Company NameV.D.L. (Upwaltham Barns) Limited
Company StatusDissolved
Company Number04583385
CategoryPrivate Limited Company
Incorporation Date6 November 2002(21 years, 4 months ago)
Dissolution Date27 December 2011 (12 years, 3 months ago)
Previous NameNASH House Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Alexander John Hickman
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 High Street
Chinnor
OX39 4DJ
Director NameMr George John Charles Hickman
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Cowper Road
London
W3 6PZ
Secretary NameMr George John Charles Hickman
NationalityBritish
StatusClosed
Appointed06 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Cowper Road
London
W3 6PZ
Director NameMs Diana Mary Hastie
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2003(11 months after company formation)
Appointment Duration8 years, 2 months (closed 27 December 2011)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressGroom's Cottage
Burton Hall Road Rossett
Wrexham
Clwyd
LL12 0AR
Wales
Director NameMr Ian Frank Hastie
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2003(11 months after company formation)
Appointment Duration8 years, 2 months (closed 27 December 2011)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressGrooms Cottage
Burton Hall Road
Rossett
Clwyd
LL12 0AR
Wales
Director NameMr John Hickman
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2003(11 months after company formation)
Appointment Duration8 years, 2 months (closed 27 December 2011)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address27 Argyll Road
London
W8 7DA
Director NameMr Myles Andrew Pink
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2003(11 months after company formation)
Appointment Duration8 years, 2 months (closed 27 December 2011)
RoleBanker
Country of ResidenceEngland
Correspondence Address30 Nicosia Road
London
SW18 3RN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed06 November 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address2nd Floor Curzon House
24 High Street
Banstead
Surrey
SM7 2LJ
RegionSouth East
ConstituencyReigate
CountySurrey
WardBanstead Village
Built Up AreaGreater London

Financials

Year2014
Net Worth£96,185
Cash£459
Current Liabilities£1,949

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
7 September 2011Application to strike the company off the register (4 pages)
7 September 2011Application to strike the company off the register (4 pages)
13 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 November 2010Annual return made up to 6 November 2010 with a full list of shareholders
Statement of capital on 2010-11-19
  • GBP 110,000
(9 pages)
19 November 2010Annual return made up to 6 November 2010 with a full list of shareholders
Statement of capital on 2010-11-19
  • GBP 110,000
(9 pages)
19 November 2010Annual return made up to 6 November 2010 with a full list of shareholders
Statement of capital on 2010-11-19
  • GBP 110,000
(9 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 November 2009Solvency Statement dated 26/11/09 (2 pages)
28 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
28 November 2009Statement by directors (1 page)
28 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
28 November 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
28 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
28 November 2009Statement of capital on 28 November 2009
  • GBP 200
(4 pages)
28 November 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
28 November 2009Statement of capital on 28 November 2009
  • GBP 200
(4 pages)
28 November 2009Solvency statement dated 26/11/09 (2 pages)
28 November 2009Statement by Directors (1 page)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 November 2008Return made up to 06/11/08; full list of members (5 pages)
26 November 2008Registered office changed on 26/11/2008 from curzon house 24 high street banstead surrey SM7 2LJ (1 page)
26 November 2008Return made up to 06/11/08; full list of members (5 pages)
26 November 2008Registered office changed on 26/11/2008 from curzon house 24 high street banstead surrey SM7 2LJ (1 page)
25 November 2008Director and secretary's change of particulars / george hickman / 01/01/2008 (1 page)
25 November 2008Director and Secretary's Change of Particulars / george hickman / 01/01/2008 / HouseName/Number was: , now: 18; Street was: 27 argyll road, now: cowper road; Post Code was: W8 7DA, now: W3 6PZ; Country was: , now: united kingdom (1 page)
25 November 2008Director's Change of Particulars / alex hickman / 01/01/2008 / HouseName/Number was: , now: 27; Street was: 27 argyll road, now: high street; Post Town was: london, now: chinnor; Region was: , now: oxfordshire; Post Code was: W8 7DA, now: OX39 4DJ; Country was: , now: united kingdom (1 page)
25 November 2008Director's change of particulars / alex hickman / 01/01/2008 (1 page)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 January 2008Return made up to 06/11/07; full list of members (3 pages)
25 January 2008Return made up to 06/11/07; full list of members (3 pages)
24 January 2008Director's particulars changed (1 page)
24 January 2008Secretary's particulars changed;director's particulars changed (1 page)
24 January 2008Secretary's particulars changed;director's particulars changed (1 page)
24 January 2008Director's particulars changed (1 page)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2007Registered office changed on 16/10/07 from: bensons the business centre sandbach road cobridge stoke on trent ST6 2DR (1 page)
16 October 2007Registered office changed on 16/10/07 from: bensons the business centre sandbach road cobridge stoke on trent ST6 2DR (1 page)
13 November 2006Return made up to 06/11/06; full list of members (3 pages)
13 November 2006Return made up to 06/11/06; full list of members (3 pages)
7 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 November 2005Return made up to 06/11/05; full list of members (9 pages)
22 November 2005Return made up to 06/11/05; full list of members (9 pages)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 November 2004Return made up to 06/11/04; full list of members (9 pages)
16 November 2004Return made up to 06/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
8 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 February 2004Return made up to 06/11/03; full list of members
  • 363(287) ‐ Registered office changed on 20/02/04
(8 pages)
20 February 2004Return made up to 06/11/03; full list of members (8 pages)
20 November 2003New director appointed (2 pages)
20 November 2003New director appointed (2 pages)
20 November 2003Nc inc already adjusted 07/10/03 (1 page)
20 November 2003New director appointed (2 pages)
20 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
20 November 2003Nc inc already adjusted 07/10/03 (1 page)
20 November 2003Ad 07/10/03--------- £ si 109998@1=109998 £ ic 2/110000 (2 pages)
20 November 2003New director appointed (2 pages)
20 November 2003Ad 07/10/03--------- £ si 109998@1=109998 £ ic 2/110000 (2 pages)
20 November 2003New director appointed (2 pages)
20 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
20 November 2003New director appointed (2 pages)
20 November 2003New director appointed (2 pages)
20 November 2003New director appointed (2 pages)
27 October 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
27 October 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
29 September 2003Ad 05/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 September 2003Ad 05/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 August 2003Particulars of mortgage/charge (3 pages)
23 August 2003Particulars of mortgage/charge (3 pages)
25 March 2003Company name changed nash house LIMITED\certificate issued on 25/03/03 (2 pages)
25 March 2003Company name changed nash house LIMITED\certificate issued on 25/03/03 (2 pages)
11 March 2003Director resigned (1 page)
11 March 2003New director appointed (3 pages)
11 March 2003Secretary resigned (1 page)
11 March 2003Secretary resigned (1 page)
11 March 2003New director appointed (3 pages)
11 March 2003New secretary appointed;new director appointed (2 pages)
11 March 2003Director resigned (1 page)
11 March 2003New secretary appointed;new director appointed (2 pages)
6 November 2002Incorporation (19 pages)
6 November 2002Incorporation (19 pages)