Dissolved
Dissolved 2016-12-13
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Home > England & Wales Companies > VAN DEVELOPMENTS LIMITED
Company Information for VAN DEVELOPMENTS LIMITED
ASHFORD, KENT, TN24,
|
Company Registration Number
 03448346 Private Limited Company
Dissolved 2016-12-13 |
Company Overview
About Van Developments Ltd
VAN DEVELOPMENTS LIMITED was founded on 1997-10-10 and had its registered office in Ashford. The company was dissolved on the 2016-12-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VAN DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| ASHFORD KENT | |
Filing Information
| Company Number | 03448346 | |
|---|---|---|
| Date formed | 1997-10-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2016-12-13 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-01-28 03:22:05 |
| Companies House |
|
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Companies with same name VAN DEVELOPMENTS LIMITED
The following companies were found which have the same name as VAN DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| VAN DEVELOPMENTS CAERPHILLY LTD | CHARLTON HOUSE DOUR STREET DOVER KENT CT16 1BL | Active | Company formed on the 2019-07-16 |
Company Officers of VAN DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN DAVID SAUNBY |
||
ANTHONY RECORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN HUGH GATEHOUSE |
Director | ||
KEVIN DAVID SAUNBY |
Director | ||
MICHAEL JOHN WALLACE |
Director | ||
TERRENCE PAUL HILL |
Director | ||
GRAHAM ALUN SPACEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENERGY MONITORING SERVICES LIMITED | Company Secretary | 2009-04-23 | CURRENT | 2009-04-23 | Dissolved 2014-04-15 | |
| WCR BUSINESS SERVICES LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
| TRASTULLO LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2005-08-04 | Active | |
| RUPERT SANDERSON SHOES LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2001-07-20 | Active | |
| LASZLO HOLDINGS LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-05-25 | Active | |
| WCR INVESTMENTS LIMITED | Company Secretary | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
| F & B HOLDINGS LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2005-01-26 | Active | |
| NEW GENERATION WINES LIMITED | Company Secretary | 2000-07-17 | CURRENT | 2000-07-17 | Active | |
| WCR PROPERTY LIMITED | Company Secretary | 1998-02-14 | CURRENT | 1997-11-20 | Active | |
| 3T BROS LIMITED | Company Secretary | 1998-02-05 | CURRENT | 1997-11-20 | Active | |
| WCR LIMITED | Company Secretary | 1991-08-16 | CURRENT | 1991-08-16 | Active | |
| INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED | Director | 2012-06-22 | CURRENT | 2012-04-18 | Active | |
| INNOVATION CENTRES FOR ENTERPRISE LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2016-01-12 | |
| WCR GROUP LIMITED | Director | 2008-11-07 | CURRENT | 2008-06-13 | Active | |
| WCR LIMITED | Director | 2008-04-28 | CURRENT | 1991-08-16 | Active | |
| WCR BUSINESS SERVICES LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
| TRASTULLO LIMITED | Director | 2007-10-25 | CURRENT | 2005-08-04 | Active | |
| F & B HOLDINGS LIMITED | Director | 2005-01-26 | CURRENT | 2005-01-26 | Active | |
| NEW GENERATION WINES LIMITED | Director | 2000-07-17 | CURRENT | 2000-07-17 | Active | |
| WCR PROPERTY LIMITED | Director | 1998-02-05 | CURRENT | 1997-11-20 | Active | |
| 3T BROS LIMITED | Director | 1998-02-05 | CURRENT | 1997-11-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 10/10/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: WOODCOTE HOUSE 15 HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM BRITANNIA LODGE CAERPHILLY BUSINESS PARK CAERPHILLY CF83 3GG | |
| AA | 30/04/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 10/10/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM ORCHARD HOUSE CAERPHILLY BUSINESS PARK VAN ROAD CAERPHILLY CF83 3GP | |
| AA | 30/04/13 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GATEHOUSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SAUNBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLACE | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 10/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RECORD / 11/06/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 10/10/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE HILL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM BROOK HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY CF83 3GG | |
| AR01 | 10/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RECORD / 08/06/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 10/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| AR01 | 10/10/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WALLACE / 14/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID SAUNBY / 14/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RECORD / 14/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE PAUL HILL / 14/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUGH GATEHOUSE / 14/12/2009 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 225 | CURREXT FROM 31/12/2008 TO 30/04/2009 | |
| 363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED ANTHONY RECORD | |
| 363s | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: C/O CLYNE & COMPANY 4A CARDIFF ROAD CAERPHILLY CF83 1JN | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: WOODCOTE HOUSE UNIT 15 HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: VAN COURT CAERPHILLY BUSINESS PARK CAERPHILLY CF83 3ED | |
| 363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 30/09/03 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 1000/10000 30/09/ | |
| 88(2)R | AD 30/09/03--------- £ SI 9998@1=9998 £ IC 2/10000 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to VAN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VAN DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Bank Borrowings Overdrafts | 2012-04-30 | £ 5,764 |
|---|---|---|
| Creditors Due After One Year | 2012-04-30 | £ 1,000 |
| Creditors Due Within One Year | 2013-04-30 | £ 15,199 |
| Creditors Due Within One Year | 2012-04-30 | £ 28,763 |
| Other Taxation Social Security Within One Year | 2013-04-30 | £ 1,139 |
| Trade Creditors Within One Year | 2013-04-30 | £ 12,020 |
| Trade Creditors Within One Year | 2012-04-30 | £ 19,959 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VAN DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-30 | £ 10,000 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 10,000 |
| Cash Bank In Hand | 2013-04-30 | £ 4,002 |
| Current Assets | 2013-04-30 | £ 81,920 |
| Current Assets | 2012-04-30 | £ 93,019 |
| Debtors | 2013-04-30 | £ 77,918 |
| Debtors | 2012-04-30 | £ 93,019 |
| Debtors Due Within One Year | 2013-04-30 | £ 77,918 |
| Debtors Due Within One Year | 2012-04-30 | £ 93,019 |
| Shareholder Funds | 2013-04-30 | £ 66,721 |
| Shareholder Funds | 2012-04-30 | £ 63,942 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of VAN DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VAN DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for VAN DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VAN DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VAN DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAN DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VAN DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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