Liquidation
Company Information for BEN VAN DYKE TOWING LIMITED
LOVEWELL BLAKE, SIXTY SIX NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE,
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Company Registration Number
02689524
Private Limited Company
Liquidation |
Company Name | |
---|---|
BEN VAN DYKE TOWING LIMITED | |
Legal Registered Office | |
LOVEWELL BLAKE SIXTY SIX NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE Other companies in NR30 | |
Company Number | 02689524 | |
---|---|---|
Company ID Number | 02689524 | |
Date formed | 1992-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2003 | |
Account next due | 31/01/2005 | |
Latest return | 31/01/2005 | |
Return next due | 28/02/2006 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 07:03:24 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE ANNE VAN DYKE |
||
CAROLINE ANNE VAN DYKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEN VAN DYKE |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
363s | Return made up to 31/01/05; full list of members | |
288b | Director resigned | |
AA | 31/03/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 31/01/04; full list of members | |
AA | 31/03/02 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 31/01/03; full list of members | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 31/01/02; full list of members | |
AA | 31/03/01 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 31/01/01; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/00 | |
363s | Return made up to 31/01/00; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/99 | |
363s | Return made up to 31/01/99; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/98 | |
287 | Registered office changed on 13/03/98 from: haven bridge house north quay great yarmouth norfolk NR30 1HE | |
363s | Return made up to 31/01/98; no change of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/97 | |
363s | Return made up to 31/01/97; no change of members | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | Particulars of mortgage/charge | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/96 | |
363s | Return made up to 31/01/96; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
123 | NC INC ALREADY ADJUSTED 27/02/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
SRES04 | £ NC 100/200 | |
SRES13 | DIV SHARES 27/02/92 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (6312 - Storage & warehousing) as BEN VAN DYKE TOWING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |