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THE VELVET ROSE (BISHOP'S STORTFORD) LIMITED

THE VELVET ROSE (BISHOP'S STORTFORD) LIMITED

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

    • Overview

    Company NameTHE VELVET ROSE (BISHOP'S STORTFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08458157
    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 THE VELVET ROSE (BISHOP'S STORTFORD) LIMITED?

    • Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE VELVET ROSE (BISHOP'S STORTFORD) LIMITED located?

    Registered Office Address
    Lewis House
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE VELVET ROSE (BISHOP'S STORTFORD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for THE VELVET ROSE (BISHOP'S STORTFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 22, 2018 with updates

    		4 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Director's details changed for Mr Aaron Rory Hill on Jul 21, 2017

    		2 pagesCH01

    Change of details for Miss Sydney Megan Hellmers as a person with significant control on Jul 21, 2017

    		2 pagesPSC04

    Director's details changed for Miss Sydney Megan Hellmers on Jul 21, 2017

    		2 pagesCH01

    Change of details for Mr Aaron Rory Hill as a person with significant control on Jul 21, 2017

    		2 pagesPSC04

    Confirmation statement made on Mar 22, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 200
    		SH01

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

    		6 pagesAA

    Director's details changed for Aaron Rory Hill on Oct 05, 2015

    		2 pagesCH01

    Director's details changed for Sydney Megan Hellmers on Oct 05, 2015

    		2 pagesCH01

    Director's details changed for Sydney Megan Hellmers on Jul 01, 2015

    		2 pagesCH01

    Director's details changed for Sydney Megan Hellmers on Jul 01, 2015

    		2 pagesCH01

    Registered office address changed from 2 Florence Walk North Street Bishops Stortford Hertfordshire CM23 2NZ to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on Aug 27, 2015

    		2 pagesAD01

    Annual return made up to Mar 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 200
    		SH01

    Registered office address changed from 29 Dane Street Bishop's Stortford Essex CM23 3BT to 2 Florence Walk North Street Bishops Stortford Hertfordshire CM23 2NZ on Jun 11, 2015

    		2 pagesAD01

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

    		6 pagesAA

    Annual return made up to Mar 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 200
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE VELVET ROSE (BISHOP'S STORTFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELLMERS, Sydney Megan
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		Director
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		EnglandBritishDirector176875100004
    HILL, Aaron Rory
    Dane Street
    CM23 3BT Bishop's Stortford
    29
    Essex
    United Kingdom
    		Director
    Dane Street
    CM23 3BT Bishop's Stortford
    29
    Essex
    United Kingdom
    		EnglandBritishDirector141068140005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE VELVET ROSE (BISHOP'S STORTFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Rory Hill
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		Apr 06, 2016
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Miss Sydney Megan Hellmers
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		Apr 06, 2016
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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