KIDDERMINSTER V.E. LIMITED

KIDDERMINSTER V.E. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKIDDERMINSTER V.E. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03748367
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KIDDERMINSTER V.E. LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is KIDDERMINSTER V.E. LIMITED located?

    Registered Office Address
    Mere Way Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIDDERMINSTER V.E. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for KIDDERMINSTER V.E. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Current accounting period extended from Dec 31, 2021 to Jun 30, 2022

    1 pagesAA01

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    13 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    12 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Mark Noble as a director on Sep 30, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2015

    27 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mr Ranald George Allan as a director on Sep 02, 2015

    2 pagesAP01

    Termination of appointment of Omar Hassan as a director on Sep 02, 2015

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    23 pagesAA

    Appointment of Mr Omar Hassan as a director on Sep 01, 2015

    2 pagesAP01

    Termination of appointment of Parkash Singh Bhomra as a director on Sep 01, 2015

    1 pagesTM01

    Annual return made up to Apr 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Abbeyfield Ve Limited on Feb 01, 2015

    3 pagesCH04

    Who are the officers of KIDDERMINSTER V.E. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBEYFIELD VE LIMITED
    Mere Way
    Ruddington
    NG11 6NZ Nottingham
    Ruddington Fields Business Park
    Nottinghamshire
    Secretary
    Mere Way
    Ruddington
    NG11 6NZ Nottingham
    Ruddington Fields Business Park
    Nottinghamshire
    Identification TypeUK Limited Company
    Registration Number3104285
    47033690001
    ALLAN, Ranald George
    Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Mere Way
    Nottinghamshire
    Director
    Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Mere Way
    Nottinghamshire
    ScotlandScottishDirector164861510001
    ABBEYFIELD VE LIMITED
    Mere Way
    Ruddington
    NG11 6NZ Nottingham
    Ruddington Fields Business Park
    Nottinghamshire
    England
    Director
    Mere Way
    Ruddington
    NG11 6NZ Nottingham
    Ruddington Fields Business Park
    Nottinghamshire
    England
    Identification TypeUK Limited Company
    Registration Number3104285
    47033690001
    BHOMRA, Parkash Singh
    53 Odell Place
    Priory Road, Edgbaston
    B5 7RG Birmingham
    West Midlands
    Director
    53 Odell Place
    Priory Road, Edgbaston
    B5 7RG Birmingham
    West Midlands
    United KingdomBritishOptometrist69656990002
    HASSAN, Omar
    Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Mere Way
    Nottinghamshire
    Director
    Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Mere Way
    Nottinghamshire
    EnglandBritishDirector170485960001
    NOBLE, Stephen Mark
    Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Mere Way
    Nottinghamshire
    Director
    Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Mere Way
    Nottinghamshire
    EnglandBritishDirector136920560001

    Who are the persons with significant control of KIDDERMINSTER V.E. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mere Way, Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Vision Express
    England
    Apr 06, 2016
    Mere Way, Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Vision Express
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03104285
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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