AYR V.E. LIMITED

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AYR V.E. LIMITED

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Key Data

Status

Dissolved

Company No.

03754954

Incorporation date

19/04/1999

Size

Full

Contacts

Registered address

Registered address

Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZCopy
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Latest events (Record since 19/04/1999)
dot icon02/11/2015
Final Gazette dissolved via voluntary strike-off
dot icon20/07/2015
First Gazette notice for voluntary strike-off
dot icon09/07/2015
Application to strike the company off the register
dot icon05/05/2015
Satisfaction of charge 1 in full
dot icon23/04/2015
Annual return made up to 2015-04-20 with full list of shareholders
dot icon04/02/2015
Director's details changed for Abbeyfield Ve Limited on 2015-02-01
dot icon04/02/2015
Secretary's details changed for Abbeyfield Ve Limited on 2015-02-01
dot icon03/02/2015
Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 2015-02-04
dot icon14/12/2014
Current accounting period extended from 2014-12-31 to 2015-06-30
dot icon25/09/2014
Full accounts made up to 2013-12-31
dot icon24/04/2014
Annual return made up to 2014-04-20 with full list of shareholders
dot icon11/02/2014
Amended full accounts made up to 2012-12-31
dot icon02/10/2013
Full accounts made up to 2012-12-31
dot icon08/07/2013
Termination of appointment of Stephen Noble as a director
dot icon08/07/2013
Termination of appointment of Brian Mccullough as a director
dot icon14/05/2013
Termination of appointment of Ranald Allan as a director
dot icon23/04/2013
Annual return made up to 2013-04-20 with full list of shareholders
dot icon20/02/2013
Appointment of Mr Omar Hassan as a director
dot icon20/02/2013
Appointment of Mr Ranald George Allan as a director
dot icon20/02/2013
Appointment of Mr Stephen Mark Noble as a director
dot icon20/02/2013
Termination of appointment of Linkmel Ve Limited as a director
dot icon18/11/2012
Appointment of Linkmel Ve Limited as a director
dot icon26/09/2012
Full accounts made up to 2011-12-31
dot icon23/04/2012
Annual return made up to 2012-04-20 with full list of shareholders
dot icon17/04/2012
Director's details changed for Mr Brian Andrew Robert Mccullough on 2012-03-20
dot icon23/08/2011
Full accounts made up to 2010-12-31
dot icon12/05/2011
Annual return made up to 2011-04-20 with full list of shareholders
dot icon12/01/2011
Miscellaneous
dot icon29/09/2010
Full accounts made up to 2009-12-31
dot icon17/05/2010
Annual return made up to 2010-04-20 with full list of shareholders
dot icon16/05/2010
Register(s) moved to registered inspection location
dot icon16/05/2010
Register inspection address has been changed
dot icon16/05/2010
Registered office address changed from Abbeyfiled Road Lenton Nottingham Nottinghamshire NG7 2SP on 2010-05-17
dot icon16/05/2010
Secretary's details changed for Abbeyfield Ve Limited on 2010-04-20
dot icon16/05/2010
Director's details changed for Abbeyfield Ve Limited on 2010-04-20
dot icon16/05/2010
Director's details changed for Brian Andrew Robert Mccullough on 2010-04-20
dot icon14/10/2009
Full accounts made up to 2008-12-31
dot icon18/05/2009
Return made up to 20/04/09; full list of members
dot icon27/10/2008
Full accounts made up to 2007-12-31
dot icon03/07/2008
Return made up to 20/04/08; full list of members
dot icon01/12/2007
Full accounts made up to 2006-12-31
dot icon26/06/2007
Particulars of mortgage/charge
dot icon11/06/2007
Director resigned
dot icon11/06/2007
New director appointed
dot icon23/05/2007
Return made up to 20/04/07; full list of members
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon27/04/2006
Return made up to 20/04/06; full list of members
dot icon16/11/2005
Full accounts made up to 2004-12-31
dot icon13/07/2005
Delivery ext'd 3 mth 31/12/04
dot icon28/04/2005
Return made up to 20/04/05; full list of members
dot icon03/11/2004
Full accounts made up to 2003-12-31
dot icon23/09/2004
Delivery ext'd 3 mth 31/12/03
dot icon24/05/2004
Return made up to 20/04/04; full list of members
dot icon07/10/2003
New director appointed
dot icon05/10/2003
Director resigned
dot icon05/10/2003
Director's particulars changed
dot icon15/09/2003
Full accounts made up to 2002-12-31
dot icon27/08/2003
Director resigned
dot icon22/05/2003
Return made up to 20/04/03; full list of members
dot icon20/11/2002
Full accounts made up to 2001-12-31
dot icon01/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon20/07/2002
Return made up to 20/04/02; full list of members
dot icon04/06/2002
Auditor's resignation
dot icon14/01/2002
Full accounts made up to 2000-12-31
dot icon11/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon10/10/2001
Director resigned
dot icon10/10/2001
New director appointed
dot icon10/10/2001
New director appointed
dot icon10/07/2001
Return made up to 20/04/01; full list of members
dot icon12/02/2001
Full accounts made up to 1999-12-31
dot icon13/09/2000
Delivery ext'd 3 mth 31/12/99
dot icon09/05/2000
Return made up to 20/04/00; full list of members
dot icon24/04/2000
New director appointed
dot icon23/02/2000
Accounting reference date shortened from 30/04/00 to 31/12/99
dot icon19/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Greig, Susan
Director
01/07/2001 - 15/08/2003
2
Hussain, Khiam
Director
28/09/2003 - 02/05/2007
2
ABBEYFIELD VE LIMITED
Corporate Secretary
19/04/1999 - Present
259
ABBEYFIELD VE LIMITED
Corporate Director
19/04/1999 - Present
259
LINKMEL VE LIMITED
Corporate Director
06/11/2012 - 20/02/2013
19

Persons with Significant Control

0

No PSC data available.

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Description

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About AYR V.E. LIMITED

AYR V.E. LIMITED is an(a) Dissolved company incorporated on 19/04/1999 with the registered office located at Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AYR V.E. LIMITED?

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AYR V.E. LIMITED is currently Dissolved. It was registered on 19/04/1999 and dissolved on 02/11/2015.

Where is AYR V.E. LIMITED located?

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AYR V.E. LIMITED is registered at Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZ.

What does AYR V.E. LIMITED do?

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AYR V.E. LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AYR V.E. LIMITED?

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The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.