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V5 DESIGN LIMITED

V5 DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameV5 DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06090621
    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 V5 DESIGN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is V5 DESIGN LIMITED located?

    Registered Office Address
    320 Firecrest Court Centre Park
    WA1 1RG Warrington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of V5 DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOKSON (5119E) LIMITEDFeb 08, 2007Feb 08, 2007

    What are the latest accounts for V5 DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 09, 2020

    What are the latest filings for V5 DESIGN 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

    		2 pagesDS01

    Registered office address changed from 16 Marlborough Avenue Winsford CW7 2RR England to 320 Firecrest Court Centre Park Warrington WA1 1RG on Dec 07, 2020

    		1 pagesAD01

    Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 16 Marlborough Avenue Winsford CW7 2RR on Nov 08, 2020

    		1 pagesAD01

    Micro company accounts made up to Jul 09, 2020

    		3 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Jul 09, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Notification of Shauna Bates as a person with significant control on Nov 09, 2017

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Notification of Ronald Bates as a person with significant control on Nov 09, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 10, 2017

    		2 pagesPSC09

    Confirmation statement made on Feb 08, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Feb 08, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of V5 DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATES, Ronald John
    16 Marlborough Avenue
    CW7 2RR Winsford
    Cheshire
    		Director
    16 Marlborough Avenue
    CW7 2RR Winsford
    Cheshire
    		United KingdomBritishDesign Engineer16350930002
    JORDAN SECRETARIES LIMITED
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    		Nominee Secretary
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    		900031090001
    BROOKSON DIRECTORS LIMITED
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    		Nominee Director
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    		900025110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of V5 DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald John Bates
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    United Kingdom
    		Nov 09, 2017
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Shauna Bates
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    United Kingdom
    		Nov 09, 2017
    Centre Park
    WA1 1RG Warrington
    320 Firecrest Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for V5 DESIGN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 08, 2017Nov 09, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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