WAKEFIELD V.E. LIMITED
Overview
| Company Name | WAKEFIELD V.E. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03621587 |
| 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 WAKEFIELD V.E. LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WAKEFIELD 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 WAKEFIELD V.E. LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHICHESTER V.E. LIMITED | Aug 25, 1998 | Aug 25, 1998 |
What are the latest accounts for WAKEFIELD V.E. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for WAKEFIELD V.E. LIMITED?
| Annual Return |
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|---|
What are the latest filings for WAKEFIELD V.E. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Aug 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Abbeyfield Ve Limited on Feb 01, 2015 | 3 pages | CH02 | ||||||||||
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 04, 2015 | 2 pages | AD01 | ||||||||||
Current accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
Annual return made up to Aug 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Amended full accounts made up to Dec 31, 2012 | 18 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Aug 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Stephen Noble as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ranald Allan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sukhvinder Bahra as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Hyde as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Omar Hassan as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 21 pages | AA | ||||||||||
Annual return made up to Aug 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Sukhvinder Singh Bahra on Jun 27, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ranald George Allan as a director | 2 pages | AP01 | ||||||||||
Who are the officers of WAKEFIELD 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 | ||||||||||
| HASSAN, Omar | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | England | British | 170485960001 | |||||||||
| ABBEYFIELD VE LIMITED | Director | Mere Way Ruddington NG11 6NZ Nottingham Ruddington Fields Business Park Nottinghamshire England |
| 47033690001 | ||||||||||
| ALLAN, Ranald George | Director | Abbeyfield Road Lenton NG7 2SP Nottingham | Scotland | Scottish | 164861510001 | |||||||||
| BAHRA, Sukhvinder Singh | Director | Abbeyfield Road Lenton NG7 2SP Nottingham | United Kingdom | British | 130899340002 | |||||||||
| CLARK, David | Director | Oakdene Fearnley Avenue WF5 9ET Ossett West Yorkshire | British | 69799230001 | ||||||||||
| HYDE, Philip Martin | Director | Abbeyfield Road Lenton NG7 2SP Nottingham | United Kingdom | British | 111526690001 | |||||||||
| MILLER, Jacqueline | Director | 2345 Paisley Road West G52 3QB Glasgow Lanarkshire | Scotland | British | 155088650001 | |||||||||
| NEIGHBOUR, Kiele | Director | The Willows, Amwell Lane Stanstead Abbotts SG12 8DG Ware 2 Hertfordshire United Kingdom | United Kingdom | British | 136929760001 | |||||||||
| NOBLE, Stephen Mark | Director | Sycamore Close Bingham NG13 8GZ Nottingham 3 Nottinghamshire United Kingdom | England | British | 136920560001 | |||||||||
| O'LEARY, Stephen | Director | 8 Wentworth Way NG12 4DJ Edwalton Nottingham | British | 69132950002 | ||||||||||
| OGDEN, Richard | Director | Ashtree House Asquith Avenue, Ealand DN17 4JH Scunthorpe South Humberside | British | 65641570003 | ||||||||||
| PLAHAY, Ravinder Kelly | Director | 27 High Brook Fall Lofthouse WF3 3EW Wakefield West Yorkshire | United Kingdom | British | 93876070001 | |||||||||
| SAUNDERS, Sara Erica | Director | 10 Cricketers Approach Wrenthorpe WF2 0JH Wakefield Yorkshire | British | 54393810001 | ||||||||||
| TOMISON, Glenn Andrew | Director | 40 Whitefield Road Stockton Heath WA4 6NA Warrington Cheshire | England | British | 102366240001 | |||||||||
| WILLIAMS, Judith-Ann | Director | Hodroyd House Kirkgate Lane, South Hiendley S72 9DR Barnsley South Yorkshire | British | 65641580001 | ||||||||||
| WINDSOR, James Keith | Director | 44 Davies Road NG2 5JD West Bridgford Nottinghamshire | England | British | 142193200001 | |||||||||
| LINKMEL V.E. LIMITED | Director | Abbeyfield Road Lenton NG7 2SP Nottingham | 58580550001 |
Does WAKEFIELD V.E. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 02, 2008 Delivered On Jun 03, 2008 | 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
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Transactions
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| Debenture | Created On Feb 16, 2006 Delivered On Feb 16, 2006 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 14, 2001 Delivered On Dec 15, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to this debenture | |
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
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Transactions
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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