VELVET STRATEGIES LIMITED
Overview
| Company Name | VELVET STRATEGIES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05669150 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VELVET STRATEGIES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is VELVET STRATEGIES LIMITED located?
| Registered Office Address | Yorkshire House 7 South Lane HD9 1HN Holmfirth West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VELVET STRATEGIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for VELVET STRATEGIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 06, 2025 |
| Next Confirmation Statement Due | Jan 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2024 |
| Overdue | Yes |
What are the latest filings for VELVET STRATEGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Registered office address changed from 1 the Crescent Ebbw Vale NP23 6EG Wales to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on Jun 22, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Fegan on Sep 25, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Helen Frances Fegan on Sep 25, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Paul Fegan as a person with significant control on Sep 25, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Helen Fegan as a person with significant control on Sep 25, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Ty Celyn Newbridge Newport NP11 4GN United Kingdom to 1 the Crescent Ebbw Vale NP23 6EG on Sep 27, 2023 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Current accounting period shortened from Apr 06, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Change of details for Mr Paul Fegan as a person with significant control on Feb 27, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Helen Fegan as a person with significant control on Jan 28, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Paul Fegan as a person with significant control on Jan 28, 2019 | 2 pages | PSC04 | ||||||||||
Who are the officers of VELVET STRATEGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEGAN, Helen Frances | Director | 7 South Lane HD9 1HN Holmfirth Yorkshire House West Yorkshire | Wales | British | Administrator | 196876160002 | ||||
| FEGAN, Paul | Director | Ty Celyn Newbridge NP11 4GN Newport Gwent | Wales | British | Director | 111086270003 | ||||
| FEGAN, Helen Frances | Secretary | Ty Celyn Newbridge NP11 4GN Newport Gwent | British | 111086350002 | ||||||
| STRINGFELLOW, Patricia | Secretary | 22 Field Close Meadow Fields HX3 5LS Halifax West Yorkshire | British | 109896460001 | ||||||
| HILTON, Helen Claire | Director | 3 Whinmoor Drive Clayton West HD8 9QA Huddersfield West Yorkshire | British | Office Administrator | 85112130001 |
Who are the persons with significant control of VELVET STRATEGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Fegan | Apr 06, 2016 | 7 South Lane HD9 1HN Holmfirth Yorkshire House West Yorkshire | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Helen Fegan | Apr 06, 2016 | 7 South Lane HD9 1HN Holmfirth Yorkshire House West Yorkshire | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Does VELVET STRATEGIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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