Elvet Bars Limited

Company Name	Elvet Bars Limited
Directors	Hollie Ann Lavinia Shepherd and Kate Louise Amanda Shepherd
Company Status	Active - Proposal to Strike off
Company Number	07423495
Category	Private Limited Company
Incorporation Date	29 October 2010(13 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Hollie Ann Lavinia Shepherd
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	29 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Cottage Shincliffe Village Durham DH1 2PB

Director Name	Miss Kate Louise Amanda Shepherd
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Cottage Shincliffe Village Durham County Durham DH1 2PB

Director Name	Mr Thomas Sydney Jnr Shepherd
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(8 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 47 Prince Bishops Shopping Centre Durham DH1 3UJ

Contact

Website	velvetcommunications.co.uk

Location

Registered Address	Unit 47 Prince Bishops Shopping Centre Durham DH1 3UJ
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Elvet and Gilesgate
Built Up Area	Durham

Shareholders

1 at £1	Hollie Shepherd 33.33% Ordinary
1 at £1	Kate Shepherd 33.33% Ordinary
1 at £1	Thomas Shepherd 33.33% Ordinary

Financials

Year	2014
Net Worth	£4,007
Cash	£6,475
Current Liabilities	£160,781

Accounts

Latest Accounts	29 March 2018 (6 years ago)
Next Accounts Due	20 March 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	19 January 2021 (3 years, 3 months ago)
Next Return Due	2 February 2022 (overdue)

Charges

2 September 2011	Delivered on: 16 September 2011 Persons entitled: Rreef Durham Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over the interest in the deposit account, the deposit balance and any money withdrawn from the deposit account see image for full details. Outstanding

2 September 2011

Delivered on: 16 September 2011
Persons entitled: Rreef Durham Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge over the interest in the deposit account, the deposit balance and any money withdrawn from the deposit account see image for full details.
Outstanding

Filing History

4 March 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
30 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
20 December 2019	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
25 June 2019	Compulsory strike-off action has been discontinued (1 page)
24 June 2019	Total exemption full accounts made up to 29 March 2018 (7 pages)
8 June 2019	Compulsory strike-off action has been suspended (1 page)
21 May 2019	First Gazette notice for compulsory strike-off (1 page)
11 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
21 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
22 March 2018	Total exemption full accounts made up to 30 March 2017 (8 pages)
1 February 2018	Notification of Kate Louise Amanda Shepherd as a person with significant control on 8 January 2018 (2 pages)
1 February 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
1 February 2018	Notification of Hollie Ann Lavinia Shepherd as a person with significant control on 8 January 2018 (2 pages)
1 February 2018	Withdrawal of a person with significant control statement on 1 February 2018 (2 pages)
20 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
12 April 2017	Compulsory strike-off action has been discontinued (1 page)
12 April 2017	Compulsory strike-off action has been discontinued (1 page)
11 April 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2016	Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
13 July 2016	Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
3 March 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 3 (4 pages)
3 March 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 3 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
2 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3 (4 pages)
2 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3 (4 pages)
23 October 2014	Termination of appointment of Thomas Sydney Jnr Shepherd as a director on 31 October 2013 (1 page)
23 October 2014	Termination of appointment of Thomas Sydney Jnr Shepherd as a director on 31 October 2013 (1 page)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 3 (5 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 3 (5 pages)
28 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
28 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
28 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
28 December 2012	Appointment of Mr Thomas Shepherd as a director (2 pages)
28 December 2012	Appointment of Mr Thomas Shepherd as a director (2 pages)
28 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
25 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
25 August 2011	Registered office address changed from Tilly Bailey & Irvine Llp 12 Evolution Wynyard Park Wynyard TS22 5TB on 25 August 2011 (2 pages)
25 August 2011	Registered office address changed from Tilly Bailey & Irvine Llp 12 Evolution Wynyard Park Wynyard TS22 5TB on 25 August 2011 (2 pages)
29 October 2010	Incorporation (47 pages)
29 October 2010	Incorporation (47 pages)