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Warning: Company is liquidation

This status significantly impacts the Vetted Score.

VAN HEE TRANSPORT LIMITED

#00857920liquidationltd

Is VAN HEE TRANSPORT LIMITED Vetted & Legitimate?

VAN HEE TRANSPORT LIMITED was incorporated on 31 August 1965 as a private limited company, making it 60 years old. The company's current status is "liquidation". It currently has 0 active officers on record and 7 historical appointments that have since resigned. There are 13 charges registered against this company, of which 1 remains outstanding.

Company Age60 yrs
Statusliquidation
Active Officers0
Outstanding Charges1
Vetted Score-15/100

Vetted Score

-15/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is liquidation.

Company AgePASS (+20/20)

Operating for 60 years.

Filing ComplianceWARN (+0/20)

Company has overdue filings.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityWARN (+0/15)

High turnover or recent appointments only.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in liquidation.

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Overdue

small

Confirmation Statement

Overdue

Filed

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 13 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 6024Unknown SIC Code
  • 8042Unknown SIC Code

Key Dates & Events Timeline

Feb 18, 2021

order of court restoration previously creditors voluntary liquidation

insolvency

filing
Jan 4, 2017

gazette dissolved liquidation

gazette

filing
Jan 4, 2017

Insolvency Case: creditors-voluntary-liquidation

Event: dissolved-on

insolvency
Oct 4, 2016

liquidation voluntary creditors return of final meeting

insolvency

filing
Feb 5, 2016

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Jun 25, 2015

liquidation receiver abstract of receipts and payments with brought down date

insolvency

filing
Jun 25, 2015

liquidation receiver cease to act receiver

insolvency

filing
Mar 2, 2015

termination director company with name termination date

officers

filing
Mar 2, 2015

termination director company with name termination date

officers

filing
Jan 29, 2015

termination secretary company with name termination date

officers

filing
Jan 29, 2015

termination director company with name termination date

officers

filing
Jan 29, 2015

termination director company with name termination date

officers

filing
Jan 15, 2015

liquidation receiver abstract of receipts and payments with brought down date

insolvency

filing
Dec 17, 2014

change registered office address company with date old address new address

address

filing
Dec 15, 2014

liquidation voluntary statement of affairs with form attached

insolvency

filing

Directors & Officers

No active officers found.

Charges & Mortgages

1 outstanding / 13 total charge(s)

  • fully satisfiedDebenture
    Entitled: General Physics (UK) Limited
    Created: 2011-05-27Satisfied: 2011-08-18
  • fully satisfiedFixed & floating charge
    Entitled: Barclays Bank PLC
    Created: 2011-02-01Satisfied: 2011-08-12
  • fully satisfiedFixed charge
    Entitled: Lloyds Bowmaker Limited
    Created: 1999-06-04Satisfied: 2006-05-25
  • outstandingLegal charge
    Entitled: Barclays Bank PLC
    Created: 1989-03-23
  • fully satisfiedMortgage
    Entitled: Investors in Industry PLC
    Created: 1988-02-19Satisfied: 2006-05-25
  • fully satisfiedDebenture
    Entitled: Investors in Industry PLC
    Created: 1988-02-19Satisfied: 2006-05-25
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 1986-03-26Satisfied: 2006-05-25
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 1986-03-26Satisfied: 2006-05-25
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 1981-02-18Satisfied: 2006-05-25
  • fully satisfiedLegal charge
    Entitled: Tyne and Wear County Council.
    Created: 1979-01-02Satisfied: 2006-05-25
  • fully satisfiedDebenture
    Entitled: Barclays Bank PLC
    Created: 1977-06-27Satisfied: 2012-08-02
  • fully satisfiedLegal charge
    Entitled: Barclays Bank PLC
    Created: 1974-01-25Satisfied: 2006-05-25
  • fully satisfiedDebenture
    Entitled: Martins Bank Limited
    Created: 1969-04-28Satisfied: 2006-05-25

Insolvency History

  • administrative receiverCase #1
    Practitioners:
    Daniel Francis Butters (administrative receiver)
    Appointed: 2011-11-24
    Ceased: 2015-06-10
    Neil Matthews (administrative receiver)
    Appointed: 2011-11-24
    Ceased: 2013-06-24
    Clare Boardman (administrative receiver)
    Appointed: 2013-06-12
    Ceased: 2015-06-10
  • creditors voluntary liquidationCase #2
    Key Dates:wound up on: 2014-12-05dissolved on: 2017-01-04
    Practitioners:
    Joseph Peter Francis Mclean (practitioner)
    Appointed: 2014-12-05
    Christopher Petts (practitioner)
    Appointed: 2014-12-05

Recent Filings

  • insolvency2021-02-18
    View PDF
    order of court restoration previously creditors voluntary liquidation
  • gazette2017-01-04
    View PDF
    gazette dissolved liquidation
  • insolvency2016-10-04
    View PDF
    liquidation voluntary creditors return of final meeting
  • insolvency2016-02-05
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • insolvency2015-06-25
    View PDF
    liquidation receiver abstract of receipts and payments with brought down date

Key Dates

  • Incorporated1965-08-31
  • Next Accounts DueN/A (Overdue)
  • Next Confirmation DueN/A (Overdue)

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.