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VILLAGER LIMITED

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

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG

VILLAGER LIMITED on the map

Company type: Private Limited Company
Company number: 00868139
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.04
dissolution date: 2014.09.24
last member list: 2007.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2972 - Manufacture non-electric domestic appliances
  • 2971 - Manufacture of electric domestic appliances

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.30
documents available: 1

Mortgages:

FIVE ARROWS COMMERCIAL FINANCE LIMITED
DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE) - Outstanding on 2007.03.07
FIVE ARROWS COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2007.03.07
ASTON ROTHBURY FACTORS LIMITED
DEBENTURE - Outstanding on 2007.10.17
ASTON ROTHBURY FACTORS LIMITED
CHATTEL MORTGAGE - Outstanding on 2007.10.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.24
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.06.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2014
Form type: 4.68
Date: 2014.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2013
Form type: 4.68
Date: 2013.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2013
Form type: 4.68
Date: 2013.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2012
Form type: 4.68
Date: 2012.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2012
Form type: 4.68
Date: 2012.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2011
Form type: 4.68
Date: 2011.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2011
Form type: 4.68
Date: 2011.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2010
Form type: 4.68
Date: 2010.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2010
Form type: 4.68
Date: 2010.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2009
Form type: 4.68
Date: 2009.11.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.02
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.09.02
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.09.02
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REGISTERED OFFICE CHANGED ON 21/11/2008 FROM, CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP
Form type: 287
Date: 2008.11.21
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.11.01
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2008
Form type: 2.24B
Date: 2008.06.11
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2008
Form type: 2.24B
Date: 2008.06.09
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.01.31
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2008.01.16
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REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, 18 ST GEORGES SQUARE, STAMFORD, LINCOLNSHIRE PE9 2BN
Form type: 287
Date: 2007.11.29
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.11.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.17
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.20
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REGISTERED OFFICE CHANGED ON 06/07/07 FROM:, MILLWEY RISE INDUSTRIAL ESTATE, AXMINSTER, DEVON, EX13 5HU
Form type: 287
Date: 2007.07.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
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COMPANY NAME CHANGED, LYME REGIS ENGINEERING CO.LIMITE, D, CERTIFICATE ISSUED ON 24/05/07
Form type: CERTNM
Date: 2007.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.06
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.21
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.17
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.21
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.07
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
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 30/06/00
Form type: AA
Date: 2001.04.18
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16

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Company directors and board members:

MONICA SAGE (dissolve)
Secretary, ACCOUNTANT, 2007.07.06 - 2014.09.24
69 NORTHORPE THURLBY , BOURNE
PE10 0HH, LINCS
PETER JOHN CLEIFE (dissolve)
Director, 2007.02.16 - 2014.09.24
BROOKE HOUSE COTEN END , WARWICK
CV34 4NP, WARWICKSHIRE
CHRISTOPHER WILLIAM JOHN COTTAM (dissolve)
Director, 2007.02.16 - 2014.09.24
18 ST GEORGES SQUARE , STAMFORD
PE9 2BN, LINCOLNSHIRE
ADRIAN HEWITT (dissolve)
Director, 2007.02.16 - 2014.09.24
FLAT 1 SEAGULL HOUSE 1 MORTON CRESCENT , EXMOUTH
EX8 1BE, DEVON
ROSE BLANCHE BURGIS (dissolve)
Secretary, 1991.12.25 - 2001.08.28
WESTWAYS LOWER SEA LANE , CHARMOUTH
DT6 6LL, DORSET
ROBERT CHARLES LOVE (dissolve)
Secretary, 2001.08.28 - 2007.02.16
2 SAINT ANDREWS DRIVE CHARMOUTH , DORSET
DT6 6LN
GEORGE WILLIAM BURGIS (dissolve)
Director, 1991.12.25 - 2001.08.28
WESTWAYS LOWER SEA LANE , CHARMOUTH
DT6 6LL, DORSET
ROSE BLANCHE BURGIS (dissolve)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.12.25 - 2001.08.28
WESTWAYS LOWER SEA LANE , CHARMOUTH
DT6 6LL, DORSET
ELAINE MONTINA LOVE (dissolve)
Director, 1991.12.25 - 2007.02.16
2 ST ANDREWS DRIVE CHARMOUTH , BRIDPORT
DT6 6LN, DORSET

Companies near to VILLAGER ltd.

Information about the Private Limited Company VILLAGER 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: 2016.06.10. Reload the data