Velvadex (Plastics) Limited

Company Name	Velvadex (Plastics) Limited
Company Status	Dissolved
Company Number	00762633
Category	Private Limited Company
Incorporation Date	29 May 1963(60 years, 12 months ago)
Dissolution Date	18 February 2016 (8 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Anthony David Peter Hurley
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(50 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 February 2016)
Role	Finacial Advisor
Country of Residence	England
Correspondence Address	17th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne NE1 6SU

Director Name	Mr Anthony James Taverner
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(50 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 February 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	17th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne NE1 6SU

Secretary Name	Mr Anthony James Taverner
Status	Closed
Appointed	01 January 2014(50 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 February 2016)
Role	Company Director
Correspondence Address	17th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne NE1 6SU

Director Name	Mr Carleton Peter Ganu
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(28 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 1999)
Role	Plastics Engineer
Correspondence Address	2 Broughton Avenue Toddington Dunstable Bedfordshire LU5 6BQ

Director Name	Mr Anthony James Taverner
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(28 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 11 January 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	Priory Farm Sharpenhoe Road Sharpenhoe Bedford Bedfordshire MK45 4SH

Director Name	Mr Edward William John Watts
Date of Birth	June 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(28 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (resigned 05 March 2013)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Green Church Lane Cley Next The Sea Norfolk NR25 7UD

Director Name	Mr Laurence Charles Wells
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(28 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 January 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	Clappersbury Sharpenhoe Road Streatley Luton Beds LU3 3PS

Secretary Name	Mr Edward William John Watts
Nationality	British
Status	Resigned
Appointed	14 December 1991(28 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 February 1995)
Role	Company Director
Correspondence Address	1 Clifton Park Cromer Norfolk NR27 9BE

Director Name	Mrs Yvonne Una Watts
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(30 years, 6 months after company formation)
Appointment Duration	20 years (resigned 01 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Green Church Lane Cley Next The Sea Norfolk NR25 7UD

Secretary Name	Mrs Yvonne Una Watts
Nationality	British
Status	Resigned
Appointed	14 December 1993(30 years, 6 months after company formation)
Appointment Duration	20 years (resigned 01 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Green Church Lane Cley Next The Sea Norfolk NR25 7UD

Location

Registered Address	17th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne NE1 6SU
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

1k at £1	Mr Edward William John Watts 50.05% Ordinary
999 at £1	Yvonne Una Watts 49.95% Ordinary

Financials

Year	2014
Net Worth	£288,160
Cash	£285,047
Current Liabilities	£12,104

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

18 February 2016	Final Gazette dissolved following liquidation (1 page)
18 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2016	Final Gazette dissolved following liquidation (1 page)
18 November 2015	Return of final meeting in a members' voluntary winding up (6 pages)
18 November 2015	Return of final meeting in a members' voluntary winding up (6 pages)
26 January 2015	Resolution INSOLVENCY:resolution re. Appointment of liquidator (1 page)
26 January 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-15 (1 page)
26 January 2015	Declaration of solvency (3 pages)
26 January 2015	Appointment of a voluntary liquidator (1 page)
26 January 2015	Appointment of a voluntary liquidator (1 page)
26 January 2015	Resolution INSOLVENCY:resolution re. Appointment of liquidator (1 page)
26 January 2015	Declaration of solvency (3 pages)
7 January 2015	Registered office address changed from Faldo Road Barton Le Cley Beds MK45 4RJ to C/O Leather Matthews Restructuring Llp 17Th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Faldo Road Barton Le Cley Beds MK45 4RJ to C/O Leather Matthews Restructuring Llp 17Th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Faldo Road Barton Le Cley Beds MK45 4RJ to C/O Leather Matthews Restructuring Llp 17Th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 7 January 2015 (1 page)
20 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 February 2014	Appointment of Mr Anthony David Peter Hurley as a director (2 pages)
11 February 2014	Appointment of Mr Anthony James Taverner as a director (2 pages)
11 February 2014	Appointment of Mr Anthony James Taverner as a secretary (2 pages)
11 February 2014	Appointment of Mr Anthony James Taverner as a director (2 pages)
11 February 2014	Appointment of Mr Anthony James Taverner as a secretary (2 pages)
11 February 2014	Termination of appointment of Yvonne Watts as a secretary (1 page)
11 February 2014	Termination of appointment of Edward Watts as a director (1 page)
11 February 2014	Appointment of Mr Anthony David Peter Hurley as a director (2 pages)
11 February 2014	Termination of appointment of Edward Watts as a director (1 page)
11 February 2014	Termination of appointment of Yvonne Watts as a secretary (1 page)
11 February 2014	Termination of appointment of Yvonne Watts as a director (1 page)
11 February 2014	Termination of appointment of Yvonne Watts as a director (1 page)
9 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2,000 (5 pages)
9 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2,000 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
20 January 2009	Return made up to 14/12/08; no change of members (7 pages)
20 January 2009	Return made up to 14/12/08; no change of members (7 pages)
8 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 January 2008	Return made up to 14/12/07; full list of members (7 pages)
29 January 2008	Return made up to 14/12/07; full list of members (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
21 February 2007	Return made up to 14/12/06; full list of members (7 pages)
21 February 2007	Return made up to 14/12/06; full list of members (7 pages)
4 January 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
22 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
16 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
15 December 2004	Return made up to 14/12/04; full list of members (7 pages)
15 December 2004	Return made up to 14/12/04; full list of members (7 pages)
26 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
26 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
20 January 2004	Return made up to 14/12/03; full list of members (7 pages)
20 January 2004	Return made up to 14/12/03; full list of members (7 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
31 December 2002	Return made up to 14/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
31 December 2002	Return made up to 14/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
22 January 2002	Return made up to 14/12/01; full list of members (7 pages)
22 January 2002	Return made up to 14/12/01; full list of members (7 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
19 December 2000	Return made up to 14/12/00; full list of members (7 pages)
19 December 2000	Return made up to 14/12/00; full list of members (7 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Return made up to 14/12/99; full list of members (7 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Return made up to 14/12/99; full list of members (7 pages)
17 December 1998	Return made up to 14/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 1998	Return made up to 14/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
13 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
2 November 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
2 November 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
10 January 1997	Return made up to 14/12/96; full list of members (8 pages)
10 January 1997	Return made up to 14/12/96; full list of members (8 pages)
29 August 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
29 August 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
15 January 1996	Return made up to 14/12/95; no change of members (6 pages)
15 January 1996	Return made up to 14/12/95; no change of members (6 pages)
29 May 1963	Incorporation (13 pages)
29 May 1963	Incorporation (13 pages)

Velvadex (Plastics) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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