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VL LIQUIDATION REALISATION LIMITED

Learn more about VL LIQUIDATION REALISATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CITY PLACE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0PA

VL LIQUIDATION REALISATION LIMITED on the map

Company type: Private Limited Company
Company number: 00621477
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.02.20
dissolution date: 2014.06.20
last member list: 2009.08.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.19 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.12 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.12 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.07.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.02.18 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.02.25 Receiver Appointed
QUADRANT ESTATE (NORTHDOWN) LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.03.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2014
Form type: 4.68
Date: 2014.03.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.03.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2013
Form type: 4.68
Date: 2013.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2013
Form type: 4.68
Date: 2013.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2013
Form type: 4.68
Date: 2013.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2012:AMENDING FORM
Form type: 4.68
Date: 2013.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2012:AMENDING FORM
Form type: 4.68
Date: 2013.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2011:AMENDING FORM
Form type: 4.68
Date: 2013.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2012
Form type: 4.68
Date: 2012.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2012
Form type: 4.68
Date: 2012.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2011
Form type: 4.68
Date: 2011.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010
Form type: 4.68
Date: 2011.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011
Form type: 4.68
Date: 2011.11.15
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COMPANY NAME CHANGED R.J.BARWICK & SONS LIMITED, CERTIFICATE ISSUED ON 15/09/11
Form type: CERTNM
Date: 2011.09.15
Child documents:
Document type: ANNOTATION
Date: 2011.09.15
Form type: RES15
Document description: CHANGE OF NAME 05/09/2011
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CHANGE OF NAME 05/09/2011
Form type: RES15
Date: 2011.09.09
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.09.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011
Form type: 4.68
Date: 2011.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010:AMENDING FORM
Form type: 4.68
Date: 2011.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010
Form type: 4.68
Date: 2010.12.03
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2009.11.14
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2009.11.14
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2009.11.14
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2009.11.14
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2009.11.14
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2009.11.14
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REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, 170 EUREKA PARK, UPPER PEMBERTON, ASHFORD, KENT, TN25 4AZ
Form type: AD01
Date: 2009.11.13
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.11.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.12
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, 170 EUREKA PARK UPPER PEMBERTON, ASHFORD, KENT, TN25 4AZ, UNITED KINGDOM
Form type: 287
Date: 2009.08.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, COOMBE VALLEY RD, DOVER, KENT, CT17 0UJ
Form type: 287
Date: 2009.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2009.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2009.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2009.02.18
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APPOINTMENT TERMINATED DIRECTOR ASHLEY WEST
Form type: 288b
Date: 2008.12.04
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MORRIS
Form type: 288b
Date: 2008.12.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.07.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.07.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2008.07.11
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PREVEXT FROM 28/02/2008 TO 31/03/2008
Form type: 225
Date: 2008.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.26
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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£ IC 100000/85000, 18/06/04, £ SR [email protected]=15000
Form type: 169
Date: 2004.07.13

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Company directors and board members:

DUNCAN WILLIAM FINN (dissolve)
Secretary, GROUP FINANCIAL CONTROLLER, 2001.09.27 - 2014.06.20
11 JERSEY CLOSE KENNINGTON , ASHFORD
TN24 9LD, KENT
RICHARD JOHN BARWICK (dissolve)
Director, CHIEF EXECUTIVE, 1991.08.10 - 2014.06.20
BEDGEBURY 29 ETHELBERT ROAD , CANTERBURY
CT1 3NF, KENT
DUNCAN WILLIAM FINN (dissolve)
Director, FINANCE DIRECTOR, 2005.07.01 - 2014.06.20
11 JERSEY CLOSE KENNINGTON , ASHFORD
TN24 9LD, KENT
PETER RICHARD BARWICK (dissolve)
Secretary, BUILDER, 1995.07.04 - 2000.05.25
PEAR TREE COTTAGE WOOLAGE GREEN , CANTERBURY
CT4 6SG, KENT
RICHARD JOHN BARWICK (dissolve)
Secretary, 1994.10.01 - 1995.07.04
3 COPPERGATE , CANTERBURY
CT2 7RT, KENT
RICHARD JOHN BARWICK (dissolve)
Secretary, COMPANY DIRECTOR, 2001.04.26 - 2001.09.27
ST LAWRENCE 53 ST LAWRENCE FORSTAL , CANTERBURY
CT1 3PA, KENT
JONATHAN NEVILLE HASTINGS LEE (dissolve)
Secretary, 2000.05.25 - 2001.04.26
7 LYSANDER CLOSE BEKESBOURNE , CANTERBURY
CT4 5EZ, KENT
PETER LEONARD PASCALL (dissolve)
Secretary, 1991.08.10 - 1994.10.01
8 PARK ROAD TEMPLE EWELL , DOVER
CT16 3AJ, KENT
DAVID JOHN BARWICK (dissolve)
Director, CHARTERED BUILDER, 1991.08.10 - 1997.09.12
OVERGLEN ST CLARE ROAD WALMER , DEAL
CT14 7QB, KENT
GILLIAN COWELL BARWICK (dissolve)
Director, MARRIED WOMAN, 1991.08.10 - 1995.08.04
OVERGLEN ST CLARE ROAD UPPER WALMER , DEAL
CT14 7QB, KENT
PETER RICHARD BARWICK (dissolve)
Director, BUILDER, 1991.08.10 - 2000.05.25
PEAR TREE COTTAGE WOOLAGE GREEN , CANTERBURY
CT4 6SG, KENT
BASIL GEORGE CHRISTIE BECKER (dissolve)
Director, ACCOUNTANT, 1991.08.10 - 1995.08.04
COPPERS HILL BURWASH , ETCHINGHAM
TN19 7HL, EAST SUSSEX
ANDREW JOHN BILLINGS (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 1998.06.30
FOXBOROUGH GAY DAWN FARM PENNIS LANE FAWKHAM , LONGFIELD
DA3 8LY, KENT
JOHN PATRICK BRIAN CHEELE (dissolve)
Director, BUSINESS CONSULTANT, 1991.08.10 - 2002.05.29
28 ST LUCIA WEST PARADE , BEXHILL ON SEA
TN39 3DT, EAST SUSSEX
MICHAEL THOMAS MORRIS (dissolve)
Director, 2005.07.01 - 2008.12.01
41 QUEENBOROUGH LANE , BRAINTREE
CM77 7QE, ESSEX
ALAN LESLIE RUSH (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1995.06.01 - 2004.06.18
BRAMBLES 26 ROUND ASH WAY HARTLEY , LONGFIELD
DA3 8BT, KENT
STEWART WALLACE URRY (dissolve)
Director, COMPANY DIRECTOR, 1998.02.26 - 2002.06.11
ASHLEY CHASE HOUSE ABBOTSBURY , WEYMOUTH
DT3 4JZ, DORSET
ASHLEY BRENDON GEORGE WEST (dissolve)
Director, 2002.10.01 - 2008.12.01
WESTCOMBE HOUSE WILDERNESSE AVENUE , SEVENOAKS
TN15 0EA, KENT

Companies near to VL LIQUIDATION REALISATION ltd.

Information about the Private Limited Company VL LIQUIDATION REALISATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data