VELOCITY COMPANY (NOMINEES)LIMITED
Overview
| Company Name | VELOCITY COMPANY (NOMINEES)LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02456304 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VELOCITY COMPANY (NOMINEES)LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VELOCITY COMPANY (NOMINEES)LIMITED located?
| Registered Office Address | Orchard Court Orchard Lane BS1 5WS Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VELOCITY COMPANY (NOMINEES)LIMITED?
| Company Name | From | Until |
|---|---|---|
| VELOCITY ONE HUNDRED AND ONE LIMITED | Dec 29, 1989 | Dec 29, 1989 |
What are the latest accounts for VELOCITY COMPANY (NOMINEES)LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for VELOCITY COMPANY (NOMINEES)LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Dec 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Rhys Emanuel as a director on Jul 29, 2013 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Appointment of David Rhys Emanuel as a director on Jul 29, 2013 | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Appointment of Mr David Rhys Emanuel as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Worthington as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek Bellew as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 29, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr David Bruce Montague Worthington on Jan 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Matthew Peter Collier on Jan 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Derek James Bellew on Jan 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nathan Bernard Guest on Jan 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Velocity Company Secretarial Services Limited on Jan 08, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Nicholas Smith on Jan 08, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Who are the officers of VELOCITY COMPANY (NOMINEES)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Orchard Lane BS1 5WS Bristol Orchard Court United Kingdom |
| 85909670001 | ||||||||||
| COLLIER, Robert Matthew Peter | Director | Orchard Court Orchard Lane BS1 5WS Bristol | United Kingdom | British | Solicitor | 112896740001 | ||||||||
| EMANUEL, David Rhys | Director | Orchard Court Orchard Lane BS1 5WS Bristol | England | British | Solicitor | 140560070001 | ||||||||
| GUEST, Nathan Bernard | Director | Orchard Court Orchard Lane BS1 5WS Bristol | United Kingdom | British | Solicitor | 97733760001 | ||||||||
| SMITH, Nicholas | Director | Orchard Court Orchard Lane BS1 5WS Bristol | England | British | Solicitor | 83415330002 | ||||||||
| BELLEW, Derek James | Director | Orchard Court Orchard Lane BS1 5WS Bristol | England | British | Solicitor | 18196330001 | ||||||||
| CAMPBELL, Nigel Robert Moger | Director | 56 Woodstock Road Redland BS6 7EP Bristol Avon | United Kingdom | British | Solicitor | 1989430001 | ||||||||
| CARROLL, Martin John | Director | 11 The Glen Westbury Park BS6 7JJ Bristol Avon | England | British | Solicitor | 64026410001 | ||||||||
| COLLINS, Rosemary Anne | Director | 14 Alma Road Clifton BS8 2BY Bristol | British | Solicitor | 31585670002 | |||||||||
| EMANUEL, David Rhys | Director | Orchard Lane BS1 5WS Bristol Orchard Court United Kingdom | England | British | Solicitor | 180340580001 | ||||||||
| GOULD, Ursula Moira Smith | Director | 39 Belmont Road St Andrews BS6 5AP Bristol | British | Solicitor | 37201280002 | |||||||||
| HINNIGAN, Anna Margaret | Director | 4 Dorset Grove BS2 9QY Bristol | British | Solicitor | 73550370001 | |||||||||
| HUGHES, Susan Debra | Director | 29 Harrington Road Stockwood BS14 8LB Bristol | British | Legal Assistant | 62100570003 | |||||||||
| PRICE, William John | Director | 95 Ottrells Mead Bradley Stoke BS12 0AL Bristol Avon | British | Solicitor | 1989450001 | |||||||||
| RATHBONE, Jonathan David | Director | 7 Cowper Road Redland BS6 6NY Bristol | British | Solicitor | 74170170001 | |||||||||
| STAPLES, Simon | Director | 121 Burlington Road BS20 7BQ Portishead North Somerset | British | Solicitor | 123920080002 | |||||||||
| WELFORD, Anthony Robert Hylton | Director | 16 St Johns Road Clifton BS8 2EX Bristol Avon | British | Solicitor | 3512400001 | |||||||||
| WHITEHALL, Ian Richard | Director | The Cottage 40a Cairns Road Westbury Park BS6 7TY Bristol | British | Solicitor | 50555360002 | |||||||||
| WHITFIELD, Stuart James Matthew | Director | 13 Hurle Crescent BS8 2SX Bristol Avon | British | Solicitor | 70956240001 | |||||||||
| WORTHINGTON, David Bruce Montague | Director | Orchard Court Orchard Lane BS1 5WS Bristol | England | British | Solicitor | 1989440001 |
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