VEHICLE TRADING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

08395040

Incorporation date

08/02/2013

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2013)

10/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2019

Administrator's progress report

View PDF (25 pages)

10/05/2019

Notice of move from Administration to Dissolution

View PDF (25 pages)

14/12/2018

Administrator's progress report

View PDF (25 pages)

04/06/2018

Administrator's progress report

View PDF (18 pages)

02/05/2018

Notice of extension of period of Administration

View PDF (3 pages)

04/12/2017

Administrator's progress report

View PDF (18 pages)

27/07/2017

Statement of affairs with form AM02SOA

View PDF (10 pages)

15/06/2017

Notice of deemed approval of proposals

View PDF (3 pages)

31/05/2017

Statement of administrator's proposal

View PDF (30 pages)

22/05/2017

Registered office address changed from Vtg House the Osiers Business Centre Laversall Way Leicester LE19 1DX England to 4 Hardman Square Spinningfields Manchester M3 3EB on 2017-05-22

View PDF (2 pages)

19/05/2017

Appointment of an administrator

View PDF (3 pages)

16/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (7 pages)

03/02/2017

Termination of appointment of Andrew Pepper as a director on 2017-01-26

View PDF (1 pages)

25/01/2017

Termination of appointment of Chris Andrew Burgess as a director on 2017-01-25

View PDF (1 pages)

25/01/2017

Registered office address changed from Vtg House the Osiers Business Centre Larversall Way Leicester LE19 1DX to Vtg House the Osiers Business Centre Laversall Way Leicester LE19 1DX on 2017-01-25

View PDF (1 pages)

08/12/2016

Termination of appointment of Paul Jewell as a director on 2016-12-01

View PDF (1 pages)

21/06/2016

Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

21/06/2016

Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

19/05/2016

Appointment of Andrew Pepper as a director on 2016-04-01

View PDF (3 pages)

04/05/2016

Appointment of Chris Andrew Burgess as a director on 2016-04-01

View PDF (3 pages)

04/05/2016

Appointment of Maurice Mackenzie Dibbs as a director on 2016-04-01

View PDF (3 pages)

04/05/2016

Appointment of Paul Jewell as a director on 2016-04-01

View PDF (3 pages)

04/05/2016

Appointment of Mr Peter Aratoon as a director on 2016-04-01

View PDF (3 pages)

04/05/2016

Change of share class name or designation

View PDF (2 pages)

03/05/2016

Statement of capital following an allotment of shares on 2016-04-05

View PDF (5 pages)

29/04/2016

Termination of appointment of John David Voss as a director on 2016-04-05

View PDF (2 pages)

29/04/2016

Termination of appointment of Andrew Roger Hubbard as a director on 2016-04-05

View PDF (2 pages)

28/04/2016

Resolutions

View PDF (60 pages)

15/04/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/04/2016

Registration of charge 083950400002, created on 2016-04-05

View PDF (49 pages)

23/03/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (4 pages)

17/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

22/02/2016

Resolutions

View PDF (2 pages)

22/02/2016

Change of share class name or designation

View PDF (2 pages)

22/02/2016

Sub-division of shares on 2016-02-05

View PDF (5 pages)

22/02/2016

Statement of capital following an allotment of shares on 2016-02-05

View PDF (5 pages)

19/05/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

25/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (4 pages)

06/01/2015

Registered office address changed from Vtg House No 1 the Osiers Business Park Laversall Way Leicester LE19 1DU England to Vtg House the Osiers Business Centre Larversall Way Leicester LE19 1DX on 2015-01-06

View PDF (1 pages)

23/12/2014

Registration of charge 083950400001, created on 2014-12-18

View PDF (46 pages)

12/08/2014

Resolutions

View PDF (18 pages)

29/05/2014

Registered office address changed from 24 Mandervell Road Oadby Leicester LE2 5LQ on 2014-05-29

View PDF (1 pages)

24/03/2014

Miscellaneous

View PDF (1 pages)

17/03/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (4 pages)

03/03/2014

Statement of capital following an allotment of shares on 2013-12-21

View PDF (3 pages)

13/12/2013

Termination of appointment of Lisa Botterill as a director

View PDF (1 pages)

19/02/2013

Current accounting period extended from 2014-02-28 to 2014-03-31

View PDF (1 pages)

18/02/2013

Certificate of change of name

View PDF (2 pages)

12/02/2013

Resolutions

View PDF (1 pages)

12/02/2013

Change of name notice

View PDF (2 pages)

08/02/2013

Incorporation

View PDF (8 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Jewell, Paul	Director	01/04/2016 - 01/12/2016	16
Botterill, Lisa Louise	Director	08/02/2013 - 13/12/2013	9
Dibbs, Maurice Mackenzie	Director	01/04/2016 - Present	8
Hubbard, Andrew Roger	Director	08/02/2013 - 05/04/2016	10
Burgess, Chris Andrew	Director	01/04/2016 - 25/01/2017	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VEHICLE TRADING GROUP LIMITED

VEHICLE TRADING GROUP LIMITED is an(a) Dissolved company incorporated on 08/02/2013 with the registered office located at 4 Hardman Square, Spinningfields, Manchester M3 3EB. 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 VEHICLE TRADING GROUP LIMITED?

VEHICLE TRADING GROUP LIMITED is currently Dissolved. It was registered on 08/02/2013 and dissolved on 10/08/2019.

Where is VEHICLE TRADING GROUP LIMITED located?

VEHICLE TRADING GROUP LIMITED is registered at 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does VEHICLE TRADING GROUP LIMITED do?

VEHICLE TRADING GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VEHICLE TRADING GROUP LIMITED?

The latest filing was on 10/08/2019: Final Gazette dissolved following liquidation.