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Company Information for

V3 CONTRACTS LIMITED

WALLINGTON, SURREY, SM6,
Company Registration Number
05351412
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About V3 Contracts Ltd
V3 CONTRACTS LIMITED was founded on 2005-02-03 and had its registered office in Wallington. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
V3 CONTRACTS LIMITED
 
Legal Registered Office
WALLINGTON
SURREY
 
Filing Information
Company Number 05351412
Date formed 2005-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-01-26
Type of accounts DORMANT
Last Datalog update: 2016-02-11 21:40:05
Primary Source:Companies House
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Companies with same name V3 CONTRACTS LIMITED
The following companies were found which have the same name as V3 CONTRACTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
V3 CONTRACTS PRIVATE LIMITED TAI THONG CRESCENT Singapore 347860 Active Company formed on the 2019-03-28

Company Officers of V3 CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP LOVELOCK
Director 2006-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA ANN LOVELOCK
Company Secretary 2006-03-27 2009-03-23
SALLY JANE LOVEDAY
Company Secretary 2005-02-03 2006-03-27
RICHARD MICHAEL LOVEDAY
Director 2005-02-03 2006-03-27
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-02-03 2005-02-03
COMPANY DIRECTORS LIMITED
Nominated Director 2005-02-03 2005-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP LOVELOCK CRESWELL V3 CONSTRUCTION LIMITED Director 2015-04-08 CURRENT 2015-04-08 Dissolved 2018-05-22
PHILIP LOVELOCK CRESWELL V3 DESIGN AND BUILD LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
PHILIP LOVELOCK CRESWELL DESIGN & BUILD LIMITED Director 2013-08-29 CURRENT 2013-08-29 Dissolved 2016-10-11
PHILIP LOVELOCK CRESWELL CONSTRUCTION LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2016-04-12
PHILIP LOVELOCK CRESWELL CONTRACTS LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2016-04-12
PHILIP LOVELOCK CRESWELL FM LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2016-04-12
PHILIP LOVELOCK CRESWELL INTERIORS LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2016-04-12
PHILIP LOVELOCK V3 LTD Director 2008-03-01 CURRENT 2008-03-01 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
2016-01-26GAZ2STRUCK OFF AND DISSOLVED
2015-07-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-06-09GAZ1FIRST GAZETTE
2015-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0103/02/14 FULL LIST
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LOVELOCK / 01/01/2014
2014-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA UNITED KINGDOM
2013-04-24AR0103/02/13 FULL LIST
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LOVELOCK / 24/04/2013
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ UNITED KINGDOM
2012-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-20AR0103/02/12 FULL LIST
2011-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-17AR0103/02/11 FULL LIST
2010-06-28AR0103/02/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LOVELOCK / 28/06/2010
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-01363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-05-01288bAPPOINTMENT TERMINATED SECRETARY LINDA LOVELOCK
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 3RD FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
2008-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2008-03-20363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-03-13363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-05-16288cDIRECTOR'S PARTICULARS CHANGED
2006-05-16288cSECRETARY'S PARTICULARS CHANGED
2006-04-26288bDIRECTOR RESIGNED
2006-04-26288bSECRETARY RESIGNED
2006-04-26288aNEW DIRECTOR APPOINTED
2006-04-26288aNEW SECRETARY APPOINTED
2006-04-26225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2006-04-10363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-03-08288aNEW SECRETARY APPOINTED
2005-03-08288bDIRECTOR RESIGNED
2005-03-08288bSECRETARY RESIGNED
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-03ELRESS386 DISP APP AUDS 15/02/05
2005-03-03ELRESS366A DISP HOLDING AGM 15/02/05
2005-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to V3 CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against V3 CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
V3 CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of V3 CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for V3 CONTRACTS LIMITED
Trademarks
We have not found any records of V3 CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for V3 CONTRACTS 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 (82990 - Other business support service activities not elsewhere classified) as V3 CONTRACTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where V3 CONTRACTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded V3 CONTRACTS 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 V3 CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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