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VINCENT JONES (WHOLESALE WAREHOUSE) LIMITED

Learn more about VINCENT JONES (WHOLESALE WAREHOUSE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RE10 LONDON LIMITED, TRINITY HOUSE HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX, HA0 1SU

VINCENT JONES (WHOLESALE WAREHOUSE) LIMITED on the map

Company type: Private Limited Company
Company number: 01122961
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.16
dissolution date: 2008.12.08
last member list: 2003.04.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
Company VINCENT JONES (WHOLESALE WAREHOUSE) LIMITED was a Private Limited Company, registration number 01122961, established in United Kingdom on the 16. July 1973. The company was dissolved. The company was in business for 43 years and 4 months. The company used to be located at RE10 LONDON LIMITED, TRINITY HOUSE HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX, HA0 1SU. Business of the company VINCENT JONES (WHOLESALE WAREHOUSE) LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.12.08. The latest accounts are filed up to 2005.02.28. The latest annual return was filed up to 2005.04.22. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2005.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.22
documents available: 1

Mortgages:

ALLDAYS STORES LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.09.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.16
COMMERCIAL FIRST BUSINESS LIMITED
CHARGE - Outstanding on 2006.02.10
COMMERCIAL FIRST BUSINESS LIMITED
CHARGE - Outstanding on 2006.02.10
COMMERCIAL FIRST BUSINESS LIMITED
CHARGE - Outstanding on 2006.02.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2008
Form type: 4.68
Date: 2008.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2008
Form type: 4.68
Date: 2008.09.08
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.09.08
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.06.22
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.02.28
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.01.08
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.07.26
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.05.26
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REGISTERED OFFICE CHANGED ON 19/05/06 FROM:, 34 QUEENSBURY STATION PARADE, EDGWARE, MIDDLESEX HA8 5HN
Form type: 287
Date: 2006.05.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.02.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/05 FROM:, ENTERPRISE HOUSE, WINCHWEN INDUSTRIAL ESTATE, LLANSAMLET, SWANSEA SA1 7DA
Form type: 287
Date: 2005.11.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 22/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 22/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1999.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.11

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Company directors and board members:

SATPAL SINGH (dissolve)
Secretary, DIRECTOR, 2005.10.07 - 2008.12.08
196 LORDSWOOD ROAD , BIRMINGHAM
B17 8QH, WEST MIDLANDS
BALWINDER SINGH (dissolve)
Director, 2005.10.07 - 2008.12.08
50 FITZROY AVENUE , BIRMINGHAM
B17 8RJ, WEST MIDLANDS
SATPAL SINGH (dissolve)
Director, BUSINESS PERSON, 2005.10.07 - 2008.12.08
196 LORDSWOOD ROAD , BIRMINGHAM
B17 8QH, WEST MIDLANDS
EUFRYN RHYS JONES (dissolve)
Secretary, 1991.04.22 - 2002.11.01
21 EILEEN ROAD LLANSAMLET , SWANSEA
SA7 9TR, WEST GLAMORGAN
COLENSO FRANK SOPER (dissolve)
Secretary, DIRECTOR, 2002.11.01 - 2005.10.05
2 OLD FURNACE BRYNCOCH , NEATH
SA10 7BX, WEST GLAMORGAN
EUFRYN RHYS JONES (dissolve)
Director, 1991.04.22 - 2002.11.01
21 EILEEN ROAD LLANSAMLET , SWANSEA
SA7 9TR, WEST GLAMORGAN
IRIS MAY JONES (dissolve)
Director, 1991.04.22 - 2002.11.01
21 EILEEN ROAD LLANSAMLET , SWANSEA
SA7 9TR, WEST GLAMORGAN
MARGARET JONES (dissolve)
Director, 1991.04.22 - 2002.12.10
16 HEOL FRANC CRYMLYN PARK SKEWEN , NEATH
COLENSO FRANK SOPER (dissolve)
Director, 1991.04.22 - 2005.10.05
2 OLD FURNACE BRYNCOCH , NEATH
SA10 7BX, WEST GLAMORGAN
HAYLEY SOPER (dissolve)
Director, 1991.04.22 - 2005.10.05
2 OLD FURNACE BRYNCOCH , NEATH
SA10 7BX, WEST GLAMORGAN
MAUREEN SOPER (dissolve)
Director, 1991.04.22 - 2005.10.05
2 OLD FURNACE FARMERS ROAD , NEATH
SA10 7FD, WEST GLAMORGAN

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Information about the Private Limited Company VINCENT JONES (WHOLESALE WAREHOUSE) 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: 2016.07.25. Reload the data