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Company Information for

VEERLINE LIMITED

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
01360549
Private Limited Company
Liquidation

Company Overview

About Veerline Ltd
VEERLINE LIMITED was founded on 1978-03-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Veerline Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
VEERLINE LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE 30-34
NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4A
 
Filing Information
Company Number 01360549
Company ID Number 01360549
Date formed 1978-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 10/10/2013
Return next due 07/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 06:57:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VEERLINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   YPS ACCOUNTING SERVICES LIMITED
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Companies with same name VEERLINE LIMITED
The following companies were found which have the same name as VEERLINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VEERLINE INVESTMENTS LIMITED SECOND FLOOR RIVERSIDE TWO SIR JOHN ROGERSON'S QUAY DUBLIN 2 D02KV60 Dissolved Company formed on the 1988-09-23

Company Officers of VEERLINE LIMITED

Current Directors
Officer Role Date Appointed
CH REGISTRARS LIMITED
 Nominated Secretary 2008-08-15
KATE EURWEN O'TOOLE
 Director 2013-11-05
DAVID MOLYNEUX WILLS
 Director 2013-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
SEAMUS PETER O'TOOLE
 Director 1991-10-10 2013-12-14
BRIAN JOHN POWELL COTTON
 Director 1991-10-10 2011-11-15
RICHARD IAN BROOK FISHER
 Company Secretary 2001-01-17 2008-08-15
BRIAN JOHN POWELL COTTON
 Company Secretary 1991-10-10 2001-01-17
ERIC LEES
 Director 1991-10-10 2000-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CH REGISTRARS LIMITED KEEP FILMS LIMITED Nominated Secretary 2008-08-15 CURRENT 1958-04-17 Liquidation
KATE EURWEN O'TOOLE V&K RIGHTS LIMITED Director 2014-07-04 CURRENT 2014-07-04 Liquidation
KATE EURWEN O'TOOLE KEEP FILMS LIMITED Director 2013-11-05 CURRENT 1958-04-17 Liquidation
DAVID MOLYNEUX WILLS KEEP FILMS LIMITED Director 2013-11-05 CURRENT 1958-04-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-17
2019-01-10LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-02
2018-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-02
2017-01-104.68 Liquidators' statement of receipts and payments to 2016-11-02
2016-01-054.68 Liquidators' statement of receipts and payments to 2015-11-02
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM 6 New Street Square London EC4A 3LX
2014-11-184.70Declaration of solvency
2014-11-18600Appointment of a voluntary liquidator
2014-11-18LRESSPResolutions passed:
  • Special resolution to wind up on 2014-11-03
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS O'TOOLE
2013-11-25RES01ADOPT ARTICLES 25/11/13
2013-11-12AP01DIRECTOR APPOINTED KATE O'TOOLE
2013-11-12AP01DIRECTOR APPOINTED DAVID MOLYNEUX WILLS
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0110/10/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0110/10/12 ANNUAL RETURN FULL LIST
2012-03-16AR0110/10/11 ANNUAL RETURN FULL LIST
2012-01-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COTTON
2011-10-18AD02Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-26AR0110/10/10 ANNUAL RETURN FULL LIST
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-22AR0110/10/09 FULL LIST
2009-10-22AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS PETER O'TOOLE / 01/10/2009
2009-10-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CH REGISTRARS LIMITED / 10/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN POWELL COTTON / 01/10/2009
2009-10-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-20AD02SAIL ADDRESS CREATED
2009-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD
2009-01-27AA31/03/08 TOTAL EXEMPTION FULL
2008-11-06363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 55 BAKER STREET LONDON W1U 7EU
2008-08-26288bAPPOINTMENT TERMINATED SECRETARY RICHARD FISHER
2008-08-26288aSECRETARY APPOINTED CH REGISTRARS LIMITED
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2007-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-22363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-18363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-02363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-25363aRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-15363aRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-13363aRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-11-13353LOCATION OF REGISTER OF MEMBERS
2002-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-29287REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 8 BAKER STREET LONDON W1M 1DA
2001-10-29363aRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-02-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-24288aNEW SECRETARY APPOINTED
2001-01-24288bSECRETARY RESIGNED
2000-11-13363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-07-11288bDIRECTOR RESIGNED
2000-01-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-20363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-01-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-15363sRETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-01-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-23363sRETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-30363sRETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1995-12-13AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-12363sRETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to VEERLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-11-13
Notices to Creditors2014-11-13
Resolutions for Winding-up2014-11-13
Fines / Sanctions
No fines or sanctions have been issued against VEERLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VEERLINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VEERLINE LIMITED

Intangible Assets
Patents
We have not found any records of VEERLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VEERLINE LIMITED
Trademarks
We have not found any records of VEERLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEERLINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as VEERLINE LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where VEERLINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyVEERLINE LIMITEDEvent Date2014-11-10
Notice is hereby given that the Creditors of the above named Company, are required, on or before 18 December 2014 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of appointment: 3 November 2014. Office Holder details: Georgina Marie Eason and Michael Colin John Sanders (IP Nos 9688 and 8698) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. Further details contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk, Tel: 0207 429 4100.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVEERLINE LIMITEDEvent Date2014-11-03
Georgina Marie Eason and Michael Colin John Sanders , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ : Further details contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk, Tel: 0207 429 4100.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVEERLINE LIMITEDEvent Date2014-11-03
Notice is hereby given that the following resolutions were passed on 03 November 2014 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation and that for the purpose of the winding up of the Company Georgina Marie Eason and Michael Colin John Sanders , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos 9688 and 8698) be and are hereby appointed Joint Liquidators of the Company. Further details contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk, Tel: 0207 429 4100.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VEERLINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VEERLINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4V 6BJ