VELOCITY BAITS LTD
LONDON

Hellopages » Greater London » Camden » WC1R 5EF

Company number 08005456
Status Liquidation
Incorporation Date 26 March 2012
Company Type Private Limited Company
Address 3 FIELD COURT, LONDON, WC1R 5EF
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from Unit 1 Eastmead Lane Walton Street Somerset BA16 9QB to 3 Field Court London WC1R 5EF on 3 April 2017; Appointment of a voluntary liquidator. The most likely internet sites of VELOCITY BAITS LTD are www.velocitybaits.co.uk, and www.velocity-baits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velocity Baits Ltd is a Private Limited Company. The company registration number is 08005456. Velocity Baits Ltd has been working since 26 March 2012. The present status of the company is Liquidation. The registered address of Velocity Baits Ltd is 3 Field Court London Wc1r 5ef. . ALWAY, Shane is a Director of the company. CORBETT, Miles is a Director of the company. Secretary HARWOOD, Andrew has been resigned. Director HARWOOD, Andrew has been resigned. Director MOORE, Colin Sidney has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
ALWAY, Shane
Appointed Date: 26 March 2012
51 years old
Director
CORBETT, Miles
Appointed Date: 26 March 2012
48 years old

Resigned Directors

Secretary
HARWOOD, Andrew
Resigned: 17 January 2016
Appointed Date: 26 March 2012
Director
HARWOOD, Andrew
Resigned: 17 January 2016
Appointed Date: 06 September 2013
60 years old
Director
MOORE, Colin Sidney
Resigned: 31 August 2015
Appointed Date: 05 February 2015
75 years old

VELOCITY BAITS LTD Events

11 Apr 2017
Statement of affairs with form 4.19
03 Apr 2017
Registered office address changed from Unit 1 Eastmead Lane Walton Street Somerset BA16 9QB to 3 Field Court London WC1R 5EF on 3 April 2017
29 Mar 2017
Appointment of a voluntary liquidator
29 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-13
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
...
... and 21 more events
10 Jul 2013
Statement of capital following an allotment of shares on 29 June 2013
  • GBP 75
  • ANNOTATION A second filed SH01 was registered on 04/06/2014
03 Apr 2013
Annual return made up to 26 March 2013 with full list of shareholders
27 Mar 2013
Particulars of a mortgage or charge / charge no: 2
18 May 2012
Particulars of a mortgage or charge / charge no: 1
26 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VELOCITY BAITS LTD Charges

21 March 2013
All assets debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 May 2012
Debenture deed
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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