| Company Name | Vanlee 888 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05922383 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2006(17 years, 8 months ago) |
| Dissolution Date | 9 September 2011 (12 years, 7 months ago) |
| Previous Name | Tastygrub 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 | Jackie Lee |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(same day as company formation) |
| Role | Proprietor |
| Correspondence Address | 76 Killisick Road Arnold Nottingham Nottinghamshire NG5 8RD |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Alan William Thornton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 155 Canal Quay Britannia Wharf Bingley West Yorkshire BD16 2NP |
Location
| Registered Address | C/O Bwc Business Solutions Limited 8 Park Place Leeds LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£188,856 |
| Cash | £8,622 |
| Current Liabilities | £118,987 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 9 June 2011 | Liquidators statement of receipts and payments to 31 May 2011 (5 pages) |
| 9 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 June 2011 | Liquidators' statement of receipts and payments to 31 May 2011 (5 pages) |
| 9 June 2011 | Liquidators' statement of receipts and payments to 31 May 2011 (5 pages) |
| 9 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 March 2011 | Liquidators' statement of receipts and payments to 8 March 2011 (5 pages) |
| 17 March 2011 | Liquidators' statement of receipts and payments to 8 March 2011 (5 pages) |
| 17 March 2011 | Liquidators statement of receipts and payments to 8 March 2011 (5 pages) |
| 17 March 2011 | Liquidators statement of receipts and payments to 8 March 2011 (5 pages) |
| 29 September 2010 | Court order insolvency:- replacement of liquidator (4 pages) |
| 29 September 2010 | Court order insolvency:- replacement of liquidator (4 pages) |
| 29 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 September 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2010 | Statement of affairs with form 4.19 (6 pages) |
| 16 March 2010 | Resolutions
|
| 16 March 2010 | Resolutions
|
| 16 March 2010 | Statement of affairs with form 4.19 (6 pages) |
| 16 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 15 February 2010 | Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PE on 15 February 2010 (1 page) |
| 15 February 2010 | Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PE on 15 February 2010 (1 page) |
| 9 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 26 May 2009 | Appointment Terminated Secretary alan thornton (1 page) |
| 26 May 2009 | Appointment terminated secretary alan thornton (1 page) |
| 9 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 7 August 2008 | Secretary's change of particulars / alan thornton / 31/07/2008 (1 page) |
| 7 August 2008 | Secretary's Change of Particulars / alan thornton / 31/07/2008 / HouseName/Number was: , now: 155; Street was: 16 wolstenholme lane, now: canal quay; Area was: norden, now: britannia wharf; Post Town was: rochdale, now: bingley; Region was: lancashire, now: west yorkshire; Post Code was: OL12 7UD, now: BD16 2NP; Country was: , now: england (1 page) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 18 June 2008 | Accounting reference date shortened from 30/09/2007 to 31/08/2007 (1 page) |
| 18 June 2008 | Accounting reference date shortened from 30/09/2007 to 31/08/2007 (1 page) |
| 6 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 13 October 2006 | Secretary's particulars changed (1 page) |
| 13 October 2006 | Secretary's particulars changed (1 page) |
| 27 September 2006 | Location of register of members (non legible) (1 page) |
| 27 September 2006 | Location of register of members (non legible) (1 page) |
| 26 September 2006 | Company name changed tastygrub LIMITED\certificate issued on 26/09/06 (2 pages) |
| 26 September 2006 | Company name changed tastygrub LIMITED\certificate issued on 26/09/06 (2 pages) |
| 12 September 2006 | Director resigned (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: 16 saint john street london EC1M 4NT (1 page) |
| 12 September 2006 | Director resigned (1 page) |
| 12 September 2006 | New director appointed (2 pages) |
| 12 September 2006 | New secretary appointed (2 pages) |
| 12 September 2006 | New secretary appointed (2 pages) |
| 12 September 2006 | Secretary resigned (1 page) |
| 12 September 2006 | New director appointed (2 pages) |
| 12 September 2006 | Registered office changed on 12/09/06 from: 16 saint john street london EC1M 4NT (1 page) |
| 12 September 2006 | Secretary resigned (1 page) |
| 1 September 2006 | Incorporation (14 pages) |
| 1 September 2006 | Incorporation (14 pages) |