WAKEFIELD V.E. LIMITED

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WAKEFIELD V.E. LIMITED

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Key Data

Status

Dissolved

Company No.

03621587

Incorporation date

24/08/1998

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 24/08/1998)
dot icon02/11/2015
Final Gazette dissolved via voluntary strike-off
dot icon07/09/2015
Annual return made up to 2015-08-25 with full list of shareholders
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 2 in full
dot icon05/05/2015
Satisfaction of charge 3 in full
dot icon05/05/2015
Satisfaction of charge 1 in full
dot icon17/02/2015
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 Abbeyfield Road Lenton Nottingham 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 icon02/09/2014
Annual return made up to 2014-08-25 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 icon03/09/2013
Annual return made up to 2013-08-25 with full list of shareholders
dot icon03/09/2013
Termination of appointment of Stephen Noble as a director
dot icon03/09/2013
Termination of appointment of Ranald Allan as a director
dot icon03/12/2012
Termination of appointment of Sukhvinder Bahra as a director
dot icon16/10/2012
Termination of appointment of Philip Hyde as a director
dot icon08/10/2012
Appointment of Mr Omar Hassan as a director
dot icon18/09/2012
Full accounts made up to 2011-12-31
dot icon17/09/2012
Annual return made up to 2012-08-25 with full list of shareholders
dot icon27/06/2012
Director's details changed for Sukhvinder Singh Bahra on 2012-06-27
dot icon27/11/2011
Appointment of Mr Ranald George Allan as a director
dot icon27/11/2011
Termination of appointment of Jacqueline Miller as a director
dot icon31/08/2011
Annual return made up to 2011-08-25 with full list of shareholders
dot icon30/08/2011
Full accounts made up to 2010-12-31
dot icon14/06/2011
Director's details changed for Mrs Jacqueline Miller on 2010-07-01
dot icon06/03/2011
Termination of appointment of Kiele Neighbour as a director
dot icon06/03/2011
Appointment of Mr Philip Martin Hyde as a director
dot icon12/01/2011
Miscellaneous
dot icon04/10/2010
Full accounts made up to 2009-12-31
dot icon21/09/2010
Annual return made up to 2010-08-25 with full list of shareholders
dot icon21/09/2010
Director's details changed for Abbeyfield Ve Limited on 2010-08-25
dot icon21/09/2010
Secretary's details changed for Abbeyfield Ve Limited on 2010-08-25
dot icon20/09/2010
Director's details changed for Sukhvinder Singh Bahra on 2010-08-25
dot icon04/10/2009
Full accounts made up to 2008-12-31
dot icon02/09/2009
Return made up to 25/08/09; full list of members
dot icon12/03/2009
Director appointed mrs kiele neighbour
dot icon11/03/2009
Director appointed mr stephen mark noble
dot icon11/03/2009
Appointment terminated director james windsor
dot icon28/10/2008
Full accounts made up to 2007-12-31
dot icon28/08/2008
Return made up to 25/08/08; full list of members
dot icon03/06/2008
Director appointed sukhvinder singh bahra
dot icon03/06/2008
Appointment terminated director ravinder plahay
dot icon02/06/2008
Particulars of a mortgage or charge / charge no: 3
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon13/09/2007
Return made up to 25/08/07; no change of members
dot icon10/03/2007
Director resigned
dot icon13/11/2006
Full accounts made up to 2005-12-31
dot icon12/11/2006
Return made up to 25/08/06; full list of members
dot icon16/03/2006
Director resigned
dot icon16/03/2006
New director appointed
dot icon15/02/2006
Particulars of mortgage/charge
dot icon25/10/2005
New director appointed
dot icon25/10/2005
Director resigned
dot icon25/10/2005
Director resigned
dot icon19/10/2005
Director resigned
dot icon19/10/2005
Director resigned
dot icon19/10/2005
New director appointed
dot icon19/10/2005
New director appointed
dot icon19/10/2005
New director appointed
dot icon19/10/2005
Resolutions
dot icon11/09/2005
Return made up to 25/08/05; full list of members
dot icon18/08/2005
Full accounts made up to 2004-12-31
dot icon13/07/2005
Delivery ext'd 3 mth 31/12/04
dot icon02/02/2005
Full accounts made up to 2003-12-31
dot icon06/10/2004
Return made up to 25/08/04; full list of members
dot icon23/09/2004
Delivery ext'd 3 mth 31/12/03
dot icon18/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon17/10/2003
Return made up to 25/08/03; full list of members; amend
dot icon30/09/2003
Return made up to 25/08/03; full list of members
dot icon24/09/2003
Full accounts made up to 2002-12-31
dot icon08/10/2002
Full accounts made up to 2001-12-31
dot icon26/09/2002
Return made up to 25/08/02; full list of members
dot icon04/06/2002
Auditor's resignation
dot icon14/12/2001
Particulars of mortgage/charge
dot icon21/08/2001
Return made up to 25/08/01; full list of members
dot icon05/08/2001
Full accounts made up to 2000-12-31
dot icon24/08/2000
Return made up to 25/08/00; full list of members
dot icon30/07/2000
Full accounts made up to 1999-12-31
dot icon04/05/2000
New director appointed
dot icon23/02/2000
Accounting reference date extended from 31/08/99 to 31/12/99
dot icon11/10/1999
Director's particulars changed
dot icon11/10/1999
Return made up to 25/08/99; full list of members
dot icon16/08/1999
New director appointed
dot icon16/08/1999
New director appointed
dot icon16/08/1999
New director appointed
dot icon09/03/1999
Nc inc already adjusted 04/03/99
dot icon09/03/1999
Resolutions
dot icon09/03/1999
Resolutions
dot icon13/01/1999
Resolutions
dot icon13/01/1999
Resolutions
dot icon13/12/1998
Certificate of change of name
dot icon24/08/1998
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clark, David
Director
16/04/2000 - 05/10/2005
-
Ogden, Richard
Director
16/04/1999 - 05/10/2005
3
ABBEYFIELD VE LIMITED
Corporate Secretary
24/08/1998 - Present
259
ABBEYFIELD VE LIMITED
Corporate Director
24/08/1998 - Present
259
LINKMEL V.E. LIMITED
Corporate Director
24/08/1998 - 05/10/2005
16

Persons with Significant Control

0

No PSC data available.

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Description

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About WAKEFIELD V.E. LIMITED

WAKEFIELD V.E. LIMITED is an(a) Dissolved company incorporated on 24/08/1998 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 WAKEFIELD V.E. LIMITED?

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WAKEFIELD V.E. LIMITED is currently Dissolved. It was registered on 24/08/1998 and dissolved on 02/11/2015.

Where is WAKEFIELD V.E. LIMITED located?

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

What does WAKEFIELD V.E. LIMITED do?

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WAKEFIELD 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 WAKEFIELD V.E. LIMITED?

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