Dissolved
Dissolved 2014-04-29
Company Information for VANDEBRO LOGISTICS LIMITED
ALEXANDRA BUSINESS PARK, RIVERSIDE SOUTH, SUNDERLAND, SR4,
|
Company Registration Number
06754972
Private Limited Company
Dissolved Dissolved 2014-04-29 |
Company Name | |
---|---|
VANDEBRO LOGISTICS LIMITED | |
Legal Registered Office | |
ALEXANDRA BUSINESS PARK, RIVERSIDE SOUTH SUNDERLAND | |
Company Number | 06754972 | |
---|---|---|
Date formed | 2008-11-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2014-04-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 19:35:20 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANNAH BURNIKELL |
Director | ||
REBECCA LOUISE SWAINSTON |
Company Secretary | ||
NICHOLAS BURNIKELL |
Director | ||
SIMON BURNIKELL |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Company Secretary | ||
CHRISTOPHER MICHAEL PELLATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VANDERBRO LOGISTICS EUROPE LIMITED | Director | 2013-04-02 | CURRENT | 2011-10-18 | Dissolved 2016-08-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH BURNIKELL | |
AP01 | DIRECTOR APPOINTED MISS CAROLINE WOODS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM SUIT 5 NORDEN HOUSE STOWELL STREET NEWCASTLE UPON TYNE NE1 4YB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 21 CHESTER STREET SUNDERLAND SR4 7DF UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MS HANNAH BURNIKELL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 1 TRAVERS STREET HOUGHTON LE SPRING CO DURHAM DH4 7AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURNIKELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA SWAINSTON | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/11 FULL LIST | |
AR01 | 21/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURNIKELL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2009 TO 31/03/2010 | |
AR01 | 21/11/09 FULL LIST | |
288a | DIRECTOR APPOINTED SIMON BURNIKELL | |
288a | DIRECTOR APPOINTED NICHOLAS BURNIKELL | |
288a | SECRETARY APPOINTED REBECCA LOUISE SWAINSTON | |
288b | APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PELLATT | |
287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-14 |
Proposal to Strike Off | 2013-04-30 |
Petitions to Wind Up (Companies) | 2011-11-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as VANDEBRO LOGISTICS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | VANDEBRO LOGISTICS LIMITED | Event Date | 2014-01-14 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | VANDEBRO LOGISTICS LIMITED | Event Date | 2013-04-30 |
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | VANDEBRO LOGISTICS LIMITED | Event Date | 2011-10-19 |
In the High Court of Justice (Chancery Division) Companies Court case number 9098 A Petition to wind up the above-named Company, Registration Number 06754972, of 1 Travers Street, Houghton Le Spring, County Durham DH4 7AA , presented on 19 October 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 5 December 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 December 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6596 . (Ref SLR 1565713/37/G.) : | |||
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. |