| Company Name | Velbra Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00585206 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1957(66 years, 11 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Pauline Silver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1990(33 years, 6 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 30 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bouverie Gardens Harrow Middlesex HA3 0RQ |
| Director Name | Ashley Cohen |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2007(50 years, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 30 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ingledene Court Salford Lancashire M7 4HY |
| Director Name | Pauline Silver |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2007(50 years, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 30 June 2015) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bouverie Gardens Harrow Middlesex HA3 0RQ |
| Director Name | Ruth Cohen |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1990(33 years, 6 months after company formation) |
| Appointment Duration | 16 years, 12 months (resigned 12 December 2007) |
| Role | Company Director |
| Correspondence Address | 9 Ingledene Court Salford Lancashire M7 4HY |
Location
| Registered Address | 59-61 Market Street Heywood Lancashire OL10 1HZ |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Heywood |
| Built Up Area | Greater Manchester |
Shareholders
| 16 at £1 | Ashley Cohen 59.26% Ordinary |
|---|---|
| 11 at £1 | Pauline Silver 40.74% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,695 |
| Cash | £10,044 |
| Current Liabilities | £3,057 |
Accounts
| Latest Accounts | 5 April 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2015 | Application to strike the company off the register (3 pages) |
| 4 March 2015 | Application to strike the company off the register (3 pages) |
| 23 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 27 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 24 October 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 4 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Registered office address changed from C/O Maurice Bland & Co Suite One First Floor Bluepit Mill Queensway Rochdale Lancashire OL11 2PG United Kingdom on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 59-61 Market Street Heywood Lancashire OL10 1HZ United Kingdom on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from C/O Maurice Bland & Co Suite One First Floor Bluepit Mill Queensway Rochdale Lancashire OL11 2PG United Kingdom on 4 January 2013 (1 page) |
| 4 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Registered office address changed from C/O Maurice Bland & Co Suite One First Floor Bluepit Mill Queensway Rochdale Lancashire OL11 2PG United Kingdom on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 59-61 Market Street Heywood Lancashire OL10 1HZ United Kingdom on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 59-61 Market Street Heywood Lancashire OL10 1HZ United Kingdom on 4 January 2013 (1 page) |
| 9 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 9 February 2012 | Registered office address changed from Suite One First Floor Blue Pit Mill Business Centre Queensway Rochdale Lancashire OL11 2PG on 9 February 2012 (1 page) |
| 9 February 2012 | Registered office address changed from Suite One First Floor Blue Pit Mill Business Centre Queensway Rochdale Lancashire OL11 2PG on 9 February 2012 (1 page) |
| 9 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 9 February 2012 | Registered office address changed from Suite One First Floor Blue Pit Mill Business Centre Queensway Rochdale Lancashire OL11 2PG on 9 February 2012 (1 page) |
| 22 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 18 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 9 April 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 23 December 2008 | Return made up to 22/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 22/12/08; full list of members (4 pages) |
| 21 May 2008 | Registered office changed on 21/05/2008 from suite 1 1ST floor blue pit mill business centre queensway rochdale OL11 2PG (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from suite 1 1ST floor blue pit mill business centre queensway rochdale OL11 2PG (1 page) |
| 6 May 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 22 April 2008 | Return made up to 22/12/07; no change of members
|
| 22 April 2008 | Return made up to 22/12/07; no change of members
|
| 29 January 2008 | New director appointed (2 pages) |
| 29 January 2008 | New director appointed (2 pages) |
| 27 December 2007 | New director appointed (2 pages) |
| 27 December 2007 | New director appointed (2 pages) |
| 27 December 2007 | Director resigned (1 page) |
| 27 December 2007 | Director resigned (1 page) |
| 13 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 16 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 30 May 2006 | Registered office changed on 30/05/06 from: resolutions house 282 heywood old road middleton manchester M24 4QG (1 page) |
| 30 May 2006 | Registered office changed on 30/05/06 from: resolutions house 282 heywood old road middleton manchester M24 4QG (1 page) |
| 28 April 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 18 January 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 18 January 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 69 middleton road manchester M8 4JY (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 69 middleton road manchester M8 4JY (1 page) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 14 December 2004 | Return made up to 22/12/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 22/12/04; full list of members (6 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 15 December 2003 | Return made up to 22/12/03; full list of members (6 pages) |
| 15 December 2003 | Return made up to 22/12/03; full list of members (6 pages) |
| 25 February 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 25 February 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 10 February 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 10 February 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 10 February 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 22 March 2002 | Return made up to 22/12/01; full list of members; amend (10 pages) |
| 22 March 2002 | Return made up to 22/12/01; full list of members; amend (10 pages) |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 18 December 2001 | Return made up to 22/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 22/12/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 14 February 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 7 February 2001 | Full accounts made up to 5 April 2000 (9 pages) |
| 7 February 2001 | Full accounts made up to 5 April 2000 (9 pages) |
| 7 February 2001 | Full accounts made up to 5 April 2000 (9 pages) |
| 25 January 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 25 January 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 25 January 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 10 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 23 March 1999 | Full accounts made up to 5 April 1998 (8 pages) |
| 23 March 1999 | Full accounts made up to 5 April 1998 (8 pages) |
| 23 March 1999 | Full accounts made up to 5 April 1998 (8 pages) |
| 5 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 5 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 15 December 1997 | Return made up to 22/12/97; no change of members (4 pages) |
| 15 December 1997 | Return made up to 22/12/97; no change of members (4 pages) |
| 13 October 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 13 October 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 13 October 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 16 December 1996 | Return made up to 22/12/96; no change of members (4 pages) |
| 16 December 1996 | Return made up to 22/12/96; no change of members (4 pages) |
| 11 June 1996 | Full accounts made up to 5 April 1996 (8 pages) |
| 11 June 1996 | Full accounts made up to 5 April 1996 (8 pages) |
| 11 June 1996 | Full accounts made up to 5 April 1996 (8 pages) |
| 13 February 1996 | Full accounts made up to 5 April 1995 (8 pages) |
| 13 February 1996 | Full accounts made up to 5 April 1995 (8 pages) |
| 13 February 1996 | Full accounts made up to 5 April 1995 (8 pages) |
| 20 December 1995 | Return made up to 22/12/95; full list of members (6 pages) |
| 20 December 1995 | Return made up to 22/12/95; full list of members (6 pages) |