WARRINGTON V.E. LIMITED
Overview
| Company Name | WARRINGTON V.E. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03755001 |
| 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 WARRINGTON V.E. LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WARRINGTON 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 WARRINGTON V.E. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for WARRINGTON V.E. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Current accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Apr 20, 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 | ||||||||||
Secretary's details changed for Abbeyfield Ve Limited on Feb 01, 2015 | 3 pages | CH04 | ||||||||||
Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on Feb 04, 2015 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Apr 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Apr 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Apr 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Neil Edward Paul Mcgowan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Charlotte Pugh as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Charlotte Ann Pugh as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominic Evans as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Apr 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Miscellaneous Section 519 resignation of auditors | 5 pages | MISC | ||||||||||
Who are the officers of WARRINGTON 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 |
| 47033690001 | ||||||||||
| MCGOWAN, Neil Edward Paul | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | England | British | 165168600001 | |||||||||
| ABBEYFIELD VE LIMITED | Director | Mere Way Ruddington NG11 6NZ Nottingham Ruddington Fields Business Park Nottinghamshire England |
| 47033690001 | ||||||||||
| EVANS, Dominic Hugh | Director | Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire United Kingdom | England | British | 194054000001 | |||||||||
| MILLER, Jacqueline | Director | 2345 Paisley Road West G52 3QB Glasgow Lanarkshire | Scotland | British | 111527070001 | |||||||||
| O'LEARY, Stephen | Director | 8 Wentworth Way NG12 4DJ Edwalton Nottingham | British | 69132950002 | ||||||||||
| PARKER, Alex Graham | Director | 10 East Mead Aughton L39 5ES Ormskirk Lancashire | England | British | 53777350001 | |||||||||
| PUGH, Charlotte Ann | Director | Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire | United Kingdom | British | 159272760001 | |||||||||
| REID, Robin Michael | Director | 15 Broadway Eccleston WA10 3RU St Helens Merseyside | United Kingdom | British | 127617980001 | |||||||||
| RUSSELL, Martyn, Dr | Director | 17 Ivygreen Road M21 9FF Manchester Lancashire | British | 69076070001 | ||||||||||
| TOMISON, Glenn Andrew | Director | 40 Whitefield Road Stockton Heath WA4 6NA Warrington Cheshire | England | British | 102366240001 | |||||||||
| 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 WARRINGTON V.E. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 10, 2005 Delivered On Mar 12, 2005 | Satisfied | 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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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