VL LIQUIDATION REALISATION LIMITED

Key Data

Status

Dissolved

Company No.

00621477

Incorporation date

20/02/1959

Size

Group

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1959)

20/06/2014

Final Gazette dissolved following liquidation

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20/03/2014

Liquidators' statement of receipts and payments to 2014-03-07

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20/03/2014

Return of final meeting in a creditors' voluntary winding up

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20/11/2013

Liquidators' statement of receipts and payments to 2013-10-22

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20/11/2013

Liquidators' statement of receipts and payments to 2013-04-22

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04/06/2013

Liquidators' statement of receipts and payments to 2013-04-22

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04/06/2013

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/06/2013

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/06/2013

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/11/2012

Liquidators' statement of receipts and payments to 2012-10-22

View PDF (5 pages)

21/05/2012

Liquidators' statement of receipts and payments to 2012-04-22

View PDF (5 pages)

15/11/2011

Liquidators' statement of receipts and payments to 2011-10-22

View PDF (5 pages)

15/11/2011

Liquidators' statement of receipts and payments to 2010-10-22

View PDF (5 pages)

15/11/2011

Liquidators' statement of receipts and payments to 2011-04-22

View PDF (5 pages)

15/09/2011

Certificate of change of name

View PDF (3 pages)

09/09/2011

Resolutions

View PDF (2 pages)

09/09/2011

Change of name notice

View PDF (2 pages)

25/05/2011

Liquidators' statement of receipts and payments to 2011-04-22

View PDF (5 pages)

25/05/2011

Liquidators' statement of receipts and payments

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03/12/2010

Liquidators' statement of receipts and payments to 2010-10-22

View PDF (5 pages)

14/11/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

14/11/2009

Notice of appointment of receiver or manager

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14/11/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

14/11/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

14/11/2009

Notice of appointment of receiver or manager

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14/11/2009

Notice of appointment of receiver or manager

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13/11/2009

Registered office address changed from 170 Eureka Park Upper Pemberton Ashford Kent TN25 4AZ on 2009-11-13

View PDF (2 pages)

12/11/2009

Statement of affairs with form 4.19

View PDF (7 pages)

12/11/2009

Appointment of a voluntary liquidator

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12/11/2009

Resolutions

View PDF (1 pages)

18/08/2009

Return made up to 04/08/09; full list of members

View PDF (3 pages)

18/08/2009

Registered office changed on 18/08/2009 from 170 eureka park upper pemberton ashford kent TN25 4AZ united kingdom

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18/08/2009

Location of register of members

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18/08/2009

Location of debenture register

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09/07/2009

Registered office changed on 09/07/2009 from coombe valley rd dover kent CT17 0UJ

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11/03/2009

Particulars of a mortgage or charge / charge no: 26

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25/02/2009

Particulars of a mortgage or charge / charge no: 25

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18/02/2009

Particulars of a mortgage or charge / charge no: 24

View PDF (3 pages)

04/12/2008

Appointment terminated director ashley west

View PDF (1 pages)

04/12/2008

Appointment terminated director michael morris

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04/12/2008

Group of companies' accounts made up to 2008-03-31

View PDF (35 pages)

21/08/2008

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

View PDF (4 pages)

18/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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18/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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12/07/2008

Particulars of a mortgage or charge / charge no: 21

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12/07/2008

Particulars of a mortgage or charge / charge no: 22

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11/07/2008

Particulars of a mortgage or charge / charge no: 23

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16/04/2008

Accounting reference date extended from 28/02/2008 to 31/03/2008

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19/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2007

Group of companies' accounts made up to 2007-02-28

View PDF (34 pages)

28/08/2007

Return made up to 04/08/07; full list of members

View PDF (3 pages)

14/09/2006

Group of companies' accounts made up to 2006-02-28

View PDF (35 pages)

29/08/2006

Return made up to 04/08/06; full list of members

View PDF (3 pages)

17/11/2005

Group of companies' accounts made up to 2005-02-28

View PDF (33 pages)

20/10/2005

New director appointed

View PDF (2 pages)

26/08/2005

Return made up to 04/08/05; full list of members

View PDF (3 pages)

26/08/2005

Location of register of members

View PDF (1 pages)

26/07/2005

New director appointed

View PDF (1 pages)

03/09/2004

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

View PDF (7 pages)

13/07/2004

£ ic 100000/85000 18/06/04 £ sr 15000@1=15000

View PDF (1 pages)

01/07/2004

Group of companies' accounts made up to 2004-02-29

View PDF (29 pages)

01/07/2004

Director resigned

View PDF (1 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2003

Return made up to 04/08/03; full list of members

View PDF (7 pages)

09/08/2003

Group of companies' accounts made up to 2003-02-28

View PDF (28 pages)

12/02/2003

Director's particulars changed

View PDF (1 pages)

06/12/2002

New director appointed

View PDF (2 pages)

06/10/2002

Group of companies' accounts made up to 2002-02-28

View PDF (27 pages)

05/09/2002

Return made up to 10/08/02; full list of members

View PDF (8 pages)

17/07/2002

Director resigned

View PDF (1 pages)

14/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Group of companies' accounts made up to 2001-02-28

View PDF (23 pages)

13/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2001

Secretary resigned

View PDF (1 pages)

04/10/2001

New secretary appointed

View PDF (2 pages)

04/09/2001

Return made up to 10/08/01; full list of members

View PDF (8 pages)

15/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/2001

New secretary appointed

View PDF (2 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2001

Secretary resigned

View PDF (1 pages)

02/03/2001

Return made up to 10/08/00; full list of members

View PDF (8 pages)

21/12/2000

Full group accounts made up to 2000-02-29

View PDF (21 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

01/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/11/1999

Full group accounts made up to 1999-02-28

View PDF (27 pages)

08/10/1999

Return made up to 10/08/99; no change of members

View PDF (8 pages)

21/12/1998

Full group accounts made up to 1998-02-28

View PDF (26 pages)

18/09/1998

Return made up to 10/08/98; full list of members

View PDF (10 pages)

20/07/1998

Director resigned

View PDF (1 pages)

30/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (3 pages)

25/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1997

New director appointed

View PDF (3 pages)

09/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/1997

Director resigned

View PDF (1 pages)

20/08/1997

Return made up to 10/08/97; no change of members

View PDF (7 pages)

07/08/1997

Full group accounts made up to 1997-02-28

View PDF (28 pages)

17/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

22/08/1996

Return made up to 10/08/96; full list of members

View PDF (8 pages)

12/07/1996

Full group accounts made up to 1996-02-29

View PDF (27 pages)

30/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/01/1996

Particulars of mortgage/charge

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20/12/1995

Full group accounts made up to 1995-02-28

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12/09/1995

Resolutions

View PDF (2 pages)

06/09/1995

Return made up to 10/08/95; change of members

View PDF (10 pages)

18/08/1995

Director resigned

View PDF (2 pages)

18/08/1995

Director resigned

View PDF (2 pages)

12/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/06/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

06/10/1994

Secretary resigned;new secretary appointed

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04/09/1994

Full group accounts made up to 1994-02-28

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04/09/1994

Return made up to 10/08/94; full list of members

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26/02/1994

Particulars of mortgage/charge

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29/08/1993

Full group accounts made up to 1993-02-28

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29/08/1993

Return made up to 10/08/93; full list of members

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14/04/1993

Particulars of mortgage/charge

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21/09/1992

Full group accounts made up to 1992-02-29

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21/09/1992

Return made up to 10/08/92; full list of members

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30/07/1992

Particulars of mortgage/charge

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30/04/1992

Particulars of mortgage/charge

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12/09/1991

Full accounts made up to 1991-02-28

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06/09/1991

Return made up to 10/08/91; full list of members

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25/10/1990

Return made up to 09/08/90; full list of members

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10/10/1990

Full group accounts made up to 1990-02-28

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18/10/1989

Memorandum and Articles of Association

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16/10/1989

Wd 09/10/89 ad 28/09/89--------- £ si 82500@1=82500 £ ic 17500/100000

View PDF (2 pages)

16/10/1989

Resolutions

View PDF (1 pages)

16/10/1989

Resolutions

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16/10/1989

Resolutions

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16/10/1989

Resolutions

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16/10/1989

Resolutions

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16/10/1989

£ ic 55000/17500 £ sr 37500@1=37500

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16/10/1989

Nc inc already adjusted

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20/09/1989

Full group accounts made up to 1989-02-28

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20/09/1989

Return made up to 10/08/89; full list of members

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06/04/1989

New director appointed

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31/10/1988

Full accounts made up to 1988-02-29

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31/10/1988

Return made up to 11/08/88; full list of members

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22/08/1988

New director appointed

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13/11/1987

Return made up to 11/08/87; full list of members

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29/10/1987

Full group accounts made up to 1987-02-28

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03/06/1987

Particulars of mortgage/charge

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16/10/1986

Share capital

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16/10/1986

Allotment of shares

View PDF (2 pages)

07/10/1986

Return made up to 07/08/86; full list of members

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26/09/1986

Group of companies' accounts made up to 1986-02-28

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26/09/1986

Group of companies' accounts made up to 1986-02-28

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23/03/1959

Allotment of shares

View PDF (3 pages)

20/02/1959

Miscellaneous

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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

31/03/2008

Last change occurred

31/03/2008

Accounts

Group

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Urry, Stewart Wallace	Director	26/02/1998 - 11/06/2002	9
Billings, Andrew John	Director	01/10/1997 - 30/06/1998	62
Morris, Michael Thomas	Director	01/07/2005 - 01/12/2008	31
Finn, Duncan William	Director	01/07/2005 - Present	11
Finn, Duncan William	Secretary	27/09/2001 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About VL LIQUIDATION REALISATION LIMITED

VL LIQUIDATION REALISATION LIMITED is an(a) Dissolved company incorporated on 20/02/1959 with the registered office located at 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex RH6 0PA. 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 VL LIQUIDATION REALISATION LIMITED?

VL LIQUIDATION REALISATION LIMITED is currently Dissolved. It was registered on 20/02/1959 and dissolved on 20/06/2014.

Where is VL LIQUIDATION REALISATION LIMITED located?

VL LIQUIDATION REALISATION LIMITED is registered at 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex RH6 0PA.

What does VL LIQUIDATION REALISATION LIMITED do?

VL LIQUIDATION REALISATION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for VL LIQUIDATION REALISATION LIMITED?

The latest filing was on 20/06/2014: Final Gazette dissolved following liquidation.