| Company Name | Team V5 Racing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07491228 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2011(13 years, 3 months ago) |
| Dissolution Date | 25 April 2023 (1 year ago) |
| Previous Name | The Unsecured Loan Co Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mr Neil William Beard |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN |
| Director Name | Mr Graham John Wilkins |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2021(10 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN |
Location
| Registered Address | 5 Beech Close Stanwell Staines Upon Thames TW19 7UQ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Stanwell North |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Neil Beard 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 25 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2023 | Registered office address changed from Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN to 5 Beech Close Stanwell Staines upon Thames TW19 7UQ on 9 March 2023 (1 page) |
| 31 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2023 | Application to strike the company off the register (4 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 18 July 2022 | Confirmation statement made on 18 July 2022 with updates (4 pages) |
| 8 September 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 4 August 2021 | Director's details changed for Mr Graham John Wilkins on 14 July 2021 (2 pages) |
| 4 August 2021 | Notification of Graham John Wilkins as a person with significant control on 17 July 2021 (2 pages) |
| 4 August 2021 | Confirmation statement made on 18 July 2021 with updates (5 pages) |
| 4 August 2021 | Appointment of Mr Graham John Wilkins as a director on 14 July 2021 (2 pages) |
| 4 August 2021 | Change of details for Mr Neil William Beard as a person with significant control on 17 July 2021 (2 pages) |
| 26 January 2021 | Confirmation statement made on 13 January 2021 with updates (4 pages) |
| 15 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 16 January 2020 | Confirmation statement made on 13 January 2020 with updates (4 pages) |
| 6 August 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 16 January 2019 | Confirmation statement made on 13 January 2019 with updates (4 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 22 February 2018 | Confirmation statement made on 13 January 2018 with updates (4 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 24 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 12 October 2016 | Director's details changed for Mr Neil William Beard on 30 September 2016 (2 pages) |
| 12 October 2016 | Director's details changed for Mr Neil William Beard on 30 September 2016 (2 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 20 April 2016 | Director's details changed for Mr Neil Beard on 6 April 2016 (2 pages) |
| 20 April 2016 | Director's details changed for Mr Neil Beard on 6 April 2016 (2 pages) |
| 26 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 22 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 26 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 2 June 2014 | Company name changed the unsecured loan co LIMITED\certificate issued on 02/06/14
|
| 2 June 2014 | Company name changed the unsecured loan co LIMITED\certificate issued on 02/06/14
|
| 30 May 2014 | Registered office address changed from C/O C/O V5 Loans Ltd Millenium Business Centre Humber Trading Estate, Humber Road London NW2 6DW on 30 May 2014 (1 page) |
| 30 May 2014 | Registered office address changed from C/O C/O V5 Loans Ltd Millenium Business Centre Humber Trading Estate, Humber Road London NW2 6DW on 30 May 2014 (1 page) |
| 18 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 27 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 22 March 2013 | Registered office address changed from Osbourne House 143-145 Stanwell Road Ashford Middx TW15 3QN United Kingdom on 22 March 2013 (1 page) |
| 22 March 2013 | Registered office address changed from Osbourne House 143-145 Stanwell Road Ashford Middx TW15 3QN United Kingdom on 22 March 2013 (1 page) |
| 24 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 24 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 13 January 2011 | Incorporation (43 pages) |
| 13 January 2011 | Incorporation (43 pages) |