SKIPTON V.E. LIMITED
Overview
| Company Name | SKIPTON V.E. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03322045 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKIPTON V.E. LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SKIPTON V.E. LIMITED located?
| Registered Office Address | Mere Way Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKIPTON V.E. LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. ALBANS V.E. LIMITED | Feb 09, 1998 | Feb 09, 1998 |
| EPSOM V.E. LIMITED | Feb 21, 1997 | Feb 21, 1997 |
What are the latest accounts for SKIPTON V.E. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SKIPTON V.E. LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SKIPTON V.E. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Abbeyfield Ve Limited on Feb 01, 2015 | 3 pages | CH04 | ||||||||||
Registered office address changed from Abbeyfield Road Lenton Nottingham NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on Feb 05, 2015 | 2 pages | AD01 | ||||||||||
Director's details changed for Abbeyfield Ve Limited on Feb 01, 2015 | 3 pages | CH02 | ||||||||||
Current accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Amended full accounts made up to Dec 31, 2012 | 19 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Appointment of Mr Neil Edward Paul Mcgowan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Edward Paul Mcgowan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominic Evans as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Wendy Garrad as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Wendy Garrad as a director | 3 pages | AP01 | ||||||||||
Appointment of Abbeyfield Ve Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Vision Express (Uk) Ltd as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Vision Express (Uk) Ltd as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SKIPTON V.E. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBEYFIELD VE LIMITED | Secretary | Mere Way Ruddington NG11 6NZ Nottingham Ruddington Fields Business Park Nottinghamshire England |
| 47033690001 | ||||||||||
| MCGOWAN, Neil Edward Paul | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | England | British | Director | 165168600001 | ||||||||
| MCGOWAN, Neil Edward Paul | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | England | British | Director | 165168600001 | ||||||||
| ABBEYFIELD VE LIMITED | Director | Mere Way Ruddington NG11 6NZ Nottingham Ruddington Fields Business Park Nottinghamshire England |
| 47033690001 | ||||||||||
| VISION EXPRESS (UK) LTD | Secretary | Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire United Kingdom |
| 48647790001 | ||||||||||
| EVANS, Dominic Hugh | Director | Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire United Kingdom | England | British | Finance Director | 194054000001 | ||||||||
| GARRAD, Wendy | Director | Sheep Street BD23 1JH Skipton 2 North Yorkshire | United Kingdom | British | Retailer | 182454060001 | ||||||||
| PATEL, Musaddik Mohmed | Director | Wolfenden Street BL1 3QE Bolton 83 Lancashire | England | British | Optometrist | 127845080003 | ||||||||
| PATEL, Suleman | Director | Greenland Road Farnworth BL4 0HU Bolton 6 Lancashire | United Kingdom | British | Dispensing Optician | 137330180001 | ||||||||
| VISION EXPRESS (UK) LTD | Director | Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire |
| 48647790001 |
Does SKIPTON V.E. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 23, 2009 Delivered On Jun 24, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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