| Company Name | VDL 414 Limited |
|---|---|
| Director | Gary Mark Thomas |
| Company Status | Active |
| Company Number | 03396179 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1997(26 years, 9 months ago) |
| Previous Name | Inhoco 641 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gary Mark Thomas |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2000(3 years, 3 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10a Common Road Stock Ingatestone CM4 9LY |
| Director Name | David Ernest Evennett |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1997(1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 October 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Brook House Pepper Street Mobbererley Knutsford Cheshire WA16 6JH |
| Director Name | Noreen Evennett |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1997(1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 October 2000) |
| Role | Housewife |
| Correspondence Address | Brook House Pepper Street Mobberley Cheshire WA16 6JH |
| Secretary Name | Noreen Evennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1997(1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 October 2000) |
| Role | Housewife |
| Correspondence Address | Brook House Pepper Street Mobberley Cheshire WA16 6JH |
| Director Name | Thomas Leigh Suzanne |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 August 2007) |
| Role | Secretary |
| Correspondence Address | 23 Greenway Hutton Shenfield Essex CM13 2NP |
| Secretary Name | Thomas Leigh Suzanne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 03 March 2008) |
| Role | Secretary |
| Correspondence Address | 23 Greenway Hutton Shenfield Essex CM13 2NP |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | 10a Common Road Stock Ingatestone CM4 9LY |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Stock |
| Ward | South Hanningfield, Stock and Margaretting |
| Built Up Area | Billericay |
Shareholders
| 2 at £1 | Gary Mark Thomas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Charges
| 13 February 2008 | Delivered on: 3 March 2008 Persons entitled: Banco Santander Totta S.A. Classification: Mortgage deed executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Villa at plot 414 vale de lobo parish of almancil town council of loule, land registry no 07190/251197, see image for full details. Outstanding |
|---|
Filing History
| 21 December 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
| 27 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 3 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 22 December 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 2 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 22 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 3 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 21 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 8 July 2019 | Director's details changed for Mr Gary Mark Thomas on 1 November 2015 (2 pages) |
| 2 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 6 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 14 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 14 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 2 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 2 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 8 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 8 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 16 August 2016 | Satisfaction of charge 1 in full (1 page) |
| 16 August 2016 | Satisfaction of charge 1 in full (1 page) |
| 16 August 2016 | Registered office address changed from 5 Western View Billericay Essex CM12 9GE to 10a Common Road Stock Ingatestone CM4 9LY on 16 August 2016 (1 page) |
| 16 August 2016 | Registered office address changed from 5 Western View Billericay Essex CM12 9GE to 10a Common Road Stock Ingatestone CM4 9LY on 16 August 2016 (1 page) |
| 4 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 4 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 3 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 3 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 9 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 23 March 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 March 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 14 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 29 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 29 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 24 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 18 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mr Gary Mark Thomas on 2 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Director's details changed for Mr Gary Mark Thomas on 2 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mr Gary Mark Thomas on 2 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (3 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 27 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 31 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 31 July 2008 | Appointment terminated director thomas leigh suzanne (1 page) |
| 31 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 31 July 2008 | Appointment terminated director thomas leigh suzanne (1 page) |
| 21 March 2008 | Director's change of particulars / gary thomas / 20/03/2008 (2 pages) |
| 21 March 2008 | Appointment terminated secretary thomas leigh suzanne (1 page) |
| 21 March 2008 | Director's change of particulars / gary thomas / 20/03/2008 (2 pages) |
| 21 March 2008 | Appointment terminated secretary thomas leigh suzanne (1 page) |
| 3 March 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 3 March 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 28 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 28 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 17 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 23 greenway hutton shenfield essex CM13 2NP (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 23 greenway hutton shenfield essex CM13 2NP (1 page) |
| 8 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 8 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 31 July 2006 | Return made up to 02/07/06; full list of members (7 pages) |
| 31 July 2006 | Return made up to 02/07/06; full list of members (7 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 16 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 19 July 2005 | Return made up to 02/07/05; full list of members (7 pages) |
| 19 July 2005 | Return made up to 02/07/05; full list of members (7 pages) |
| 22 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 22 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 9 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 4 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 4 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 16 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 16 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 5 July 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 5 July 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 6 December 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 6 December 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 23 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 23 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | Secretary resigned (1 page) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | Secretary resigned (1 page) |
| 23 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 6 March 2001 | Registered office changed on 06/03/01 from: brook house pepper street mobberley cheshire WA16 6JH (1 page) |
| 6 March 2001 | Registered office changed on 06/03/01 from: brook house pepper street mobberley cheshire WA16 6JH (1 page) |
| 5 March 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 5 March 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 7 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 14 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 14 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 6 August 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 6 August 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 11 March 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 11 March 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 15 July 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 15 July 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 15 August 1997 | Secretary resigned (1 page) |
| 15 August 1997 | Ad 05/08/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 August 1997 | Ad 05/08/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 August 1997 | Registered office changed on 15/08/97 from: dennis house marsden street manchester M2 1JD (1 page) |
| 15 August 1997 | New director appointed (2 pages) |
| 15 August 1997 | Director resigned (1 page) |
| 15 August 1997 | Registered office changed on 15/08/97 from: dennis house marsden street manchester M2 1JD (1 page) |
| 15 August 1997 | Secretary resigned (1 page) |
| 15 August 1997 | Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page) |
| 15 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 August 1997 | Director resigned (1 page) |
| 15 August 1997 | New director appointed (2 pages) |
| 15 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 August 1997 | Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page) |
| 12 August 1997 | Company name changed inhoco 641 LIMITED\certificate issued on 13/08/97 (2 pages) |
| 12 August 1997 | Company name changed inhoco 641 LIMITED\certificate issued on 13/08/97 (2 pages) |
| 2 July 1997 | Incorporation (20 pages) |
| 2 July 1997 | Incorporation (20 pages) |