VEEBEAM LIMITED

Overview

Company Name	VEEBEAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04536694
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2002
Date of Cessation	Jun 23, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VEEBEAM LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is VEEBEAM LIMITED located?

Registered Office Address	Salisbury House Station Road CB1 2LA Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of VEEBEAM LIMITED?

Previous Company Names
Company Name	From	Until
STACCATO COMMUNICATIONS LIMITED	Apr 15, 2009	Apr 15, 2009
ARTIMI LTD	Sep 17, 2002	Sep 17, 2002

What are the latest accounts for VEEBEAM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for VEEBEAM LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 23, 2018

Return of final meeting in a creditors' voluntary winding up

16 pages

LIQ14

Jan 19, 2018

Liquidators' statement of receipts and payments to Nov 13, 2017

16 pages

LIQ03

Jan 18, 2017

Liquidators' statement of receipts and payments to Nov 13, 2016

13 pages

4.68

Jan 15, 2016

Liquidators' statement of receipts and payments to Nov 13, 2015

14 pages

4.68

Jan 13, 2015

Liquidators' statement of receipts and payments to Nov 13, 2014

15 pages

4.68

Feb 10, 2014

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Nov 26, 2013

Appointment of a voluntary liquidator

1 pages

600

Nov 20, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Nov 20, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Nov 20, 2013

Satisfaction of charge 5 in full

4 pages

MR04

Nov 20, 2013

Satisfaction of charge 6 in full

4 pages

MR04

Nov 20, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Nov 18, 2013

Statement of affairs with form 4.19

7 pages

4.20

Nov 18, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 24, 2013

Registered office address changed from * Betjeman House 104 Hills Road Cambridge Cambridgeshire CB2 1LQ* on Oct 24, 2013

1 pages

AD01

Sep 17, 2013

Annual return made up to Sep 17, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2013	Statement of capital on Sep 17, 2013 Capital: GBP 161,635.38	SH01

Sep 03, 2013

Accounts made up to Dec 31, 2012

23 pages

Sep 18, 2012

Annual return made up to Sep 17, 2012 with full list of shareholders

3 pages

AR01

Jun 26, 2012

Accounts made up to Dec 31, 2011

23 pages

Apr 16, 2012

Termination of appointment of James Newman as a secretary

1 pages

TM02

Mar 15, 2012

Auditor's resignation

1 pages

AUD

Feb 24, 2012

Resignation of an auditor

2 pages

AA03

Sep 27, 2011

Annual return made up to Sep 17, 2011 with full list of shareholders

3 pages

AR01

Sep 27, 2011

Accounts made up to Dec 31, 2010

23 pages

View All Filings

Who are the officers of VEEBEAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LORAINE, Jeremy Edwin Station Road CB1 2LA Cambridge Salisbury House England	Aug 28, 2009		Director	Station Road CB1 2LA Cambridge Salisbury House England	England	British	1962-1	140719980001
CARTER, Michael Shaun 50 Margravine Gardens W6 8RJ London	Nov 08, 2002	Mar 19, 2003	Secretary	50 Margravine Gardens W6 8RJ London		British		10670030001
DELLABARCA, Richard Paul 6 Charles Street CB1 3LZ Cambridge Cambridgeshire	Mar 19, 2003	Jun 05, 2009	Secretary	6 Charles Street CB1 3LZ Cambridge Cambridgeshire		New Zealander		85695100002
MOORE, Mark 7 George Street CB4 1AL Cambridge	Sep 17, 2002	Nov 08, 2002	Secretary	7 George Street CB4 1AL Cambridge		British		84613820001
NEWMAN, James Betjeman House 104 Hills Road CB2 1LQ Cambridge Cambridgeshire	Aug 28, 2009	Sep 30, 2011	Secretary	Betjeman House 104 Hills Road CB2 1LQ Cambridge Cambridgeshire		British		140720120001
BUSINESSLEGAL SECRETARIES LIMITED 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire	Sep 17, 2002	Sep 17, 2002	Nominee Secretary	9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire				900022030001
BAKER, David 29 Weavers Field Girton CB3 0XB Cambridge Cambridgeshire	Sep 17, 2002	Jul 15, 2004	Director	29 Weavers Field Girton CB3 0XB Cambridge Cambridgeshire		British	1964-9	84613780001
CASTOR, Jon Stuart 2160 Stockbridge Avenue Woodside California 94062 Usa	Mar 23, 2005	Mar 31, 2009	Director	2160 Stockbridge Avenue Woodside California 94062 Usa		Usa	1951-12	104518060001
COLOMBATTO, Martin Betjeman House 104 Hills Road CB2 1LQ Cambridge Cambridgeshire	Mar 31, 2009	Oct 01, 2010	Director	Betjeman House 104 Hills Road CB2 1LQ Cambridge Cambridgeshire	Usa	United States	1958-5	137688830001
COOPER, Thomas Joseph 1325 Howard Avenue 438 Burlingame California 94010 U S A	Jul 15, 2004	Apr 29, 2005	Director	1325 Howard Avenue 438 Burlingame California 94010 U S A		U S A	1949-5	100383640001
DELLABARCA, Richard Paul 6 Charles Street CB1 3LZ Cambridge Cambridgeshire	Mar 31, 2009	Jun 05, 2009	Director	6 Charles Street CB1 3LZ Cambridge Cambridgeshire		New Zealander	1971-7	85695100002
DELLABARCA, Richard Paul 6 Charles Street CB1 3LZ Cambridge Cambridgeshire	Dec 15, 2003	Nov 30, 2006	Director	6 Charles Street CB1 3LZ Cambridge Cambridgeshire		New Zealander	1971-7	85695100002
HAUSER, Hermann Maria 3 Newnham Walk CB3 9HQ Cambridge Cambridgeshire	Jul 15, 2004	Mar 31, 2009	Director	3 Newnham Walk CB3 9HQ Cambridge Cambridgeshire	England	Austrian	1948-10	12152120001
JACKSON, Martin Kirk Wakelands Farm Finchingfield Road Steeple Bumpstead CB9 7EL Haverhill Suffolk	Nov 30, 2006	Nov 19, 2008	Director	Wakelands Farm Finchingfield Road Steeple Bumpstead CB9 7EL Haverhill Suffolk	United Kingdom	British	1959-8	117560420001
LANG, Jack Arnold Main Street Caldecote CB23 7NU Cambridge Mitchell Wood House Cambs	Feb 21, 2003	Jul 15, 2004	Director	Main Street Caldecote CB23 7NU Cambridge Mitchell Wood House Cambs	United Kingdom	British	1948-1	40465920002
MACNAB, Colin L M 16268 Camellia Terrace Los Gatos California 95032 Usa	Apr 29, 2005	Apr 13, 2008	Director	16268 Camellia Terrace Los Gatos California 95032 Usa		Uk Us	1961-10	105587620001
MOORE, Mark 7 George Street CB4 1AL Cambridge	Sep 17, 2002	Aug 11, 2008	Director	7 George Street CB4 1AL Cambridge		British	1967-3	84613820001
RELANDER, Kaj Erik 16 Saint Jamess Street SW1A 1ER London	Jul 15, 2004	Oct 09, 2008	Director	16 Saint Jamess Street SW1A 1ER London		Finnish	1962-6	80281600002
VOUGHT, Andrew Mark Betjeman House 104 Hills Road CB2 1LQ Cambridge Cambridgeshire	Aug 28, 2009	Apr 20, 2011	Director	Betjeman House 104 Hills Road CB2 1LQ Cambridge Cambridgeshire	Usa	Usa	1954-12	56725620001
VOUGHT, Andrew Mark 1499 Edgewood Drive Palo Alto California 94301-3118 Usa	Jul 15, 2004	Mar 31, 2009	Director	1499 Edgewood Drive Palo Alto California 94301-3118 Usa	Usa	Usa	1954-12	56725620001
ZOCCO, Giuseppe Ch. De Chantecoucou 61 Veyrier 1255 Switzerland	Jul 15, 2004	Sep 09, 2008	Director	Ch. De Chantecoucou 61 Veyrier 1255 Switzerland		Italian	1965-10	100576290001
BUSINESSLEGAL LIMITED 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire	Sep 17, 2002	Sep 17, 2002	Nominee Director	9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire				900022020001

View Detailed Information on Officers and People with Significant Control

Does VEEBEAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 08, 2008 Delivered On Sep 16, 2008	Satisfied	Amount secured All monies due or to become due from the company to the note purchasers up to a maximum principal amount of $2,080,631 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 The Note Purchasers (Please Refer to Form 395 for Further Details of the Note Purchasers
	Transactions Sep 16, 2008Registration of a charge (395) Jun 21, 2011Statement that part or the whole of the property charged has been released (MG04) Nov 20, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 31, 2008 Delivered On Apr 08, 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 Noble Venture Finance Ii Sa
	Transactions Apr 08, 2008Registration of a charge (395) Jul 01, 2011Statement that part or the whole of the property charged has been released (MG04) Nov 20, 2013Satisfaction of a charge (MR04)
Debenture	Created On Dec 19, 2005 Delivered On Dec 23, 2005	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 All plant and machinery, the right title and interest in the contracts, by way of floating charge the undertaking and all its property and assets. See the mortgage charge document for full details.
	Persons Entitled Venture Leasing (UK) Limited
	Transactions Dec 23, 2005Registration of a charge (395) Apr 15, 2008Statement of satisfaction of a charge in full or part (403a)
Second rent deposit deed	Created On Nov 10, 2005 Delivered On Nov 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest in the separate designated interest-bearing deposit account and all monies standing to the credit of such account. See the mortgage charge document for full details.
	Persons Entitled Logicacmg UK Limited
	Transactions Nov 26, 2005Registration of a charge (395) Nov 20, 2013Satisfaction of a charge (MR04)
Rent deposit deed	Created On Nov 10, 2005 Delivered On Nov 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest in the separate designated interest-bearing deposit account and all monies standing to the credit of such account. See the mortgage charge document for full details.
	Persons Entitled Logicacmg UK Limited
	Transactions Nov 26, 2005Registration of a charge (395) Nov 20, 2013Satisfaction of a charge (MR04)
Rent deposit deed	Created On Mar 24, 2005 Delivered On Apr 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest in the bank account and the amount from time to time standing to the credit of such account.
	Persons Entitled Logicagmc UK Limited
	Transactions Apr 05, 2005Registration of a charge (395) Nov 20, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does VEEBEAM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 14, 2013	Commencement of winding up
Jun 23, 2018	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Katherine Merry Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire	practitioner	Salisbury House Station Road CB1 2LA Cambridge Cambridgeshire	Nov 14, 2013
James Alfred Lettice Peters Elworthy & Moore Salisbury House CB1 2LA Station Road Cambridge	practitioner	Peters Elworthy & Moore Salisbury House CB1 2LA Station Road Cambridge	Nov 14, 2013

View Detailed Information on Insolvency Cases

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.
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