BLACK VELVET TRAVEL LIMITED
Overview
| Company Name | BLACK VELVET TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04994705 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLACK VELVET TRAVEL LIMITED?
- Operation of bus and coach passenger facilities at bus and coach stations (52213) / Transportation and storage
Where is BLACK VELVET TRAVEL LIMITED located?
| Registered Office Address | c/o THE DIRECTOR Binning House 4a High Street SO50 5LA Eastleigh Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACK VELVET TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGIC TELECOM LIMITED | Aug 20, 2004 | Aug 20, 2004 |
| OPTIX INCREDIBLE LIMITED | Dec 15, 2003 | Dec 15, 2003 |
What are the latest accounts for BLACK VELVET TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for BLACK VELVET TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Termination of appointment of Michael John Bishop as a director on May 31, 2015 | 1 pages | TM01 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Adam Paul Smith as a director on Sep 02, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip John Stockley as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Bishop as a director on Aug 13, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Smith as a director on Aug 01, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR to C/O the Director Binning House 4a High Street Eastleigh Hampshire SO50 5LA on Aug 07, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Anne Saxton as a secretary | pages | TM02 | ||||||||||
Termination of appointment of Anne Saxton as a secretary | pages | TM02 | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2013
| pages | SH01 | ||||||||||
Appointment of Anne Saxton as a secretary | pages | AP03 | ||||||||||
Termination of appointment of David Huber as a director | pages | TM01 | ||||||||||
Termination of appointment of Terrence Stockley as a director | pages | TM01 | ||||||||||
Termination of appointment of Rosalind Stockley as a secretary | pages | TM02 | ||||||||||
Termination of appointment of Rosalind Stockley as a director | pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | pages | AA | ||||||||||
Who are the officers of BLACK VELVET TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESNEY, Christopher Bruce | Secretary | 42 Swan Street GU32 3AD Petersfield Hampshire | British | 119969570001 | ||||||
| CHESNEY, Christopher Bruce | Secretary | 42 Swan Street GU32 3AD Petersfield Hampshire | British | 119969570001 | ||||||
| FORBES, Gillian Vida | Secretary | 7 Hoggarth Close Ramshill GU31 4YY Petersfield Hampshire | British | 32962760001 | ||||||
| SAXTON, Anne | Secretary | High Street Alley At Side Of David Evans Est Agents SO50 5LA Eastleigh Suite A Binning House 4a Hampshire United Kingdom | British | 177356170001 | ||||||
| STOCKLEY, Rosalind Evelyn | Secretary | 11 Witchampton Mill Witchampton BH21 5DE Wimborne The Farmhouse Dorset | British | 131344560001 | ||||||
| CORPORATE SECRETARIES LIMITED | Nominee Secretary | 4th Floor Lawford House Albert Place N3 1RL London | 900015780001 | |||||||
| ASCONE, Vincenzo Carmelo, Signor | Director | Via Di Bravetta 566 FOREIGN Rome Italy | Italian | 95206470001 | ||||||
| BISHOP, Michael John | Director | c/o The Director 4a High Street SO50 5LA Eastleigh Binning House Hampshire England | England | British | 169557160001 | |||||
| CHESNEY, Christopher Bruce | Director | 42 Swan Street GU32 3AD Petersfield Hampshire | United Kingdom | British | 119969570001 | |||||
| CROTHALL, Neil Charles | Director | The Weavers 2 Highcroft Lane Horndean PO8 9NX Waterlooville Hampshire | British | 5050770001 | ||||||
| HUBER, David John Howard, Dr | Director | Swan House 5 St Marys Square IP33 2AJ Bury St Edmunds Suffolk | United Kingdom | British | 54702720001 | |||||
| SMITH, Adam Paul | Director | c/o The Director 4a High Street SO50 5LA Eastleigh Binning House Hampshire England | England | British | 186368520001 | |||||
| STOCKLEY, Philip John | Director | Flat 31 Sirocco 33 Channel Way SO14 3JE Southampton Hampshire | England | British | 125533810001 | |||||
| STOCKLEY, Rosalind Evelyn | Director | The Farmhouse 11 Witchampton Mill, Witchampton BH21 5DE Wimborne Dorset | United Kingdom | British | 50101610003 | |||||
| STOCKLEY, Terrence Rodney Frederick | Director | The Farmhouse 11, Witchampton Mill, Witchampton BH21 5DE Wimborne Dorset | England | British | 70152570003 | |||||
| CORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor Lawford House Albert Place N3 1RL London | 900015770001 |
Does BLACK VELVET TRAVEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 20, 2007 Delivered On Dec 21, 2007 | Outstanding | 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 The amount from time to time standing to the credit of the deposit account,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BLACK VELVET TRAVEL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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