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Company Information for

VELA CONTRACTING LIMITED

C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE, GRENVILLE PLACE MILL HILL, GRENVILLE PLACE MILL HILL, LONDON,
Company Registration Number
06939858
Private Limited Company
Liquidation

Company Overview

About Vela Contracting Ltd
VELA CONTRACTING LIMITED was founded on 2009-06-22 and has its registered office in Grenville Place Mill Hill. The organisation's status is listed as "Liquidation". Vela Contracting 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
VELA CONTRACTING LIMITED
 
Legal Registered Office
C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE
GRENVILLE PLACE MILL HILL
GRENVILLE PLACE MILL HILL
LONDON
Other companies in BB4
 
Previous Names
VELA TECHNOLOGY LIMITED12/07/2010
Filing Information
Company Number 06939858
Company ID Number 06939858
Date formed 2009-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-07-31
Account next due 2016-04-30
Latest return 2016-07-23
Return next due 2017-08-06
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB979371756  
Last Datalog update: 2018-07-12 09:37:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VELA CONTRACTING LIMITED

Company Officers of VELA CONTRACTING LIMITED

Current Directors
Officer Role Date Appointed
UKPA SECRETARY LIMITED
Company Secretary 2012-10-19
GARY BUTTERWORTH
Director 2014-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
KAREENA CLAIRE PRESCOTT-CARR
Director 2013-12-13 2014-07-23
MATTHEW PARTRIDGE
Director 2013-06-13 2013-12-13
GARY BUTTERWORTH
Director 2009-06-22 2013-06-13
UKPA SECRETARY LIMITED
Company Secretary 2009-06-22 2009-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY BUTTERWORTH ZV CONTRACTING LIMITED Director 2014-07-24 CURRENT 2010-06-09 Dissolved 2017-06-06
GARY BUTTERWORTH PREAM CONTRACTING LTD Director 2014-07-23 CURRENT 2012-04-18 Active - Proposal to Strike off
GARY BUTTERWORTH AQUATO CONTRACTING LTD Director 2014-07-23 CURRENT 2013-07-15 Dissolved 2017-09-05
GARY BUTTERWORTH CORVUS CONTRACTING LIMITED Director 2014-07-23 CURRENT 2010-02-11 Liquidation
GARY BUTTERWORTH APUS CONTRACTING LIMITED Director 2014-07-23 CURRENT 2010-06-09 Liquidation
GARY BUTTERWORTH MCLANN CONTRACTING LTD Director 2014-07-23 CURRENT 2010-02-11 Liquidation
GARY BUTTERWORTH Z PAYROLL LTD Director 2014-07-23 CURRENT 2012-07-19 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
2018-07-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2018:LIQ. CASE NO.1
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2017 FROM MILL SUITE HARDMANS MILL NEW HALL HEY ROAD ROSSENDALE LANCASHIRE BB4 6HH
2017-06-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BUTTERWORTH / 01/08/2016
2016-08-06DISS40DISS40 (DISS40(SOAD))
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-07-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-07-05GAZ1FIRST GAZETTE
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0123/07/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0123/07/14 FULL LIST
2014-08-06AP01DIRECTOR APPOINTED MR GARY BUTTERWORTH
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR KAREENA PRESCOTT-CARR
2014-07-24AA01CURRSHO FROM 31/12/2014 TO 31/07/2014
2013-12-23AR0123/12/13 FULL LIST
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARTRIDGE
2013-12-16AP01DIRECTOR APPOINTED MS KAREENA CLAIRE PRESCOTT-CARR
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PARTRIDGE / 11/07/2013
2013-06-14AR0114/06/13 FULL LIST
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY BUTTERWORTH
2013-06-13AP01DIRECTOR APPOINTED MR MATTHEW PARTRIDGE
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 069398580001
2012-10-19AP04CORPORATE SECRETARY APPOINTED UKPA SECRETARY LIMITED
2012-08-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-02AR0122/06/12 FULL LIST
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM UNIT 21 HARDMANS MILL NEW HALL HEY ROAD RAWTENSTALL ROSSENDALE BB4 6HH
2011-06-28AR0122/06/11 FULL LIST
2011-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-24AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2010 FROM UNIT 23 HARDMANS MILL NEW HALL HEY ROAD RAWTENSTALL ROSSENDALE BB4 6HH UNITED KINGDOM
2010-07-12RES15CHANGE OF NAME 09/06/2010
2010-07-12CERTNMCOMPANY NAME CHANGED VELA TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 12/07/10
2010-07-08AR0122/06/10 FULL LIST
2010-06-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / GARY BUTTERWORTH / 07/09/2009
2009-09-11288bAPPOINTMENT TERMINATED SECRETARY UKPA SECRETARY LIMITED
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / GARY BUTTERWORTH / 23/07/2009
2009-06-22NEWINCINCORPORATION 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 VELA CONTRACTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-06-08
Resolutions for Winding-up2017-06-08
Fines / Sanctions
No fines or sanctions have been issued against VELA CONTRACTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-10 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 32,720
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-07-31

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 VELA CONTRACTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 34,357
Current Assets 2012-01-01 £ 34,736
Debtors 2012-01-01 £ 379
Fixed Assets 2012-01-01 £ 0
Shareholder Funds 2012-01-01 £ 2,016
Stocks Inventory 2012-01-01 £ 0
Tangible Fixed Assets 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VELA CONTRACTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VELA CONTRACTING LIMITED
Trademarks
We have not found any records of VELA CONTRACTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VELA CONTRACTING 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 VELA CONTRACTING 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where VELA CONTRACTING 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 TypeResolutions for Winding-up
Defending partyVELA CONTRACTING LIMITEDEvent Date2017-06-08
Section 85(1), Insolvency Act 1986 Notice is hereby given that the following resolutions were passed on 25 May 2017, as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily; and That Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA be appointed as Liquidator of the Company for the purposes of the voluntary winding-up. Liquidator details: Jeffrey Mark Brenner , (IP number: 9301 ) of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: zuzana@bcassociates.uk.com . Optional alternative contact name: Zuzana Jedlicakova Gary Butterworth , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVELA CONTRACTING LIMITEDEvent Date2017-05-25
Liquidator's name and address: Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: zuzana@bcassociates.uk.com . Optional alternative contact name: Zuzana Jedlicakova :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VELA CONTRACTING 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 VELA CONTRACTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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