VN01 LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 1NU

Company number 05104894
Status Liquidation
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address 27 OSBORNE STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1NU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46760 - Wholesale of other intermediate products, 81299 - Other cleaning services
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Dissolution deferment; Completion of winding up; Order of court to wind up. The most likely internet sites of VN01 LIMITED are www.vn01.co.uk, and www.vn01.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Vn01 Limited is a Private Limited Company. The company registration number is 05104894. Vn01 Limited has been working since 19 April 2004. The present status of the company is Liquidation. The registered address of Vn01 Limited is 27 Osborne Street Grimsby North East Lincolnshire Dn31 1nu. . SHEARD, Roberta Lily is a Secretary of the company. BROWN, Paul Alfred is a Director of the company. Secretary BROWN, Paul Alfred has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BETT, Robert John has been resigned. Director BROWN, Paul Alfred has been resigned. Director BROWN, Philip has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
SHEARD, Roberta Lily
Appointed Date: 28 May 2005
Director
BROWN, Paul Alfred
Appointed Date: 14 September 2014
74 years old

Resigned Directors

Secretary
BROWN, Paul Alfred
Resigned: 28 May 2005
Appointed Date: 19 April 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004
Director
BETT, Robert John
Resigned: 03 January 2006
Appointed Date: 19 April 2004
60 years old
Director
BROWN, Paul Alfred
Resigned: 21 May 2013
Appointed Date: 19 April 2004
74 years old
Director
BROWN, Philip
Resigned: 14 September 2014
Appointed Date: 05 March 2012
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

VN01 LIMITED Events

03 Feb 2017
Dissolution deferment
03 Feb 2017
Completion of winding up
02 Apr 2016
Order of court to wind up
08 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
29 Sep 2014
Termination of appointment of Philip Brown as a director on 14 September 2014
...
... and 44 more events
18 May 2005
Secretary resigned
16 May 2005
New secretary appointed
16 May 2005
New director appointed
02 Jul 2004
Registered office changed on 02/07/04 from: 16 churchill way cardiff CF10 2DX
19 Apr 2004
Incorporation

VN01 LIMITED Charges

14 June 2005
Debenture
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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