VOGUEGLEN LIMITED

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VOGUEGLEN LIMITED

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Key Data

Status

Dissolved

Company No.

02331170

Incorporation date

22/12/1988

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Breedon Hall, Breedon On The Hill, Derby DE73 8ANCopy
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Latest events (Record since 22/12/1988)
dot icon17/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon04/10/2010
First Gazette notice for voluntary strike-off
dot icon21/09/2010
Application to strike the company off the register
dot icon14/01/2010
Annual return made up to 2009-11-01 with full list of shareholders
dot icon24/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon19/10/2009
Termination of appointment of Colin Mcleod as a director
dot icon02/11/2008
Return made up to 01/11/08; full list of members
dot icon23/10/2008
Accounts made up to 2007-12-31
dot icon01/11/2007
Return made up to 01/11/07; full list of members
dot icon18/10/2007
Accounts made up to 2006-12-31
dot icon19/06/2007
New director appointed
dot icon13/12/2006
Director resigned
dot icon13/12/2006
Director resigned
dot icon13/12/2006
New director appointed
dot icon13/12/2006
Secretary resigned
dot icon13/12/2006
New secretary appointed
dot icon13/12/2006
New director appointed
dot icon12/11/2006
Return made up to 01/11/06; full list of members
dot icon03/08/2006
Accounts made up to 2005-12-31
dot icon16/11/2005
Return made up to 01/11/05; full list of members
dot icon11/09/2005
Accounts made up to 2004-12-31
dot icon24/08/2005
New director appointed
dot icon24/08/2005
Director resigned
dot icon11/08/2005
New secretary appointed;new director appointed
dot icon11/08/2005
Secretary resigned
dot icon11/08/2005
Director resigned
dot icon11/11/2004
Return made up to 01/11/04; full list of members
dot icon11/11/2004
Registered office changed on 12/11/04
dot icon12/07/2004
Accounts made up to 2003-12-31
dot icon18/11/2003
Return made up to 01/11/03; full list of members
dot icon26/04/2003
Accounts made up to 2002-12-31
dot icon12/11/2002
Return made up to 01/11/02; full list of members
dot icon09/07/2002
Accounts made up to 2001-12-31
dot icon27/11/2001
Return made up to 01/11/01; full list of members
dot icon27/11/2001
Registered office changed on 28/11/01
dot icon05/11/2001
Registered office changed on 06/11/01 from: 2475 regents court the crescent solihull birmingham B37 7YE
dot icon16/10/2001
Accounts made up to 2000-12-31
dot icon14/11/2000
Return made up to 01/11/00; full list of members
dot icon31/10/2000
Accounts made up to 1999-12-31
dot icon09/11/1999
Return made up to 01/11/99; full list of members
dot icon17/10/1999
Secretary resigned
dot icon17/10/1999
New secretary appointed
dot icon01/08/1999
Full accounts made up to 1998-12-31
dot icon04/11/1998
Return made up to 01/11/98; no change of members
dot icon04/11/1998
Secretary's particulars changed
dot icon30/10/1998
Full accounts made up to 1997-12-31
dot icon20/04/1998
Secretary resigned
dot icon20/04/1998
New secretary appointed
dot icon15/03/1998
Director resigned
dot icon11/12/1997
New secretary appointed
dot icon11/12/1997
Secretary resigned;director resigned
dot icon07/12/1997
Registered office changed on 08/12/97 from: 135 allport street cannock staffordshire WS11 1JZ
dot icon19/11/1997
Return made up to 01/11/97; no change of members
dot icon20/10/1997
Full accounts made up to 1996-12-31
dot icon06/10/1997
New director appointed
dot icon06/10/1997
New director appointed
dot icon06/10/1997
New director appointed
dot icon14/09/1997
Director resigned
dot icon06/03/1997
Auditor's resignation
dot icon30/12/1996
Accounting reference date shortened from 31/03/97 to 31/12/96
dot icon23/12/1996
New director appointed
dot icon22/12/1996
Secretary resigned;director resigned
dot icon22/12/1996
New secretary appointed;new director appointed
dot icon22/12/1996
Director resigned
dot icon28/11/1996
Return made up to 01/11/96; full list of members
dot icon27/11/1996
Full accounts made up to 1996-03-31
dot icon13/02/1996
Return made up to 01/11/95; full list of members
dot icon13/02/1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/12/1995
New secretary appointed;new director appointed
dot icon12/12/1995
Secretary resigned;director resigned
dot icon20/11/1995
Full accounts made up to 1995-03-31
dot icon05/11/1995
Registered office changed on 06/11/95 from: crossgate road park farm industrial estate redditch worcestershire B98 7SN
dot icon31/01/1995
Full accounts made up to 1994-03-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon06/11/1994
Return made up to 01/11/94; full list of members
dot icon06/11/1994
Registered office changed on 07/11/94
dot icon07/02/1994
Full accounts made up to 1993-03-31
dot icon20/12/1993
Return made up to 01/11/93; full list of members
dot icon29/03/1993
Declaration of satisfaction of mortgage/charge
dot icon29/03/1993
Declaration of satisfaction of mortgage/charge
dot icon26/01/1993
Particulars of mortgage/charge
dot icon03/01/1993
Full accounts made up to 1992-03-31
dot icon03/01/1993
Full accounts made up to 1991-03-31
dot icon10/12/1992
Return made up to 01/11/92; full list of members
dot icon10/12/1992
Registered office changed on 11/12/92
dot icon08/12/1992
New director appointed
dot icon10/01/1992
Particulars of mortgage/charge
dot icon09/01/1992
Director resigned
dot icon05/01/1992
Return made up to 01/11/91; no change of members
dot icon10/01/1991
Resolutions
dot icon10/01/1991
Resolutions
dot icon18/11/1990
Full accounts made up to 1990-03-31
dot icon18/11/1990
Return made up to 01/11/90; full list of members
dot icon04/11/1990
Director resigned
dot icon04/11/1990
Registered office changed on 05/11/90 from: po box 1 sedgley road east tipton west midlands DY4 7UP
dot icon04/11/1990
Secretary resigned;new secretary appointed
dot icon15/05/1990
Accounting reference date extended from 31/12 to 31/03
dot icon10/05/1990
Secretary resigned;new secretary appointed
dot icon04/04/1990
Registered office changed on 05/04/90 from: ground floor 10 newhall street birmingham B3 3LX
dot icon04/04/1990
Secretary resigned;new secretary appointed
dot icon02/11/1989
Director resigned
dot icon01/09/1989
Particulars of mortgage/charge
dot icon01/08/1989
Wd 28/07/89 ad 08/05/89--------- £ si 700000@1=700000 £ ic 204998/904998
dot icon23/05/1989
Wd 12/05/89 ad 08/02/89--------- £ si 99998@1=99998 £ ic 105000/204998
dot icon22/05/1989
Wd 11/05/89 ad 08/05/89--------- £ si 5000@1=5000 £ ic 100000/105000
dot icon22/05/1989
Nc inc already adjusted
dot icon22/05/1989
Resolutions
dot icon22/05/1989
Resolutions
dot icon22/05/1989
Resolutions
dot icon16/05/1989
Resolutions
dot icon16/05/1989
Resolutions
dot icon16/05/1989
Resolutions
dot icon11/05/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/05/1989
Accounting reference date notified as 31/12
dot icon09/05/1989
Nc inc already adjusted
dot icon05/03/1989
Resolutions
dot icon05/03/1989
Resolutions
dot icon05/03/1989
Resolutions
dot icon05/03/1989
Wd 23/02/89 ad 08/02/89--------- £ si 99998@1=99998 £ ic 2/100000
dot icon05/03/1989
£ nc 100/100000
dot icon14/02/1989
Registered office changed on 15/02/89 from: 183-185 bermondsey street london SE1 3UW
dot icon14/02/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/12/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cox, Philip Allan
Director
01/12/1995 - 20/12/1996
26
Bowden, Philip
Director
28/08/1997 - 09/03/1998
17
Ross, Timothy Stuart
Director
18/12/1996 - 21/08/1997
71
Mcleod, Colin Vaughan
Director
21/08/1997 - 17/08/2005
85
Mcleod, Colin Vaughan
Director
28/03/2007 - 02/10/2009
85

Persons with Significant Control

0

No PSC data available.

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Description

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About VOGUEGLEN LIMITED

VOGUEGLEN LIMITED is an(a) Dissolved company incorporated on 22/12/1988 with the registered office located at Breedon Hall, Breedon On The Hill, Derby DE73 8AN. There are currently 3 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 VOGUEGLEN LIMITED?

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VOGUEGLEN LIMITED is currently Dissolved. It was registered on 22/12/1988 and dissolved on 17/01/2011.

Where is VOGUEGLEN LIMITED located?

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VOGUEGLEN LIMITED is registered at Breedon Hall, Breedon On The Hill, Derby DE73 8AN.

What is the latest filing for VOGUEGLEN LIMITED?

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The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.