VELTSHAW BUILDERS LIMITED

Address

VELTSHAW BUILDERS LIMITED
PENTNEY ROAD
NARBOROUGH
KINGS LYNN
NORFOLK
Classification:

Construction of commercial buildings

Construction of domestic buildings

Legal Information

Company Registration No.:
01260420
Incorporation Date:
26 May 1976 (41 Years old)
Financial Year End:
31 Aug
Capital:
£100.00 on 13 Aug 2015
For period ending:
31 Aug 2014
Filed on:
2 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Jul 2015
Filed on:
13 Aug 2015
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Notices published in the Gazette

31 Jan 2017

VELTSHAW BUILDERS LIMITED (Company Number 01260420) Registered office: Kendal House, 41 Scotland Street, Sheffield S3 7BS The Company was placed into members' voluntary liquidation on 27 January 2016 and on the same date, John Russell (IP Number: 5544) and Gareth David Rusling (IP Number: 9481), both of Begbies Traynor (SY) LLP, of Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (SY) LLP, at Begbies Traynor (SP) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS on 20 April 2017 at 11:10 am for the purpose of having an account laid before the members and to receive the joint liquidators' report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 275 5033. Alternatively enquiries can be made to Kirsty Kinneavy by e-mail at Sheffield.North@Begbies- Traynor.com or by telephone on 0114 275 5033. Dated 26 January 2017 John Russell , Joint Liquidator

5 Feb 2016

VELTSHAW BUILDERS LIMITED (Company Number 01260420) Registered office: Station Yard, Pentney Road, Narborough, King's Lynn PE32 1TE Principal trading address: Station Yard, Pentney Road, Narborough, King's Lynn PE32 1TE At a General Meeting of the members of Veltshaw Builders Limited held on 27 January 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that John Russell and Gareth David Rusling both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." John Russell (IP Number: 5544) and Gareth David Rusling (IP Number: 9481). Any person who requires further information may contact the Joint Liquidator by telephone on 0114 275 5033. Alternatively enquiries can be made to John Russell by e-mail at Sheffield.North@BegbiesTraynor.com or by telephone on 0114 275 5033. Paul Edward Carter, Director

5 Feb 2016

VELTSHAW BUILDERS LIMITED (Company Number 01260420) Registered office: Station Yard, Pentney Road, Narborough, King's Lynn PE32 1TE Principal trading address: Station Yard, Pentney Road, Narborough, King's Lynn PE32 1TE The Company was placed into members' voluntary liquidation on 27 January 2016 when John Russell (IP Number: 5544) and Gareth David Rusling (IP Number: 9481), both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. NOTICE IS HEREBY GIVEN that the creditors of the Company are required on or before 1 March 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned John Russell of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 275 5033. Alternatively enquiries can be made to John Russell by e-mail at Sheffield.North@Begbies- Traynor.com or by telephone on 0114 275 5033. John Russell, Joint Liquidator Dated 2 February 2016

5 Feb 2016

Company Number: 01260420 Name of Company: VELTSHAW BUILDERS LIMITED Nature of Business: House Builders Type of Liquidation: Members' Voluntary Liquidation Registered office: Station Yard, Pentney Road, Narborough, King's Lynn PE32 1TE Principal trading address: Station Yard, Pentney Road, Narborough, King's Lynn PE32 1TE John Russell and Gareth David Rusling of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS Office Holder Numbers: 5544 and 9481. Date of Appointment: 27 January 2016 By whom Appointed: Members Further information about this case is available from John Russell at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at Sheffield.North@Begbies-Traynor.com. FINAL MEETINGS

Recently Filed Documents - 70 available


Directors and Secretaries

Janis Bell
before 14 Aug 1992 ⇒ Present ( 25 Years ) Director
Paul Carter
before 14 Aug 1992 ⇒ Present ( 25 Years ) Director
before 14 Aug 1992 ⇒ Present ( 25 Years ) Company Secretary
Sylvia Carter
before 14 Aug 1992 ⇒ Present ( 25 Years ) Director
Edward Carter
before 14 Aug 1992 ⇒ Present ( 25 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.veltshawbuilders.co.uk
www.veltshawbuilders.com
www.veltshaw.builders
www.veltshawbuilders.org
www.veltshawbuilders.org.uk
www.veltshawbuilders.construction
www.veltshawbuilders.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 2 Jun 2015 10
31 Aug 2013 21 May 2014 9
31 Aug 2012 6 Jun 2013 10
31 Aug 2011 1 Jun 2012 10
31 Aug 2010 23 Mar 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

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