Company NameWirral Van Centre Ltd
Company StatusDissolved
Company Number08121033
CategoryPrivate Limited Company
Incorporation Date27 June 2012(11 years, 9 months ago)
Dissolution Date22 February 2022 (2 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Richard Saul Endfield
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address344 Cleveland Street
Birkenhead
Wirral
CH41 8EG
Wales

Contact

Websitewirralvancentre.co.uk
Telephone0151 6535263
Telephone regionLiverpool

Location

Registered Address166 Banks Road
West Kirby
Wirral
CH48 0RH
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Richard Saul Endfield
100.00%
Ordinary

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

15 June 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
19 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
31 July 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
21 March 2019Registered office address changed from Clayhill Light Industrial Park C/O Tallbrook Ltd Clayhill Light Industrial Park Neston CH64 3RU United Kingdom to 166 Banks Road West Kirby Wirral CH48 0RH on 21 March 2019 (1 page)
21 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
21 March 2019Notification of Richard Endfield as a person with significant control on 21 March 2019 (2 pages)
17 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
20 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
21 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
21 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
14 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
14 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 August 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-08-15
  • GBP 1
(6 pages)
15 August 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-08-15
  • GBP 1
(6 pages)
22 March 2016Registered office address changed from 344 Cleveland Street Birkenhead Wirral CH41 8EG to Clayhill Light Industrial Park C/O Tallbrook Ltd Clayhill Light Industrial Park Neston CH64 3RU on 22 March 2016 (1 page)
22 March 2016Registered office address changed from 344 Cleveland Street Birkenhead Wirral CH41 8EG to Clayhill Light Industrial Park C/O Tallbrook Ltd Clayhill Light Industrial Park Neston CH64 3RU on 22 March 2016 (1 page)
22 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 August 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
(3 pages)
11 August 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
(3 pages)
31 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
7 August 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
(3 pages)
7 August 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
(3 pages)
24 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 September 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
(3 pages)
11 September 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
(3 pages)
27 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)