| Company Name | VFG Hire Limited |
|---|---|
| Directors | Keith Paul Long and Rosewood Corporate Appointments Limited |
| Company Status | Liquidation |
| Company Number | 04251523 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2001(22 years, 9 months ago) |
| Previous Names | Dunwilco (936) Limited and VFG Trading Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Keith Paul Long |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2002(6 months, 1 week after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 School Lane Chalfont St Peter Buckinghamshire SL9 9AU |
| Director Name | Rosewood Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 April 2004(2 years, 9 months after company formation) |
| Appointment Duration | 20 years |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
| Director Name | Mr William Hornby Gore |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pointwell Mill Pointwell Lane Coggeshall Colchester CO6 1RH |
| Secretary Name | Mr Peter Leslie Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Oyster Quay Port Way, Port Solent Portsmouth Hampshire PO6 4TQ |
| Director Name | Dr David Anthony Jennings |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2003(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 November 2004) |
| Role | Company Director |
| Correspondence Address | 6 Wedgwood Place Cobham Surrey KT11 1JB |
| Director Name | D.W. Director 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2001(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Director Name | D.W. Director 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2001(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2001(same day as company formation) |
| Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Director Name | VFG Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2001(5 months, 1 week after company formation) |
| Appointment Duration | 4 weeks (resigned 17 January 2002) |
| Correspondence Address | 8 Beresford Avenue Wembley Middlesex HA0 1LA |
Location
| Registered Address | C/O Kroll Limited 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2002 |
|---|---|
| Turnover | £9,152,000 |
| Gross Profit | £6,154,000 |
| Net Worth | -£6,977,000 |
| Cash | £94,000 |
| Current Liabilities | £6,192,000 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2004 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 26 July 2016 (overdue) |
|---|
Filing History
| 3 April 2012 | Receiver's abstract of receipts and payments to 28 March 2012 (2 pages) |
|---|---|
| 3 April 2012 | Receiver's abstract of receipts and payments to 28 March 2012 (2 pages) |
| 3 April 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 3 April 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2012 | Receiver's abstract of receipts and payments to 20 December 2011 (7 pages) |
| 9 January 2012 | Receiver's abstract of receipts and payments to 20 December 2011 (7 pages) |
| 6 September 2011 | Restoration by order of the court (3 pages) |
| 6 September 2011 | Restoration by order of the court (3 pages) |
| 20 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 November 2008 | Final Gazette dissolved following liquidation (1 page) |
| 20 November 2008 | Final Gazette dissolved following liquidation (1 page) |
| 20 August 2008 | Completion of winding up (1 page) |
| 20 August 2008 | Completion of winding up (1 page) |
| 16 January 2008 | Receiver's abstract of receipts and payments (2 pages) |
| 16 January 2008 | Receiver's abstract of receipts and payments (2 pages) |
| 15 February 2007 | Administrator's progress report (16 pages) |
| 15 February 2007 | Administrator's progress report (16 pages) |
| 11 January 2007 | Order of court to wind up (2 pages) |
| 11 January 2007 | Order of court to wind up (2 pages) |
| 10 January 2007 | Appointment of receiver/manager (5 pages) |
| 10 January 2007 | Appointment of receiver/manager (5 pages) |
| 8 January 2007 | Notice of a court order ending Administration (15 pages) |
| 8 January 2007 | Notice of a court order ending Administration (15 pages) |
| 19 September 2006 | Administrator's progress report (13 pages) |
| 19 September 2006 | Administrator's progress report (13 pages) |
| 5 September 2006 | Notice of extension of period of Administration (1 page) |
| 5 September 2006 | Notice of extension of period of Administration (1 page) |
| 23 March 2006 | Administrator's progress report (13 pages) |
| 23 March 2006 | Administrator's progress report (13 pages) |
| 28 February 2006 | Notice of extension of period of Administration (1 page) |
| 28 February 2006 | Notice of extension of period of Administration (1 page) |
| 16 September 2005 | Administrator's progress report (13 pages) |
| 16 September 2005 | Administrator's progress report (13 pages) |
| 26 April 2005 | Statement of administrator's proposal (47 pages) |
| 26 April 2005 | Statement of administrator's proposal (47 pages) |
| 7 April 2005 | Secretary resigned (1 page) |
| 7 April 2005 | Secretary resigned (1 page) |
| 6 April 2005 | Statement of affairs (17 pages) |
| 6 April 2005 | Statement of affairs (17 pages) |
| 9 March 2005 | Registered office changed on 09/03/05 from: pinewood studios pinewood road iver heath buckinghamshire SL0 0NH (1 page) |
| 9 March 2005 | Registered office changed on 09/03/05 from: pinewood studios pinewood road iver heath buckinghamshire SL0 0NH (1 page) |
| 7 March 2005 | Appointment of an administrator (1 page) |
| 7 March 2005 | Appointment of an administrator (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 8 beresford avenue wembley middlesex HA0 1LA (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 8 beresford avenue wembley middlesex HA0 1LA (1 page) |
| 17 December 2004 | Director resigned (1 page) |
| 17 December 2004 | Director resigned (1 page) |
| 30 July 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 30 July 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 2 July 2004 | New director appointed (2 pages) |
| 2 July 2004 | New director appointed (2 pages) |
| 1 July 2004 | Director resigned (1 page) |
| 1 July 2004 | Director resigned (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (26 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (26 pages) |
| 22 July 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 22 July 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 3 July 2003 | New director appointed (2 pages) |
| 3 July 2003 | New director appointed (2 pages) |
| 17 April 2003 | Declaration of mortgage charge released/ceased (1 page) |
| 17 April 2003 | Declaration of mortgage charge released/ceased (1 page) |
| 27 March 2003 | Particulars of mortgage/charge (3 pages) |
| 27 March 2003 | Particulars of mortgage/charge (3 pages) |
| 30 July 2002 | Return made up to 12/07/02; full list of members (7 pages) |
| 30 July 2002 | Return made up to 12/07/02; full list of members (7 pages) |
| 25 April 2002 | New director appointed (3 pages) |
| 25 April 2002 | New director appointed (3 pages) |
| 18 March 2002 | Director resigned (1 page) |
| 18 March 2002 | Secretary resigned (1 page) |
| 18 March 2002 | Secretary resigned (1 page) |
| 18 March 2002 | Director resigned (1 page) |
| 12 March 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 12 March 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 26 February 2002 | New director appointed (2 pages) |
| 26 February 2002 | New director appointed (2 pages) |
| 29 January 2002 | Registered office changed on 29/01/02 from: royal london house 22-25 finsbury square london EC2A 1DS (1 page) |
| 29 January 2002 | New secretary appointed (2 pages) |
| 29 January 2002 | New secretary appointed (2 pages) |
| 29 January 2002 | Registered office changed on 29/01/02 from: 8 salisbury square london EC4Y 8BB (1 page) |
| 29 January 2002 | Registered office changed on 29/01/02 from: 8 salisbury square london EC4Y 8BB (1 page) |
| 29 January 2002 | Registered office changed on 29/01/02 from: royal london house 22-25 finsbury square london EC2A 1DS (1 page) |
| 24 January 2002 | Particulars of mortgage/charge (6 pages) |
| 24 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 2002 | Particulars of mortgage/charge (6 pages) |
| 21 January 2002 | Company name changed vfg trading LIMITED\certificate issued on 21/01/02 (2 pages) |
| 21 January 2002 | Company name changed vfg trading LIMITED\certificate issued on 21/01/02 (2 pages) |
| 8 January 2002 | Director resigned (1 page) |
| 8 January 2002 | Ad 20/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 January 2002 | Director resigned (1 page) |
| 8 January 2002 | Registered office changed on 08/01/02 from: dundas & wilson cs 2 arundel street london WC2R 3DW (1 page) |
| 8 January 2002 | Director resigned (1 page) |
| 8 January 2002 | New director appointed (2 pages) |
| 8 January 2002 | Ad 20/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 January 2002 | New director appointed (2 pages) |
| 8 January 2002 | Director resigned (1 page) |
| 8 January 2002 | Registered office changed on 08/01/02 from: dundas & wilson cs 2 arundel street london WC2R 3DW (1 page) |
| 7 January 2002 | Particulars of mortgage/charge (4 pages) |
| 7 January 2002 | Particulars of mortgage/charge (5 pages) |
| 7 January 2002 | Particulars of mortgage/charge (5 pages) |
| 7 January 2002 | Particulars of mortgage/charge (4 pages) |
| 4 January 2002 | Company name changed dunwilco (936) LIMITED\certificate issued on 04/01/02 (2 pages) |
| 4 January 2002 | Company name changed dunwilco (936) LIMITED\certificate issued on 04/01/02 (2 pages) |
| 12 July 2001 | Incorporation (20 pages) |
| 12 July 2001 | Incorporation (20 pages) |