Velvet Affair Limited

Company Name	Velvet Affair Limited
Company Status	Dissolved
Company Number	07700769
Category	Private Limited Company
Incorporation Date	11 July 2011(12 years, 9 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Faye Elizabeth Simcock
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2018(7 years after company formation)
Appointment Duration	1 year, 6 months (closed 21 January 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Central House Wellington Grove Stockport Cheshire SK2 6RH

Director Name	Ms Gina Karen Sproson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2018(7 years after company formation)
Appointment Duration	1 year, 6 months (closed 21 January 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Central House Wellington Grove Stockport Cheshire SK2 6RH

Secretary Name	Miss Gina Karen Simcock
Status	Closed
Appointed	24 July 2018(7 years after company formation)
Appointment Duration	1 year, 6 months (closed 21 January 2020)
Role	Company Director
Correspondence Address	Central House Wellington Grove Stockport Cheshire SK2 6RH

Director Name	Mr Peter Richard Brierley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alan House Ashton Road, Bredbury Stockport Cheshire SK6 2QN

Director Name	Mrs Margaret Elizabeth Metcalfe
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 24 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Wellington Grove Stockport Cheshire SK2 6RH

Director Name	Mr Nicholas Oliver Metcalfe
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 24 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Wellington Grove Stockport Cheshire SK2 6RH

Contact

Website	www.velvetaffair.co.uk

Location

Registered Address	Central House Wellington Grove Stockport Cheshire SK2 6RH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Davenport and Cale Green
Built Up Area	Greater Manchester

Shareholders

51 at £1	Nicholas Oliver Metcalfe 51.00% Ordinary
49 at £1	Margaret Elizabeth Metcalfe 49.00% Ordinary

Financials

Year	2014
Net Worth	-£94,552
Cash	£13,725
Current Liabilities	£108,799

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

21 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019	First Gazette notice for voluntary strike-off (1 page)
29 October 2019	Application to strike the company off the register (3 pages)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
16 March 2019	Compulsory strike-off action has been discontinued (1 page)
13 March 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
25 July 2018	Appointment of Miss Gina Karen Sproson as a director on 24 July 2018 (2 pages)
25 July 2018	Termination of appointment of Nicholas Oliver Metcalfe as a director on 24 July 2018 (1 page)
25 July 2018	Termination of appointment of Margaret Elizabeth Metcalfe as a director on 24 July 2018 (1 page)
25 July 2018	Appointment of Miss Gina Karen Simcock as a secretary on 24 July 2018 (2 pages)
25 July 2018	Appointment of Mrs Faye Elizabeth Simcock as a director on 24 July 2018 (2 pages)
25 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
19 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 July 2015	Director's details changed for Margaret Elizabeth Metcalfe on 11 July 2015 (2 pages)
15 July 2015	Director's details changed for Margaret Elizabeth Metcalfe on 11 July 2015 (2 pages)
15 July 2015	Director's details changed for Nicholas Oliver Metcalfe on 11 July 2015 (2 pages)
15 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
15 July 2015	Director's details changed for Nicholas Oliver Metcalfe on 11 July 2015 (2 pages)
15 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2014	Registered office address changed from Alan House Ashton Road Bredbury Stockport Cheshire SK6 2QN to Central House Wellington Grove Stockport Cheshire SK2 6RH on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from Alan House Ashton Road Bredbury Stockport Cheshire SK6 2QN to Central House Wellington Grove Stockport Cheshire SK2 6RH on 10 December 2014 (1 page)
29 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
29 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
13 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
10 May 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
10 May 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
7 March 2012	Appointment of Margaret Elizabeth Metcalfe as a director (3 pages)
7 March 2012	Appointment of Margaret Elizabeth Metcalfe as a director (3 pages)
7 March 2012	Termination of appointment of Peter Brierley as a director (2 pages)
7 March 2012	Appointment of Nicholas Oliver Metcalfe as a director (3 pages)
7 March 2012	Termination of appointment of Peter Brierley as a director (2 pages)
7 March 2012	Appointment of Nicholas Oliver Metcalfe as a director (3 pages)
11 July 2011	Incorporation (43 pages)
11 July 2011	Incorporation (43 pages)

Velvet Affair Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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