Vr-Vw Limited

Company Name	Vr-Vw Limited
Company Status	Dissolved
Company Number	03212428
Category	Private Limited Company
Incorporation Date	14 June 1996(27 years, 10 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)
Previous Name	Crowle Enterprises Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mohammed Akram
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Pakistani
Status	Closed
Appointed	19 October 2012(16 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 16 August 2016)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	37 Broom Road Rotherham South Yorkshire S60 2SW

Secretary Name	Axholme Secretaries Limited (Corporation)
Status	Closed
Appointed	18 July 1997(1 year, 1 month after company formation)
Appointment Duration	19 years, 1 month (closed 16 August 2016)
Correspondence Address	Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB

Director Name	Mr William John Bark
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2002)
Role	Salesman
Country of Residence	England
Correspondence Address	The Flat Sinclair House Woodside View Woodlands Doncaster South Yorkshire DN6 7RR

Director Name	Mr Geoffrey Desmond Carpenter
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2010(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 October 2012)
Role	Trader
Country of Residence	England
Correspondence Address	Beechwood House Double Rivers Crowle Scunthorpe North Lincolnshire DN17 4DD

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Director Name	Axholme Directors Limited (Corporation)
Status	Resigned
Appointed	25 July 1997(1 year, 1 month after company formation)
Appointment Duration	18 years, 7 months (resigned 08 March 2016)
Correspondence Address	Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB

Location

Registered Address	37 Broom Road Rotherham South Yorkshire S60 2SW
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	Voluntary strike-off action has been suspended (1 page)
19 July 2016	Voluntary strike-off action has been suspended (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
19 May 2016	Application to strike the company off the register (3 pages)
19 May 2016	Application to strike the company off the register (3 pages)
11 April 2016	Termination of appointment of Axholme Directors Limited as a director on 8 March 2016 (1 page)
11 April 2016	Termination of appointment of Axholme Directors Limited as a director on 8 March 2016 (1 page)
10 February 2016	Registered office address changed from 37 Broom Road Rotherham South Yorkshire S60 2SW England to 37 Broom Road Rotherham South Yorkshire S60 2SW on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from 37 Broom Road Rotherham South Yorkshire S60 2SW England to 37 Broom Road Rotherham South Yorkshire S60 2SW on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB to 37 Broom Road Rotherham South Yorkshire S60 2SW on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB to 37 Broom Road Rotherham South Yorkshire S60 2SW on 10 February 2016 (1 page)
14 July 2015	Compulsory strike-off action has been discontinued (1 page)
14 July 2015	Compulsory strike-off action has been discontinued (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
1 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
5 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
5 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
15 July 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
15 July 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
3 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 November 2012	Company name changed crowle enterprises LIMITED\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-11-02 NM01 ‐ Change of name by resolution (3 pages)
2 November 2012	Company name changed crowle enterprises LIMITED\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-11-02 NM01 ‐ Change of name by resolution (3 pages)
22 October 2012	Termination of appointment of Geoffrey Carpenter as a director (1 page)
22 October 2012	Appointment of Mr Mohammed Akram as a director (2 pages)
22 October 2012	Appointment of Mr Mohammed Akram as a director (2 pages)
22 October 2012	Termination of appointment of Geoffrey Carpenter as a director (1 page)
30 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
16 November 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
16 November 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
1 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
5 October 2010	Appointment of Mr Geoffrey Desmond Carpenter as a director (2 pages)
5 October 2010	Appointment of Mr Geoffrey Desmond Carpenter as a director (2 pages)
8 July 2010	Director's details changed for Axholme Directors Limited on 1 October 2009 (2 pages)
8 July 2010	Secretary's details changed for Axholme Secretaries Limited on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Axholme Directors Limited on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Axholme Directors Limited on 1 October 2009 (2 pages)
8 July 2010	Secretary's details changed for Axholme Secretaries Limited on 1 October 2009 (2 pages)
8 July 2010	Secretary's details changed for Axholme Secretaries Limited on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
10 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
10 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
9 July 2009	Location of debenture register (1 page)
9 July 2009	Registered office changed on 09/07/2009 from axholme house north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
9 July 2009	Return made up to 14/06/09; full list of members (3 pages)
9 July 2009	Location of register of members (1 page)
9 July 2009	Return made up to 14/06/09; full list of members (3 pages)
9 July 2009	Location of debenture register (1 page)
9 July 2009	Location of register of members (1 page)
9 July 2009	Registered office changed on 09/07/2009 from axholme house north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
1 July 2008	Return made up to 14/06/08; full list of members (3 pages)
1 July 2008	Return made up to 14/06/08; full list of members (3 pages)
30 June 2008	Location of register of members (1 page)
30 June 2008	Location of debenture register (1 page)
30 June 2008	Location of debenture register (1 page)
30 June 2008	Registered office changed on 30/06/2008 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
30 June 2008	Registered office changed on 30/06/2008 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
30 June 2008	Location of register of members (1 page)
15 February 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
15 February 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
20 July 2007	Secretary's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Secretary's particulars changed (1 page)
20 July 2007	Registered office changed on 20/07/07 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
20 July 2007	Registered office changed on 20/07/07 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
20 July 2007	Return made up to 14/06/07; full list of members (2 pages)
20 July 2007	Return made up to 14/06/07; full list of members (2 pages)
8 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
8 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
8 August 2006	Return made up to 14/06/06; full list of members (2 pages)
8 August 2006	Registered office changed on 08/08/06 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
8 August 2006	Secretary's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Registered office changed on 08/08/06 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
8 August 2006	Secretary's particulars changed (1 page)
8 August 2006	Return made up to 14/06/06; full list of members (2 pages)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
23 June 2005	Return made up to 14/06/05; full list of members (2 pages)
23 June 2005	Return made up to 14/06/05; full list of members (2 pages)
23 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
23 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
28 June 2004	Return made up to 14/06/04; full list of members (6 pages)
28 June 2004	Return made up to 14/06/04; full list of members (6 pages)
17 March 2004	Return made up to 14/06/03; full list of members (6 pages)
17 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
17 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
17 March 2004	Return made up to 14/06/03; full list of members (6 pages)
14 October 2003	Registered office changed on 14/10/03 from: 140 frodingham road scunthorpe north lincolnshire DN15 7NJ (1 page)
14 October 2003	Registered office changed on 14/10/03 from: 140 frodingham road scunthorpe north lincolnshire DN15 7NJ (1 page)
30 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
30 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
26 October 2002	Return made up to 14/06/02; full list of members (7 pages)
26 October 2002	Return made up to 14/06/02; full list of members (7 pages)
18 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
18 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
18 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2001	Registered office changed on 23/04/01 from: headquarters 35 owston road carcroft doncaster south yorkshire DN6 8DA (1 page)
23 April 2001	Registered office changed on 23/04/01 from: headquarters 35 owston road carcroft doncaster south yorkshire DN6 8DA (1 page)
9 January 2001	Registered office changed on 09/01/01 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
9 January 2001	Registered office changed on 09/01/01 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
19 September 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
19 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
12 June 2000	Return made up to 14/06/00; full list of members (6 pages)
12 June 2000	Return made up to 14/06/00; full list of members (6 pages)
16 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
16 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
16 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 1999	Return made up to 14/06/99; full list of members (6 pages)
29 June 1999	Return made up to 14/06/99; full list of members (6 pages)
2 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
2 April 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
16 July 1998	Registered office changed on 16/07/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
16 July 1998	Registered office changed on 16/07/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Secretary resigned (1 page)
23 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
17 July 1997	Return made up to 14/06/97; full list of members (6 pages)
17 July 1997	Return made up to 14/06/97; full list of members (6 pages)
14 June 1996	Incorporation (10 pages)
14 June 1996	Incorporation (10 pages)

Vr-Vw Limited

Business Activity

Directors

Location

Accounts

Filing History

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