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VAN HEE TRANSPORT LIMITED

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

Company details

EARL GREY HOUSE, 75-85 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EF

VAN HEE TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00857920
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.08.31
last member list: 2010.11.11
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 8042 - Adult and other education
  • 6024 - Freight transport by road

Accounts:

account ref date: 31.07
next due date: 2012.04.30
overdue: OVERDUE
last made update: 2010.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2011.12.09
overdue: OVERDUE
last made update: 2010.11.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.03

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2015
Form type: 4.68
Date: 2016.02.05
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2015
Form type: 3.6
Date: 2015.06.25
£2.95
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009242,00012730
Form type: RM02
Date: 2015.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTSON
Form type: TM01
Date: 2015.03.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLTON
Form type: TM01
Date: 2015.03.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOAN VAN HEE
Form type: TM02
Date: 2015.01.29
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APPOINTMENT TERMINATED, DIRECTOR JOAN VAN HEE
Form type: TM01
Date: 2015.01.29
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY VAN HEE
Form type: TM01
Date: 2015.01.29
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2014
Form type: 3.6
Date: 2015.01.15
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REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, C/O DELOITTE LLP, ONE TRINITY GARDENS BROAD CHARE, NEWCASTLE UPON TYNE, NE1 6HF, ENGLAND
Form type: AD01
Date: 2014.12.17
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.12.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.12.15
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2013
Form type: 3.6
Date: 2014.01.17
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2013.07.10
£2.95
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INSOLVENCY:FORM RM01 REPLACEMENT RECEIVER
Form type: LIQ MISC
Date: 2013.07.10
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00006861
Form type: RM02
Date: 2013.06.28
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2012
Form type: 3.6
Date: 2013.01.04
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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: 2012.08.07
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STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS
Form type: 3.3
Date: 2012.05.10
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2012.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, NORTH EAST LOGISTICS CENTRE, WILLIAM STREET, FELLING, GATESHEAD, TYNE AND WEAR, NE10 0JP
Form type: AD01
Date: 2011.11.30
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2011.11.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.08.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.02.09
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.07
Form type: LATEST SOC
Document description: 07/12/10 STATEMENT OF CAPITAL;GBP 15000
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.03
Child documents:
Document type: ANNOTATION
Date: 2010.06.03
Form type: RES01
Document description: ALTER ARTICLES 27/05/2010
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARY VAN HEE / 01/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT VAN HEE / 01/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLTON / 01/11/2009
Form type: CH01
Date: 2009.12.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN MARY VAN HEE / 01/11/2009
Form type: CH03
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL ROBERTSON / 01/11/2009
Form type: CH01
Date: 2009.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2009.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/08 FROM:, GREEN LANE, PELAW, GATESHEAD, TYNE AND WEAR NE10 0UW
Form type: 287
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.17
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
Child documents:
Document type: ANNOTATION
Date: 2005.11.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12

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Company directors and board members:

JOAN MARY VAN HEE (dissolve)
Secretary, 1991.11.17 - 2015.01.19
EARL GREY HOUSE 75-85 GREY STREET , NEWCASTLE UPON TYNE
NE1 6EF
JOHN CHARLTON (dissolve)
Director, MANAGING DIRECTOR, 2004.10.11 - 2015.01.31
EARL GREY HOUSE 75-85 GREY STREET , NEWCASTLE UPON TYNE
NE1 6EF
PAUL MICHAEL ROBERTSON (dissolve)
Director, FINANCE DIRECTOR, 2007.04.01 - 2015.01.31
EARL GREY HOUSE 75-85 GREY STREET , NEWCASTLE UPON TYNE
NE1 6EF
KENNETH ROGERS (dissolve)
Director, MANAGING DIRECTOR DISTRIBUTION, 1992.04.15 - 2004.10.08
1 MILL RACE , WOLSINGHAM
DL13 3BW, COUNTY DURHAM
ALAN TUNE (dissolve)
Director, HAULIER, 1991.11.17 - 1992.03.31
21 MAIN ROAD KENTON BANK FOOT , NEWCASTLE UPON TYNE
NE13 8AA, TYNE & WEAR
ANTHONY ROBERT VAN HEE (dissolve)
Director, HAULIER, 1991.11.17 - 2015.01.19
EARL GREY HOUSE 75-85 GREY STREET , NEWCASTLE UPON TYNE
NE1 6EF
JOAN MARY VAN HEE (dissolve)
Director, SECRETARY, 1991.11.17 - 2015.01.19
EARL GREY HOUSE 75-85 GREY STREET , NEWCASTLE UPON TYNE
NE1 6EF

Companies near to VAN HEE TRANSPORT ltd.

Information about the Private Limited Company VAN HEE TRANSPORT 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: 2016.06.09. Reload the data