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Company Information for

VAUGHAN & MCCLEAN LTD

ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY THE WALK, BUCKINGHAM, MK18 3AJ,
Company Registration Number
05956411
Private Limited Company
Liquidation

Company Overview

About Vaughan & Mcclean Ltd
VAUGHAN & MCCLEAN LTD was founded on 2006-10-04 and has its registered office in Buckingham. The organisation's status is listed as "Liquidation". Vaughan & Mcclean Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
VAUGHAN & MCCLEAN LTD
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED
THE OLD LIBRARY THE WALK
BUCKINGHAM
MK18 3AJ
Other companies in CB22
 
Filing Information
Company Number 05956411
Company ID Number 05956411
Date formed 2006-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-04 11:27:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VAUGHAN & MCCLEAN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED

Company Officers of VAUGHAN & MCCLEAN LTD

Current Directors
Officer Role Date Appointed
LESLEY-ANN VAUGHAN
Company Secretary 2006-10-04
DAVID MARK VAUGHAN
Director 2006-10-04
LESLEY-ANN VAUGHAN
Director 2012-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY-ANN VAUGHAN MILA CONSULTING SERVICES LTD Director 2015-12-03 CURRENT 2015-12-03 Active

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.

DateDocument TypeDocument Description
2018-04-04LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2017
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 1 HOFFERSBROOK FARM ROYSTON ROAD HARSTON CAMBRIDGE CAMBS CB22 7NJ
2016-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-134.70DECLARATION OF SOLVENCY
2016-04-13LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-01LATEST SOC01/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-01AR0104/10/15 FULL LIST
2015-06-03AA01PREVEXT FROM 31/10/2014 TO 31/03/2015
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0104/10/14 FULL LIST
2014-07-23AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-04AR0104/10/13 FULL LIST
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-05AR0104/10/12 FULL LIST
2012-11-05AP01DIRECTOR APPOINTED MRS LESLEY-ANN VAUGHAN
2012-04-25AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-14AR0104/10/11 FULL LIST
2011-07-22AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-13AR0104/10/10 FULL LIST
2010-07-06AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2010 FROM UNIT 8 DUNSBRIDGE BUSINESS PARK DUNSBRIDGE TURNPIKE SHEPRETH ROYSTON SG8 6RA
2009-10-29AR0104/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MARK VAUGHAN / 28/10/2009
2009-08-13AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-08-06AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-29363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-10-29288cSECRETARY'S PARTICULARS CHANGED
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: BROADWINDS HAUXTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 9LX
2007-02-19287REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 5 PLOWSTERS LANE, GREAT CAMBOURNE, CAMBRIDGE CAMBRIDGESHIRE CB3 6FP
2006-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to VAUGHAN & MCCLEAN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-07
Resolutions for Winding-up2016-04-07
Notices to Creditors2016-04-07
Fines / Sanctions
No fines or sanctions have been issued against VAUGHAN & MCCLEAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VAUGHAN & MCCLEAN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 VAUGHAN & MCCLEAN LTD

Intangible Assets
Patents
We have not found any records of VAUGHAN & MCCLEAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VAUGHAN & MCCLEAN LTD
Trademarks
We have not found any records of VAUGHAN & MCCLEAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VAUGHAN & MCCLEAN LTD. 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as VAUGHAN & MCCLEAN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VAUGHAN & MCCLEAN LTD 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 TypeAppointment of Liquidators
Defending partyVAUGHAN & MCCLEAN LIMITEDEvent Date2016-04-01
Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ . Tel: 0845 226 7331 . Email: mail@robertday.biz :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVAUGHAN & MCCLEAN LIMITEDEvent Date2016-04-01
Registered In England & Wales SPECIAL RESOLUTION (Pursuant to Section 283 (1) of the Companies Act 2006 and 84(1) (b) of the Insolvency Act 1986). Passed – 01 April 2016 At a General Meeting of the shareholders of the above named company, duly convened and held on 1 April 2016 at 12.00 Noon at 1 Hoffersbrook Farm, Royston Road, Harston, Cambridge, Cambridgeshire CB22 7NJ the following resolutions were duly passed the first three resolutions as Special Resolutions and the fourth and fifth as Ordinary Resolutions. 1. “That the company be wound-up voluntarily.” 2. “The Liquidator be sanctioned to exercise the powers set out in Schedule 4 Part 1 (Section 165(2)(a) of the Insolvency Act 1986).” 3. “In accordance with the provisions of the company’s articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the company’s assets.” 4. “That Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up.” 5. “In accordance with Rule 4.148A(2)(c) of the Insolvency Rules 1986 the Liquidator’s remuneration be fixed as a set amount.” Lesley-Ann Vaughan , Director : presented for filing by:- Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ
 
Initiating party Event TypeNotices to Creditors
Defending partyVAUGHAN & MCCLEAN LIMITEDEvent Date2016-04-01
and in the Matter of the Insolvency Act 1986 In accordance with Rule 4.106 of the Insolvency Rules 1986 , I, Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 1 April 2016 I was appointed Liquidator of Vaughan & McClean Limited by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 1 June 2016 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331 , E-mail: mail@robertday.biz ) the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Robert Day :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAUGHAN & MCCLEAN LTD 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 VAUGHAN & MCCLEAN LTD any grants or awards.
Ownership
    We could not find any group structure information
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