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VAN GAVER PROPERTIES LIMITED

Learn more about VAN GAVER PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34A MUSTERS ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7PL

VAN GAVER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00686110
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.13
dissolution date: 2015.02.03
last member list: 2013.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2013.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.26
documents available: 1

Mortgages:

J E CUMBERLAND
LEGAL CHARGE - Outstanding on 1965.07.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.11.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1975.09.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS VAN GAVER
Form type: TM01
Date: 2014.09.06
£2.95
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.13
Form type: LATEST SOC
Document description: 13/01/14 STATEMENT OF CAPITAL;GBP 3530
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
£2.95
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CURRSHO FROM 31/07/2012 TO 31/01/2012
Form type: AA01
Date: 2013.04.02
£2.95
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
£2.95
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O COLLINS CHAPPLE & CO. LTD., 48 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AP, UNITED KINGDOM
Form type: AD02
Date: 2012.01.18
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REGISTERED OFFICE CHANGED ON 18/01/2012 FROM, 50 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AP
Form type: AD01
Date: 2012.01.18
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
£2.95
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES VAN GAVER / 16/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN VAN GAVER / 16/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
Child documents:
Document type: ANNOTATION
Date: 2005.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
Child documents:
Document type: ANNOTATION
Date: 1999.03.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.23
Child documents:
Document type: ANNOTATION
Date: 1996.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.10.26
£2.95
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£ IC 4080/3530, 20/07/95, £ SR [email protected]=550
Form type: 169
Date: 1995.10.04
£2.95
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550 £1 SHS 17/07/95
Form type: SRES09
Date: 1995.10.04
£2.95
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ALTER MEM AND ARTS 17/07/95
Form type: SRES01
Date: 1995.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.19

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Company directors and board members:

PAUL CHARLES VAN GAVER (dissolve)
Secretary, 1999.02.24 - 2015.02.03
14 QUINTON PLACE CODFORD ST PETER , WARMINSTER
BA12 0JU, WILTSHIRE
PAUL CHARLES VAN GAVER (dissolve)
Director, HOSPITAL MANAGER, 2000.03.01 - 2015.02.03
14 QUINTON PLACE CODFORD ST PETER , WARMINSTER
BA12 0JU, WILTSHIRE
JEAN VAN GAVER (dissolve)
Secretary, 1990.12.31 - 1998.03.21
ALTA VISTA STATION ROAD PLUMTREE PARK KEYWORTH , NOTTINGHAM
NG12 5NA
STEWART HOLMES (dissolve)
Director, SURVEYOR, 1990.12.31 - 1992.01.11
82 ROSCOE ROAD , HEANOR
DERBYS
FRANCIS JOHN VAN GAVER (dissolve)
Director, ELECTRICAL CONTRACTOR, 1990.12.31 - 2014.09.01
14 QUINTON PLACE CODFORD ST. PETER , WARMINSTER
BA12 0JU, WILTSHIRE
JEAN VAN GAVER (dissolve)
Director, SECRETARY, 1990.12.31 - 1998.03.21
ALTA VISTA STATION ROAD PLUMTREE PARK KEYWORTH , NOTTINGHAM
NG12 5NA
Date 2013.01.31
Current Assets £ 230,171
Provisions For Liabilities Charges £ 232
Debtors £ 10,300
Shareholder Funds £ 203,098
Profit Loss Account Reserve £ 92,424
Revaluation Reserve £ 291,992
Called Up Share Capital £ 3,530
Net Assets Liabilities Including Pension Asset Liability £ 203,098
Total Assets Less Current Liabilities £ 203,330
Net Current Assets Liabilities £ 203,330
Creditors Due Within One Year £ 26,841
Cash Bank In Hand £ 219,871
Share Capital Allotted Called Up Paid £ 1,780
Number Shares Allotted £ 1,780

Companies near to VAN GAVER PROPERTIES ltd.

Information about the Private Limited Company VAN GAVER PROPERTIES 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: 2016.05.27. Reload the data