M. Vaughan & Company Limited

Company Name	M. Vaughan & Company Limited
Company Status	Dissolved
Company Number	00823400
Category	Private Limited Company
Incorporation Date	16 October 1964(59 years, 6 months ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Grace Vaughan
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1996(31 years, 4 months after company formation)
Appointment Duration	22 years (closed 06 March 2018)
Role	Retired Accountant
Country of Residence	England
Correspondence Address	106 Garden Hey Road Moreton Wirral Merseyside CH46 5NE Wales

Secretary Name	Grace Vaughan
Nationality	British
Status	Closed
Appointed	14 June 1999(34 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (closed 06 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Garden Hey Road Moreton Wirral Merseyside CH46 5NE Wales

Director Name	Miss Margaret Vaughan
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(26 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 April 2000)
Role	Co Secretary
Correspondence Address	Eton Hall Nursing Home 112 Manor Road Wallasey Merseyside L45 7LX

Director Name	Mr Frank Howarth Vaughan
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(26 years, 8 months after company formation)
Appointment Duration	26 years, 3 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Gardina Garden Hey Road Saughall Massie Merseyside CH46 5NE Wales

Secretary Name	Miss Margaret Vaughan
Nationality	British
Status	Resigned
Appointed	20 June 1991(26 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 14 June 1999)
Role	Company Director
Correspondence Address	33 Trinity Road Wallasey Merseyside L44 1BD

Contact

Website	sessionsspa.co.uk

Location

Registered Address	Gardina 106 Garden Hey Road Moreton Wirral Merseyside CH46 5NE Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead

Shareholders

7 at £0.2	Frank Howarth Vaughan 53.85% Ordinary
6 at £0.2	Grace Vaughan 46.15% Ordinary

Financials

Year	2014
Net Worth	-£926
Cash	£14,285
Current Liabilities	£25,201

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

10 January 1975	Delivered on: 17 January 1975 Satisfied on: 6 January 1996 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 102 manor road & 32 withens lane, wallasey see doc 18 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

10 January 1975

Delivered on: 17 January 1975
Satisfied on: 6 January 1996
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 102 manor road & 32 withens lane, wallasey see doc 18 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

6 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	First Gazette notice for voluntary strike-off (1 page)
19 December 2017	First Gazette notice for voluntary strike-off (1 page)
12 December 2017	Application to strike the company off the register (2 pages)
12 December 2017	Application to strike the company off the register (2 pages)
30 November 2017	Termination of appointment of Frank Howarth Vaughan as a director on 27 September 2017 (1 page)
30 November 2017	Termination of appointment of Frank Howarth Vaughan as a director on 27 September 2017 (1 page)
7 July 2017	Notification of Frank Howarth Vaughan as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Frank Howarth Vaughan as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 3.25 (5 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 3.25 (5 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 3.25 (5 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 3.25 (5 pages)
6 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 3.25 (5 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 3.25 (5 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Grace Vaughan on 20 June 2010 (2 pages)
23 June 2010	Director's details changed for Grace Vaughan on 20 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Frank Howarth Vaughan on 20 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Frank Howarth Vaughan on 20 June 2010 (2 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 June 2009	Return made up to 20/06/09; full list of members (4 pages)
26 June 2009	Return made up to 20/06/09; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 June 2008	Return made up to 20/06/08; full list of members (4 pages)
26 June 2008	Return made up to 20/06/08; full list of members (4 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 July 2007	Return made up to 20/06/07; full list of members (3 pages)
2 July 2007	Return made up to 20/06/07; full list of members (3 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 June 2006	Return made up to 20/06/06; full list of members (3 pages)
22 June 2006	Return made up to 20/06/06; full list of members (3 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 July 2005	Return made up to 20/06/05; full list of members (3 pages)
11 July 2005	Return made up to 20/06/05; full list of members (3 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 July 2004	Return made up to 20/06/04; full list of members (7 pages)
2 July 2004	Return made up to 20/06/04; full list of members (7 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 July 2003	Return made up to 20/06/03; full list of members (7 pages)
15 July 2003	Return made up to 20/06/03; full list of members (7 pages)
6 December 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
6 December 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
11 July 2002	Return made up to 20/06/02; full list of members (7 pages)
11 July 2002	Return made up to 20/06/02; full list of members (7 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
6 July 2001	Return made up to 20/06/01; full list of members (6 pages)
6 July 2001	Return made up to 20/06/01; full list of members (6 pages)
3 October 2000	Full accounts made up to 31 March 2000 (11 pages)
3 October 2000	Full accounts made up to 31 March 2000 (11 pages)
4 August 2000	Registered office changed on 04/08/00 from: 45 withens lane wallasey merseyside CH44 1BB (1 page)
4 August 2000	Registered office changed on 04/08/00 from: 45 withens lane wallasey merseyside CH44 1BB (1 page)
3 July 2000	Return made up to 20/06/00; full list of members 363(287) ‐ Registered office changed on 03/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
3 July 2000	Return made up to 20/06/00; full list of members 363(287) ‐ Registered office changed on 03/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
10 November 1998	Full accounts made up to 31 March 1998 (11 pages)
10 November 1998	Full accounts made up to 31 March 1998 (11 pages)
19 June 1998	Return made up to 20/06/98; no change of members (4 pages)
19 June 1998	Return made up to 20/06/98; no change of members (4 pages)
4 March 1998	Full accounts made up to 31 March 1997 (11 pages)
4 March 1998	Full accounts made up to 31 March 1997 (11 pages)
17 June 1997	Return made up to 20/06/97; full list of members (6 pages)
17 June 1997	Return made up to 20/06/97; full list of members (6 pages)
16 August 1996	Full accounts made up to 31 March 1996 (11 pages)
16 August 1996	Full accounts made up to 31 March 1996 (11 pages)
14 June 1996	Return made up to 20/06/96; no change of members (4 pages)
14 June 1996	Return made up to 20/06/96; no change of members (4 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
6 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1995	Return made up to 20/06/95; no change of members (4 pages)
15 June 1995	Return made up to 20/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)