Escape Velocity Ventures Ltd

Company Name	Escape Velocity Ventures Ltd
Director	Anthony Kerr
Company Status	Active
Company Number	03640337
Category	Private Limited Company
Incorporation Date	29 September 1998(25 years, 7 months ago)
Previous Name	Cooper McCoist Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Anthony Kerr
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 September 1998(same day as company formation)
Role	Management Consultant Investme
Country of Residence	United Kingdom
Correspondence Address	1st Floor Frameworks 2 Sheen Road Richmond TW9 1AE

Director Name	Anthony Kerr
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 September 1998(same day as company formation)
Role	Management Consultant Investme
Country of Residence	England
Correspondence Address	1st Floor Frameworks 2 Sheen Road Richmond TW9 1AE

Secretary Name	Anthony Kerr
Nationality	British
Status	Current
Appointed	29 September 1998(same day as company formation)
Role	Management Consultant Investme
Country of Residence	United Kingdom
Correspondence Address	1st Floor Frameworks 2 Sheen Road Richmond TW9 1AE

Secretary Name	Miss Patricia Bevan
Status	Current
Appointed	20 July 2015(16 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	1st Floor Frameworks 2 Sheen Road Richmond TW9 1AE

Director Name	Mr Craig Stephen Dewar
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Role	Vice President Investment Bank
Country of Residence	United Kingdom
Correspondence Address	Flat 6a St. Johns Wharf 104-106 Wapping High Street London E1W 2PR

Location

Registered Address	1st Floor Frameworks 2 Sheen Road Richmond TW9 1AE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Anthony Kerr 33.33% Ordinary
1 at £1	Craig Dewar 33.33% Ordinary
1 at £1	Stephen Edward Mines 33.33% Ordinary

Financials

Year	2014
Net Worth	£56,489
Cash	£3,889
Current Liabilities	£222,212

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week from now)

Charges

5 August 2015	Delivered on: 7 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 13 telfords yard 6-8 the highway wapping london t/no EGL256419. Outstanding
21 July 2015	Delivered on: 30 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 January 2006	Delivered on: 7 January 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 13 telfords yard, 6/8 the highway, wapping, london. Outstanding
11 August 2005	Delivered on: 23 August 2005 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 November 2002	Delivered on: 22 August 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 13, telfords yard, 6-8 the highway london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 October 2002	Delivered on: 5 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 December 2001	Delivered on: 21 December 2001 Persons entitled: West Bromwich Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: All the undertaking property and assets of the borrower present and future. Outstanding
17 December 2001	Delivered on: 21 December 2001 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: Ground floor 18-24 (evens) lower clapton road hackney london t/no.EGL347410 and all buildings fixtures plant and machinery..by way of first fixed charge all the goodwill of the business the full benefit of all licences consents permissions and agreements.. See the mortgage charge document for full details. Outstanding
5 August 2015	Delivered on: 7 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 12 telfords yard 6-8 the highway wapping london t/no EGL191978. Outstanding
7 May 1999	Delivered on: 21 May 1999 Persons entitled: First National Bank PLC Classification: Mortgage and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18-24 lower clapton road hackney london E5 all its uncalled capital book and other debts undertaking property and goodwill of the company. Outstanding

Filing History

13 October 2023	Registered office address changed from 1st Floor Office 12 King Street Richmond TW9 1nd England to 1st Floor Frameworks 2 Sheen Road Richmond TW9 1AE on 13 October 2023 (1 page)
25 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
27 April 2023	Confirmation statement made on 27 April 2023 with updates (5 pages)
27 April 2023	Notification of Bear Capital Group Limited as a person with significant control on 27 April 2023 (2 pages)
27 April 2023	Cessation of Bear Capital Properties Limited as a person with significant control on 27 April 2023 (1 page)
3 April 2023	Confirmation statement made on 10 March 2023 with updates (3 pages)
30 March 2023	Registered office address changed from Savoy House Savoy Circus London W3 7DA England to 1st Floor Office 12 King Street Richmond TW9 1nd on 30 March 2023 (1 page)
29 March 2023	Registered office address changed from 1st Floor Office 12 King Street Richmond TW9 1nd England to Savoy House Savoy Circus London W3 7DA on 29 March 2023 (1 page)
29 March 2023	Registered office address changed from 28 West Street Dunstable Beds LU6 1TA to 1st Floor Office 12 King Street Richmond TW9 1nd on 29 March 2023 (1 page)
29 March 2023	Company name changed cooper mccoist LIMITED\certificate issued on 29/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-22 (3 pages)
14 December 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
4 November 2022	Compulsory strike-off action has been discontinued (1 page)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
26 August 2022	Previous accounting period extended from 30 September 2021 to 30 November 2021 (1 page)
11 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
17 June 2021	Termination of appointment of Craig Stephen Dewar as a director on 16 June 2021 (1 page)
16 June 2021	Notification of Bear Capital Properties Limited as a person with significant control on 7 June 2021 (2 pages)
16 June 2021	Cessation of Azazel Property Limited as a person with significant control on 7 June 2021 (1 page)
1 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
11 May 2021	Memorandum and Articles of Association (27 pages)
11 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 May 2021	Solvency Statement dated 27/04/21 (1 page)
5 May 2021	Statement by Directors (1 page)
5 May 2021	Resolutions RES13 ‐ Share premium account cancelled 27/04/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 May 2021	Statement of capital on 5 May 2021 GBP 4 (3 pages)
30 April 2021	Satisfaction of charge 036403370009 in full (1 page)
30 April 2021	Satisfaction of charge 036403370010 in full (1 page)
30 April 2021	Satisfaction of charge 036403370008 in full (1 page)
27 April 2021	Notification of Azazel Property Limited as a person with significant control on 27 April 2021 (2 pages)
27 April 2021	Cessation of Anthony Kerr as a person with significant control on 27 April 2021 (1 page)
27 April 2021	Statement of capital following an allotment of shares on 27 April 2021 GBP 628,884 (3 pages)
26 April 2021	Confirmation statement made on 10 March 2021 with updates (4 pages)
7 July 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 4 (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
24 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
6 April 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
13 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (5 pages)
24 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (5 pages)
7 August 2015	Registration of charge 036403370009, created on 5 August 2015 (12 pages)
7 August 2015	Registration of charge 036403370010, created on 5 August 2015 (12 pages)
7 August 2015	Registration of charge 036403370010, created on 5 August 2015 (12 pages)
7 August 2015	Registration of charge 036403370009, created on 5 August 2015 (12 pages)
7 August 2015	Registration of charge 036403370009, created on 5 August 2015 (12 pages)
7 August 2015	Registration of charge 036403370010, created on 5 August 2015 (12 pages)
30 July 2015	Registration of charge 036403370008, created on 21 July 2015 (25 pages)
30 July 2015	Registration of charge 036403370008, created on 21 July 2015 (25 pages)
21 July 2015	Appointment of Miss Patricia Bevan as a secretary on 20 July 2015 (2 pages)
21 July 2015	Appointment of Miss Patricia Bevan as a secretary on 20 July 2015 (2 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 3 (4 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 3 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3 (4 pages)
7 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 April 2011	Director's details changed for Anthony Kerr on 10 March 2011 (2 pages)
12 April 2011	Secretary's details changed for Anthony Kerr on 10 March 2011 (1 page)
12 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Secretary's details changed for Anthony Kerr on 10 March 2011 (1 page)
12 April 2011	Director's details changed for Anthony Kerr on 10 March 2011 (2 pages)
15 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
17 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
17 April 2010	Director's details changed for Anthony Kerr on 10 March 2010 (2 pages)
17 April 2010	Director's details changed for Anthony Kerr on 10 March 2010 (2 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 March 2009	Return made up to 10/03/09; full list of members (4 pages)
10 March 2009	Return made up to 10/03/09; full list of members (4 pages)
10 March 2009	Director and secretary's change of particulars / anthony kerr / 10/03/2009 (1 page)
10 March 2009	Director and secretary's change of particulars / anthony kerr / 10/03/2009 (1 page)
2 February 2009	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 February 2009	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 January 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 January 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 October 2008	Return made up to 29/09/08; full list of members (4 pages)
15 October 2008	Return made up to 29/09/08; full list of members (4 pages)
21 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2007	Return made up to 29/09/07; full list of members (3 pages)
21 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2007	Return made up to 29/09/07; full list of members (3 pages)
21 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 October 2006	Return made up to 29/09/06; full list of members (3 pages)
2 October 2006	Return made up to 29/09/06; full list of members (3 pages)
16 January 2006	Location of register of members (1 page)
16 January 2006	Location of debenture register (1 page)
16 January 2006	Location of register of members (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 67 telfords yard 6-8 the highway wapping london E1W 2BQ (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 67 telfords yard 6-8 the highway wapping london E1W 2BQ (1 page)
16 January 2006	Return made up to 29/09/05; full list of members (3 pages)
16 January 2006	Return made up to 29/09/05; full list of members (3 pages)
16 January 2006	Location of debenture register (1 page)
7 January 2006	Particulars of mortgage/charge (3 pages)
7 January 2006	Particulars of mortgage/charge (3 pages)
23 August 2005	Particulars of mortgage/charge (3 pages)
23 August 2005	Particulars of mortgage/charge (3 pages)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 July 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 July 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 November 2004	Return made up to 29/09/04; full list of members (7 pages)
22 November 2004	Return made up to 29/09/04; full list of members (7 pages)
27 November 2003	Return made up to 29/09/03; full list of members (7 pages)
27 November 2003	Return made up to 29/09/03; full list of members (7 pages)
26 November 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
26 November 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
22 August 2003	Particulars of mortgage/charge (4 pages)
22 August 2003	Particulars of mortgage/charge (4 pages)
8 November 2002	Return made up to 29/09/02; full list of members (7 pages)
8 November 2002	Return made up to 29/09/02; full list of members (7 pages)
5 November 2002	Particulars of mortgage/charge (3 pages)
5 November 2002	Particulars of mortgage/charge (3 pages)
4 August 2002	Total exemption full accounts made up to 30 September 2001 (13 pages)
4 August 2002	Total exemption full accounts made up to 30 September 2001 (13 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
2 November 2001	Return made up to 29/09/01; full list of members (6 pages)
2 November 2001	Return made up to 29/09/01; full list of members (6 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
29 September 2000	Return made up to 29/09/00; full list of members (6 pages)
29 September 2000	Return made up to 29/09/00; full list of members (6 pages)
27 July 2000	Full accounts made up to 30 September 1999 (12 pages)
27 July 2000	Full accounts made up to 30 September 1999 (12 pages)
25 November 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/11/99 (6 pages)
25 November 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/11/99 (6 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
29 September 1998	Incorporation (21 pages)
29 September 1998	Incorporation (21 pages)

Escape Velocity Ventures Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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