Van Der Bijl Limited

Company Name	Van Der Bijl Limited
Company Status	Dissolved
Company Number	03744060
Category	Private Limited Company
Incorporation Date	30 March 1999(25 years, 1 month ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr David John Haywood
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1999(same day as company formation)
Role	Retail Manager
Country of Residence	England
Correspondence Address	31 Arbrook Lane Esher Surrey KT10 9EG

Director Name	Nicola Kim Van Der Bijl
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Retail Manager
Correspondence Address	Lavender House 20 Lavender Close Leatherhead Surrey KT22 8LZ

Secretary Name	David Haywood
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Secretary
Correspondence Address	Lavender House 20 Lavender Close Leatherhead Surrey KT22 8LZ

Secretary Name	Mr David Leonard Paul Ferman
Nationality	British
Status	Resigned
Appointed	31 March 2007(8 years after company formation)
Appointment Duration	6 years, 11 months (resigned 03 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Century Road Rainham Gillingham Kent ME8 0BG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£545,462
Cash	£165,428
Current Liabilities	£330,177

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

10 June 1999	Delivered on: 17 June 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 June 1999

Delivered on: 17 June 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2020	First Gazette notice for voluntary strike-off (1 page)
4 June 2020	Application to strike the company off the register (1 page)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
1 June 2019	Compulsory strike-off action has been discontinued (1 page)
29 May 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
30 April 2019	Previous accounting period extended from 31 July 2018 to 31 January 2019 (1 page)
9 April 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
29 November 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
3 April 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
14 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
14 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (3 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (3 pages)
22 March 2016	Director's details changed for David Haywood on 1 July 2014 (2 pages)
22 March 2016	Director's details changed for David Haywood on 1 July 2014 (2 pages)
17 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
17 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (3 pages)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (3 pages)
13 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
10 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
10 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
22 October 2014	Registered office address changed from Thorne Lancaster Parker 8Th Floor Alwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from Thorne Lancaster Parker 8Th Floor Alwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
21 March 2014	Termination of appointment of David Ferman as a secretary (2 pages)
21 March 2014	Termination of appointment of David Ferman as a secretary (2 pages)
27 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
27 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
14 November 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
3 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
7 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
17 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
14 August 2009	Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page)
14 August 2009	Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page)
14 May 2009	Return made up to 30/03/09; full list of members (3 pages)
14 May 2009	Return made up to 30/03/09; full list of members (3 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
10 March 2009	Secretary appointed david ferman (2 pages)
10 March 2009	Secretary appointed david ferman (2 pages)
4 March 2009	Appointment terminated secretary david haywood (1 page)
4 March 2009	Appointment terminated secretary david haywood (1 page)
4 March 2009	Return made up to 30/03/08; full list of members (3 pages)
4 March 2009	Return made up to 30/03/08; full list of members (3 pages)
4 March 2009	Director's change of particulars / david haywood / 30/03/2008 (1 page)
4 March 2009	Director's change of particulars / david haywood / 30/03/2008 (1 page)
21 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
2 May 2007	Return made up to 30/03/07; full list of members (7 pages)
2 May 2007	Return made up to 30/03/07; full list of members (7 pages)
26 September 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
26 September 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
7 June 2006	Return made up to 30/03/06; full list of members (7 pages)
7 June 2006	Return made up to 30/03/06; full list of members (7 pages)
21 September 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
21 September 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
26 May 2005	Return made up to 30/03/05; full list of members (7 pages)
26 May 2005	Return made up to 30/03/05; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 May 2004 (10 pages)
26 October 2004	Full accounts made up to 31 May 2004 (10 pages)
16 June 2004	Return made up to 30/03/04; full list of members (7 pages)
16 June 2004	Return made up to 30/03/04; full list of members (7 pages)
3 September 2003	Full accounts made up to 31 May 2003 (10 pages)
3 September 2003	Full accounts made up to 31 May 2003 (10 pages)
12 May 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2002	Full accounts made up to 31 May 2002 (12 pages)
17 August 2002	Full accounts made up to 31 May 2002 (12 pages)
17 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 2001	Full accounts made up to 31 May 2001 (11 pages)
14 November 2001	Full accounts made up to 31 May 2001 (11 pages)
15 May 2001	Return made up to 30/03/01; full list of members (6 pages)
15 May 2001	Return made up to 30/03/01; full list of members (6 pages)
12 February 2001	Full accounts made up to 31 May 2000 (10 pages)
12 February 2001	Full accounts made up to 31 May 2000 (10 pages)
26 June 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/06/00 (6 pages)
26 June 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/06/00 (6 pages)
3 April 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
3 April 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
17 June 1999	Particulars of mortgage/charge (4 pages)
17 June 1999	Particulars of mortgage/charge (4 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Registered office changed on 08/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Registered office changed on 08/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
30 March 1999	Incorporation (16 pages)
30 March 1999	Incorporation (16 pages)