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Home > England & Wales Companies > VAN DE VELDE UK LIMITED
Company Information for

VAN DE VELDE UK LIMITED

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH,
Company Registration Number
03696570
Private Limited Company
Liquidation

Company Overview

About Van De Velde Uk Ltd
VAN DE VELDE UK LIMITED was founded on 1999-01-18 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Van De Velde Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VAN DE VELDE UK LIMITED
 
Legal Registered Office
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Other companies in EC1A
 
Filing Information
Company Number 03696570
Company ID Number 03696570
Date formed 1999-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2023-01-21
Return next due 2024-02-04
Type of accounts FULL
VAT Number /Sales tax ID GB740404372  
Last Datalog update: 2025-01-06 10:43:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VAN DE VELDE UK LIMITED
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Company Officers of VAN DE VELDE UK LIMITED

Current Directors
Officer Role Date Appointed
MITRE SECRETARIES LIMITED
 Nominated Secretary 1999-01-18
OLIVIER GEOFFROY MARCHAND
 Director 2017-07-01
VAN DE VELDE NV
 Director 1999-01-22
EVI DAPHNE VANDENZAVEL
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ISABELLE MASSAGÉ
 Director 2014-12-31 2017-07-01
HERMAN JOZEF MARGRIET VAN DE VELDE
 Director 2009-09-30 2014-12-31
BARBARA REEVES
 Nominated Director 1999-01-18 1999-01-22
MICHAEL WILLIAM RICH
 Nominated Director 1999-01-18 1999-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITRE SECRETARIES LIMITED BLOCKBUSTER GB LIMITED Nominated Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2016-04-20
MITRE SECRETARIES LIMITED F-PRIME UK LIMITED Nominated Secretary 2007-04-27 CURRENT 2007-04-27 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED CMS CAMERON MCKENNA HOLDINGS LIMITED Nominated Secretary 2007-03-29 CURRENT 2007-03-29 Active
MITRE SECRETARIES LIMITED OERLIKON OPTICS UK LIMITED Nominated Secretary 2006-08-04 CURRENT 2006-08-04 Dissolved 2013-09-19
MITRE SECRETARIES LIMITED ALSTYLE APPAREL LIMITED Nominated Secretary 2006-05-10 CURRENT 2006-05-10 Dissolved 2016-08-23
MITRE SECRETARIES LIMITED APHID LIMITED Nominated Secretary 2005-11-15 CURRENT 2005-11-15 Active
MITRE SECRETARIES LIMITED SRT MARINE SYSTEMS PLC Nominated Secretary 2005-05-23 CURRENT 2005-05-23 Active
MITRE SECRETARIES LIMITED THE UK STEM CELL FOUNDATION Nominated Secretary 2004-12-23 CURRENT 2004-12-23 Active
MITRE SECRETARIES LIMITED TRADESTATION INTERNATIONAL LTD Nominated Secretary 2004-06-30 CURRENT 2004-06-30 Active
MITRE SECRETARIES LIMITED GIIT REALISATIONS 3 LIMITED Nominated Secretary 2003-04-13 CURRENT 2003-04-13 Dissolved 2017-08-31
MITRE SECRETARIES LIMITED MITRE DIRECTORS LIMITED Nominated Secretary 2001-11-05 CURRENT 2001-11-05 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED HUBBELL HOLDINGS LIMITED Nominated Secretary 2001-11-05 CURRENT 2001-11-05 Active
MITRE SECRETARIES LIMITED NET MOBILE (UK) LIMITED Nominated Secretary 2000-08-21 CURRENT 2000-08-21 Dissolved 2016-01-26
MITRE SECRETARIES LIMITED CMS LIMITED Nominated Secretary 2000-07-20 CURRENT 2000-07-20 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED Nominated Secretary 2000-07-11 CURRENT 2000-07-11 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED INTERCEDE 1568 LIMITED Nominated Secretary 2000-02-24 CURRENT 2000-02-24 Active
MITRE SECRETARIES LIMITED EDWARDS LIFESCIENCES LIMITED Nominated Secretary 1999-11-18 CURRENT 1999-11-18 Active
MITRE SECRETARIES LIMITED DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED Nominated Secretary 1999-11-11 CURRENT 1999-11-11 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED CHALMIT LIGHTING LIMITED Nominated Secretary 1998-11-11 CURRENT 1998-11-11 Active
MITRE SECRETARIES LIMITED OTSUKA PHARMACEUTICALS (U.K.) LTD. Nominated Secretary 1998-08-14 CURRENT 1998-08-14 Active
MITRE SECRETARIES LIMITED OTSUKA PHARMACEUTICAL EUROPE LTD. Nominated Secretary 1997-10-28 CURRENT 1997-10-28 Active
MITRE SECRETARIES LIMITED CAMERON MCKENNA LIMITED Nominated Secretary 1996-10-30 CURRENT 1996-10-30 Active
MITRE SECRETARIES LIMITED CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED Nominated Secretary 1996-10-30 CURRENT 1996-10-30 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED VERTEX PHARMACEUTICALS (EUROPE) LIMITED Nominated Secretary 1994-03-11 CURRENT 1994-03-11 Active
MITRE SECRETARIES LIMITED MCKENNA ADMINISTRATIVE SERVICES Nominated Secretary 1993-06-08 CURRENT 1993-05-27 Dissolved 2016-04-19
MITRE SECRETARIES LIMITED MCKENNA SERVICES Nominated Secretary 1993-06-08 CURRENT 1993-05-27 Dissolved 2016-04-19
MITRE SECRETARIES LIMITED BLOCKBUSTER EXPRESS LIMITED Nominated Secretary 1993-01-27 CURRENT 1988-07-13 Dissolved 2014-09-26
MITRE SECRETARIES LIMITED CENTURY ENTERTAINMENT LIMITED Nominated Secretary 1992-10-27 CURRENT 1989-04-27 Dissolved 2014-09-26
MITRE SECRETARIES LIMITED CMS (NOMINEES) LIMITED Nominated Secretary 1992-08-22 CURRENT 1991-08-22 Active
MITRE SECRETARIES LIMITED BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED Nominated Secretary 1992-06-12 CURRENT 1978-04-18 Dissolved 2014-09-20
MITRE SECRETARIES LIMITED BLOCKBUSTER DIGITAL ENTERTAINMENT LIMITED Nominated Secretary 1992-06-12 CURRENT 1990-04-19 Dissolved 2014-09-26
MITRE SECRETARIES LIMITED RITZ VIDEO FILM HIRE LTD Nominated Secretary 1992-06-12 CURRENT 1992-01-15 Dissolved 2014-09-26
MITRE SECRETARIES LIMITED BLOCKBUSTER ENTERTAINMENT LIMITED Nominated Secretary 1992-06-12 CURRENT 1987-03-17 Liquidation
MITRE SECRETARIES LIMITED CITYVISION LIMITED Nominated Secretary 1992-06-12 CURRENT 1972-03-24 Liquidation
MITRE SECRETARIES LIMITED NATIONAL HERITAGE LIMITED Nominated Secretary 1992-02-13 CURRENT 1974-07-18 Active
MITRE SECRETARIES LIMITED HARVEY HUBBELL LIMITED Nominated Secretary 1992-01-16 CURRENT 1992-01-16 Active
MITRE SECRETARIES LIMITED TAC CORPORATION LIMITED Nominated Secretary 1992-01-16 CURRENT 1992-01-16 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED TRUTOYS (UK) LIMITED Nominated Secretary 1991-11-23 CURRENT 1985-03-08 Dissolved 2015-03-31
MITRE SECRETARIES LIMITED HUBBELL LIMITED Nominated Secretary 1991-11-14 CURRENT 1960-09-02 Active
MITRE SECRETARIES LIMITED SAMSONITE LIMITED Nominated Secretary 1991-11-02 CURRENT 1986-05-16 Active
MITRE SECRETARIES LIMITED KATUN U.K. LTD. Nominated Secretary 1991-07-30 CURRENT 1981-03-23 Active
MITRE SECRETARIES LIMITED INTERNATIONAL AND AFRICAN TRADING COMPANY LIMITED Nominated Secretary 1991-07-14 CURRENT 1979-12-14 Dissolved 2013-10-01
MITRE SECRETARIES LIMITED MOLSON BREWERIES U.K. LIMITED Nominated Secretary 1991-03-31 CURRENT 1982-12-23 Dissolved 2014-04-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06Voluntary liquidation. Notice of members return of final meeting
2024-05-26Voluntary liquidation Statement of receipts and payments to 2024-04-24
2023-01-31CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-30Termination of appointment of Mitre Secretaries Limited on 2022-12-30
2022-12-30REGISTERED OFFICE CHANGED ON 30/12/22 FROM Cannon Place, 78 Cannon Street London EC4N 6AF
2022-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/22 FROM Cannon Place, 78 Cannon Street London EC4N 6AF
2022-12-30TM02Termination of appointment of Mitre Secretaries Limited on 2022-12-30
2022-01-25Director's details changed for Karel Verlinde Commv on 2020-12-01
2022-01-25CH02Director's details changed for Karel Verlinde Commv on 2020-12-01
2022-01-21CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-12CH02Director's details changed for Karel Verlinde Commv on 2020-12-31
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR FENIX BVBA
2020-10-09AP02Appointment of Karel Verlinde Commv as director on 2020-10-09
2020-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-05PSC02Notification of Van De Velde Nv as a person with significant control on 2016-04-06
2019-09-05PSC09Withdrawal of a person with significant control statement on 2019-09-05
2019-02-06AP02Appointment of Fenix Bvba as director on 2019-02-04
2019-02-06AP01DIRECTOR APPOINTED HEDWIG KAREL SCHOCKAERT
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER GEOFFROY MARCHAND
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-02AP01DIRECTOR APPOINTED MR OLIVIER GEOFFROY MARCHAND
2017-08-02AP01DIRECTOR APPOINTED EVI DAPHNE VANDENZAVEL
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLE MASSAGé
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15AUDAUDITOR'S RESIGNATION
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19AR0118/01/16 ANNUAL RETURN FULL LIST
2015-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-06CH04SECRETARY'S DETAILS CHNAGED FOR MITRE SECRETARIES LIMITED on 2015-07-01
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM Mitre House 160 Aldersgate Street London EC1A 4DD
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0118/01/15 ANNUAL RETURN FULL LIST
2015-01-20AP01DIRECTOR APPOINTED MS ISABELLE MASSAGé
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR HERMAN JOZEF MARGRIET VAN DE VELDE
2014-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20AR0118/01/14 ANNUAL RETURN FULL LIST
2013-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-18AR0118/01/13 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-23AR0118/01/12 ANNUAL RETURN FULL LIST
2011-08-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-21AR0118/01/11 ANNUAL RETURN FULL LIST
2011-01-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VAN DE VELDE NV / 01/10/2009
2010-07-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-03AR0118/01/10 FULL LIST
2010-02-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 18/01/2010
2010-02-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VAN DE VELDE NV / 18/01/2010
2009-10-15AP01DIRECTOR APPOINTED HERMAN JOZEF MARGRIET VAN DE VELDE
2009-10-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-12363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-08363sRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-09-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-09363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-05-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-21363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-06-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-11363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-11363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-04-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-28363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-14363aRETURN MADE UP TO 18/01/02; NO CHANGE OF MEMBERS
2001-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-15363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-11-30ELRESS386 DISP APP AUDS 24/10/00
2000-11-30ELRESS366A DISP HOLDING AGM 24/10/00
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-16363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-01-31288aNEW DIRECTOR APPOINTED
1999-01-31225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
1999-01-31288bDIRECTOR RESIGNED
1999-01-31288bDIRECTOR RESIGNED
1999-01-29CERTNMCOMPANY NAME CHANGED INTERCEDE 1386 LIMITED CERTIFICATE ISSUED ON 01/02/99
1999-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14142 - Manufacture of women's underwear




Licences & Regulatory approval
We could not find any licences issued to VAN DE VELDE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-04-28
Appointmen2023-04-28
Resolution2023-04-28
Fines / Sanctions
No fines or sanctions have been issued against VAN DE VELDE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VAN DE VELDE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 14142 - Manufacture of women's underwear

Intangible Assets
Patents
We have not found any records of VAN DE VELDE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VAN DE VELDE UK LIMITED
Trademarks
We have not found any records of VAN DE VELDE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VAN DE VELDE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (14142 - Manufacture of women's underwear) as VAN DE VELDE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VAN DE VELDE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyVAN DE VELDE UK LIMITEDEvent Date2023-04-28
 
Initiating party Event TypeAppointmen
Defending partyVAN DE VELDE UK LIMITEDEvent Date2023-04-28
Name of Company: VAN DE VELDE UK LIMITED Company Number: 03696570 Nature of Business: Manufacture of women's underwear Previous Name of Company: Intercede 1386 Limited Registered office: c/o BDO LLP,…
 
Initiating party Event TypeResolution
Defending partyVAN DE VELDE UK LIMITEDEvent Date2023-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAN DE VELDE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VAN DE VELDE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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