VERSON INTERNATIONAL U.K. LIMITED

Overview

Company Name	VERSON INTERNATIONAL U.K. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01633614
Jurisdiction	England/Wales
Date of Creation	May 06, 1982
Date of Cessation	Jul 13, 2011

Summary

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

What is the purpose of VERSON INTERNATIONAL U.K. LIMITED?

(7487) /

Where is VERSON INTERNATIONAL U.K. LIMITED located?

Registered Office Address	69 Kinnerton Street London SW1X 8ED
Undeliverable Registered Office Address	No

What were the previous names of VERSON INTERNATIONAL U.K. LIMITED?

Previous Company Names
Company Name	From	Until
CLEARING INTERNATIONAL LIMITED	Jun 24, 1993	Jun 24, 1993
VERSON WILKINS LIMITED	Mar 07, 1986	Mar 07, 1986
WILKINS & MITCHELL PRESS ENGINEERING LIMITED	Nov 17, 1983	Nov 17, 1983
WILKINS & MITCHELL ENGINEERING LIMITED	Aug 10, 1982	Aug 10, 1982
LEGIBUS 213 LIMITED	May 06, 1982	May 06, 1982

What are the latest accounts for VERSON INTERNATIONAL U.K. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for VERSON INTERNATIONAL U.K. LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 13, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 03, 2011

Liquidators' statement of receipts and payments to Feb 24, 2011

5 pages

4.68

Sep 07, 2010

Liquidators' statement of receipts and payments to Aug 24, 2010

5 pages

4.68

Mar 05, 2010

Liquidators' statement of receipts and payments to Feb 24, 2010

5 pages

4.68

Sep 05, 2009

Liquidators' statement of receipts and payments to Aug 24, 2009

5 pages

4.68

Mar 06, 2009

Liquidators' statement of receipts and payments to Feb 24, 2009

5 pages

4.68

Mar 05, 2008

Statement of affairs with form 4.19

6 pages

4.20

Mar 05, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 25, 2008	LRESEX

Mar 05, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 20, 2007

legacy

2 pages

363a

Oct 19, 2007

legacy

1 pages

288c

Sep 25, 2007

legacy

1 pages

287

Jun 21, 2007

legacy

1 pages

287

Dec 20, 2006

legacy

2 pages

363a

Nov 05, 2006

Total exemption full accounts made up to Dec 31, 2005

9 pages

Mar 23, 2006

legacy

1 pages

287

Feb 04, 2006

Total exemption full accounts made up to Dec 31, 2004

9 pages

Jan 05, 2006

legacy

1 pages

288c

Nov 07, 2005

legacy

1 pages

244

Aug 09, 2005

Total exemption full accounts made up to Dec 31, 2003

11 pages

Aug 05, 2005

legacy

7 pages

363s

Feb 22, 2005

legacy

5 pages

363a

Feb 22, 2005

legacy

2 pages

288a

Feb 15, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of VERSON INTERNATIONAL U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PERRYS CHARTERED ACCOUNTANTS 5th Floor 34 Threadneedle Street EC2R 8AY London	Jan 26, 2005		Secretary	5th Floor 34 Threadneedle Street EC2R 8AY London					103334110001
KELLEHER, Kevin Brian 2622 Barcelona Shell Beach Ca 93449 Usa	Jan 01, 2002		Director	2622 Barcelona Shell Beach Ca 93449 Usa	England	American	1955-1	Company Executive	79903830002
KELLEHER, Timothy Scott Flat 26 Thorburn House Kinnerton Street SW1X 8EX London	Apr 04, 2003		Director	Flat 26 Thorburn House Kinnerton Street SW1X 8EX London	United Kingdom	American	1949-1	Company Executive	141436560001
MARTIN, Peter Donald 12 Roman Way B61 0DT Bromsgrove Worcestershire		Oct 31, 1996	Secretary	12 Roman Way B61 0DT Bromsgrove Worcestershire		British			17098800001
MILES, Denis Ronald 173 Hither Green Lane B98 9AZ Redditch Worcestershire	Nov 01, 1996	Apr 30, 2000	Secretary	173 Hither Green Lane B98 9AZ Redditch Worcestershire		British		Financial Director	42111550001
PELL WALPOLE, Harold Frederick 23 Sandringham Drive WS9 8HD Walsall West Midlands	May 01, 2000	Nov 24, 2003	Secretary	23 Sandringham Drive WS9 8HD Walsall West Midlands		British		Accountant	69953980001
RJP SECRETARIES LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Nov 24, 2003	Feb 01, 2005	Secretary	2 A C Court High Street KT7 0SR Thames Ditton Surrey					61999120002
CANN, Maurice Henry The Old Chapel The Quarry Brockhampton GL54 5XL Cheltenham Gloucestershire	Jun 01, 1993	Sep 19, 1994	Director	The Old Chapel The Quarry Brockhampton GL54 5XL Cheltenham Gloucestershire		British	1930-10	Managing Director	34559080001
EYRES, Robin Ian Beaulieu House The Redd Landes Shirenewton NP6 6QP Chepstow Gwent	Sep 21, 1993	Oct 18, 1996	Director	Beaulieu House The Redd Landes Shirenewton NP6 6QP Chepstow Gwent		British	1938-5	Chartered Accountant	319920004
FAIRBROTHER, Michael 8 Priors Close Balsall Common CV7 7FJ Coventry West Midlands		Aug 31, 1993	Director	8 Priors Close Balsall Common CV7 7FJ Coventry West Midlands		British	1952-10	Company Executive	19594980001
FRY, Michael Barrie 58a High Street Chase Terrace WS7 8LR Walsall	Jan 01, 1996	May 08, 1998	Director	58a High Street Chase Terrace WS7 8LR Walsall		British	1942-7	Engineer	45908460001
GLENNON, David Anthony White Oaks Lower Penkridge Road Acton Trussell ST17 0RJ Stafford Staffordshire		May 24, 1993	Director	White Oaks Lower Penkridge Road Acton Trussell ST17 0RJ Stafford Staffordshire	England	British	1941-6	Company Executive	13054520001
HENDERSON, John Michael 12 Ravenscourt Park Mansions Dalling Road W6 0HG London		Oct 18, 1996	Director	12 Ravenscourt Park Mansions Dalling Road W6 0HG London		British	1937-2	Company Executive	36999730001
KELLEHER, Timothy Scott Ground Floor 6 Wilton Crescent SW1X 8RN London		Aug 31, 1993	Director	Ground Floor 6 Wilton Crescent SW1X 8RN London		American	1949-1	Company Executive	89197850001
LEBOIS, Paul Denis 17 Beacon Hill St Johns GU21 1QR Woking Surrey	Dec 01, 1996	May 27, 2001	Director	17 Beacon Hill St Johns GU21 1QR Woking Surrey		Belgian	1947-7	Company Executive	50378880001
MADDOCKS, David Vaughan 10 Welland Rise Sibbertoft LE16 9UD Market Harborough Leicestershire	Feb 16, 1993	Dec 08, 1999	Director	10 Welland Rise Sibbertoft LE16 9UD Market Harborough Leicestershire		British	1949-4	Engineer	36203210001
MARTIN, Peter Donald 12 Roman Way B61 0DT Bromsgrove Worcestershire		Oct 31, 1996	Director	12 Roman Way B61 0DT Bromsgrove Worcestershire	United Kingdom	British	1958-1	Company Executive	17098800001
MILES, Denis Ronald 173 Hither Green Lane B98 9AZ Redditch Worcestershire	Nov 01, 1996	Apr 30, 2000	Director	173 Hither Green Lane B98 9AZ Redditch Worcestershire		British	1946-5	Financial Director	42111550001
OWEN, William 28 Springfield Road WV14 6LN Bilston West Midlands		Dec 31, 1991	Director	28 Springfield Road WV14 6LN Bilston West Midlands		British	1931-3	Company Executive	17098820001
PAXTON, George Brian 9 Stuarts Green Pedmore DY9 0XR Stourbridge West Midlands		Apr 05, 2003	Director	9 Stuarts Green Pedmore DY9 0XR Stourbridge West Midlands		British	1938-3	Company Executive	14190370001
RIMMER, Derek John 6 Trewman Close Walmley B76 1GN Sutton Coldfield West Midlands		Nov 29, 1991	Director	6 Trewman Close Walmley B76 1GN Sutton Coldfield West Midlands		British	1946-9	Company Executive	69434870001
STEVENSON, Sterling Scoffield 139 Danada Drive Wheaton Illinois 60187		Aug 31, 1993	Director	139 Danada Drive Wheaton Illinois 60187		American	1945-3	Company Executive	17098810001

View Detailed Information on Officers and People with Significant Control

Does VERSON INTERNATIONAL U.K. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Variation of loan agreement which is an extension of the debenture created on 14 june 1999 and	Created On Jul 17, 2002 Delivered On Jul 20, 2002	Outstanding	Amount secured £275,000 and all monies due or to become due from the company to the chargee
	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.
	Persons Entitled John Henderson, Michael Fairbrother and Graham Burton Cooper Together the Trustees of the Bronxengineering PLC Pension Plan
	Transactions Jul 20, 2002Registration of a charge (395)
Debenture	Created On Feb 02, 2000 Delivered On Feb 05, 2000	Outstanding	Amount secured All monies due or to become due from the company 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.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Feb 05, 2000Registration of a charge (395)
Debenture	Created On Jun 14, 1999 Delivered On Jun 16, 1999	Outstanding	Amount secured £275,000 and all other monies due or to become due from the company to the chargee
	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.
	Persons Entitled John Michael Henderson, Michael Fairbrother and Graham Burton Cooper Together the Trustees Ofthe Bronx Engineering PLC Pension Plan
	Transactions Jun 16, 1999Registration of a charge (395)
Debenture	Created On Feb 02, 1999 Delivered On Feb 04, 1999	Satisfied	Amount secured £275,000 and any other indebtedness or other obligation for the payment or repayment of money by the company to the chargee
	Short particulars By way of floating charge all the present and future stock in trade and work in progress.
	Persons Entitled John Michael Henderson Graham Burton Cooper Michael Fairbrother
	Transactions Feb 04, 1999Registration of a charge (395) Jul 27, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 30, 1997 Delivered On May 07, 1997	Satisfied	Amount secured All monies due or to become due from the company 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 Lloyds Bank PLC
	Transactions May 07, 1997Registration of a charge (395) Aug 08, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed charge on factored debts and a floating charge on the receipts of other debts	Created On Apr 16, 1997 Delivered On Apr 18, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise
	Short particulars All debts the subject of a factoring agreement between the company and the chargeethat fail to vest absolutely in the security holder. See the mortgage charge document for full details.
	Persons Entitled International Factors Limited
	Transactions Apr 18, 1997Registration of a charge (395)
Charge over deposits	Created On Feb 26, 1993 Delivered On Mar 09, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank.
	Persons Entitled Allied Irish Banks,P.L.C.
	Transactions Mar 09, 1993Registration of a charge (395) Apr 18, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 18, 1990 Delivered On Jul 29, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of a fixed charge all sums due under and the benefit of, all work in progress & materials produced or delivered in accordance with or in respect of a contract entered into by verson hme limited with avon cycles pvt LTD, ludhiana, india dated 2.3.88.
	Persons Entitled Hungarian International Bank Limited
	Transactions Jul 29, 1990Registration of a charge Oct 09, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 31, 1988 Delivered On Nov 04, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings on the west side of the crescent, willenhall, walsall, west midlands title no:- WM397387 fixed charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 04, 1988Registration of a charge
Omnibus letter of set-off	Created On Dec 19, 1986 Delivered On Dec 31, 1986	Satisfied	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
	Short particulars Any sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 31, 1986Registration of a charge Jan 27, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 27, 1986 Delivered On Jan 28, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings on north east side of john harper street, willenhall, west midlnads title no WM79773.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 28, 1986Registration of a charge
Composite guarantee and debenture	Created On Mar 08, 1985 Delivered On Mar 20, 1985	Satisfied	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 F/H land at phoenix works, richards street darlaston, west midlands title no. Wm 276613. 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 20, 1985Registration of a charge Jan 27, 2001Statement of satisfaction of a charge in full or part (403a)
Omnibus letter of set-off	Created On Mar 08, 1985 Delivered On Mar 14, 1985	Satisfied	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
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 14, 1985Registration of a charge Jan 27, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VERSON INTERNATIONAL U.K. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2008	Commencement of winding up
Jul 13, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Simon Langley House Park Road N2 8EY London	practitioner	Langley House Park Road N2 8EY London	Feb 25, 2008

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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