Active
Company Information for C P VAUDIN LIMITED
CHERRY BURTON LEISURE PARK LECONFIELD ROAD, CHERRY BURTON, BEVERLEY, HU17 7LJ,
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Company Registration Number
04338153
Private Limited Company
Active |
Company Name | ||||
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C P VAUDIN LIMITED | ||||
Legal Registered Office | ||||
CHERRY BURTON LEISURE PARK LECONFIELD ROAD CHERRY BURTON BEVERLEY HU17 7LJ Other companies in LS25 | ||||
Previous Names | ||||
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Company Number | 04338153 | |
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Company ID Number | 04338153 | |
Date formed | 2001-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 24/11/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB613309373 |
Last Datalog update: | 2024-01-09 14:05:07 |
Companies House |
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Officer | Role | Date Appointed |
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JANET LESLEY VAUDIN |
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CHRISTOPHER PETER VAUDIN |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAILMATE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2005-01-24 | Dissolved 2015-09-08 | |
ROADMATE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2004-09-21 | Dissolved 2016-03-01 | |
SITEMATE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2004-09-21 | Dissolved 2016-03-01 | |
VANMATE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2004-09-21 | Active - Proposal to Strike off | |
ZONE LEISURE LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active - Proposal to Strike off | |
BRAMHAM HORSE BOXES LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Dissolved 2015-12-15 | |
RAILMATE LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-24 | Dissolved 2015-09-08 | |
ROADMATE LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Dissolved 2016-03-01 | |
SITEMATE LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
Company name changed alphatec (uk)\certificate issued on 16/10/23 | ||
Administrative restoration application | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
REGISTERED OFFICE CHANGED ON 11/02/22 FROM C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/22 FROM C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP United Kingdom | |
AA01 | Previous accounting period shortened from 25/02/21 TO 24/02/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
AA01 | Previous accounting period shortened from 26/02/20 TO 25/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period shortened from 27/02/19 TO 26/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/02/19 TO 27/02/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/19 FROM C/O Mazars Llp 3 Wellington Place Leeds LS1 3AP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/18 FROM Mazars House Gelderd Road Leeds LS27 7JN England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
AA01 | Previous accounting period shortened from 31/05/17 TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
SH01 | 31/05/15 STATEMENT OF CAPITAL GBP 100000 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/16 FROM Lancaster Close Sherburn Enterprise Park Sherburn in Elmet North Yorkshire LS25 6NS | |
AA01 | Previous accounting period extended from 31/01/15 TO 31/05/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/11 TO 31/01/11 | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER VAUDIN / 29/01/2010 | |
AA01 | PREVEXT FROM 31/01/2009 TO 31/07/2009 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JANET VAUDIN / 31/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VAUDIN / 31/01/2008 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 13/12/05 | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 01/12/03 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: CANALSIDE BUILDINGS GRAINGERS WAY ROUNDHOUSE BUSINESS PARK LEEDS LS12 1AH | |
88(2)R | AD 28/01/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
AIRCRAFT MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC |
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 C P VAUDIN LIMITED
C P VAUDIN LIMITED owns 1 domain names.
lemansleisure.co.uk
The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as C P VAUDIN 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. |