VERTEX ADMINISTRATION LIMITED

Overview

Company Name	VERTEX ADMINISTRATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02138853
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1987
Date of Cessation	Aug 10, 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 VERTEX ADMINISTRATION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VERTEX ADMINISTRATION LIMITED located?

Registered Office Address	31st Floor 40 Bank Street E14 5NR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VERTEX ADMINISTRATION LIMITED?

Previous Company Names
Company Name	From	Until
MARLBOROUGH STIRLING ADMINISTRATION LIMITED	Sep 15, 1987	Sep 15, 1987
JUMBOHASTY LIMITED	Jun 08, 1987	Jun 08, 1987

What are the latest accounts for VERTEX ADMINISTRATION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for VERTEX ADMINISTRATION LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2018

Bona Vacantia disclaimer

1 pages

BONA

Aug 10, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 10, 2017

Return of final meeting in a creditors' voluntary winding up

17 pages

LIQ14

Mar 15, 2016

Statement of affairs with form 4.19

6 pages

4.20

Mar 15, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 15, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 29, 2016	LRESEX

Feb 05, 2016

Registered office address changed from 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE United Kingdom to 31st Floor 40 Bank Street London E14 5NR on Feb 05, 2016

1 pages

AD01

Jan 19, 2016

Appointment of Kenneth Alan Tointon as a director on Jan 15, 2016

2 pages

AP01

Jan 05, 2016

Termination of appointment of Steven James Barker as a secretary on Dec 21, 2015

1 pages

TM02

Jan 05, 2016

Termination of appointment of Chris Thompson as a director on Dec 21, 2015

1 pages

TM01

Aug 17, 2015

Full accounts made up to Mar 31, 2015

14 pages

Jul 14, 2015

Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE on Jul 14, 2015

1 pages

AD01

Jul 14, 2015

Register(s) moved to registered office address 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE

1 pages

AD04

Jun 15, 2015

Secretary's details changed for Mr Steven James Barker on Jun 12, 2015

1 pages

CH03

Jun 09, 2015

Director's details changed for Gavin Keith James on Jun 09, 2015

2 pages

CH01

Apr 23, 2015

Annual return made up to Mar 15, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2015	Statement of capital on Apr 23, 2015 Capital: GBP 500,000	SH01

Aug 20, 2014

Appointment of Mr Steven James Barker as a secretary on Aug 20, 2014

2 pages

AP03

Aug 20, 2014

Termination of appointment of Stephen Bailey as a secretary on Aug 20, 2014

1 pages

TM02

Aug 01, 2014

Full accounts made up to Mar 31, 2014

20 pages

Jun 16, 2014

Appointment of Stephen Bailey as a secretary

2 pages

AP03

Jun 16, 2014

Termination of appointment of Stephen Gledhill as a secretary

1 pages

TM02

Mar 24, 2014

Annual return made up to Mar 15, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2014	Statement of capital on Mar 24, 2014 Capital: GBP 500,000	SH01

Feb 25, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Feb 25, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Feb 14, 2014

Satisfaction of charge 5 in full

4 pages

MR04

View All Filings

Who are the officers of VERTEX ADMINISTRATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Gavin Keith, Mr. Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire United Kingdom	Jan 02, 2008		Director	Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire United Kingdom	England	British	1963-3	44173560008
TOINTON, Kenneth Alan Daresbury Park, Cinnibar Court Daresbury WA4 4GE Warrington 5300 United Kingdom	Jan 15, 2016		Director	Daresbury Park, Cinnibar Court Daresbury WA4 4GE Warrington 5300 United Kingdom	United Kingdom	British	1948-6	104528310001
BAILEY, Stephen Cavendish Road Heaton Mersey SK4 3DN Stockport 32 England And Wales United Kingdom	Apr 30, 2014	Aug 20, 2014	Secretary	Cavendish Road Heaton Mersey SK4 3DN Stockport 32 England And Wales United Kingdom				188590210001
BARKER, Steven James Daresbury Park, Cinnibar Court Daresbury WA4 4GE Warrington 5300 United Kingdom	Aug 20, 2014	Dec 21, 2015	Secretary	Daresbury Park, Cinnibar Court Daresbury WA4 4GE Warrington 5300 United Kingdom				190322740001
BIRKETT, Timothy Lloyd 17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire	Mar 26, 2007	Aug 18, 2008	Secretary	17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire		British		99698140001
COLLINS, Richard Hawke Halland Road GL53 0DJ Cheltenham 5 Gloucestershire United Kingdom	Jul 15, 2010	Dec 31, 2012	Secretary	Halland Road GL53 0DJ Cheltenham 5 Gloucestershire United Kingdom				152998570001
FRITCHIE, Andrew Peel Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire	May 07, 1998	Apr 21, 2004	Secretary	Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire		British		79149580001
GLEDHILL, Stephen Knighton Drive Four Oaks B74 4QP Sutton Coldfield 18 West Midlands United Kingdom	Dec 31, 2012	Apr 30, 2014	Secretary	Knighton Drive Four Oaks B74 4QP Sutton Coldfield 18 West Midlands United Kingdom				174673920001
HAYFIELD, Colin John 1 Mossway HP9 1TG Beaconsfield Buckinghamshire	Oct 31, 1996	May 07, 1998	Secretary	1 Mossway HP9 1TG Beaconsfield Buckinghamshire		British		60766060001
KIRBY, Jonathan Francis 61 North Street Winchcombe GL54 5PS Cheltenham Gloucestershire	Mar 03, 1992	Oct 31, 1996	Secretary	61 North Street Winchcombe GL54 5PS Cheltenham Gloucestershire		British		32916230002
PRENTICE, Ruby 21 Podsmead Road GL1 5PB Gloucester Gloucestershire		Mar 03, 1992	Secretary	21 Podsmead Road GL1 5PB Gloucester Gloucestershire		British		11842360001
SHEFFIELD, Anne Louise Flat 15 The Design Works 93-99 Goswell Road EC1V 7EY London	Aug 18, 2008	Apr 30, 2011	Secretary	Flat 15 The Design Works 93-99 Goswell Road EC1V 7EY London		British		85634660002
THOMAS, Stephen Jeremy Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire	Apr 21, 2004	May 12, 2005	Secretary	Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire		British		97303290001
UU SECRETARIAT LIMITED Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington	May 12, 2005	Mar 26, 2007	Secretary	Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington				94063410003
ADAMS, Andrea 9 Beech Drive Whalley BB7 9RA Clitheroe Lancashire	Feb 27, 2008	Sep 12, 2008	Director	9 Beech Drive Whalley BB7 9RA Clitheroe Lancashire	England	British	1967-12	124716290001
BEVERIDGE, Robert James 81 Kidmore Road Caversham RG4 7NQ Reading	Apr 11, 2003	May 12, 2005	Director	81 Kidmore Road Caversham RG4 7NQ Reading	United Kingdom	British	1956-2	62452090001
CHARLESWORTH, Edward Mark 11 Lambridge Place Larkhall BA1 6RU Bath Somerset	Apr 28, 2009	Aug 01, 2011	Director	11 Lambridge Place Larkhall BA1 6RU Bath Somerset		British	1961-5	77811240002
CHILD, David Michael Woodleigh Staplow H28 1MP Ledbury Herefordshire	Oct 06, 2006	Sep 18, 2008	Director	Woodleigh Staplow H28 1MP Ledbury Herefordshire	United Kingdom	British	1960-1	112452210001
CHITTENDEN, Jeffrey George John 11 Sheldon Square W2 6DQ London Apartment 68 United Kingdom	Feb 05, 2010	Jul 15, 2011	Director	11 Sheldon Square W2 6DQ London Apartment 68 United Kingdom	United Kingdom	British	1948-2	123115670003
CHITTENDEN, Jeffrey George John 11 Sheldon Square W2 6DQ London Apartment 68	Jun 21, 2007	Nov 10, 2009	Director	11 Sheldon Square W2 6DQ London Apartment 68	United Kingdom	British	1948-2	123115670003
COLEMAN, David West View Cottage Worthing Road RH13 9BH Southwater West Sussex	Oct 06, 2006	Apr 11, 2007	Director	West View Cottage Worthing Road RH13 9BH Southwater West Sussex		British	1942-4	123508560001
COLVIN, Andrew James 12 Ifield Close RH1 6SW Redhill Surrey	Apr 18, 2006	Oct 06, 2006	Director	12 Ifield Close RH1 6SW Redhill Surrey		British	1964-5	112969670001
COXELL, Graham Greka Noverton Avenue, Prestbury GL52 5DB Cheltenham Gloucestershire	Jan 15, 2002	Apr 01, 2003	Director	Greka Noverton Avenue, Prestbury GL52 5DB Cheltenham Gloucestershire	United Kingdom	British	1969-12	73332850002
COYLE, Robert Charles Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire United Kingdom	May 05, 2011	Dec 31, 2013	Director	Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire United Kingdom	United Kingdom	British	1965-4	160497630001
DRURY, Thomas Waterworth Legh Cottage Legh Road WA16 8LS Knutsford Cheshire	Jun 22, 2005	Mar 26, 2007	Director	Legh Cottage Legh Road WA16 8LS Knutsford Cheshire	United Kingdom	British/Canadian	1961-9	29701240002
EVANS, Huw Dewi Brecon House Charlton Hill GL53 9NE Cheltenham Gloucestershire		May 13, 2002	Director	Brecon House Charlton Hill GL53 9NE Cheltenham Gloucestershire	England	British	1949-1	8307600004
FORSTER, Stephan Dewi 3 Chambon Close SN16 9QE Minety Wiltshire	Apr 11, 2007	Nov 30, 2009	Director	3 Chambon Close SN16 9QE Minety Wiltshire		British	1958-10	121261220001
FRITCHIE, Andrew Peel Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire	May 13, 2002	Apr 21, 2004	Director	Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire	England	British	1964-9	79149580001
GALES, David Robert 4 The Pavillions End GU15 2LD Camberley Surrey		Jun 24, 2003	Director	4 The Pavillions End GU15 2LD Camberley Surrey		British	1952-3	22498240002
GITTINS, John Anthony East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside	Jun 29, 2005	Mar 26, 2007	Director	East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside	England	British	1960-1	164311370001
GRAHAM, Richard Halton 307 Sunup Holiday Park Ellicottville 1473196 New York New York 14731-9604 Usa	Mar 26, 2007	Aug 08, 2008	Director	307 Sunup Holiday Park Ellicottville 1473196 New York New York 14731-9604 Usa		Canadian	1962-1	120665310001
GREENSLADE, Stuart Leslie Fox Warren Tower Road GU26 6SL Hindhead Surrey		Apr 30, 2003	Director	Fox Warren Tower Road GU26 6SL Hindhead Surrey		British	1939-1	22498250001
HARKNESS, John Gretton Hill Farm Winchcombe GL54 5EW Cheltenham Gloucestershire	Dec 27, 1996	Dec 31, 1999	Director	Gretton Hill Farm Winchcombe GL54 5EW Cheltenham Gloucestershire	England	British	1954-11	64624190001
HUNT, Andrew James Millswood Old Neighbouring, Chalford GL6 8AA Stroud Gloucestershire	Jun 09, 2005	Aug 03, 2007	Director	Millswood Old Neighbouring, Chalford GL6 8AA Stroud Gloucestershire	United Kingdom	British	1964-1	54503850003
LYONS, Ian Robert 7 Fairleigh Rise Kington Langley SN15 5QF Chippenham Wiltshire	Apr 12, 1995	Dec 04, 1995	Director	7 Fairleigh Rise Kington Langley SN15 5QF Chippenham Wiltshire		British	1960-8	73718750001

View Detailed Information on Officers and People with Significant Control

Does VERTEX ADMINISTRATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Confirmatory english law security document	Created On Jun 08, 2012 Delivered On Jun 15, 2012	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Guggenheim Corporate Funding, Llc as Agent and Trustee for the Lenders
	Transactions Jun 15, 2012Registration of a charge (MG01) Feb 25, 2014Satisfaction of a charge (MR04)
English law security document	Created On Oct 31, 2011 Delivered On Nov 08, 2011	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Guggenheim Corporate Funding, Llc as Agent and Trustee for the Lenders
	Transactions Nov 08, 2011Registration of a charge (MG01) Feb 25, 2014Satisfaction of a charge (MR04)
An english law security document	Created On Apr 27, 2011 Delivered On May 11, 2011	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed equitable charge over all real property, fixed charge on book debts, bank accounts, investments, uncalled capital, and goodwill and floating charge over the undertaking and all assets present and future. See image for full details.
	Persons Entitled Guggenheim Corporate Funding, Llc
	Transactions May 11, 2011Registration of a charge (MG01) Feb 14, 2014Satisfaction of a charge (MR04)
Fixed and floating security document	Created On May 17, 2007 Delivered On May 29, 2007	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures,. See the mortgage charge document for full details.
	Persons Entitled Bank of America Securities Limited as Security Agent for the Benefit of the Secured Parties
	Transactions May 29, 2007Registration of a charge (395) Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed charge	Created On Mar 02, 2002 Delivered On Mar 22, 2002	Satisfied	Amount secured 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
	Short particulars 5,000,100 ordinary shares of £1.00 each in the capital of sun life of canada (UK) group services limited (being the entire issued capital of sun life of canada (UK) group services limited as at the date of creation of the fixed charge) and any other shares in the capital of sun life of canada (UK) group services limited which may thereafter be registered in the name of or beneficially owned by the company.
	Persons Entitled Sun Life Assurance Company of Canada (U.K.) Limited
	Transactions Mar 22, 2002Registration of a charge (395) Mar 29, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 30, 1999 Delivered On Jan 07, 2000	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 The Governor and Company of the Bank of Scotland
	Transactions Jan 07, 2000Registration of a charge (395) Dec 08, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 15, 1988 Delivered On Apr 22, 1988	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 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 Barclays Bank PLC
	Transactions Apr 22, 1988Registration of a charge Jan 26, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VERTEX ADMINISTRATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 29, 2016	Commencement of winding up
Aug 10, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kirstie Jane Provan 31 St Floor, 40 Bank Street E14 5NR London	practitioner	31 St Floor, 40 Bank Street E14 5NR London	Feb 29, 2016
Mark Robert Fry Begbies Traynor 31st Floor 40 Bank Street E14 5NR London	practitioner	Begbies Traynor 31st Floor 40 Bank Street E14 5NR London	Feb 29, 2016

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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