V.D.E. (CONSTRUCTION) LIMITED - company is dissolved. This is historic information.

Company Overview

About V.d.e. (construction) Ltd

V.D.E. (CONSTRUCTION) LIMITED was founded on 2000-10-23 and had its registered office in Driffield. The company was dissolved on the 2018-04-25 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
V.D.E. (CONSTRUCTION) LIMITED

DRIFFIELD NORTH HUMBERSIDE YO25 6DA Other companies in YO16

Filing Information

Company Number		04094266
Date formed		2000-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-07-31
Date Dissolved		2018-04-25
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-06-18 14:35:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for V.D.E. (CONSTRUCTION) LIMITED

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Company Officers of V.D.E. (CONSTRUCTION) LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN LYNN VAN DER ENDE	Company Secretary	2000-10-23
JEAN LYNN VAN DER ENDE	Director	2000-10-23
JOHANNES MARIA ANTONIUS VAN DER ENDE	Director	2000-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2000-10-23	2000-10-23
WATERLOW NOMINEES LIMITED	Nominated Director	2000-10-23	2000-10-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-25	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/2016 FROM MEDINA HOUSE, 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ
2016-12-19	4.20	STATEMENT OF AFFAIRS/4.19
2016-12-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-12-19	4.20	STATEMENT OF AFFAIRS/4.19
2016-12-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-10-18	AA	31/07/16 TOTAL EXEMPTION SMALL
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-07	AA01	PREVSHO FROM 31/10/2016 TO 31/07/2016
2016-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES MARIA ANTONIUS VAN DER ENDE / 07/09/2016
2016-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN LYNN VAN DER ENDE / 07/09/2016
2016-09-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / JEAN LYNN VAN DER ENDE / 07/09/2016
2016-05-24	AA	31/10/15 TOTAL EXEMPTION SMALL
2015-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES MARIA ANTONIUS VAN DER ENDE / 24/11/2015
2015-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN LYNN VAN DER ENDE / 24/11/2015
2015-11-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / JEAN LYNN VAN DER ENDE / 24/11/2015
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15	AR01	06/10/15 FULL LIST
2015-01-23	AA	31/10/14 TOTAL EXEMPTION SMALL
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13	AR01	06/10/14 FULL LIST
2014-07-17	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15	AR01	06/10/13 FULL LIST
2013-07-30	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-10-10	AR01	06/10/12 FULL LIST
2012-02-03	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-10-13	AR01	06/10/11 FULL LIST
2011-01-17	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-10-07	AR01	06/10/10 FULL LIST
2010-02-22	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-10-09	AR01	06/10/09 FULL LIST
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES MARIA ANTONIUS VAN DER ENDE / 06/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN LYNN VAN DER ENDE / 06/10/2009
2009-02-18	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-10-07	363a	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-03-11	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-12	363a	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-11	363a	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/06 FROM: LLOYD DOWSON & COMPANY MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON YO16 4LZ
2005-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-14	363s	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-19	363s	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-27	363s	RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-28	363s	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-30	363s	RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2000-11-08	288b	SECRETARY RESIGNED
2000-11-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-08	288a	NEW DIRECTOR APPOINTED
2000-11-08	288b	DIRECTOR RESIGNED
2000-10-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to V.D.E. (CONSTRUCTION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-12-16
Resolutions for Winding-up	2016-12-16
Meetings of Creditors	2016-11-15

Fines / Sanctions

No fines or sanctions have been issued against V.D.E. (CONSTRUCTION) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

V.D.E. (CONSTRUCTION) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Creditors

Creditors Due After One Year	2011-11-01	£ 3,667
Creditors Due Within One Year	2011-11-01	£ 59,289

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on V.D.E. (CONSTRUCTION) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 2
Cash Bank In Hand	2011-11-01	£ 100
Current Assets	2011-11-01	£ 32,326
Debtors	2011-11-01	£ 31,681
Fixed Assets	2011-11-01	£ 32,780
Secured Debts	2011-11-01	£ 54,429
Shareholder Funds	2011-11-01	£ 2,150
Stocks Inventory	2011-11-01	£ 545
Tangible Fixed Assets	2011-11-01	£ 32,780

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of V.D.E. (CONSTRUCTION) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for V.D.E. (CONSTRUCTION) LIMITED

Trademarks

We have not found any records of V.D.E. (CONSTRUCTION) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for V.D.E. (CONSTRUCTION) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as V.D.E. (CONSTRUCTION) LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where V.D.E. (CONSTRUCTION) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	V.D.E. (CONSTRUCTION) LIMITED	Event Date	2016-12-02
Andrew James Nichols and John William Butler of Redman Nichols Butler , The Chapel, Bridge Street, Driffield YO25 6DA . Tel: 01377 257788 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	V.D.E. (CONSTRUCTION) LIMITED	Event Date	2016-12-02
The Insolvency Act 1986 At a general meeting of the above named company duly convened and held at The Chapel, Bridge Street, Driffield YO25 6DA , on 2 December 2016 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That Andrew James Nichols and John William Butler of Redman Nichols Butler , The Chapel, Bridge Street, Driffield YO25 6DA , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. JL Van Der Ende , Chairman : Dated 2 December 2016 Liquidators Details: Andrew James Nichols and John William Butler of Redman Nichols Butler , The Chapel, Bridge Street, Driffield YO25 6DA . Tel: 01377 257788 : Office holder numbers: 8367 and 9591 :

Initiating party		Event Type
Defending party	V.D.E. (CONSTRUCTION) LIMITED	Event Date	2016-12-02
The Insolvency Act 1986 At a general meeting of the above named company duly convened and held at The Chapel, Bridge Street, Driffield YO25 6DA , on 2 December 2016 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That Andrew James Nichols and John William Butler of Redman Nichols Butler , The Chapel, Bridge Street, Driffield YO25 6DA , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. JL Van Der Ende , Chairman : Dated 2 December 2016 Liquidators Details: Andrew James Nichols and John William Butler of Redman Nichols Butler , The Chapel, Bridge Street, Driffield YO25 6DA . Tel: 01377 257788 : Office holder numbers: 8367 and 9591 :

Initiating party		Event Type	Meetings of Creditors
Defending party	V.D.E. (CONSTRUCTION) LIMITED	Event Date	2016-11-15
Section 98 of the Insolvency Act 1986 (Rule 4.53D) Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA , on 24 November 2016 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. J W Butler ( 9591 ) and A J Nichols ( 8367 ), of Redman Nichols Butler , Licensed Insolvency Practitioners, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA , (T: 01377 257788) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. JL Van Der Ende , Director : 8 November 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded V.D.E. (CONSTRUCTION) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded V.D.E. (CONSTRUCTION) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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