Liquidation
Company Information for V3 LTD
ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
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Company Registration Number
06520030
Private Limited Company
Liquidation |
Company Name | |
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V3 LTD | |
Legal Registered Office | |
ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in W1G | |
Company Number | 06520030 | |
---|---|---|
Company ID Number | 06520030 | |
Date formed | 2008-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2011 | |
Account next due | 31/05/2013 | |
Latest return | 01/03/2013 | |
Return next due | 29/03/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-03-05 15:30:54 |
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Officer | Role | Date Appointed |
---|---|---|
LINDA ANN LOVELOCK |
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PHILIP LOVELOCK |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRESWELL V3 CONSTRUCTION LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2018-05-22 | |
CRESWELL V3 DESIGN AND BUILD LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
CRESWELL DESIGN & BUILD LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2016-10-11 | |
CRESWELL CONSTRUCTION LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2016-04-12 | |
CRESWELL CONTRACTS LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2016-04-12 | |
CRESWELL FM LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2016-04-12 | |
CRESWELL INTERIORS LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2016-04-12 | |
V3 CONTRACTS LIMITED | Director | 2006-03-27 | CURRENT | 2005-02-03 | Dissolved 2016-01-26 |
Notice of Dividends | 2020-05-27 |
Appointment of Liquidators | 2014-04-08 |
Meetings of Creditors | 2013-06-20 |
Appointment of Administrators | 2013-05-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 V3 LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as V3 LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | V3 LTD | Event Date | 2014-03-20 |
Lloyd Edward Hinton and Anthony Harry Hyams , both of Insolve Plus , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , Contact Number 0207 495 2348. : Nigel Gomez-Lee , nigelgomez-lee@insolveplus.com 020 7495 2348 . : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | V3 LTD | Event Date | 2013-04-25 |
In the High Court of Justice (Chancery Division) Companies Court case number 3000 Lloyd Edward Hinton and Anthony Harry Hyams (IP Numbers 9516 and 9413 ), Joint Administrators , Marriotts Reovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . Contact Number: 020 7495 2348 . : | |||
Initiating party | Event Type | Notice of Dividends | |
Defending party | V3 LTD | Event Date | 2013-04-25 |
Notice is given that we, Lloyd Edward Hinton and Anthony Harry Hyams, the Joint Liquidators of the above-named Company, intend declaring a first and final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 4 September 2020 , the last date for proving, to submit a proof of debt to us at Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH and, if so requested by us, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Joint Liquidators: Lloyd Edward Hinton (IP No. 9516 ) and Anthony Harry Hyams (IP No. 9413 ) of Insolve Plus Ltd , Allan House, 10 John Princes Street, London W1G 0AH . Date of appointment of Administrators: 25 April 2013 For further details contact Sabrina Frappaolo by telephone 020 7495 2348 , or by email at sabrinafrappaolo@insolveplus.com Lloyd Hinton FIPA : | |||
Initiating party | V3 LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | SULIVAN ROAD PROPERTIES LIMITED | Event Date | 2012-03-21 |
In the High Court of Justice (Chancery Division) Companies Court case number 2562 A Petition to wind up the above-named Company of 5th Floor, 89 New Bond Street, London W1S 1DA , presented on 21 March 2012 by V3 LIMITED , of Studio 11, Linton House, 39-51 Highgate Road, London NW5 1RS , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 14 May 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 May 2012 . The Petitioners Solicitor is Kyriakides & Braier , 37 Queen Anne Street, London W1G 9JB . : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | V3 LTD | Event Date | |
In the High Court of Justice case number 3000 Notice is hereby given by Lloyd Edward Hinton and Anthony Harry Hyams , Marriotts Recovery LLP , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , that a meeting of creditors of V3 Ltd- In Administration, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , is to be held at Marriotts Recovery LLP, 4th Floor, Allan House, 10 John Princes Street, London W1G0AH , on , at 11.30 am3 July 2013, at 11.30 am . The meeting is an initial creditors’ meeting under Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 . I invite you to attend the above meeting. A proxy form which is available shouldbe completed and returned to me by the date of the meeting if you cannot attend andwish to be represented. In order to be entitled to vote under Legislation section: Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of yourclaim. | |||
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. |