VELLUM ART LIMITED

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

    Company NameVELLUM ART LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05281988
    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 VELLUM ART LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is VELLUM ART LIMITED located?

    Registered Office Address
    Artisans' House
    7 Queensbridge
    NN4 7BF Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VELLUM ART LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for VELLUM ART 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

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2015

    Statement of capital on Nov 14, 2015

    • Capital: GBP 110
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    AA

    Statement of capital following an allotment of shares on Dec 01, 2014

    • Capital: GBP 110
    4 pagesSH01

    Statement of capital following an allotment of shares on Dec 01, 2014

    • Capital: GBP 110
    4 pagesSH01

    Annual return made up to Nov 09, 2014

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Marion Barbara Masters as a director on Dec 01, 2014

    1 pagesTM01

    Termination of appointment of Richard Anthony Masters as a director on Dec 01, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Nov 09, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Nov 09, 2012

    7 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Annual return made up to Nov 09, 2011 with full list of shareholders

    8 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    2 pagesAA

    Annual return made up to Nov 09, 2010

    7 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    2 pagesAA

    Annual return made up to Nov 09, 2009 with full list of shareholders

    7 pagesAR01

    Director's details changed for Marion Barbara Masters on Nov 05, 2009

    2 pagesCH01

    Director's details changed for Mr Richard Anthony Masters on Nov 05, 2009

    2 pagesCH01

    Who are the officers of VELLUM ART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASTERS, Marion Barbara
    7 Queensbridge
    NN4 7BF Northampton
    Artisans' House
    Northamptonshire
    United Kingdom
    Secretary
    7 Queensbridge
    NN4 7BF Northampton
    Artisans' House
    Northamptonshire
    United Kingdom
    British101894550001
    MASTERS, Christopher James
    7 Queensbridge
    NN4 7BF Northampton
    Artisans' House
    Northamptonshire
    United Kingdom
    Director
    7 Queensbridge
    NN4 7BF Northampton
    Artisans' House
    Northamptonshire
    United Kingdom
    United KingdomBritish101894520001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630670001
    CHILD, Malcolm Edward
    1 Woodlands Close
    MK18 1PT Buckingham
    Buckinghamshire
    Director
    1 Woodlands Close
    MK18 1PT Buckingham
    Buckinghamshire
    British44263080002
    MASTERS, Marion Barbara
    7 Queensbridge
    NN4 7BF Northampton
    Artisans' House
    Northamptonshire
    United Kingdom
    Director
    7 Queensbridge
    NN4 7BF Northampton
    Artisans' House
    Northamptonshire
    United Kingdom
    EnglandBritish101894550001
    MASTERS, Richard Anthony
    7 Queensbridge
    NN4 7BF Northampton
    Artisans' House
    Northamptonshire
    United Kingdom
    Director
    7 Queensbridge
    NN4 7BF Northampton
    Artisans' House
    Northamptonshire
    United Kingdom
    EnglandBritish16171740001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630660001

    Who are the persons with significant control of VELLUM ART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher James Masters
    7 Queensbridge
    NN4 7BF Northampton
    Artisans' House
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    7 Queensbridge
    NN4 7BF Northampton
    Artisans' House
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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