Van Aaken Developments Limited

Company Name	Van Aaken Developments Limited
Company Status	Dissolved
Company Number	02740069
Category	Private Limited Company
Incorporation Date	17 August 1992(31 years, 8 months ago)
Dissolution Date	28 September 2011 (12 years, 6 months ago)
Previous Name	Grovevital Limited

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr David James Silverleaf
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1992(3 weeks, 1 day after company formation)
Appointment Duration	19 years (closed 28 September 2011)
Role	Retired
Correspondence Address	37 Oakwood Road London SW20 0PL

Secretary Name	Mr David James Silverleaf
Nationality	British
Status	Closed
Appointed	08 September 1992(3 weeks, 1 day after company formation)
Appointment Duration	19 years (closed 28 September 2011)
Role	Retired
Correspondence Address	37 Oakwood Road London SW20 0PL

Director Name	Mrs Rachel Silverleaf
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1992(2 months after company formation)
Appointment Duration	18 years, 11 months (closed 28 September 2011)
Role	Company Director
Correspondence Address	37 Oakwood Road Wimbledon London SW20 0PL

Secretary Name	Mrs Rachel Silverleaf
Nationality	British
Status	Closed
Appointed	21 October 1992(2 months after company formation)
Appointment Duration	18 years, 11 months (closed 28 September 2011)
Role	Company Director
Correspondence Address	37 Oakwood Road Wimbledon London SW20 0PL

Director Name	Simon Mark Silverleaf
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Uk Usa
Status	Closed
Appointed	01 August 2004(11 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 28 September 2011)
Role	Comp Systems Consultant
Correspondence Address	293 Dundee Road Stamford Connecticut 06903 3624 United States

Director Name	Mr Gerd Erwin Van Aaken
Date of Birth	November 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	08 September 1992(3 weeks, 1 day after company formation)
Appointment Duration	13 years, 1 month (resigned 28 October 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	28 Coningsby Bracknell Berkshire RG12 7BE

Director Name	Peter James Silverleaf
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(12 years after company formation)
Appointment Duration	1 year, 9 months (resigned 20 June 2006)
Role	Actor
Correspondence Address	Block F Flat 11 Horseferry Road London SW1P 2EH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Rms Tenon Recovery 11th Floor 66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,322,451
Gross Profit	£987,299
Net Worth	-£205,379
Cash	£117,888
Current Liabilities	£819,532

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 September 2011	Final Gazette dissolved following liquidation (1 page)
28 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2011	Final Gazette dissolved following liquidation (1 page)
28 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 June 2011	Liquidators' statement of receipts and payments to 17 June 2011 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 17 June 2011 (5 pages)
28 June 2011	Liquidators statement of receipts and payments to 17 June 2011 (5 pages)
28 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 March 2011	Registered office address changed from Rsm Tenon Recovery 11Th Floor 66 Chiltern Street London W1U 4JT on 11 March 2011 (2 pages)
11 March 2011	Registered office address changed from Rsm Tenon Recovery 11th Floor 66 Chiltern Street London W1U 4JT on 11 March 2011 (2 pages)
2 March 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011 (2 pages)
27 January 2011	Liquidators statement of receipts and payments to 9 January 2011 (5 pages)
27 January 2011	Liquidators statement of receipts and payments to 9 January 2011 (5 pages)
27 January 2011	Liquidators' statement of receipts and payments to 9 January 2011 (5 pages)
27 January 2011	Liquidators' statement of receipts and payments to 9 January 2011 (5 pages)
28 July 2010	Liquidators statement of receipts and payments to 9 July 2010 (5 pages)
28 July 2010	Liquidators' statement of receipts and payments to 9 July 2010 (5 pages)
28 July 2010	Liquidators' statement of receipts and payments to 9 July 2010 (5 pages)
28 July 2010	Liquidators statement of receipts and payments to 9 July 2010 (5 pages)
8 February 2010	Liquidators statement of receipts and payments to 9 January 2010 (5 pages)
8 February 2010	Liquidators' statement of receipts and payments to 9 January 2010 (5 pages)
8 February 2010	Liquidators statement of receipts and payments to 9 January 2010 (5 pages)
8 February 2010	Liquidators' statement of receipts and payments to 9 January 2010 (5 pages)
10 January 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
10 January 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
10 January 2009	Administrator's progress report to 2 January 2009 (16 pages)
10 January 2009	Administrator's progress report to 2 January 2009 (16 pages)
10 January 2009	Administrator's progress report to 2 January 2009 (16 pages)
8 August 2008	Administrator's progress report to 2 July 2008 (13 pages)
8 August 2008	Administrator's progress report to 2 July 2008 (13 pages)
8 August 2008	Administrator's progress report to 2 July 2008 (13 pages)
2 April 2008	Result of meeting of creditors (5 pages)
2 April 2008	Result of meeting of creditors (5 pages)
29 March 2008	Statement of affairs with form 2.14B (9 pages)
29 March 2008	Statement of affairs with form 2.14B (9 pages)
14 March 2008	Statement of administrator's proposal (27 pages)
14 March 2008	Statement of administrator's proposal (27 pages)
17 January 2008	Registered office changed on 17/01/08 from: 37 oakwood road london SW20 0PL (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 37 oakwood road london SW20 0PL (1 page)
16 January 2008	Appointment of an administrator (1 page)
16 January 2008	Appointment of an administrator (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (14 pages)
11 October 2007	Full accounts made up to 31 December 2006 (14 pages)
28 August 2007	Return made up to 17/08/07; full list of members (3 pages)
28 August 2007	Return made up to 17/08/07; full list of members (3 pages)
6 September 2006	Return made up to 17/08/06; full list of members (3 pages)
6 September 2006	Return made up to 17/08/06; full list of members (3 pages)
19 August 2006	Particulars of mortgage/charge (5 pages)
19 August 2006	Particulars of mortgage/charge (5 pages)
26 July 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
26 July 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
15 March 2006	Ad 28/12/05--------- Â£ si 400000@1=400000 Â£ ic 201000/601000 (2 pages)
15 March 2006	Ad 28/12/05--------- Â£ si 400000@1=400000 Â£ ic 201000/601000 (2 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
22 August 2005	Return made up to 17/08/05; full list of members (4 pages)
22 August 2005	Return made up to 17/08/05; full list of members (4 pages)
27 July 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
27 July 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
22 December 2004	Full accounts made up to 31 December 2003 (13 pages)
22 December 2004	Full accounts made up to 31 December 2003 (13 pages)
20 September 2004	Return made up to 17/08/04; full list of members (9 pages)
20 September 2004	Return made up to 17/08/04; full list of members (9 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 August 2004	Ad 26/05/04--------- Â£ si 200000@1=200000 Â£ ic 1000/201000 (2 pages)
10 August 2004	Â£ nc 1000/10000000 10/05/04 (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2004	Ad 26/05/04--------- Â£ si 200000@1=200000 Â£ ic 1000/201000 (2 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	Â£ nc 1000/10000000 10/05/04 (1 page)
10 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2004	Particulars of mortgage/charge (3 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
17 September 2003	Full accounts made up to 31 December 2002 (10 pages)
17 September 2003	Full accounts made up to 31 December 2002 (10 pages)
11 September 2003	Return made up to 17/08/03; full list of members (9 pages)
11 September 2003	Return made up to 17/08/03; full list of members (9 pages)
5 February 2003	Full accounts made up to 31 December 2001 (10 pages)
5 February 2003	Full accounts made up to 31 December 2001 (10 pages)
11 September 2002	Return made up to 17/08/02; full list of members (8 pages)
11 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
11 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
11 September 2002	Return made up to 17/08/02; full list of members (8 pages)
3 January 2002	Full accounts made up to 31 December 2000 (11 pages)
3 January 2002	Full accounts made up to 31 December 2000 (11 pages)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 September 2001	Return made up to 17/08/01; full list of members (7 pages)
18 September 2001	Return made up to 17/08/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 December 1999 (11 pages)
1 February 2001	Full accounts made up to 31 December 1999 (11 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 September 2000	Return made up to 17/08/00; full list of members (7 pages)
6 September 2000	Return made up to 17/08/00; full list of members (7 pages)
2 February 2000	Full accounts made up to 31 December 1998 (11 pages)
2 February 2000	Full accounts made up to 31 December 1998 (11 pages)
13 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
13 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
3 September 1999	Return made up to 17/08/99; full list of members (6 pages)
3 September 1999	Return made up to 17/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1999	Full accounts made up to 31 December 1997 (9 pages)
17 May 1999	Full accounts made up to 31 December 1997 (9 pages)
19 August 1998	Return made up to 17/08/98; no change of members (4 pages)
19 August 1998	Return made up to 17/08/98; no change of members (4 pages)
28 January 1998	Full accounts made up to 31 December 1996 (10 pages)
28 January 1998	Full accounts made up to 31 December 1996 (10 pages)
23 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
23 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
22 January 1997	Full accounts made up to 31 December 1995 (10 pages)
22 January 1997	Full accounts made up to 31 December 1995 (10 pages)
1 November 1996	Return made up to 17/08/96; full list of members (6 pages)
1 November 1996	Return made up to 17/08/96; full list of members (6 pages)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
4 July 1996	Full accounts made up to 31 December 1994 (12 pages)
4 July 1996	Full accounts made up to 31 December 1994 (12 pages)
1 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
12 October 1995	Return made up to 17/08/95; no change of members (4 pages)
12 October 1995	Return made up to 17/08/95; no change of members (4 pages)
29 March 1995	Accounts for a small company made up to 31 December 1993 (9 pages)
29 March 1995	Accounts for a small company made up to 31 December 1993 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
28 September 1992	Company name changed grovevital LIMITED\certificate issued on 29/09/92 (2 pages)
28 September 1992	Company name changed grovevital LIMITED\certificate issued on 29/09/92 (2 pages)
17 August 1992	Incorporation (9 pages)
17 August 1992	Incorporation (9 pages)

Van Aaken Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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