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Company Information for

V@ AN COMPANY LTD

DALE GILLESPIE, 93 NURSERY ROAD, SUNDERLAND, SR3 1NU,
Company Registration Number
06319401
Private Limited Company
Active - Proposal to Strike off

Company Overview

About V@ An Company Ltd
V@ AN COMPANY LTD was founded on 2007-07-20 and has its registered office in Sunderland. The organisation's status is listed as "Active - Proposal to Strike off". V@ An Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
V@ AN COMPANY LTD
 
Legal Registered Office
DALE GILLESPIE
93 NURSERY ROAD
SUNDERLAND
SR3 1NU
Other companies in SR3
 
Previous Names
INSUR@ANCE UK LTD28/02/2008
CAR INSUR@ANCE LTD05/11/2007
Filing Information
Company Number 06319401
Company ID Number 06319401
Date formed 2007-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-20
Return next due 2018-08-03
Type of accounts DORMANT
Last Datalog update: 2017-10-21 00:27:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for V@ AN COMPANY LTD
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Company Officers of V@ AN COMPANY LTD

Current Directors
Officer Role Date Appointed
RACHEL LORD
 Company Secretary 2007-07-20
DALE GILLESPIE
 Director 2007-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL LORD BANK LOANS LTD Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2017-08-15
RACHEL LORD @ FOR SALE LTD Company Secretary 2007-10-12 CURRENT 2007-10-12 Dissolved 2017-08-08
RACHEL LORD BABY @ LTD Company Secretary 2007-09-25 CURRENT 2007-09-25 Dissolved 2017-08-15
RACHEL LORD @ HORSE LTD Company Secretary 2007-09-12 CURRENT 2007-09-12 Dissolved 2017-08-15
RACHEL LORD BIKE @ LTD Company Secretary 2007-08-31 CURRENT 2007-08-31 Dissolved 2017-08-15
RACHEL LORD PRINTERS @ LTD Company Secretary 2007-08-31 CURRENT 2007-08-31 Dissolved 2017-08-08
RACHEL LORD RENT @ LTD Company Secretary 2007-08-31 CURRENT 2007-08-31 Dissolved 2017-08-15
RACHEL LORD CHEAP LOANS @ LTD Company Secretary 2007-08-31 CURRENT 2007-08-31 Dissolved 2017-08-08
RACHEL LORD SEARCH ENGINE @ LTD Company Secretary 2007-08-31 CURRENT 2007-08-31 Active - Proposal to Strike off
RACHEL LORD GUEST HOUSES LTD Company Secretary 2007-08-24 CURRENT 2007-08-24 Active - Proposal to Strike off
RACHEL LORD HOTEL REVIEWS LTD Company Secretary 2007-08-23 CURRENT 2007-08-23 Dissolved 2017-08-15
RACHEL LORD CAR FIN@ANCE LTD Company Secretary 2007-08-17 CURRENT 2007-08-17 Dissolved 2017-08-08
RACHEL LORD COMPENS@ATION LTD Company Secretary 2007-08-16 CURRENT 2007-08-16 Dissolved 2017-08-15
RACHEL LORD ESTATE A@ GENTS LTD Company Secretary 2007-08-16 CURRENT 2007-08-16 Dissolved 2017-08-15
RACHEL LORD F@IND LTD Company Secretary 2007-08-10 CURRENT 2007-08-10 Dissolved 2017-08-08
RACHEL LORD @CAR RENTAL LTD Company Secretary 2007-07-20 CURRENT 2007-07-20 Dissolved 2017-08-08
RACHEL LORD IN@ SURANCE @ LTD Company Secretary 2007-07-18 CURRENT 2007-07-18 Active - Proposal to Strike off
RACHEL LORD @ GARDEN LTD Company Secretary 2007-07-17 CURRENT 2007-07-17 Dissolved 2017-08-15
RACHEL LORD USED CAR DEALERS LTD Company Secretary 2007-07-02 CURRENT 2007-07-02 Dissolved 2017-08-15
RACHEL LORD NURSERY LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Dissolved 2017-08-15
RACHEL LORD FIND ESTATE AGENTS LTD Company Secretary 2007-05-31 CURRENT 2007-05-31 Active
RACHEL LORD CAR DEALERSHIPS LTD Company Secretary 2007-05-10 CURRENT 2007-05-10 Active - Proposal to Strike off
RACHEL LORD VAUXHALL DEALERS LTD Company Secretary 2007-05-08 CURRENT 2007-05-08 Dissolved 2017-08-08
RACHEL LORD PC GAME LTD Company Secretary 2007-04-27 CURRENT 2007-04-27 Dissolved 2017-08-08
RACHEL LORD USED FORD LTD Company Secretary 2007-04-27 CURRENT 2007-04-27 Dissolved 2017-08-08
RACHEL LORD USED VAUXHALL LTD Company Secretary 2007-04-20 CURRENT 2007-04-20 Dissolved 2017-08-08
DALE GILLESPIE HAMMER HEAD MEDIA LTD Director 2008-10-22 CURRENT 2008-10-22 Active - Proposal to Strike off
DALE GILLESPIE CAR FIN@ANCE LTD Director 2007-08-17 CURRENT 2007-08-17 Dissolved 2017-08-08
DALE GILLESPIE @CAR RENTAL LTD Director 2007-07-20 CURRENT 2007-07-20 Dissolved 2017-08-08
DALE GILLESPIE IN@ SURANCE @ LTD Director 2007-07-18 CURRENT 2007-07-18 Active - Proposal to Strike off
DALE GILLESPIE @ GARDEN LTD Director 2007-07-17 CURRENT 2007-07-17 Dissolved 2017-08-15
DALE GILLESPIE USED CAR DEALERS LTD Director 2007-07-02 CURRENT 2007-07-02 Dissolved 2017-08-15

More director information

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.

DateDocument TypeDocument Description
2017-10-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-08-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-04DS01Application to strike the company off the register
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24AR0120/07/15 ANNUAL RETURN FULL LIST
2015-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0120/07/14 ANNUAL RETURN FULL LIST
2014-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-22AR0120/07/13 ANNUAL RETURN FULL LIST
2013-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-25AR0120/07/12 ANNUAL RETURN FULL LIST
2012-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-27AR0120/07/11 ANNUAL RETURN FULL LIST
2011-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-20CH01Director's details changed for Mr Dale Gillespie on 2010-06-21
2010-07-20CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL LORD on 2010-07-01
2010-07-20AR0120/07/10 ANNUAL RETURN FULL LIST
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/10 FROM 10 St Aidans Avenue St Aidans Estate Sunderland Tyne & Wear SR2 9SF
2010-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-07-23363aReturn made up to 20/07/09; full list of members
2009-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-07-21363aReturn made up to 20/07/08; full list of members
2008-02-26CERTNMCOMPANY NAME CHANGED INSUR@ANCE UK LTD CERTIFICATE ISSUED ON 28/02/08
2007-11-05CERTNMCOMPANY NAME CHANGED CAR INSUR@ANCE LTD CERTIFICATE ISSUED ON 05/11/07
2007-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to V@ AN COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 V@ AN COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
V@ AN COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 V@ AN COMPANY LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of V@ AN COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for V@ AN COMPANY LTD
Trademarks
We have not found any records of V@ AN COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for V@ AN COMPANY LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as V@ AN COMPANY LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where V@ AN COMPANY LTD 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 V@ AN COMPANY LTD 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 V@ AN COMPANY LTD 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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    Other companies at postcode SR3 1NU