| Company Name | VAW Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06859499 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2009(15 years ago) |
| Dissolution Date | 31 January 2019 (5 years, 2 months ago) |
| Previous Names | UK Salvage Limited and VR- Vw's Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Eileen Webster |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Trent View Keadby Scunthorpe North Lincolnshire DN17 3DR |
| Director Name | Mr Shahnawaz Nazar |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2009(4 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 October 2010) |
| Role | Commission Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Broom Road Rotherham South Yorkshire S60 2SW |
| Director Name | Mr Mohammed Akram |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 12 October 2010(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 March 2013) |
| Role | Trader |
| Country of Residence | Pakistan |
| Correspondence Address | Vill. Pind Khurd P.O. Khana Abad Dhoke Garrah Miprur Teh & Distt Mirpur Pakistan |
| Director Name | Mr Victor Khan |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2010(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 December 2013) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | Thames House Thames Street Rotherham South Yorkshire S60 1LU |
| Director Name | Mr Brennan Bennett |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2012(3 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 01 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Parkway Close Sheffield S9 4WJ |
| Director Name | Mr Ibrahim Moosa Yusuf |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 04 March 2013(3 years, 11 months after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 22 March 2013) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB |
| Director Name | Mr Amin Khan |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2013(3 years, 12 months after company formation) |
| Appointment Duration | 4 days (resigned 26 March 2013) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | 113 Chaucer Road Rotherham South Yorkshire S65 2LD |
| Director Name | Mr David Khan |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2013(4 years after company formation) |
| Appointment Duration | 2 weeks (resigned 16 April 2013) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | First Floor Thames Street Rotherham South Yorkshire S60 1LU |
| Secretary Name | Axholme Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2009(4 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 02 July 2013) |
| Correspondence Address | Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB |
Location
| Registered Address | Unit 1 Parkway Close Sheffield S9 4WJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £130,749 |
| Cash | £12,024 |
| Current Liabilities | £10,012 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 March 2017 | Completion of winding up (1 page) |
| 30 March 2017 | Dissolution deferment (1 page) |
| 30 March 2017 | Dissolution deferment (1 page) |
| 30 March 2017 | Completion of winding up (1 page) |
| 14 October 2015 | Order of court to wind up (2 pages) |
| 14 October 2015 | Order of court to wind up (2 pages) |
| 17 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 17 September 2015 | Compulsory strike-off action has been suspended (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) |
| 21 January 2014 | Termination of appointment of Victor Khan as a director (1 page) |
| 21 January 2014 | Termination of appointment of Victor Khan as a director (1 page) |
| 8 January 2014 | Termination of appointment of Brennan Bennett as a director (1 page) |
| 8 January 2014 | Director's details changed for Mr David Khan on 1 January 2014 (2 pages) |
| 8 January 2014 | Registered office address changed from First Floor Thames Street Rotherham South Yorkshire S60 1LU United Kingdom on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from First Floor Thames Street Rotherham South Yorkshire S60 1LU United Kingdom on 8 January 2014 (1 page) |
| 8 January 2014 | Director's details changed for Mr David Khan on 1 January 2014 (2 pages) |
| 8 January 2014 | Termination of appointment of Brennan Bennett as a director (1 page) |
| 8 January 2014 | Termination of appointment of Brennan Bennett as a director (1 page) |
| 8 January 2014 | Termination of appointment of Brennan Bennett as a director (1 page) |
| 8 January 2014 | Registered office address changed from First Floor Thames Street Rotherham South Yorkshire S60 1LU United Kingdom on 8 January 2014 (1 page) |
| 8 January 2014 | Director's details changed for Mr David Khan on 1 January 2014 (2 pages) |
| 7 October 2013 | Termination of appointment of Axholme Secretaries Limited as a secretary (1 page) |
| 7 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Termination of appointment of Axholme Secretaries Limited as a secretary (1 page) |
| 3 October 2013 | Appointment of Mr Brennan Bennett as a director (2 pages) |
| 3 October 2013 | Appointment of Mr Brennan Bennett as a director (2 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 July 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Appointment of Mr David Khan as a director (2 pages) |
| 16 April 2013 | Termination of appointment of David Khan as a director (1 page) |
| 16 April 2013 | Termination of appointment of David Khan as a director (1 page) |
| 16 April 2013 | Appointment of Mr David Khan as a director (2 pages) |
| 2 April 2013 | Appointment of Mr David Khan as a director (2 pages) |
| 2 April 2013 | Termination of appointment of Amin Khan as a director (1 page) |
| 2 April 2013 | Registered office address changed from 113 Chaucer Road Rotherham South Yorkshire S65 2LD United Kingdom on 2 April 2013 (1 page) |
| 2 April 2013 | Termination of appointment of Amin Khan as a director (1 page) |
| 2 April 2013 | Registered office address changed from 113 Chaucer Road Rotherham South Yorkshire S65 2LD United Kingdom on 2 April 2013 (1 page) |
| 2 April 2013 | Appointment of Mr David Khan as a director (2 pages) |
| 2 April 2013 | Registered office address changed from 113 Chaucer Road Rotherham South Yorkshire S65 2LD United Kingdom on 2 April 2013 (1 page) |
| 22 March 2013 | Termination of appointment of Ibrahim Yusuf as a director (1 page) |
| 22 March 2013 | Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB United Kingdom on 22 March 2013 (1 page) |
| 22 March 2013 | Appointment of Mr Amin Khan as a director (2 pages) |
| 22 March 2013 | Appointment of Mr Amin Khan as a director (2 pages) |
| 22 March 2013 | Termination of appointment of Ibrahim Yusuf as a director (1 page) |
| 22 March 2013 | Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB United Kingdom on 22 March 2013 (1 page) |
| 6 March 2013 | Termination of appointment of Mohammed Akram as a director (1 page) |
| 6 March 2013 | Appointment of Mr Ibrahim Moosa Yusuf as a director (2 pages) |
| 6 March 2013 | Termination of appointment of Mohammed Akram as a director (1 page) |
| 6 March 2013 | Appointment of Mr Ibrahim Moosa Yusuf as a director (2 pages) |
| 1 November 2012 | Company name changed vr- vw's LIMITED\certificate issued on 01/11/12
|
| 1 November 2012 | Company name changed vr- vw's LIMITED\certificate issued on 01/11/12
|
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 2 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 13 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Termination of appointment of Shahnawaz Nazar as a director (1 page) |
| 22 October 2010 | Termination of appointment of Shahnawaz Nazar as a director (1 page) |
| 13 October 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 13 October 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 12 October 2010 | Appointment of Mr Mohammed Akram as a director (2 pages) |
| 12 October 2010 | Appointment of Mr Mohammed Akram as a director (2 pages) |
| 5 October 2010 | Change of name notice (2 pages) |
| 5 October 2010 | Change of name notice (2 pages) |
| 5 October 2010 | Company name changed uk salvage LIMITED\certificate issued on 05/10/10
|
| 5 October 2010 | Company name changed uk salvage LIMITED\certificate issued on 05/10/10
|
| 9 April 2010 | Director's details changed for Mr Shahnawaz Nazar on 1 October 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Mr Shahnawaz Nazar on 1 October 2009 (2 pages) |
| 9 April 2010 | Secretary's details changed for Axholme Secretaries Limited on 1 October 2009 (2 pages) |
| 9 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Mr Shahnawaz Nazar on 1 October 2009 (2 pages) |
| 9 April 2010 | Secretary's details changed for Axholme Secretaries Limited on 1 October 2009 (2 pages) |
| 9 April 2010 | Secretary's details changed for Axholme Secretaries Limited on 1 October 2009 (2 pages) |
| 8 April 2009 | Secretary appointed axholme secretaries LIMITED (1 page) |
| 8 April 2009 | Appointment terminated director eileen webster (1 page) |
| 8 April 2009 | Secretary appointed axholme secretaries LIMITED (1 page) |
| 8 April 2009 | Director appointed mr shahnawaz nazar (1 page) |
| 8 April 2009 | Appointment terminated director eileen webster (1 page) |
| 8 April 2009 | Director appointed mr shahnawaz nazar (1 page) |
| 26 March 2009 | Incorporation (10 pages) |
| 26 March 2009 | Incorporation (10 pages) |