Vanman (UK) Limited

Company Name	Vanman (UK) Limited
Company Status	Dissolved
Company Number	03894172
Category	Private Limited Company
Incorporation Date	14 December 1999(24 years, 4 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)
Previous Name	Yellowthree Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Roger John Hayward
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 06 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurel House London Road Uckfield East Sussex TN22 2EA

Secretary Name	Christopher Hubert Joseph Parker
Nationality	British
Status	Closed
Appointed	29 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 06 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunraven House 230 Kew Road Richmond Surrey TW9 3LG

Director Name	Christopher Hubert Joseph Parker
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2000(6 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (closed 06 March 2012)
Role	Director Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Dunraven House 230 Kew Road Richmond Surrey TW9 3LG

Director Name	Michael George Stimpson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2000(6 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (closed 06 March 2012)
Role	Company Director
Correspondence Address	4 Hunter Close Christchurch Dorset BH23 4TT

Director Name	Arther William Snelgrove
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	64 Wesley House Fairways Ferndown Dorset BH22 8BB

Director Name	Keith Joseph Western
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 February 2005)
Role	Company Director
Correspondence Address	7 Johnston Place Eastbourne East Sussex BN23 5AS

Director Name	Mr Gerard Docherty
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 July 2006)
Role	Marketing Executive
Correspondence Address	Dene House 1 Bourne Dene, Wrecclesham Farnham Surrey GU10 4RF

Director Name	Anthony Bertram Barry Canning
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2006)
Role	Company Director
Correspondence Address	353 Cromwell Tower Barbican London EC2Y 8NB

Director Name	Mr John Wilfred Ernest Kerslake
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Crescent Drive Shenfield Brentwood Essex CM15 8DS

Director Name	Mr Clive Victor Robinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(6 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	317 Yarmouth Road Lowestoft Suffolk NR32 4AD

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Location

Registered Address	16 Hatherley Road Sidcup Kent DA14 4BG
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£977,585
Cash	£3,873
Current Liabilities	£1,111,535

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012	Final Gazette dissolved following liquidation (1 page)
6 March 2012	Final Gazette dissolved following liquidation (1 page)
6 December 2011	Liquidators' statement of receipts and payments to 29 November 2011 (5 pages)
6 December 2011	Liquidators' statement of receipts and payments to 29 November 2011 (5 pages)
6 December 2011	Liquidators statement of receipts and payments to 29 November 2011 (5 pages)
6 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 September 2011	Liquidators statement of receipts and payments to 12 August 2011 (5 pages)
12 September 2011	Liquidators' statement of receipts and payments to 12 August 2011 (5 pages)
12 September 2011	Liquidators' statement of receipts and payments to 12 August 2011 (5 pages)
28 February 2011	Liquidators statement of receipts and payments to 12 February 2011 (5 pages)
28 February 2011	Liquidators' statement of receipts and payments to 12 February 2011 (5 pages)
28 February 2011	Liquidators' statement of receipts and payments to 12 February 2011 (5 pages)
8 September 2010	Registered office address changed from C/O Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from C/O Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from C/O Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 8 September 2010 (2 pages)
23 August 2010	Liquidators statement of receipts and payments to 12 August 2010 (5 pages)
23 August 2010	Liquidators' statement of receipts and payments to 12 August 2010 (5 pages)
23 August 2010	Liquidators' statement of receipts and payments to 12 August 2010 (5 pages)
24 February 2010	Liquidators statement of receipts and payments to 12 February 2010 (5 pages)
24 February 2010	Liquidators' statement of receipts and payments to 12 February 2010 (5 pages)
24 February 2010	Liquidators' statement of receipts and payments to 12 February 2010 (5 pages)
18 September 2009	Liquidators statement of receipts and payments to 12 August 2009 (5 pages)
18 September 2009	Liquidators' statement of receipts and payments to 12 August 2009 (5 pages)
18 September 2009	Liquidators' statement of receipts and payments to 12 August 2009 (5 pages)
27 February 2009	Liquidators' statement of receipts and payments to 12 February 2009 (5 pages)
27 February 2009	Liquidators statement of receipts and payments to 12 February 2009 (5 pages)
27 February 2009	Liquidators' statement of receipts and payments to 12 February 2009 (5 pages)
11 September 2008	Liquidators' statement of receipts and payments to 12 August 2008 (5 pages)
11 September 2008	Liquidators' statement of receipts and payments to 12 August 2008 (5 pages)
11 September 2008	Liquidators statement of receipts and payments to 12 August 2008 (5 pages)
14 September 2007	Notice of completion of voluntary arrangement (11 pages)
14 September 2007	Notice of completion of voluntary arrangement (11 pages)
7 September 2007	Appointment of a voluntary liquidator (1 page)
7 September 2007	Appointment of a voluntary liquidator (1 page)
21 August 2007	Registered office changed on 21/08/07 from: ksb law elan house 5-11 fetter lane london EC4A 1QD (1 page)
21 August 2007	Registered office changed on 21/08/07 from: ksb law elan house 5-11 fetter lane london EC4A 1QD (1 page)
20 August 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 August 2007	Statement of affairs (9 pages)
20 August 2007	Statement of affairs (9 pages)
20 August 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
13 March 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 March 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 January 2007	Return made up to 14/12/06; full list of members (9 pages)
24 January 2007	Ad 25/08/06--------- Â£ si 3110@1 (2 pages)
24 January 2007	Ad 25/08/06--------- Â£ si 3110@1 (2 pages)
24 January 2007	Accounts for a small company made up to 31 December 2004 (7 pages)
24 January 2007	Accounts for a small company made up to 31 December 2004 (7 pages)
24 January 2007	Return made up to 14/12/06; full list of members (9 pages)
17 October 2006	Return made up to 14/12/05; full list of members (10 pages)
17 October 2006	Return made up to 14/12/05; full list of members (10 pages)
8 September 2006	Administrator's progress report (13 pages)
8 September 2006	Administrator's progress report (10 pages)
8 September 2006	Administrator's progress report (10 pages)
8 September 2006	Administrator's progress report (13 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
18 July 2006	Notice of automatic end of Administration (13 pages)
18 July 2006	Notice of automatic end of Administration (13 pages)
9 June 2006	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
9 June 2006	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
1 September 2005	Result of meeting of creditors (3 pages)
1 September 2005	Result of meeting of creditors (3 pages)
26 July 2005	Statement of administrator's proposal (43 pages)
26 July 2005	Statement of administrator's proposal (43 pages)
10 June 2005	Appointment of an administrator (1 page)
10 June 2005	Appointment of an administrator (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
24 February 2005	Return made up to 14/12/04; full list of members (10 pages)
24 February 2005	Return made up to 14/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/02/05 (10 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
16 February 2005	Particulars of mortgage/charge (6 pages)
16 February 2005	Particulars of mortgage/charge (6 pages)
11 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2005	Nc inc already adjusted 15/03/02 (1 page)
11 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2005	Nc inc already adjusted 15/03/02 (1 page)
6 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
6 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
5 November 2004	New director appointed (6 pages)
5 November 2004	New director appointed (6 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
9 March 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
9 March 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
10 February 2004	Return made up to 14/12/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 December 2003	Registered office changed on 14/12/03 from: c/o amhurst brown colombotti 2 duke street st jamess london SW1Y 6BJ (1 page)
14 December 2003	Registered office changed on 14/12/03 from: c/o amhurst brown colombotti 2 duke street st jamess london SW1Y 6BJ (1 page)
20 May 2003	Particulars of mortgage/charge (4 pages)
20 May 2003	Particulars of mortgage/charge (4 pages)
10 April 2003	Return made up to 14/12/02; full list of members (9 pages)
11 September 2002	Accounts made up to 31 December 2000 (2 pages)
11 September 2002	Accounts made up to 31 December 2001 (1 page)
11 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 September 2002	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
29 January 2002	Return made up to 14/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 January 2002	Return made up to 14/12/01; full list of members (7 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	Return made up to 14/12/00; full list of members (6 pages)
16 March 2001	Return made up to 14/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 March 2001	Registered office changed on 12/03/01 from: the glassmill 1 battersea bridge road london SW11 3DA (1 page)
12 March 2001	Registered office changed on 12/03/01 from: the glassmill 1 battersea bridge road london SW11 3DA (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Secretary resigned (1 page)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New secretary appointed (2 pages)
7 March 2000	Company name changed yellowthree LIMITED\certificate issued on 08/03/00 (2 pages)
7 March 2000	Company name changed yellowthree LIMITED\certificate issued on 08/03/00 (2 pages)
14 December 1999	Incorporation (17 pages)

Vanman (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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