Van Kit (Fittings) Limited

Company Name	Van Kit (Fittings) Limited
Company Status	Dissolved
Company Number	01865233
Category	Private Limited Company
Incorporation Date	21 November 1984(39 years, 5 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Gail Victoria Armitage
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1999(14 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (closed 06 December 2016)
Role	Company Director
Correspondence Address	10 Curzon Mews Wilmslow Cheshire SK9 5JN

Director Name	Mrs Olive Prescott
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1999(14 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (closed 06 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Manor House Drive Crawford West Lancashire WN8 9QZ

Secretary Name	Gail Victoria Armitage
Nationality	British
Status	Closed
Appointed	01 May 2000(15 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (closed 06 December 2016)
Role	Company Director
Correspondence Address	10 Curzon Mews Wilmslow Cheshire SK9 5JN

Director Name	Guy Leslie Ayrton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(6 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	101 Shawclough Way Healey Rochdale Lancashire OL12 6DR

Director Name	Patricia Lilian Walker
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(6 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennyloaves London Road, Adlington Macclesfield Cheshire SK10 4DU

Secretary Name	Heather Alison McLachlan Hart
Nationality	British
Status	Resigned
Appointed	20 May 1991(6 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	116 Park Road Timperley Altrincham Cheshire WA15 6TQ

Secretary Name	Patricia Lilian Walker
Nationality	British
Status	Resigned
Appointed	01 January 1999(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennyloaves London Road, Adlington Macclesfield Cheshire SK10 4DU

Location

Registered Address	C/O Jm Prescott & Co Dante House Greenway Warrington WA1 3EF
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Poulton-with-Fearnhead
Ward	Poulton South
Built Up Area	Warrington

Financials

Year	2014
Net Worth	£69,047
Cash	£701
Current Liabilities	£187,645

Accounts

Latest Accounts	31 January 2005 (19 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

6 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2015	Compulsory strike-off action has been suspended (1 page)
28 October 2015	Compulsory strike-off action has been suspended (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
26 May 2011	Compulsory strike-off action has been suspended (1 page)
26 May 2011	Compulsory strike-off action has been suspended (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	Compulsory strike-off action has been suspended (1 page)
27 April 2010	Compulsory strike-off action has been suspended (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
16 October 2006	Return made up to 20/05/06; full list of members 363(287) ‐ Registered office changed on 16/10/06 (7 pages)
16 October 2006	Return made up to 20/05/06; full list of members 363(287) ‐ Registered office changed on 16/10/06 (7 pages)
25 November 2005	Amended accounts made up to 31 January 2005 (7 pages)
25 November 2005	Amended accounts made up to 31 January 2005 (7 pages)
13 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
13 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
25 August 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 August 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2005	Particulars of mortgage/charge (5 pages)
30 July 2005	Particulars of mortgage/charge (5 pages)
25 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
28 July 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
28 July 2004	Return made up to 20/05/04; full list of members (7 pages)
28 July 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
28 July 2004	Return made up to 20/05/04; full list of members (7 pages)
18 May 2004	Registered office changed on 18/05/04 from: delta house greg street stockport cheshire SK5 7BS (1 page)
18 May 2004	Registered office changed on 18/05/04 from: delta house greg street stockport cheshire SK5 7BS (1 page)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
30 July 2003	Return made up to 20/05/03; full list of members (7 pages)
30 July 2003	Return made up to 20/05/03; full list of members (7 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
19 December 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
19 December 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
14 December 2002	Particulars of mortgage/charge (4 pages)
14 December 2002	Particulars of mortgage/charge (4 pages)
23 August 2002	Return made up to 20/05/02; full list of members (7 pages)
23 August 2002	Return made up to 20/05/02; full list of members (7 pages)
20 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
20 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
25 July 2001	Return made up to 20/05/01; full list of members (7 pages)
25 July 2001	Return made up to 20/05/01; full list of members (7 pages)
19 July 2000	Secretary resigned (2 pages)
19 July 2000	Return made up to 20/05/00; full list of members (8 pages)
19 July 2000	Secretary resigned (2 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Return made up to 20/05/00; full list of members (8 pages)
6 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
6 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
10 February 2000	Registered office changed on 10/02/00 from: 12 eagle brow lymm cheshire WA13 0LW (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 12 eagle brow lymm cheshire WA13 0LW (1 page)
27 September 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
27 September 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Return made up to 20/05/99; full list of members (6 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Return made up to 20/05/99; full list of members (6 pages)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	New secretary appointed (2 pages)
7 July 1998	Full accounts made up to 31 January 1998 (10 pages)
7 July 1998	Full accounts made up to 31 January 1998 (10 pages)
7 July 1998	Return made up to 20/05/98; full list of members (6 pages)
7 July 1998	Return made up to 20/05/98; full list of members (6 pages)
28 May 1997	Return made up to 20/05/97; full list of members (6 pages)
28 May 1997	Return made up to 20/05/97; full list of members (6 pages)
21 April 1997	Full accounts made up to 31 January 1997 (10 pages)
21 April 1997	Full accounts made up to 31 January 1997 (10 pages)
25 October 1996	Particulars of mortgage/charge (4 pages)
25 October 1996	Particulars of mortgage/charge (4 pages)
10 July 1996	Full accounts made up to 31 January 1996 (10 pages)
10 July 1996	Full accounts made up to 31 January 1996 (10 pages)
21 May 1996	Return made up to 20/05/96; full list of members (6 pages)
21 May 1996	Return made up to 20/05/96; full list of members (6 pages)
17 May 1995	Return made up to 20/05/95; full list of members (6 pages)
17 May 1995	Return made up to 20/05/95; full list of members (6 pages)
1 May 1995	Full accounts made up to 31 January 1995 (10 pages)
1 May 1995	Full accounts made up to 31 January 1995 (10 pages)

Van Kit (Fittings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire