Active
Company Information for VAUXHALL INVESTMENTS LIMITED
C/O STEVENS & BOLTON LLP WEY HOUSE, FARNHAM ROAD, GUILDFORD, GU1 4YD,
|
Company Registration Number
00591454
Private Limited Company
Active |
Company Name | |
---|---|
VAUXHALL INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O STEVENS & BOLTON LLP WEY HOUSE FARNHAM ROAD GUILDFORD GU1 4YD Other companies in SW1V | |
Company Number | 00591454 | |
---|---|---|
Company ID Number | 00591454 | |
Date formed | 1957-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 06:27:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VAUXHALL INVESTMENTS LIMITED | 19, WESTMORELAND PARK, DUBLIN 6. | Dissolved | Company formed on the 1974-10-29 | |
VAUXHALL INVESTMENTS PTY. LTD. | VIC 3103 | Strike-off action in progress | Company formed on the 2000-06-28 | |
VAUXHALL INVESTMENTS PTE. LTD. | BATTERY ROAD Singapore 049910 | Dissolved | Company formed on the 2008-09-13 | |
VAUXHALL INVESTMENTS LIMITED | SUITE 2, INTERNATIONAL HOUSE, NAXXAR ROAD SAN GWANN | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHARLES STEPHEN REX GIBBONS |
||
CHARLES STEPHEN REX GIBBONS |
||
ROBERT ANTHONY NIGEL GIBBONS |
||
ROBERT FRANK GIBBONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMELIA ANN MARIE GIBBONS |
Company Secretary | ||
RICHARD QUINN DUNN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORDON SANITAIRE LIMITED | Company Secretary | 2001-11-05 | CURRENT | 1998-11-10 | Dissolved 2017-11-28 | |
VIRTUAL BYTE COMPANY LIMITED | Company Secretary | 2001-07-26 | CURRENT | 1995-02-22 | Dissolved 2018-03-27 | |
LONDON & EDINBURGH EQUITY LTD | Company Secretary | 2001-07-06 | CURRENT | 1992-03-10 | Active | |
LAWERS JERSEY LIMITED | Company Secretary | 2000-11-17 | CURRENT | 1994-03-01 | Active | |
GREAT NORTHERN HOTELS LIMITED | Company Secretary | 2000-11-17 | CURRENT | 1972-12-22 | Active | |
LAWERS STUD COMPANY LIMITED | Company Secretary | 2000-02-14 | CURRENT | 2000-02-14 | Dissolved 2014-12-05 | |
K9 LIMITED | Company Secretary | 1998-10-12 | CURRENT | 1998-10-12 | Active | |
HIGHLAND BEER LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
HIGHLAND BREW LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
K9 LIMITED | Director | 2009-07-20 | CURRENT | 1998-10-12 | Active | |
CORDON SANITAIRE LIMITED | Director | 2001-11-05 | CURRENT | 1998-11-10 | Dissolved 2017-11-28 | |
LONDON & EDINBURGH EQUITY LTD | Director | 2001-07-06 | CURRENT | 1992-03-10 | Active | |
LAWERS STUD COMPANY LIMITED | Director | 2000-02-14 | CURRENT | 2000-02-14 | Dissolved 2014-12-05 | |
VIRTUAL BYTE COMPANY LIMITED | Director | 1999-12-17 | CURRENT | 1995-02-22 | Dissolved 2018-03-27 | |
GREAT NORTHERN HOTELS LIMITED | Director | 1992-04-03 | CURRENT | 1972-12-22 | Active | |
EDINBURGH REAL ALE LIMITED | Director | 1991-11-19 | CURRENT | 1991-11-04 | Active | |
CYBERCOVER (UK) LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active - Proposal to Strike off | |
CSS WORLDWIDE LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-03 | |
CORDON SANITAIRE LIMITED | Director | 1998-11-17 | CURRENT | 1998-11-10 | Dissolved 2017-11-28 | |
VIRTUAL BYTE COMPANY LIMITED | Director | 1996-04-25 | CURRENT | 1995-02-22 | Dissolved 2018-03-27 | |
GREAT NORTHERN HOTELS LIMITED | Director | 1995-01-10 | CURRENT | 1972-12-22 | Active | |
LONDON & EDINBURGH EQUITY LTD | Director | 1992-03-29 | CURRENT | 1992-03-10 | Active | |
LAWERS JERSEY LIMITED | Director | 1994-03-11 | CURRENT | 1994-03-01 | Active | |
GREAT NORTHERN HOTELS LIMITED | Director | 1973-01-16 | CURRENT | 1972-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Robert Anthony Nigel Gibbons on 2024-06-21 | ||
CH01 | Director's details changed for Mr Robert Anthony Nigel Gibbons on 2024-06-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/24 FROM 67 Eccleston Square Mews London SW1V 1QN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANK GIBBONS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANK GIBBONS | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF PORT MARINE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Vauxhall Holdings Limited as a person with significant control on 2020-02-03 | ||
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
PSC02 | Notification of Vauxhall Holdings Limited as a person with significant control on 2020-02-03 | |
PSC07 | CESSATION OF PORT MARINE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
Change of details for Port Marine Limited as a person with significant control on 2022-02-01 | ||
Director's details changed for Mr Robert Anthony Nigel Gibbons on 2022-02-01 | ||
CH01 | Director's details changed for Mr Robert Anthony Nigel Gibbons on 2022-02-01 | |
PSC05 | Change of details for Port Marine Limited as a person with significant control on 2022-02-01 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/21 FROM 29 Eccleston Square London SW1V 1NZ | |
AP01 | DIRECTOR APPOINTED MR ROBERT STEPHEN BLAISE GIBBONS | |
AP03 | Appointment of Mrs Amelia Ann Marie Gibbons as company secretary on 2021-08-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEPHEN REX GIBBONS | |
TM02 | Termination of appointment of Charles Stephen Rex Gibbons on 2021-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 10/08/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES STEPHEN REX GIBBONS on 2020-01-17 | |
CH01 | Director's details changed for Mr Charles Stephen Rex Gibbons on 2020-01-17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005914540009 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/08/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | Clarification A second filed CS01 (Statement of capital change) was registered on 30/01/2020. | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY NIGEL GIBBONS / 02/10/2009 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY NIGEL GIBBONS / 18/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY NIGEL GIBBONS / 01/01/2016 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
SH02 | Statement of capital on 2016-04-25 GBP10,000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 610000 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 610000 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005914540008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005914540007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 10/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY NIGEL GIBBONS / 10/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: PO BOX 25190 9 HOWICK PLACE LONDON SW1V 1ZS | |
288b | SECRETARY RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/10/00 | |
363s | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS | |
WRES01 | ADOPT MEM AND ARTS 27/04/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: 2 OLD BURLINGTON STREET LONDON W1X 2QA | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 10/09/95 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
Return made up to 19/09/94; full list of members | ||
Return made up to 19/09/92; full list of members | ||
Return made up to 03/04/87; full list of members | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/84 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK FUR HANDEL UND EFFEKTEN | |
LEGAL CHARGE | Satisfied | CREDIT SUISSE | |
MORTGAGE DEBENTURE | Satisfied | COUNTY BANK LTD |
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 VAUXHALL INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VAUXHALL INVESTMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |