| Company Name | World Of Vans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05068349 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2004(20 years, 1 month ago) |
| Dissolution Date | 1 August 2008 (15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Andrew Michael Hart |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Reed Mace Drive Bromsgrove Worcestershire B61 0UJ |
| Secretary Name | Nicholas Vincent Nicholson Flinn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2004(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | Windle Hey Willow Green Rufford Ormskirk West Lancashire L34 4AR |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Mr Steven Kenneth Rooney |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 149 Knowsley Road St Helens Merseyside WA10 4PZ |
| Secretary Name | Mr Steven Kenneth Rooney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 149 Knowsley Road St Helens Merseyside WA10 4PZ |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Kpmg Llp Restructuring St James' Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2008 | Administrator's progress report to 27 September 2008 (19 pages) |
| 3 April 2008 | Notice of move from Administration to Dissolution (19 pages) |
| 17 December 2007 | Administrator's progress report (18 pages) |
| 13 November 2007 | Administrator's progress report (18 pages) |
| 7 June 2007 | Statement of affairs (22 pages) |
| 4 June 2007 | Statement of administrator's proposal (49 pages) |
| 12 April 2007 | Appointment of an administrator (1 page) |
| 11 April 2007 | Registered office changed on 11/04/07 from: 1177 coventry road hay mills birmingham B25 8DA (1 page) |
| 11 April 2007 | Registered office changed on 11/04/07 from: k p m g LLP restructuring st james' square manchester M2 6DS (1 page) |
| 3 April 2007 | Ad 16/09/05--------- £ si 20@1 (2 pages) |
| 3 April 2007 | Resolutions
|
| 3 April 2007 | Nc inc already adjusted 16/09/05 (1 page) |
| 1 February 2007 | Accounting reference date shortened from 31/05/06 to 28/02/06 (1 page) |
| 12 August 2006 | Particulars of mortgage/charge (3 pages) |
| 8 June 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 29 March 2006 | Accounts for a small company made up to 31 May 2005 (7 pages) |
| 12 January 2006 | Accounting reference date shortened from 31/03/05 to 31/05/04 (1 page) |
| 12 January 2006 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 11 April 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 16 December 2004 | Particulars of mortgage/charge (11 pages) |
| 25 November 2004 | Registered office changed on 25/11/04 from: c/o hollows davies crane hoghton street southport merseyside PR9 0TB (1 page) |
| 19 August 2004 | Ad 09/07/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 July 2004 | New secretary appointed (2 pages) |
| 3 June 2004 | Secretary resigned;director resigned (1 page) |
| 13 April 2004 | Secretary resigned (1 page) |
| 13 April 2004 | Registered office changed on 13/04/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 13 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 April 2004 | New director appointed (2 pages) |
| 13 April 2004 | Director resigned (1 page) |