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Company Information for

VELANO (WALTON) LIMITED

THIRD FLOOR CONNEXIONS BUILDING, 159 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ,
Company Registration Number
02647298
Private Limited Company
Liquidation

Company Overview

About Velano (walton) Ltd
VELANO (WALTON) LIMITED was founded on 1991-09-20 and has its registered office in Ipswich. The organisation's status is listed as "Liquidation". Velano (walton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VELANO (WALTON) LIMITED
 
Legal Registered Office
THIRD FLOOR CONNEXIONS BUILDING
159 PRINCES STREET
IPSWICH
SUFFOLK
IP1 1QJ
Other companies in IP1
 
Filing Information
Company Number 02647298
Company ID Number 02647298
Date formed 1991-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 20/09/2010
Return next due 18/10/2011
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:02:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VELANO (WALTON) LIMITED
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Company Officers of VELANO (WALTON) LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANNE CLARIDGE
 Company Secretary 1992-01-08
GALE RUSH
 Director 1992-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-09-20 1992-01-08
INSTANT COMPANIES LIMITED
 Nominated Director 1991-09-20 1992-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GALE RUSH IPSWICH TARPAULINS LIMITED Director 1995-04-21 CURRENT 1995-04-21 Active

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
2023-09-19Final Gazette dissolved via compulsory strike-off
2023-06-19Voluntary liquidation. Return of final meeting of creditors
2022-12-15Voluntary liquidation Statement of receipts and payments to 2022-10-13
2021-12-17Voluntary liquidation Statement of receipts and payments to 2020-10-13
2021-12-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-13
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM Cardinal House 46 st. Nicholas Street Ipswich Suffolk IP1 1TT
2020-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-13
2019-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-13
2017-12-29LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-13
2016-12-284.68 Liquidators' statement of receipts and payments to 2016-10-13
2015-12-164.68 Liquidators' statement of receipts and payments to 2015-10-13
2014-11-284.68 Liquidators' statement of receipts and payments to 2014-10-13
2013-12-124.68 Liquidators' statement of receipts and payments to 2013-10-13
2012-12-284.68 Liquidators' statement of receipts and payments to 2012-10-13
2012-07-04LIQ MISC OCCourt order insolvency:- removal of liquidator
2012-07-044.40Notice of ceasing to act as a voluntary liquidator
2012-07-02LIQ MISCInsolvency:secretary of state's certificate of release of liquidator
2011-10-194.20Volunatary liquidation statement of affairs with form 4.19
2011-10-19600Appointment of a voluntary liquidator
2011-10-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/11 FROM Longlands Place Wenham Road Washbrook Ipswich Suffolk IP8 3EZ
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-08LATEST SOC08/11/10 STATEMENT OF CAPITAL;GBP 12
2010-11-08AR0120/09/10 ANNUAL RETURN FULL LIST
2010-08-06AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-25AA01Previous accounting period shortened from 30/09/10 TO 31/03/10
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/10 FROM Unit 6, Brunel Road Hadleigh Road Ind Estate Ipswich Suffolk IP2 0EF
2010-02-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2009-11-10AR0120/09/09 ANNUAL RETURN FULL LIST
2009-08-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-13363aReturn made up to 20/09/08; full list of members
2008-03-06AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-12363aReturn made up to 20/09/07; full list of members
2007-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-28363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-26363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: BRUNEL ROAD HADLEIGH ROAD INDUSTRIAL ESTATE IPSWICH SUFFOLK IP2 0EF
2005-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-16363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-20363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-18363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-24363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-09-15395PARTICULARS OF MORTGAGE/CHARGE
2001-06-22AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-04-14395PARTICULARS OF MORTGAGE/CHARGE
2001-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/01
2001-04-06363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2001-01-25395PARTICULARS OF MORTGAGE/CHARGE
1999-12-23AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-19363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1999-05-17AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-07363sRETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-07-30AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-21363sRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1997-07-29AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-30363sRETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1996-08-02AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-10AAFULL ACCOUNTS MADE UP TO 30/09/94
1996-01-10287REGISTERED OFFICE CHANGED ON 10/01/96 FROM: SUITES 83/84, THE HOP EXCHANGE, 24, SOUTHWARK STREET, LONDON, SE1 1TY.
1995-11-10363sRETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
1995-11-10288SECRETARY'S PARTICULARS CHANGED
1995-04-24AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-12-23AAFULL ACCOUNTS MADE UP TO 30/09/92
1994-11-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-09363sRETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
1994-03-31363sRETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
1993-02-11363sRETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
1992-03-23CERTNMCOMPANY NAME CHANGED EARNSTAND LIMITED CERTIFICATE ISSUED ON 24/03/92
1992-02-17288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-02-17287REGISTERED OFFICE CHANGED ON 17/02/92 FROM: 2 BACHES ST LONDON N1 6UB
Industry Information
SIC/NAIC Codes
2524 - Manufacture of other plastic products



Licences & Regulatory approval
We could not find any licences issued to VELANO (WALTON) 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 VELANO (WALTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-09-15 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2001-04-11 Satisfied NORWICH & PETERBOROUGH BUILDING SOCIETY
DEBENTURE DEED 2001-01-22 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of VELANO (WALTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VELANO (WALTON) LIMITED
Trademarks
We have not found any records of VELANO (WALTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VELANO (WALTON) 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 (2524 - Manufacture of other plastic products) as VELANO (WALTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VELANO (WALTON) 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 VELANO (WALTON) 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 VELANO (WALTON) 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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    Other companies at postcode IP1 1QJ