| Company Name | Vanguard Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05914537 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2006(17 years, 8 months ago) |
| Dissolution Date | 10 December 2009 (14 years, 5 months ago) |
| Previous Name | RAFA Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Alan George Hall |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 December 2009) |
| Role | Company Director |
| Correspondence Address | 17 St Vincent Street Barrow In Furness Cumbria LA14 2NR |
| Secretary Name | Susan Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 December 2009) |
| Role | Company Director |
| Correspondence Address | 17 St Vincent Street Barrow In Furness Cumbria LA14 2NR |
| Director Name | Susan Wright |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2006(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 12 March 2007) |
| Role | Retail Manager |
| Correspondence Address | 17 St Vincent Street Barrow In Furness Cumbria LA14 2NR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hodgsons Nelsons House Park Road Timperley Cheshire WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 10 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 June 2009 | Liquidators statement of receipts and payments to 25 April 2009 (5 pages) |
| 19 February 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 14 wood street bolton greater manchester BL1 1DZ (1 page) |
| 12 February 2009 | Insolvency:secretary of states release of liquidator (1 page) |
| 10 November 2008 | Liquidators statement of receipts and payments to 25 October 2008 (5 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: unit 8 trinity enterprise centre furness business park iron works road barrow in furness cumbria LA14 2PN (1 page) |
| 5 November 2007 | Resolutions
|
| 5 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2007 | Statement of affairs (6 pages) |
| 28 August 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 17 May 2007 | New director appointed (1 page) |
| 17 May 2007 | Director resigned (1 page) |
| 30 April 2007 | Director resigned (1 page) |
| 11 January 2007 | New director appointed (2 pages) |
| 10 October 2006 | Memorandum and Articles of Association (12 pages) |
| 9 October 2006 | Company name changed rafa properties LIMITED\certificate issued on 09/10/06 (2 pages) |
| 28 September 2006 | Director resigned (1 page) |
| 28 September 2006 | New director appointed (2 pages) |
| 28 September 2006 | Secretary resigned (1 page) |
| 28 September 2006 | New secretary appointed (2 pages) |
| 20 September 2006 | Registered office changed on 20/09/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 23 August 2006 | Incorporation (16 pages) |