VELOCITY 205 LIMITED

Overview

Company Name	VELOCITY 205 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00260763
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1931
Date of Cessation	Aug 12, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VELOCITY 205 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VELOCITY 205 LIMITED located?

Registered Office Address	Amber Way Halesowen B62 8WG West Midlands
Undeliverable Registered Office Address	No

What were the previous names of VELOCITY 205 LIMITED?

Previous Company Names
Company Name	From	Until
RAY ENGINEERING CO LIMITED(THE)	Dec 01, 1931	Dec 01, 1931

What are the latest accounts for VELOCITY 205 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for VELOCITY 205 LIMITED?

Annual Return

Last Annual Return	Mar 01, 2013

What are the latest filings for VELOCITY 205 LIMITED?

Filings

Date

Description

Document

Type

Aug 12, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 12, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 09, 2013

Declaration of solvency

3 pages

4.70

Sep 09, 2013

Appointment of a voluntary liquidator

2 pages

600

Sep 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 06, 2013

Annual return made up to Mar 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2013	Statement of capital on Mar 06, 2013 Capital: GBP 2,500	SH01

Jan 15, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

Mar 06, 2012

Annual return made up to Mar 01, 2012 with full list of shareholders

3 pages

AR01

Mar 06, 2012

Director's details changed for Martyn Richard Powell on Mar 06, 2012

2 pages

CH01

Mar 06, 2012

Director's details changed for David White on Mar 06, 2012

2 pages

CH01

Mar 06, 2012

Secretary's details changed for Martyn Richard Powell on Mar 06, 2012

1 pages

CH03

Jan 19, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Mar 09, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

5 pages

AR01

Jan 21, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Mar 26, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

5 pages

AR01

Jan 20, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Jul 25, 2009

legacy

1 pages

288b

Apr 06, 2009

legacy

4 pages

363a

Jan 22, 2009

Accounts for a dormant company made up to Dec 31, 2008

3 pages

Mar 13, 2008

legacy

4 pages

363a

Jan 16, 2008

Accounts for a dormant company made up to Dec 31, 2007

3 pages

Apr 11, 2007

legacy

3 pages

363a

Mar 16, 2007

Accounts for a dormant company made up to Dec 31, 2006

3 pages

Dec 08, 2006

legacy

1 pages

288b

Dec 04, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of VELOCITY 205 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWELL, Martyn Richard Amber Way Halesowen B62 8WG West Midlands	Nov 15, 2006		Secretary	Amber Way Halesowen B62 8WG West Midlands		British		38707060002
POWELL, Martyn Richard Amber Way Halesowen B62 8WG West Midlands	Mar 26, 2001		Director	Amber Way Halesowen B62 8WG West Midlands	United Kingdom	British	1962-5	38707060002
WHITE, David Amber Way Halesowen B62 8WG West Midlands	Nov 15, 2006		Director	Amber Way Halesowen B62 8WG West Midlands	United Kingdom	British	1956-3	1596440002
BRETON, Angus Roy Mackenzie The Pond House Woolstone SN7 7QL Faringdon Oxfordshire		Jun 05, 2000	Secretary	The Pond House Woolstone SN7 7QL Faringdon Oxfordshire		British		36162870005
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	Mar 19, 2004	Nov 15, 2006	Secretary	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British		72559760001
LYNE, Colin Andrew The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	Dec 23, 2003	Mar 19, 2004	Secretary	The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire		British		49615160001
ROWLAND, Stephen 114 Canterbury Road GU14 6QN Farnborough Hampshire	Jun 05, 2000	Mar 26, 2001	Secretary	114 Canterbury Road GU14 6QN Farnborough Hampshire		British		4796000001
WINTERS, Geoffrey David Tavistock House Mearse Lane B45 8HL Barnt Green Worcester	Mar 26, 2001	Dec 23, 2003	Secretary	Tavistock House Mearse Lane B45 8HL Barnt Green Worcester		British		42524380002
BRETON, Angus Roy Mackenzie The Pond House Woolstone SN7 7QL Faringdon Oxfordshire	May 12, 1995	Jun 05, 2000	Director	The Pond House Woolstone SN7 7QL Faringdon Oxfordshire	England	British	1959-8	36162870005
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	Mar 19, 2004	Nov 15, 2006	Director	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British	1958-3	72559760001
DIXON, Mark Robert Graham Harperley Penn Lane Tanworth In Arden B94 5HH Solihull	Dec 23, 2003	Jun 26, 2009	Director	Harperley Penn Lane Tanworth In Arden B94 5HH Solihull	United Kingdom	British	1964-10	51467220003
HITCHCOCK, Robert Edward Abbotswood 14 Orchard Coombe Whitchurch Hill RG8 7QL Reading Berkshire		May 12, 1995	Director	Abbotswood 14 Orchard Coombe Whitchurch Hill RG8 7QL Reading Berkshire		British	1936-5	4775910001
JOHNSON, Richard Stuart Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire	Mar 26, 2001	Nov 04, 2003	Director	Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire		British	1951-4	6420800001
JOYNER, Adrian Christopher The Coach House 1a The Avenue BS21 7EB Clevedon North Somerset		May 31, 1994	Director	The Coach House 1a The Avenue BS21 7EB Clevedon North Somerset	England	British	1945-8	148645210001
LEEK, John Anthony The Old Vicarage Ramsdell RG26 5SH Tadley Hampshire		May 12, 1995	Director	The Old Vicarage Ramsdell RG26 5SH Tadley Hampshire	United Kingdom	English	1941-10	3787100001
LYNE, Colin Andrew The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	Mar 26, 2001	Mar 19, 2004	Director	The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	United Kingdom	British	1955-6	49615160001
MCKENNA, Bryan John 47 Druids Hill Stoke Bishop BS9 1EH Bristol Avon		May 12, 1995	Director	47 Druids Hill Stoke Bishop BS9 1EH Bristol Avon		British	1957-1	120855040001
ROWLAND, Stephen 114 Canterbury Road GU14 6QN Farnborough Hampshire	Dec 21, 1958	Mar 26, 2001	Director	114 Canterbury Road GU14 6QN Farnborough Hampshire		British	1958-12	4796000001
WINTERS, Geoffrey David Tavistock House Mearse Lane B45 8HL Barnt Green Worcester	Mar 26, 2001	Dec 23, 2003	Director	Tavistock House Mearse Lane B45 8HL Barnt Green Worcester		British	1945-11	42524380002

View Detailed Information on Officers and People with Significant Control

Does VELOCITY 205 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Callateral debenture	Created On Nov 29, 1985 Delivered On Dec 04, 1985	Satisfied	Amount secured All monies due or to become due from filbuk 29 limited to the chargee on any account whatsoever.
	Short particulars (See doc M108). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Investors in Industry PLC.
	Transactions Dec 04, 1985Registration of a charge
Debenture	Created On Nov 29, 1985 Delivered On Dec 03, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland.
	Transactions Dec 03, 1985Registration of a charge Oct 28, 1994Statement of satisfaction of a charge in full or part (403a)
Letter of set off	Created On Apr 26, 1985 Delivered On Feb 01, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sums or sums for the time being standing to the credit of any present & future account of the company with lloyds bank PLC.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 01, 1985Registration of a charge
Debenture	Created On May 19, 1982 Delivered On May 26, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Lloyds Bank PLC
	Transactions May 26, 1982Registration of a charge
Letter of set-off	Created On May 19, 1982 Delivered On May 26, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars All sums standing to the credit of any account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions May 26, 1982Registration of a charge

View Detailed Information on Charges

Does VELOCITY 205 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 30, 2013	Commencement of winding up
Aug 12, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Aug 30, 2013
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Aug 30, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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