Company NameVelocity Corporation Limited
Company StatusDissolved
Company Number07556823
CategoryPrivate Limited Company
Incorporation Date8 March 2011(13 years ago)
Dissolution Date14 May 2013 (10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Dominic Gardner
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2011(3 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (closed 14 May 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWincomblee Road
Walker
Newcastle Upon Tyne
Tyne And Wear
NE6 3QS
Director NameMr Philip John Kite
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2012(1 year, 1 month after company formation)
Appointment Duration1 year, 1 month (closed 14 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWincomblee Road
Walker
Newcastle Upon Tyne
Tyne And Wear
NE6 3QS
Director NameMr John Peter Reece
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2012(1 year, 1 month after company formation)
Appointment Duration1 year, 1 month (closed 14 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWincomblee Road
Walker
Newcastle Upon Tyne
Tyne And Wear
NE6 3QS
Director NameMr John Peter Reece
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2012(1 year, 1 month after company formation)
Appointment Duration1 year, 1 month (closed 14 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWincomblee Road
Walker
Newcastle Upon Tyne
Tyne And Wear
NE6 3QS
Director NameMr Richard William Welton Jackson
Date of BirthNovember 1965 (Born 58 years ago)
NationalityNew Zealander
StatusResigned
Appointed08 March 2011(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnit 10a Woodbine Street
Hendon
Sunderland
Tyne & Wear
SR1 2NL

Location

Registered AddressWincomblee Road
Walker
Newcastle Upon Tyne
Tyne And Wear
NE6 3QS
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardWalker
Built Up AreaTyneside

Shareholders

100 at £1Velocity Uk LTD
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

14 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013First Gazette notice for voluntary strike-off (1 page)
29 January 2013First Gazette notice for voluntary strike-off (1 page)
16 January 2013Application to strike the company off the register (2 pages)
16 January 2013Application to strike the company off the register (2 pages)
9 May 2012Appointment of Mr John Peter Reece as a director (3 pages)
9 May 2012Appointment of Mr John Peter Reece as a director on 11 April 2012 (3 pages)
8 May 2012Registered office address changed from Unit 10a Woodbine Street Hendon Sunderland Tyne & Wear SR1 2NL England on 8 May 2012 (2 pages)
8 May 2012Termination of appointment of Richard Jackson as a director (2 pages)
8 May 2012Appointment of Philip Kite as a director on 11 April 2012 (3 pages)
8 May 2012Termination of appointment of Richard William Welton Jackson as a director on 2 May 2012 (2 pages)
8 May 2012Appointment of Philip Kite as a director (3 pages)
8 May 2012Registered office address changed from Unit 10a Woodbine Street Hendon Sunderland Tyne & Wear SR1 2NL England on 8 May 2012 (2 pages)
8 May 2012Registered office address changed from Unit 10a Woodbine Street Hendon Sunderland Tyne & Wear SR1 2NL England on 8 May 2012 (2 pages)
13 March 2012Annual return made up to 8 March 2012 with a full list of shareholders
Statement of capital on 2012-03-13
  • GBP 100
(4 pages)
13 March 2012Annual return made up to 8 March 2012 with a full list of shareholders
Statement of capital on 2012-03-13
  • GBP 100
(4 pages)
13 March 2012Annual return made up to 8 March 2012 with a full list of shareholders
Statement of capital on 2012-03-13
  • GBP 100
(4 pages)
12 July 2011Appointment of Mr John Peter Reece as a director (3 pages)
12 July 2011Appointment of Dominic Gardner as a director (3 pages)
12 July 2011Appointment of Dominic Gardner as a director (3 pages)
12 July 2011Appointment of Mr John Peter Reece as a director (3 pages)
8 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
8 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
8 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)