VANROY (WHITEHAVEN) LIMITED

Address

VANROY (WHITEHAVEN) LIMITED
9 VALLEY PARK
WHITEHAVEN
CUMBRIA
CA28 8BA
Classification:

Renting and operating of Housing Association real estate

Legal Information

Company Registration No.:
02847585
Incorporation Date:
25 Aug 1993 (25 Years old)
Financial Year End:
31 Aug
Capital:
£349,513.00 on 30 Aug 2014
For period ending:
31 Aug 2014
Filed on:
16 Oct 2014

Latest Annual Return

Directors & Shareholder Information
As at:
25 Aug 2014
Filed on:
30 Aug 2014
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Map


Financial Summary

31 Aug 2014 31 Aug 2013 31 Aug 2012
Cash at bank: £17,699 £4,168 £17,813
Debtors: £3,190 £3,212 £4,299
Creditors due within one year: £51,857 £133,917 £91,249
Total Assets less Current Liabilities: -£30,968 -£126,537 -£69,137
Shareholders Funds / Net Worth: £829,620 £804,771 £753,185
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

22 Dec 2016

VANROY (WHITEHAVEN) LIMITED (Company Number 02847585) Registered office: Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP Nature of business: Renting and operating of Housing Association real estate Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a Final Meeting of the Members of the Company will be held at Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP on 24 February 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidator’s final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP by 23 February 2017 at 12.00 noon in order that the member be entitled to vote. Date of appointment: 3 March 2016 Daryl Warwick (IP no 9500) & Michael Kienlen (IP no 9367) of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP telephone number: 01228 690200 Alternative person to contact with enquiries about the case: Donna McLeod

9 Mar 2016

VANROY (WHITEHAVEN) LIMITED (Company Number 02847585) Registered office: Fairview House, Victoria Place, Carlisle, CA1 1HP Principal trading address: 9 Valley Park, Whitehaven, Cumbria, CA28 8BA Written Resolutions were passed pursuant to the provisions of the COMPANIES ACT 2006 as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Daryl Warwick and Mark N Ranson of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” Date on which Resolutions were passed: 3 March 2016 Liquidators, IP number, firm and address: Daryl Warwick, (IP no 9500) of Armstrong Watson, Fairview House, Victoria Place, Carlisle, CA1 1HP and Mark N Ranson, (IP no 9299) of Armstrong Watson, Third Floor, 10 South Parade, Leeds, LS1 5QS Office Holder’s email address or telephone number: 01228 690200 Partnerships CHANGE IN THE MEMBERS OF A PARTNERSHIP DISSOLUTION OF PARTNERSHIP TRANSFER OF INTEREST Alternative person to contact with enquiries about the case: Donna McLeod E: donna.mcleod@armstrongwatson.co.uk R Robson

9 Mar 2016

Name of Company: VANROY (WHITEHAVEN) LIMITED Company Number: 02847585 Registered office: Fairview House, Victoria Place, Carlisle, CA1 1HP Principal trading address: 9 Valley Park, Whitehaven, Cumbria, CA28 8BA Nature of Business: Renting and operating of Housing Association real estate Type of Liquidation: Members Daryl Warwick of Armstrong Watson, Fairview House, Victoria Place, Carlisle, CA1 1HP & Mark N Ranson, of Armstrong Watson, Third Floor, 10 South Parade, Leeds, LS1 5QS. Telephone number 01228 Office Holder Numbers: 9500 and 9299. Date of Appointment: 3 March 2016 By whom Appointed: Members Alternative person to contact with enquiries about the case: Donna McLeod, E: donna.mcleod@armstrongwatson.co.uk FINAL MEETINGS

Recently Filed Documents - 61 available


Directors and Secretaries

Wendy Leslie
10 Jul 1997 ⇒ Present ( 21 Years ) Director
Ian Robson
10 Jul 1997 ⇒ Present ( 21 Years ) Director
Roy Robson
10 Jul 1997 ⇒ Present ( 21 Years ) Director
Roy Robson
25 Aug 1993 ⇒ Present ( 25 Years ) Director
25 Aug 1993 ⇒ Present ( 25 Years ) Company Secretary

Previous Addresses

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP
Changed 9 Sep 1993


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 16 Oct 2014 2
31 Aug 2013 31 Aug 2013 0
31 Aug 2013 13 Nov 2013 3
31 Aug 2012 15 Nov 2012 3
31 Aug 2011 12 Dec 2011 4

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Accounts
Latest Annual Accounts for year ending 31 Aug 14

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