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VOXWELL LANE LTD

Learn more about VOXWELL LANE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ

VOXWELL LANE LTD on the map

Company type: Private Limited Company
Company number: 00836010
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.29
dissolution date: 2015.09.01
last member list: 2012.03.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2011.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.08
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.05.04
ROBERT HUNT ROWLAND, GEOFFREY ALLAN GODBER AND MARY ROWLAND
DEBENTURE - Outstanding on 2011.11.09
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2012.01.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.01
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/2015 FROM, MARMION HOUSE 3 COPENHAGEN STREET, WORCESTER, WORCESTERSHIRE, WR1 2HB
Form type: AD01
Date: 2015.01.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2014
Form type: 2.24B
Date: 2014.03.10
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.02.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2013
Form type: 2.24B
Date: 2013.10.08
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.05.28
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2013.05.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.05.01
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REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, THE OXSTALLS, EVESHAM, WORCESTERSHIRE, WR11 4TU
Form type: AD01
Date: 2013.03.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.03.11
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COMPANY NAME CHANGED EVENPRODUCTS LIMITED, CERTIFICATE ISSUED ON 11/03/13
Form type: CERTNM
Date: 2013.03.11
Child documents:
Document type: ANNOTATION
Date: 2013.03.11
Form type: RES15
Document description: CHANGE OF NAME 27/02/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.03.11
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DIRECTOR APPOINTED MR CHRISTOPHER BURGOYNE
Form type: AP01
Date: 2012.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERTSHAW / 30/03/2012
Form type: CH01
Date: 2012.04.12
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.29
Form type: LATEST SOC
Document description: 29/03/12 STATEMENT OF CAPITAL;GBP 411333
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWLAND
Form type: TM01
Date: 2012.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY ROWLAND
Form type: TM01
Date: 2012.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GODBER
Form type: TM01
Date: 2012.03.29
£2.95
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DIRECTOR APPOINTED MR JOHN SIDNEY WESTON
Form type: AP01
Date: 2012.02.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.01.17
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DIRECTOR APPOINTED MRS JENNIFER MARY ROHDE
Form type: AP01
Date: 2011.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.10.06
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN BEALE
Form type: TM02
Date: 2011.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BEALE
Form type: TM01
Date: 2011.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.05.04
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MERRYL JONES / 04/01/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MERRYL JONES / 04/01/2010
Form type: CH01
Date: 2010.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.15
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.14
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
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AD 25/02/08, GBP SI [email protected]=400000, GBP IC 11333/411333
Form type: 88(2)
Date: 2008.04.04
£2.95
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NC INC ALREADY ADJUSTED 25/02/08
Form type: 123
Date: 2008.04.04
£2.95
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GBP NC 18000/418000, 25/02/2008
Form type: RES04
Date: 2008.04.04
£2.95
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DIRECTOR APPOINTED MR STEPHEN ROBERTSHAW
Form type: 288a
Date: 2008.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/07 FROM:, THE OXSTALLS, EVESHAM, WORCESTERSHIRE, WR11 4TS
Form type: 287
Date: 2007.03.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
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AD 29/04/03-17/12/03, £ SI [email protected]
Form type: 88(2)R
Date: 2004.10.27
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.10.27

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Company directors and board members:

CHRISTOPHER BURGOYNE (dissolve)
Director, ACCOUNTANT, 2012.09.19 - 2015.09.01
3RD FLOOR 9 COLMORE ROW , BIRMINGHAM
B3 2BJ
SIMON MERRYL JONES (dissolve)
Director, COMPANY DIRECTOR, 2003.04.01 - 2015.09.01
171 PERSHORE ROAD , EVESHAM
WR11 2NB, WORCESTERSHIRE
STEPHEN ROBERTSHAW (dissolve)
Director, COMPANY DIRECTOR, 2007.05.01 - 2015.09.01
1 CLEMATIS COURT BISHOPS CLEEVE , CHELTENHAM
GL52 8JD, GLOUCESTERSHIRE
GREAT BRITAIN
JENNIFER MARY ROHDE (dissolve)
Director, BUSINESS DEVELOPMENT, 2011.11.16 - 2015.09.01
3RD FLOOR 9 COLMORE ROW , BIRMINGHAM
B3 2BJ
JOHN SIDNEY WESTON (dissolve)
Director, OPERATIONS DIRECTOR, 2011.11.17 - 2015.09.01
3RD FLOOR 9 COLMORE ROW , BIRMINGHAM
B3 2BJ
IAN NICHOLAS BEALE (dissolve)
Secretary, 1991.03.08 - 2011.03.05
WESTWOOD WESTON SUBEDGE , CHIPPING CAMPDEN
GL55 6QU, GLOUCESTERSHIRE
IAN NICHOLAS BEALE (dissolve)
Director, COMPANY SECRETARY, 2002.01.01 - 2011.02.01
WESTWOOD WESTON SUBEDGE , CHIPPING CAMPDEN
GL55 6QU, GLOUCESTERSHIRE
GEOFFREY ALLAN GODBER (dissolve)
Director, ENGINEER, 1991.03.08 - 2011.10.28
OXSTALLS COTTAGE BLAYNEYS LANE , EVESHAM
WR11 4TS, WORCS
PETER RICHARD MADDEN (dissolve)
Director, COMPANY DIRECTOR, 2003.04.30 - 2005.06.22
17 BLOXHAM ROAD , CRANLEIGH
GU6 7EY, SURREY
CHRISTOPHER BRIAN ROBBINS (dissolve)
Director, SALE EXECUTIVE, 1991.03.08 - 2002.10.31
1 OAK CLOSE BADSEY , EVESHAM
WR11 5TA, WORCESTERSHIRE
MARY ROWLAND (dissolve)
Director, MARRIED WOMAN, 1991.03.08 - 2011.10.28
PATCH HOUSE BLAYNEYS LANE , EVESHAM
WR11 4TS, WORCS
ROBERT HUNT ROWLAND (dissolve)
Director, ENGINEER & FARMER, 1991.03.08 - 2011.10.28
OXSTALLS FARMHOUSE BLAYNEYS LANE , EVESHAM
WR11 4TS, WORCESTERSHIRE

Companies near to VOXWELL LANE LTD

Information about the Private Limited Company VOXWELL LANE LTD 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: 2016.06.08. Reload the data