FAREHAM V.E. LIMITED
Overview
| Company Name | FAREHAM V.E. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03621802 |
| 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 FAREHAM V.E. LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FAREHAM V.E. LIMITED located?
| Registered Office Address | Mere Way Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAREHAM V.E. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for FAREHAM 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 | 1 pages | DS01 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas David Coton as a director on Apr 29, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Dermott Vance Allen as a director on Apr 24, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Dermott Vance Allen as a director on Apr 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Richard Hope as a director on Apr 09, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Aug 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Abbeyfield Ve Limited on Feb 01, 2015 | 3 pages | CH02 | ||||||||||
Director's details changed for Linkmel V.E. Limited on Feb 01, 2015 | 3 pages | CH02 | ||||||||||
Secretary's details changed for Abbeyfield Ve Limited on Feb 01, 2015 | 3 pages | CH04 | ||||||||||
Who are the officers of FAREHAM 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 | ||||||||||
| COTON, Nicholas David | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | England | British | 257953430001 | |||||||||
| ABBEYFIELD VE LIMITED | Director | Ruddington Fields Business Park Mere Way, Ruddington NG11 6NZ Nottingham Nottinghamshire England |
| 47033690001 | ||||||||||
| LINKMEL V.E. LIMITED | Director | Mere Way Ruddington NG11 6NZ Nottingham Ruddington Fields Business Park Nottinghamshire England |
| 58580550001 | ||||||||||
| ALLEN, Nicholas Dermott Vance | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | United Kingdom | British | 245111960001 | |||||||||
| DHARIWAL, Jagdip Singh | Director | 132 Burgess Road SO16 3HG Southampton Hampshire | British | 64745590001 | ||||||||||
| EVANS, Dominic Hugh | Director | Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire United Kingdom | England | British | 194054000001 | |||||||||
| GRACE, Geraldine | Director | Park Wood 6 Southern Road Westend SO30 3ER Southampton Hampshire | United Kingdom | British | 103841720001 | |||||||||
| HART, David | Director | Abbeyfield Road Lenton Nottingham NG7 2SP Nottinghamshire | England | English | 164792560001 | |||||||||
| HOPE, Simon Richard | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | England | British | 98545380001 | |||||||||
| MORGAN, Mark | Director | 5 Cromalt Close Dipden Purlieu SO45 5SR Southampton | United Kingdom | British | 103841560001 | |||||||||
| SOFFE, Gary Mark | Director | 47 Hatley Road SO18 6NW Southampton Hampshire | British | 64745710001 |
Who are the persons with significant control of FAREHAM V.E. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbeyfield V.E. Limited | Apr 06, 2016 | Mere Way, Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Vision Express England | No | ||||||||||
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Natures of Control
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Does FAREHAM V.E. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 18, 2005 Delivered On Mar 19, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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 Jun 18, 1999 Delivered On Jun 25, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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