VELOS-PERFOREX LIMITED

Overview

Company Name	VELOS-PERFOREX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01095514
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1973
Date of Cessation	May 10, 2011

Summary

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

What is the purpose of VELOS-PERFOREX LIMITED?

(7499) /

Where is VELOS-PERFOREX LIMITED located?

Registered Office Address	Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of VELOS-PERFOREX LIMITED?

Previous Company Names
Company Name	From	Until
PERFOREX LIMITED	Feb 12, 1973	Feb 12, 1973

What are the latest accounts for VELOS-PERFOREX LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest confirmation statement for VELOS-PERFOREX LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 02, 2017
Next Confirmation Statement Due	May 16, 2017
Overdue	Yes

What is the status of the latest annual return for VELOS-PERFOREX LIMITED?

Annual Return

Last Annual Return	May 02, 2010
Overdue	Yes

What are the latest filings for VELOS-PERFOREX LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2015

Restoration by order of the court

5 pages

AC92

May 10, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 13, 2011

Application to strike the company off the register

4 pages

DS01

Aug 11, 2010

Termination of appointment of Peter Munk as a director

2 pages

TM01

Aug 11, 2010

Appointment of Emma Davies as a director

3 pages

AP01

May 28, 2010

Annual return made up to May 02, 2010 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2010	Statement of capital on May 28, 2010 Capital: GBP 2,250,000	SH01

Feb 09, 2010

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

4 pages

Sep 09, 2009

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

4 pages

May 18, 2009

legacy

6 pages

363a

Jul 23, 2008

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

4 pages

May 14, 2008

legacy

5 pages

363a

Sep 03, 2007

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

4 pages

Jun 07, 2007

legacy

5 pages

363a

Feb 26, 2007

legacy

2 pages

288a

Feb 26, 2007

legacy

1 pages

288b

Dec 19, 2006

legacy

1 pages

288b

Dec 19, 2006

legacy

2 pages

288a

Aug 18, 2006

Accounts for a dormant company made up to Dec 31, 2005

4 pages

May 19, 2006

legacy

6 pages

363a

May 12, 2006

legacy

1 pages

288b

May 12, 2006

legacy

2 pages

288a

Sep 16, 2005

legacy

1 pages

225

Sep 16, 2005

legacy

1 pages

287

Aug 09, 2005

Accounts for a dormant company made up to Nov 30, 2004

4 pages

View All Filings

Who are the officers of VELOS-PERFOREX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEDDIE, Richard Mark 15 Pine Grove Bricket Wood AL2 3ST St. Albans Hertfordshire	Apr 01, 2003		Secretary	15 Pine Grove Bricket Wood AL2 3ST St. Albans Hertfordshire		British			80783870001
DAVIES, Emma Susan OX17 1ET Claydon Lawn Hill Cottage Oxfordshire	Jul 23, 2010		Director	OX17 1ET Claydon Lawn Hill Cottage Oxfordshire	United Kingdom	British	1971-12	Vp Finance Europe	126575640001
GEDDIE, Richard Mark 15 Pine Grove Bricket Wood AL2 3ST St. Albans Hertfordshire	Feb 13, 2007		Director	15 Pine Grove Bricket Wood AL2 3ST St. Albans Hertfordshire	England	British	1970-9	Accountant	80783870001
BUCKINGHAM, Norman James 19 Rugosa Road West End GU24 9PA Woking Surrey	Oct 22, 1997	Aug 31, 1998	Secretary	19 Rugosa Road West End GU24 9PA Woking Surrey		British			10762580002
COLVIN, Roger Graham Gilridge Lodge Magham Down Hailsham BN27 1QB Eastbourne East Sussex		Nov 04, 1991	Secretary	Gilridge Lodge Magham Down Hailsham BN27 1QB Eastbourne East Sussex		British			16555880001
MOLINEUX, Keith Leslie 12 Beuzeville Avenue BN27 3PB Hailsham East Sussex	Nov 04, 1991	Oct 22, 1997	Secretary	12 Beuzeville Avenue BN27 3PB Hailsham East Sussex		British			17547290001
O REILLY, Patrick John 15 Delisle Road Gallions Reach SE28 0JD Thamesmead London	Sep 06, 1999	Apr 01, 2003	Secretary	15 Delisle Road Gallions Reach SE28 0JD Thamesmead London		British			66078790002
WILSON, Kenneth Young 71 Fyne Drive LU7 2YG Leighton Buzzard Bedfordshire	Aug 31, 1998	Sep 06, 1999	Secretary	71 Fyne Drive LU7 2YG Leighton Buzzard Bedfordshire		British			110645860001
BARR, Reginald Kenneth Sidney Claremont House Milton Street Polegate BN26 5RP Eastbourne East Sussex		Aug 06, 1997	Director	Claremont House Milton Street Polegate BN26 5RP Eastbourne East Sussex		British	1930-10	Company Director	16562040001
BRADBEER, Ian Philip Sunnyways 16 Tittensor Road Barlaston ST12 9DN Stoke On Trent Staffordshire	Mar 01, 1995	Sep 30, 2000	Director	Sunnyways 16 Tittensor Road Barlaston ST12 9DN Stoke On Trent Staffordshire	United Kingdom	British	1962-7	Managing Director	42554150002
CHAPMAN, Paul Guy 51 Tempest Mead North Weald CM16 6DY Epping Essex	Oct 01, 2004	May 02, 2006	Director	51 Tempest Mead North Weald CM16 6DY Epping Essex	England	British	1965-6	Accountant	159719730001
COLVIN, Roger Graham Blackberry Mead Farm Pilgrims Way, Westwell TN25 4NQ Ashford Kent		Sep 29, 2000	Director	Blackberry Mead Farm Pilgrims Way, Westwell TN25 4NQ Ashford Kent		British	1952-1	Chartered Accountant	16555880003
FENWICK, Neal Vernon 29 Meare Close KT20 5RZ Tadworth Surrey	Nov 20, 1997	Jan 31, 2000	Director	29 Meare Close KT20 5RZ Tadworth Surrey		British	1961-5	Director	39156650001
GUEST, Richard Hamilton 7 Townshend Road TW9 1XH Richmond	May 02, 2006	Feb 13, 2007	Director	7 Townshend Road TW9 1XH Richmond	England	British	1958-1	Vp European Finance	122869580001
HEGINBOTHAM, William John Dale Fold Towers Road SK12 1DF Poynton Cheshire		Feb 24, 1999	Director	Dale Fold Towers Road SK12 1DF Poynton Cheshire		British	1944-9	Company Director	43379460001
KENT, Peter Frederick Riseholme Tylers Green Cuckfield RH17 5EA Haywards Heath West Sussex		Aug 06, 1997	Director	Riseholme Tylers Green Cuckfield RH17 5EA Haywards Heath West Sussex		British	1935-6	Company Director	16555890001
MOODIE, Gordon Murray 1 Forest Lodge Epsom Road KT21 1JX Ashtead Surrey	Sep 06, 1999	Jan 03, 2003	Director	1 Forest Lodge Epsom Road KT21 1JX Ashtead Surrey		British	1953-12	Director	66078560001
MUNK, Peter 58 Geffers Ride SL5 7JZ Ascot Berkshire	Nov 30, 2006	Jul 23, 2010	Director	58 Geffers Ride SL5 7JZ Ascot Berkshire	United Kingdom	Danish	1963-7	Director	112581070001
PAGE, Andrew Stephen 29 Russell Avenue MK40 3TD Bedford Bedfordshire	Mar 31, 2005	Nov 30, 2006	Director	29 Russell Avenue MK40 3TD Bedford Bedfordshire	England	British	1957-5	Director	86557080001
PAGE, Andrew Stephen 29 Russell Avenue MK40 3TD Bedford Bedfordshire	Dec 17, 2002	Oct 01, 2004	Director	29 Russell Avenue MK40 3TD Bedford Bedfordshire	England	British	1957-5	Director	86557080001
PETTICAN, Charles William 136 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire	May 29, 2001	Mar 31, 2005	Director	136 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire		British	1950-3	Director	52934940001
SMITH, Colin Eric Friston Down Old Willingdon Road Friston BN20 0AT Eastbourne East Sussex		Nov 04, 1991	Director	Friston Down Old Willingdon Road Friston BN20 0AT Eastbourne East Sussex		British	1943-10	Company Director	16555900001
TRUSSLER, Gary John 5 Pilgrims Lakes Church Road Harrietsham ME17 1BY Maidstone Kent	Nov 20, 1997	Oct 31, 2001	Director	5 Pilgrims Lakes Church Road Harrietsham ME17 1BY Maidstone Kent	United Kingdom	British	1943-3	Director	13973300002
UZAN, Claude 28 Route De Versailles 78560 Le Port Marly France	Feb 03, 1997	Jul 09, 1998	Director	28 Route De Versailles 78560 Le Port Marly France		French	1937-9	Director	54950360001

View Detailed Information on Officers and People with Significant Control

Does VELOS-PERFOREX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 02, 1995 Delivered On May 09, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings lying to the east of froxmer street, gorton, greater manchester t/no. GM412525.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1995Registration of a charge (395) Apr 24, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 02, 1995 Delivered On May 09, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the east side of froxmer street, gorton, greater manchester t/no. GM189823.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1995Registration of a charge (395) Apr 24, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 05, 1992 Delivered On Aug 25, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the east side of froxmer street gorton manchester greater manchester t/n gm 214315.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 25, 1992Registration of a charge (395) Apr 24, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 15, 1991 Delivered On Nov 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures) see form 395 for full details. 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 Barclays Bank PLC
	Transactions Nov 04, 1991Registration of a charge Apr 24, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 11, 1989 Delivered On Sep 26, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Industrial unit, 7 froxmer street, corton, manchester greater manchester title no: gm 387365.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 26, 1989Registration of a charge Apr 24, 1998Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Apr 30, 1986 Delivered On May 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding sterling pounds 21,150.00
	Short particulars All those freehold premises k/a unit 7, froxmer street industrial estate, gorton, manchester tn: gm 387365.
	Persons Entitled The Council of the City of Manchester
	Transactions May 07, 1986Registration of a charge Nov 18, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 19, 1985 Delivered On Jul 27, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings known as unit 7 froxmer street industrial estate gorton manchester greater manchester together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Jul 27, 1985Registration of a charge Nov 18, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 10, 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 undertaking and all property and assets present and future including goodwill book debts & uncalled capital.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions May 26, 1982Registration of a charge Sep 13, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
license: CC0