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THE VELVETEEN RABBIT LUNCHEON CLUB LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Velveteen Rabbit Luncheon Club Ltd. The company was founded 6 years ago and was given the registration number 11254626. The firm's registered office is in STOCKTON ON TEES. You can find them at Victoria House, 224 Durham Road, Stockton On Tees, Cleveland. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:THE VELVETEEN RABBIT LUNCHEON CLUB LTD
Company Number:11254626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 March 2018
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Victoria House, 224 Durham Road, Stockton On Tees, Cleveland, England, TS19 0PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
224 Durham Road, Victoria House, Stockton On Tees, England, TS19 0PT

Director14 March 2018Active
Victoria House, 224 Durham Road, Stockton On Tees, United Kingdom, TS19 0PT

Director21 March 2018Active
Stone House Chapel, Bildershaw, Durham, West Auckland, England, DL14 9PL

Director14 March 2018Active

People with Significant Control

Ms Kirstine Ann Walton
Notified on:21 March 2018
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:Victoria House, 224 Durham Road, Stockton On Tees, United Kingdom, TS19 0PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Stuart Munro
Notified on:21 March 2018
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:224 Durham Road, Victoria House, Stockton On Tees, England, TS19 0PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Walton
Notified on:14 March 2018
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Stone House Chapel, Bildershaw, Durham, West Auckland, England, DL14 9PL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-05-26Gazette

Gazette notice voluntary.

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2020-05-18Dissolution

Dissolution application strike off company.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-10-17Persons with significant control

Cessation of a person with significant control.

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2018-10-15Persons with significant control

Notification of a person with significant control.

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2018-10-15Persons with significant control

Change to a person with significant control.

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2018-10-15Officers

Appoint person director company with name date.

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2018-10-15Capital

Capital allotment shares.

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2018-09-28Officers

Termination director company with name termination date.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2018-03-21Officers

Appoint person director company with name date.

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2018-03-21Address

Change registered office address company with date old address new address.

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2018-03-14Incorporation

Incorporation company.

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