VELMEAD CONTRACTS LIMITED
Overview
| Company Name | VELMEAD CONTRACTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03458884 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VELMEAD CONTRACTS LIMITED?
- Construction of domestic buildings (41202) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is VELMEAD CONTRACTS LIMITED located?
| Registered Office Address | CVR GLOBAL LLP Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VELMEAD CONTRACTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for VELMEAD CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2022 | 14 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Removal of liquidator by court order | 6 pages | LIQ10 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2021 | 15 pages | LIQ03 | ||||||||||||||
Registered office address changed from Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on May 28, 2020 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from 5 Court Drive Maidenhead Berkshire SL6 8LX to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on May 28, 2020 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2018 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Miss Victoria Louise Fox on Nov 01, 2017 | 2 pages | CH01 | ||||||||||||||
Appointment of Miss Elizabeth Larn Fox as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Victoria Louise Fox as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Gillian Lesley Fox as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||
Who are the officers of VELMEAD CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Elizabeth Larn | Secretary | Court Drive SL6 8LX Maidenhead 5 Berkshire England | British | 173927600001 | ||||||
| FOX, Elizabeth Larn | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | England | British | Solicitor | 239711290001 | ||||
| FOX, Gillian Lesley | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | England | British | Adminstrator | 51104990001 | ||||
| FOX, James Larn | Director | 5 Court Drive Court Road SL6 8LX Maidenhead Berkshire | England | British | Director | 33049630003 | ||||
| FOX, Victoria Louise | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | England | British | Marketing Manager | 239711060001 | ||||
| FOX, Gillian Lesley | Secretary | 5 Court Drive SL6 8LX Maidenhead Berkshire | British | 51104990001 | ||||||
| RUNNICLES, Alan Layman | Secretary | 24 Brandon Mews Barbican EC2Y 8BE London | British | Director | 32890960001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| RUNNICLES, Alan Layman | Director | 24 Brandon Mews Barbican EC2Y 8BE London | British | Director | 32890960001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of VELMEAD CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Larn Fox | Apr 06, 2016 | Court Drive SL6 8LX Maidenhead 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does VELMEAD CONTRACTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Nov 01, 2004 Delivered On Nov 13, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re velmead contracts limited business tracker account account number 10905836. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Jan 26, 1998 Delivered On Feb 04, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Account number 40746770. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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Does VELMEAD CONTRACTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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