WILLIAM VERRY,LIMITED

Overview

Company Name	WILLIAM VERRY,LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00288395
Jurisdiction	England/Wales
Date of Creation	May 24, 1934
Date of Cessation	Jan 25, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WILLIAM VERRY,LIMITED?

(4521) /

Where is WILLIAM VERRY,LIMITED located?

Registered Office Address	Herschel House 58 Herschel Street SL1 1PG Slough Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for WILLIAM VERRY,LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2009
Next Accounts Due On	Mar 31, 2010
Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What is the status of the latest confirmation statement for WILLIAM VERRY,LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 03, 2016
Next Confirmation Statement Due	Oct 17, 2016
Overdue	Yes

What is the status of the latest annual return for WILLIAM VERRY,LIMITED?

Annual Return

Last Annual Return	Oct 03, 2008
Overdue	Yes

What are the latest filings for WILLIAM VERRY,LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation	3 pages	REST-CVL

Jan 25, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 25, 2016	Insolvency filing INSOLVENCY:final report concluding the case.	19 pages	LIQ MISC

Oct 25, 2016	Notice of final account prior to dissolution	1 pages	4.43

Jun 19, 2015	Insolvency filing Insolvency:annual progress report for period 29/05/2015	14 pages	LIQ MISC

Jun 30, 2014	Insolvency filing Insolvency:progress report	7 pages	LIQ MISC

Jun 12, 2013	Registered office address changed from * Bdo Stoy Hayward Llp Propsect Place 85 Great North Road Hatfield Herts AL9 5BS* on Jun 12, 2013	2 pages	AD01

Jun 12, 2013	Appointment of a liquidator	1 pages	4.31

Jun 11, 2013	Notice of a court order ending Administration	24 pages	2.33B

Jun 05, 2013	Order of court to wind up	4 pages	COCOMP

May 08, 2012	Administrator's progress report to Apr 19, 2012	14 pages	2.24B

Oct 25, 2011	Administrator's progress report to Oct 19, 2011	13 pages	2.24B

May 13, 2011	Administrator's progress report to May 04, 2011	11 pages	2.24B

Nov 19, 2010	Notice of extension of period of Administration	1 pages	2.31B

Nov 19, 2010	Administrator's progress report to Nov 04, 2010	6 pages	2.24B

Oct 28, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jun 07, 2010	Administrator's progress report to May 04, 2010	7 pages	2.24B

Jun 07, 2010	Notice of extension of period of Administration	1 pages	2.31B

May 10, 2010	Notice of extension of period of Administration	1 pages	2.31B

Dec 03, 2009	Administrator's progress report to Nov 04, 2009	9 pages	2.24B

Aug 13, 2009	legacy	2 pages	403b

Jul 22, 2009	Result of meeting of creditors	3 pages	2.23B

Jul 01, 2009	Statement of administrator's proposal	42 pages	2.17B

May 14, 2009	Appointment of an administrator	1 pages	2.12B

May 12, 2009	legacy	1 pages	287

View All Filings

Who are the officers of WILLIAM VERRY,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBSON, John 14 Midway AL3 4BG St Albans Hertfordshire			Director	14 Midway AL3 4BG St Albans Hertfordshire	St. Albans, Uk	British	1954-2	20664760003
JONES, Craig Douglas 12 Hill Street AL3 4QT St Albans Hertfordshire	Sep 26, 2005		Director	12 Hill Street AL3 4QT St Albans Hertfordshire	United Kingdom	British	1964-9	108035640001
BURGESS, Peter John 56 White Horse Hill BR7 6DJ Chislehurst Kent	Jan 01, 1995	Apr 16, 1996	Secretary	56 White Horse Hill BR7 6DJ Chislehurst Kent		British		14005160001
ELEMENT, Kenneth Herbert 38 Westdown Road Leyton E15 2BZ London		Dec 31, 1994	Secretary	38 Westdown Road Leyton E15 2BZ London		British		20664740001
HEALEY, Gregory John 12 Netherbury Road W5 4SP Ealing London	Apr 16, 1996	Nov 09, 2006	Secretary	12 Netherbury Road W5 4SP Ealing London		British		47485830003
MARTIN, Christopher Charles 19 Finsbury Court Parkside EN8 7TH Waltham Cross Hertfordshire	Nov 01, 2007	Apr 28, 2009	Secretary	19 Finsbury Court Parkside EN8 7TH Waltham Cross Hertfordshire		British		126422710001
WILKINSON, Anthony David Kwofisher Farm Sandy Lane GU27 1QE Haslemere Surrey	Nov 09, 2006	Oct 31, 2007	Secretary	Kwofisher Farm Sandy Lane GU27 1QE Haslemere Surrey		British		117109680001
BROWN, David Gordon, Mr. 46 Hitchin Rd Weston SG4 7AY Hitchin Herts	Jan 01, 1995	Sep 30, 2005	Director	46 Hitchin Rd Weston SG4 7AY Hitchin Herts		British	1961-12	110655230001
BRUSH, Kevin Paul 31 Copthorn Avenue EN10 7RA Broxbourne Hertfordshire	Jan 01, 1995	Jun 28, 2005	Director	31 Copthorn Avenue EN10 7RA Broxbourne Hertfordshire		British	1966-8	106033400001
BURNS, Keith Daniel Dennis 11 Rivenhall SS11 8XF Wickford Essex	Oct 07, 2004	Feb 20, 2009	Director	11 Rivenhall SS11 8XF Wickford Essex	England	British	1956-2	100880150001
ELEMENT, Kenneth Herbert 38 Westdown Road Leyton E15 2BZ London		Dec 31, 1994	Director	38 Westdown Road Leyton E15 2BZ London		British	1929-12	20664740001
FENTON, Frank 46 Jackson Road BR2 8NS Bromley Kent		Oct 30, 2003	Director	46 Jackson Road BR2 8NS Bromley Kent		British	1938-11	20664750001
FORDHAM, Gareth The Bungalow Beauchamp Roding CM5 0PG Ongar Essex	Jan 01, 2008	Aug 08, 2008	Director	The Bungalow Beauchamp Roding CM5 0PG Ongar Essex		British	1950-1	127291300001
HEALEY, Gregory John 12 Netherbury Road W5 4SP Ealing London	Jan 01, 2002	Nov 09, 2006	Director	12 Netherbury Road W5 4SP Ealing London		British	1965-1	47485830003
LEIGH, Simon Anthony 2 West Way CM14 4PB Brentwood Essex	Oct 07, 2004	Oct 20, 2006	Director	2 West Way CM14 4PB Brentwood Essex	United Kingdom	British	1963-2	100880080001
TAYLOR, Geoffrey Mark Clairedown 3 Stocklands Way Prestwood HP16 0SJ Great Missenden Buckinghamshire	Feb 01, 2009	Apr 17, 2009	Director	Clairedown 3 Stocklands Way Prestwood HP16 0SJ Great Missenden Buckinghamshire	United Kingdom	British	1961-11	8179750001
TAYLOR, Geoffrey Mark Clairedown 3 Stocklands Way Prestwood HP16 0SJ Great Missenden Buckinghamshire	Jan 31, 2006	Jan 30, 2009	Director	Clairedown 3 Stocklands Way Prestwood HP16 0SJ Great Missenden Buckinghamshire	United Kingdom	British	1961-11	8179750001
WARREN, Fraser Gerard 96 Sherwood Park Avenue DA15 9JJ Sidcup Kent	Dec 01, 2000	Jan 01, 2002	Director	96 Sherwood Park Avenue DA15 9JJ Sidcup Kent		British	1966-7	73346880001
WESTWOOD, David Michael 21 Linden Court London Road SS9 3LJ Leigh On Sea Essex	Oct 07, 2004	Mar 31, 2007	Director	21 Linden Court London Road SS9 3LJ Leigh On Sea Essex		British	1969-2	100879980002

View Detailed Information on Officers and People with Significant Control

Does WILLIAM VERRY,LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over cash sum	Created On Dec 15, 2008 Delivered On Dec 23, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit and all the entitlements to interest the right to repayment and other rights and benefits accruing see image for full details.
	Persons Entitled Technical & General Guarantee Company S.A.
	Transactions Dec 23, 2008Registration of a charge (395)
Floating charge	Created On Dec 15, 2008 Delivered On Dec 23, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future undertaking and assets whatever and wherever.
	Persons Entitled Technical & General Guarantee Company S.A.
	Transactions Dec 23, 2008Registration of a charge (395)
Guarantee & debenture	Created On Feb 29, 2000 Delivered On Mar 14, 2000	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 14, 2000Registration of a charge (395) Aug 08, 2009Statement that part or whole of property from a floating charge has been released (403b)
Mortgage debenture	Created On May 02, 1991 Delivered On May 13, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 13, 1991Registration of a charge Apr 19, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 19, 1988 Delivered On Jul 20, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/Hold land k/as 34-39 east smithfield in the l/b of tower hamlets t/n ln 82408. f/hold land k/as 1-6 brown bear alley and land lying to the north of east smithfield in the l/b of tower hamlets t/n ngl 26175.
	Persons Entitled Natwest Investment Bank Limited
	Transactions Jul 20, 1988Registration of a charge Jun 13, 1992Statement of satisfaction of a charge in full or part (403a)
Letter	Created On May 30, 1984 Delivered On Jun 07, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All right interest & title in & to the monies standing to the credit of the company deposit account number 303445/3 with kleinwort benson limited.
	Persons Entitled Kleinwort Benson LTD
	Transactions Jun 07, 1984Registration of a charge Jun 13, 1992Statement of satisfaction of a charge in full or part (403a)
Letter	Created On May 30, 1984 Delivered On Jun 07, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All right interest & title in & to the monies standing to the credit of the companys deposit account number 303445/2 with kleinwort benson limited.
	Persons Entitled Kleinwort Benson LTD
	Transactions Jun 07, 1984Registration of a charge Jun 13, 1992Statement of satisfaction of a charge in full or part (403a)
Letter	Created On May 30, 1984 Delivered On Jun 07, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All right interest & title in & to the monies standing to the credit of the companys deposit account number 303445/1 with kleinwort benson limited.
	Persons Entitled Kleinwort Benson LTD
	Transactions Jun 07, 1984Registration of a charge Jun 13, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WILLIAM VERRY,LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 05, 2009	Administration started
May 03, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Stuart Kinlan Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	practitioner	Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London

Date	Type
Oct 10, 2016	Conclusion of winding up
Apr 25, 2013	Petition date
May 03, 2013	Commencement of winding up
Jan 25, 2017	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or St Albans 1st Floor Trident House AL1 3HR 42-48 Victoria Street St Albans	practitioner	1st Floor Trident House AL1 3HR 42-48 Victoria Street St Albans
Elliot H Green Herschel House, 58 Herschel Street SL1 1PG Slough Berkshire	practitioner	Herschel House, 58 Herschel Street SL1 1PG Slough Berkshire

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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