-12-31

View PDF (18 pages)

10/05/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

16/08/1999

Return made up to 17/04/99; full list of members

View PDF (5 pages)

29/04/1999

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

21/04/1999

New secretary appointed

View PDF (2 pages)

21/04/1999

Secretary resigned

View PDF (1 pages)

06/05/1998

Return made up to 17/04/98; full list of members

View PDF (6 pages)

06/05/1998

New secretary appointed

View PDF (2 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (0 pages)

04/01/1998

Ad 28/08/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

21/07/1997

Registered office changed on 22/07/97 from: 44 the ropewalk nottingham NG1 5EL

View PDF (1 pages)

20/07/1997

Certificate of change of name

View PDF (2 pages)

13/07/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

13/07/1997

Director resigned

View PDF (1 pages)

13/07/1997

Secretary resigned

View PDF (1 pages)

13/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/1997

New director appointed

View PDF (2 pages)

16/04/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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

Person	Title	Period	Connections
EM SECRETARIAL LIMITED	Corporate Secretary	17/04/1997 - 30/06/1997	37
Turner, Peter Hedley	Director	30/06/1997 - Present	5
Turner, Simon William Hedley	Director	30/06/1997 - 25/02/2009	10
Whitehouse, Paul William	Secretary	16/10/2003 - Present	1
Ormston, Carole Anne	Secretary	01/07/1997 - 04/09/1998	-

Persons with Significant Control

No PSC data available.

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Description

About VAUGHAN LOGISTICS LIMITED

VAUGHAN LOGISTICS LIMITED is an(a) Dissolved company incorporated on 16/04/1997 with the registered office located at Mazars Llp, Cartwright House, Tottle Road, Nottingham NG2 1RT. 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 VAUGHAN LOGISTICS LIMITED?

VAUGHAN LOGISTICS LIMITED is currently Dissolved. It was registered on 16/04/1997 and dissolved on 13/03/2012.

Where is VAUGHAN LOGISTICS LIMITED located?

VAUGHAN LOGISTICS LIMITED is registered at Mazars Llp, Cartwright House, Tottle Road, Nottingham NG2 1RT.

What does VAUGHAN LOGISTICS LIMITED do?

VAUGHAN LOGISTICS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for VAUGHAN LOGISTICS LIMITED?

The latest filing was on 13/03/2012: Final Gazette dissolved following liquidation.