| Company Name | VDL Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02479359 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1990(34 years, 1 month ago) |
| Dissolution Date | 12 July 2010 (13 years, 9 months ago) |
| Previous Names | Stillwalk Limited and VDL Holdings UK Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Wilhelmus Egbertus Maathuis |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 12 March 1992(2 years after company formation) |
| Appointment Duration | 18 years, 4 months (closed 12 July 2010) |
| Role | Company Director |
| Correspondence Address | De Kuil 46 Hapert Foreign |
| Director Name | Laurentius Josephus Maria Pas |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 12 March 1992(2 years after company formation) |
| Appointment Duration | 18 years, 4 months (closed 12 July 2010) |
| Role | Company Director |
| Correspondence Address | Het Ronsel 57 Bergeyk Foreign |
| Director Name | Wilhelmus Gerardus Stephanus Maria Van Der Leegte |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 12 March 1992(2 years after company formation) |
| Appointment Duration | 18 years, 4 months (closed 12 July 2010) |
| Role | Company Director |
| Correspondence Address | Lissevenlaan 5 Waalre Foreign |
| Director Name | Marinus Wilhelmus Johannes Maria Vermeulen |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 12 March 1992(2 years after company formation) |
| Appointment Duration | 18 years, 4 months (closed 12 July 2010) |
| Role | Company Director |
| Correspondence Address | Paradyslaan 13 5611 Km Eindhoven Holland |
| Secretary Name | Laurentius Josephus Maria Pas |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 12 March 1992(2 years after company formation) |
| Appointment Duration | 18 years, 4 months (closed 12 July 2010) |
| Role | Company Director |
| Correspondence Address | Het Ronsel 57 Bergeyk Foreign |
Location
| Registered Address | Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,614,410 |
| Net Worth | -£963,220 |
| Cash | £28,427 |
| Current Liabilities | £2,029,722 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 December |
Charges
| 28 January 1994 | Delivered on: 2 February 1994 Persons entitled: Abn Amro Bank N.V. 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. See the mortgage charge document for full details. Outstanding |
|---|---|
| 15 January 1993 | Delivered on: 19 January 1993 Persons entitled: Internationale Interlanden N.V. Classification: Memorandum of agreement relating to cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cash deposit of £1,000,000(one million pounds sterling). Outstanding |
Filing History
| 12 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 14 December 2009 | Receiver's abstract of receipts and payments to 18 November 2009 (3 pages) |
| 14 December 2009 | Receiver's abstract of receipts and payments to 18 November 2009 (3 pages) |
| 8 October 2009 | Deferment of dissolution (voluntary) (1 page) |
| 8 October 2009 | Deferment of dissolution (voluntary) (1 page) |
| 17 September 2009 | Notice of appointment of receiver or manager (1 page) |
| 17 September 2009 | Notice of ceasing to act as receiver or manager (2 pages) |
| 17 September 2009 | Notice of appointment of receiver or manager (1 page) |
| 17 September 2009 | Notice of ceasing to act as receiver or manager (2 pages) |
| 13 July 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 July 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 July 2009 | Liquidators statement of receipts and payments to 7 July 2009 (5 pages) |
| 13 July 2009 | Liquidators statement of receipts and payments to 7 July 2009 (5 pages) |
| 13 July 2009 | Liquidators' statement of receipts and payments to 7 July 2009 (5 pages) |
| 27 May 2009 | Liquidators' statement of receipts and payments to 15 May 2009 (5 pages) |
| 27 May 2009 | Liquidators statement of receipts and payments to 15 May 2009 (5 pages) |
| 15 December 2008 | Liquidators' statement of receipts and payments to 15 November 2008 (5 pages) |
| 15 December 2008 | Liquidators statement of receipts and payments to 15 November 2008 (5 pages) |
| 8 December 2008 | Receiver's abstract of receipts and payments to 18 November 2008 (3 pages) |
| 8 December 2008 | Receiver's abstract of receipts and payments to 18 November 2008 (3 pages) |
| 13 June 2008 | Liquidators statement of receipts and payments to 15 November 2008 (5 pages) |
| 13 June 2008 | Liquidators' statement of receipts and payments to 15 November 2008 (5 pages) |
| 11 December 2007 | Receiver's abstract of receipts and payments (3 pages) |
| 11 December 2007 | Receiver's abstract of receipts and payments (3 pages) |
| 21 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 29 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 29 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2006 | Receiver's abstract of receipts and payments (3 pages) |
| 19 December 2006 | Receiver's abstract of receipts and payments (3 pages) |
| 23 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 23 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 16 December 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 16 December 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 24 November 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 24 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2004 | Statement of affairs (11 pages) |
| 23 December 2004 | Statement of affairs (11 pages) |
| 22 December 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 22 December 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 10 December 2004 | Appointment of a voluntary liquidator (3 pages) |
| 10 December 2004 | Appointment of a voluntary liquidator (3 pages) |
| 3 December 2004 | Resolutions
|
| 3 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2004 | Resolutions
|
| 24 November 2004 | Registered office changed on 24/11/04 from: abacus court 6 minshull street manchester M1 3ED (1 page) |
| 24 November 2004 | Registered office changed on 24/11/04 from: abacus court 6 minshull street manchester M1 3ED (1 page) |
| 12 March 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 12 March 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 11 December 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 11 December 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 30 January 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 30 January 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 22 August 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 22 August 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 22 August 2001 | Receiver's abstract of receipts and payments (4 pages) |
| 22 August 2001 | Receiver's abstract of receipts and payments (4 pages) |
| 28 April 1999 | Statement of Affairs in administrative receivership following report to creditors (41 pages) |
| 28 April 1999 | Statement of Affairs in administrative receivership following report to creditors (41 pages) |
| 2 December 1998 | Registered office changed on 02/12/98 from: common bank chorley lancashire PR7 1NJ (1 page) |
| 2 December 1998 | Registered office changed on 02/12/98 from: common bank chorley lancashire PR7 1NJ (1 page) |
| 26 November 1998 | Appointment of receiver/manager (1 page) |
| 26 November 1998 | Appointment of receiver/manager (1 page) |
| 3 August 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 3 August 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 11 April 1998 | Return made up to 12/03/98; no change of members (4 pages) |
| 11 April 1998 | Return made up to 12/03/98; no change of members (4 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 18 March 1997 | Return made up to 12/03/97; full list of members (6 pages) |
| 18 March 1997 | Return made up to 12/03/97; full list of members (6 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 4 April 1996 | Return made up to 12/03/96; no change of members (4 pages) |
| 4 April 1996 | Return made up to 12/03/96; no change of members
|
| 19 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 19 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 3 April 1995 | Return made up to 12/03/95; no change of members (4 pages) |
| 3 April 1995 | Return made up to 12/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
| 2 February 1994 | Particulars of mortgage/charge (7 pages) |
| 2 February 1994 | Particulars of mortgage/charge (7 pages) |