| Company Name | Van Hee Transport Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00857920 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1965(58 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| Section P | Education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Mr Alan Tune |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(26 years, 2 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 March 1992) |
| Role | Haulier |
| Correspondence Address | 21 Main Road Kenton Bank Foot Newcastle Upon Tyne Tyne & Wear NE13 8AA |
| Director Name | Mr Anthony Robert Van Hee |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(26 years, 2 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 19 January 2015) |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
| Director Name | Mrs Joan Mary Van Hee |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(26 years, 2 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 19 January 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
| Secretary Name | Mrs Joan Mary Van Hee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1991(26 years, 2 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 19 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
| Director Name | Mr Kenneth Rogers |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(26 years, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 08 October 2004) |
| Role | Managing Director Distribution |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mill Race Wolsingham County Durham DL13 3BW |
| Director Name | Mr John Charlton |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2004(39 years, 1 month after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 31 January 2015) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
| Director Name | Mr Paul Michael Robertson |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2007(41 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 January 2015) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
Location
| Registered Address | Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £769,834 |
| Cash | £318 |
| Current Liabilities | £771,970 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2012 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 25 November 2016 (overdue) |
|---|
Filing History
| 18 February 2021 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages) |
|---|---|
| 4 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 4 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 4 October 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 4 October 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 5 February 2016 | Liquidators statement of receipts and payments to 4 December 2015 (13 pages) |
| 5 February 2016 | Liquidators' statement of receipts and payments to 4 December 2015 (13 pages) |
| 5 February 2016 | Liquidators' statement of receipts and payments to 4 December 2015 (13 pages) |
| 25 June 2015 | Notice of ceasing to act as receiver or manager (8 pages) |
| 25 June 2015 | Receiver's abstract of receipts and payments to 10 June 2015 (2 pages) |
| 25 June 2015 | Notice of ceasing to act as receiver or manager (8 pages) |
| 25 June 2015 | Receiver's abstract of receipts and payments to 10 June 2015 (2 pages) |
| 2 March 2015 | Termination of appointment of John Charlton as a director on 31 January 2015 (2 pages) |
| 2 March 2015 | Termination of appointment of Paul Michael Robertson as a director on 31 January 2015 (2 pages) |
| 2 March 2015 | Termination of appointment of Paul Michael Robertson as a director on 31 January 2015 (2 pages) |
| 2 March 2015 | Termination of appointment of John Charlton as a director on 31 January 2015 (2 pages) |
| 29 January 2015 | Termination of appointment of Joan Mary Van Hee as a director on 19 January 2015 (2 pages) |
| 29 January 2015 | Termination of appointment of Joan Mary Van Hee as a secretary on 19 January 2015 (2 pages) |
| 29 January 2015 | Termination of appointment of Anthony Robert Van Hee as a director on 19 January 2015 (2 pages) |
| 29 January 2015 | Termination of appointment of Joan Mary Van Hee as a director on 19 January 2015 (2 pages) |
| 29 January 2015 | Termination of appointment of Anthony Robert Van Hee as a director on 19 January 2015 (2 pages) |
| 29 January 2015 | Termination of appointment of Joan Mary Van Hee as a secretary on 19 January 2015 (2 pages) |
| 15 January 2015 | Receiver's abstract of receipts and payments to 23 November 2014 (4 pages) |
| 15 January 2015 | Receiver's abstract of receipts and payments to 23 November 2014 (4 pages) |
| 17 December 2014 | Registered office address changed from C/O Deloitte Llp One Trinity Gardens Broad Chare Newcastle upon Tyne NE1 6HF England to C/O Grant Thornton Uk Llp Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF on 17 December 2014 (2 pages) |
| 17 December 2014 | Registered office address changed from C/O Deloitte Llp One Trinity Gardens Broad Chare Newcastle upon Tyne NE1 6HF England to C/O Grant Thornton Uk Llp Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF on 17 December 2014 (2 pages) |
| 15 December 2014 | Statement of affairs with form 4.19 (17 pages) |
| 15 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2014 | Statement of affairs with form 4.19 (17 pages) |
| 15 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2014 | Resolutions
|
| 17 January 2014 | Receiver's abstract of receipts and payments to 23 November 2013 (4 pages) |
| 17 January 2014 | Receiver's abstract of receipts and payments to 23 November 2013 (4 pages) |
| 10 July 2013 | Notice of appointment of receiver or manager (3 pages) |
| 10 July 2013 | Insolvency:form RM01 replacement receiver (4 pages) |
| 10 July 2013 | Insolvency:form RM01 replacement receiver (4 pages) |
| 10 July 2013 | Notice of appointment of receiver or manager (3 pages) |
| 28 June 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 28 June 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 4 January 2013 | Receiver's abstract of receipts and payments to 23 November 2012 (3 pages) |
| 4 January 2013 | Receiver's abstract of receipts and payments to 23 November 2012 (3 pages) |
| 7 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 7 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 10 May 2012 | Statement of Affairs in administrative receivership following report to creditors (17 pages) |
| 10 May 2012 | Statement of Affairs in administrative receivership following report to creditors (17 pages) |
| 23 February 2012 | Administrative Receiver's report (8 pages) |
| 23 February 2012 | Administrative Receiver's report (8 pages) |
| 30 November 2011 | Registered office address changed from North East Logistics Centre William Street Felling, Gateshead Tyne and Wear NE10 0JP on 30 November 2011 (1 page) |
| 30 November 2011 | Registered office address changed from North East Logistics Centre William Street Felling, Gateshead Tyne and Wear NE10 0JP on 30 November 2011 (1 page) |
| 29 November 2011 | Notice of appointment of receiver or manager (3 pages) |
| 29 November 2011 | Notice of appointment of receiver or manager (3 pages) |
| 19 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (4 pages) |
| 19 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (4 pages) |
| 15 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 15 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 11 June 2011 | Particulars of a mortgage or charge / charge no: 13 (6 pages) |
| 11 June 2011 | Particulars of a mortgage or charge / charge no: 13 (6 pages) |
| 21 March 2011 | Accounts for a small company made up to 31 July 2010 (8 pages) |
| 21 March 2011 | Accounts for a small company made up to 31 July 2010 (8 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 12 (10 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 12 (10 pages) |
| 7 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
| 7 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
| 3 June 2010 | Memorandum and Articles of Association (22 pages) |
| 3 June 2010 | Memorandum and Articles of Association (22 pages) |
| 3 June 2010 | Statement of company's objects (2 pages) |
| 3 June 2010 | Statement of company's objects (2 pages) |
| 3 June 2010 | Resolutions
|
| 3 June 2010 | Resolutions
|
| 9 December 2009 | Director's details changed for Mr Anthony Robert Van Hee on 1 November 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Mrs Joan Mary Van Hee on 1 November 2009 (1 page) |
| 9 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Director's details changed for Paul Michael Robertson on 1 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mrs Joan Mary Van Hee on 1 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Paul Michael Robertson on 1 November 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Mrs Joan Mary Van Hee on 1 November 2009 (1 page) |
| 9 December 2009 | Director's details changed for Mr Anthony Robert Van Hee on 1 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Director's details changed for Paul Michael Robertson on 1 November 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Mrs Joan Mary Van Hee on 1 November 2009 (1 page) |
| 9 December 2009 | Director's details changed for John Charlton on 1 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for John Charlton on 1 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Anthony Robert Van Hee on 1 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mrs Joan Mary Van Hee on 1 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mrs Joan Mary Van Hee on 1 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for John Charlton on 1 November 2009 (2 pages) |
| 7 November 2009 | Accounts for a small company made up to 31 July 2009 (7 pages) |
| 7 November 2009 | Accounts for a small company made up to 31 July 2009 (7 pages) |
| 17 November 2008 | Accounts for a small company made up to 31 July 2008 (9 pages) |
| 17 November 2008 | Accounts for a small company made up to 31 July 2008 (9 pages) |
| 11 November 2008 | Return made up to 11/11/08; full list of members (6 pages) |
| 11 November 2008 | Return made up to 11/11/08; full list of members (6 pages) |
| 15 May 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
| 15 May 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
| 17 January 2008 | Registered office changed on 17/01/08 from: green lane pelaw gateshead tyne and wear NE10 0UW (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: green lane pelaw gateshead tyne and wear NE10 0UW (1 page) |
| 12 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
| 12 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
| 29 May 2007 | New director appointed (2 pages) |
| 29 May 2007 | New director appointed (2 pages) |
| 29 March 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 29 March 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 13 November 2006 | Return made up to 11/11/06; full list of members (3 pages) |
| 13 November 2006 | Return made up to 11/11/06; full list of members (3 pages) |
| 25 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 17 May 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 28 November 2005 | Return made up to 11/11/05; full list of members
|
| 28 November 2005 | Return made up to 11/11/05; full list of members
|
| 21 March 2005 | Accounts for a small company made up to 31 July 2004 (7 pages) |
| 21 March 2005 | Accounts for a small company made up to 31 July 2004 (7 pages) |
| 12 January 2005 | Return made up to 11/11/04; full list of members (8 pages) |
| 12 January 2005 | Return made up to 11/11/04; full list of members (8 pages) |
| 4 November 2004 | New director appointed (2 pages) |
| 4 November 2004 | Director resigned (1 page) |
| 4 November 2004 | Director resigned (1 page) |
| 4 November 2004 | New director appointed (2 pages) |
| 18 December 2003 | Accounts for a medium company made up to 31 July 2003 (19 pages) |
| 18 December 2003 | Accounts for a medium company made up to 31 July 2003 (19 pages) |
| 24 November 2003 | Return made up to 11/11/03; full list of members (8 pages) |
| 24 November 2003 | Return made up to 11/11/03; full list of members (8 pages) |
| 14 May 2003 | Accounts for a medium company made up to 31 July 2002 (20 pages) |
| 14 May 2003 | Accounts for a medium company made up to 31 July 2002 (20 pages) |
| 27 November 2002 | Return made up to 11/11/02; full list of members
|
| 27 November 2002 | Return made up to 11/11/02; full list of members
|
| 5 June 2002 | Accounts for a medium company made up to 31 July 2001 (18 pages) |
| 5 June 2002 | Accounts for a medium company made up to 31 July 2001 (18 pages) |
| 15 November 2001 | Return made up to 11/11/01; full list of members (8 pages) |
| 15 November 2001 | Return made up to 11/11/01; full list of members (8 pages) |
| 30 May 2001 | Accounts for a medium company made up to 31 July 2000 (19 pages) |
| 30 May 2001 | Accounts for a medium company made up to 31 July 2000 (19 pages) |
| 24 January 2001 | Return made up to 11/11/00; full list of members (8 pages) |
| 24 January 2001 | Return made up to 11/11/00; full list of members (8 pages) |
| 13 March 2000 | Accounts for a medium company made up to 31 July 1999 (17 pages) |
| 13 March 2000 | Accounts for a medium company made up to 31 July 1999 (17 pages) |
| 17 November 1999 | Return made up to 11/11/99; full list of members (8 pages) |
| 17 November 1999 | Return made up to 11/11/99; full list of members (8 pages) |
| 8 June 1999 | Particulars of mortgage/charge (3 pages) |
| 8 June 1999 | Particulars of mortgage/charge (3 pages) |
| 10 March 1999 | Accounts for a medium company made up to 31 July 1998 (21 pages) |
| 10 March 1999 | Accounts for a medium company made up to 31 July 1998 (21 pages) |
| 23 November 1998 | Return made up to 11/11/98; full list of members (6 pages) |
| 23 November 1998 | Return made up to 11/11/98; full list of members (6 pages) |
| 5 March 1998 | Accounts for a medium company made up to 31 July 1997 (20 pages) |
| 5 March 1998 | Accounts for a medium company made up to 31 July 1997 (20 pages) |
| 25 January 1998 | Return made up to 11/11/97; no change of members (4 pages) |
| 25 January 1998 | Return made up to 11/11/97; no change of members (4 pages) |
| 2 January 1997 | Full accounts made up to 31 July 1996 (18 pages) |
| 2 January 1997 | Full accounts made up to 31 July 1996 (18 pages) |
| 22 November 1996 | Return made up to 11/11/96; no change of members (4 pages) |
| 22 November 1996 | Return made up to 11/11/96; no change of members (4 pages) |
| 24 January 1996 | Accounts for a medium company made up to 31 July 1995 (21 pages) |
| 24 January 1996 | Accounts for a medium company made up to 31 July 1995 (21 pages) |
| 24 November 1995 | Return made up to 17/11/95; full list of members (6 pages) |
| 24 November 1995 | Return made up to 17/11/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 22 November 1994 | Accounts made up to 31 July 1994 (20 pages) |
| 22 November 1994 | Accounts made up to 31 July 1994 (20 pages) |
| 22 November 1994 | Accounts for a medium company made up to 31 July 1994 (20 pages) |
| 23 May 1994 | Accounts for a medium company made up to 31 July 1993 (19 pages) |
| 23 May 1994 | Accounts made up to 31 July 1993 (19 pages) |
| 23 May 1994 | Accounts made up to 31 July 1993 (19 pages) |
| 2 December 1992 | Accounts made up to 31 July 1992 (12 pages) |
| 2 December 1992 | Accounts for a medium company made up to 31 July 1992 (12 pages) |
| 2 December 1992 | Accounts made up to 31 July 1992 (12 pages) |
| 29 May 1992 | Accounts for a medium company made up to 31 July 1991 (11 pages) |
| 29 May 1992 | Accounts made up to 31 July 1991 (11 pages) |
| 29 May 1992 | Accounts made up to 31 July 1991 (11 pages) |
| 15 August 1991 | Accounts made up to 31 July 1990 (10 pages) |
| 15 August 1991 | Accounts made up to 31 July 1990 (10 pages) |
| 15 August 1991 | Accounts for a medium company made up to 31 July 1990 (10 pages) |
| 13 December 1989 | Full accounts made up to 31 July 1989 (10 pages) |
| 13 December 1989 | Full accounts made up to 31 July 1989 (10 pages) |
| 13 December 1989 | Full accounts made up to 31 July 1989 (10 pages) |
| 2 December 1988 | Full accounts made up to 31 July 1988 (20 pages) |
| 2 December 1988 | Full accounts made up to 31 July 1988 (20 pages) |
| 2 December 1988 | Full accounts made up to 31 July 1988 (20 pages) |
| 13 December 1968 | Allotment of shares (12 pages) |
| 13 December 1968 | Allotment of shares (12 pages) |
| 19 November 1965 | Allotment of shares (2 pages) |
| 19 November 1965 | Allotment of shares (2 pages) |
| 31 August 1965 | Certificate of incorporation (1 page) |
| 31 August 1965 | Certificate of incorporation (1 page) |
| 21 August 1965 | Incorporation (15 pages) |
| 21 August 1965 | Incorporation (15 pages) |