VERNA GROUP HOLDINGS LIMITED

Overview

Company Name	VERNA GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02259514
Jurisdiction	England/Wales
Date of Creation	May 18, 1988
Date of Cessation	Feb 16, 2016

Summary

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

What is the purpose of VERNA GROUP HOLDINGS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is VERNA GROUP HOLDINGS LIMITED located?

Registered Office Address	Folds Road Bolton BL1 2TX Lancashire
Undeliverable Registered Office Address	No

What were the previous names of VERNA GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
VERNA GROUP LIMITED	Feb 21, 1992	Feb 21, 1992
VERNON PULP PRODUCTS GROUP LIMITED	Jul 06, 1988	Jul 06, 1988
SLATERSHELFCO 154 LIMITED	May 18, 1988	May 18, 1988

What are the latest accounts for VERNA GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for VERNA GROUP HOLDINGS LIMITED?

Annual Return

Last Annual Return	Feb 15, 2015

What are the latest filings for VERNA GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 01, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 19, 2015

Application to strike the company off the register

3 pages

DS01

Oct 29, 2015

Satisfaction of charge 8 in full

1 pages

MR04

Sep 17, 2015

Total exemption small company accounts made up to Mar 31, 2015

7 pages

Jun 10, 2015

Appointment of Mr Paul Martin Wright as a secretary on Jun 10, 2015

2 pages

AP03

Jun 10, 2015

Appointment of Mr Paul Martin Wright as a director on Jun 10, 2015

2 pages

AP01

Jun 10, 2015

Termination of appointment of Matthew Miller as a secretary on Jun 10, 2015

1 pages

TM02

Apr 27, 2015

legacy

1 pages

SH20

Apr 27, 2015

Statement of capital on Apr 27, 2015

Capital: GBP 1.00

4 pages

SH19

Apr 27, 2015

legacy

1 pages

CAP-SS

Apr 27, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 03, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2015	Statement of capital on Mar 03, 2015 Capital: GBP 701,505.2	SH01

Feb 03, 2015

Accounts for a dormant company made up to Mar 31, 2014

7 pages

Apr 09, 2014

Appointment of Mr Matthew Miller as a secretary

2 pages

AP03

Apr 09, 2014

Termination of appointment of Adrian Lamb as a director

1 pages

TM01

Apr 09, 2014

Termination of appointment of Adrian Lamb as a secretary

1 pages

TM02

Mar 06, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2014	Statement of capital on Mar 06, 2014 Capital: GBP 701,505.2	SH01

Dec 12, 2013

Accounts for a dormant company made up to Mar 31, 2013

8 pages

Jul 11, 2013

Appointment of Mr Adrian Lamb as a secretary

1 pages

AP03

Jul 11, 2013

Appointment of Mr Adrian Geoffrey Lamb as a director

2 pages

AP01

Jul 11, 2013

Appointment of Mr Matthew Miller as a director

2 pages

AP01

Jul 11, 2013

Termination of appointment of Linda Haslam as a director

1 pages

TM01

Jul 11, 2013

Termination of appointment of Christopher Attrill as a director

1 pages

TM01

Jul 11, 2013

Termination of appointment of Christopher Attrill as a secretary

1 pages

TM02

View All Filings

Who are the officers of VERNA GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WRIGHT, Paul Martin Folds Road Bolton BL1 2TX Lancashire	Jun 10, 2015		Secretary	Folds Road Bolton BL1 2TX Lancashire					198407510001
MILLER, Matthew Kerr Folds Road Bolton BL1 2TX Lancashire	Jun 03, 2013		Director	Folds Road Bolton BL1 2TX Lancashire	United Kingdom	British	1956-8	Director	179720330001
WRIGHT, Paul Martin Folds Road Bolton BL1 2TX Lancashire	Jun 10, 2015		Director	Folds Road Bolton BL1 2TX Lancashire	United Kingdom	British	1961-11	Director	189121640001
ATTRILL, Christopher Richard 9 The Chines Delamere Park CW8 2XA Cuddington Cheshire	Apr 05, 2005	Jun 03, 2013	Secretary	9 The Chines Delamere Park CW8 2XA Cuddington Cheshire		British		Company Director	93024670001
COUCILL, Frank Hill Cot Arthur Lane Harwood BL2 4JB Bolton Lancashire		Mar 27, 1998	Secretary	Hill Cot Arthur Lane Harwood BL2 4JB Bolton Lancashire		British			4792660001
LAMB, Adrian Folds Road Bolton BL1 2TX Lancashire	Jun 03, 2013	Mar 21, 2014	Secretary	Folds Road Bolton BL1 2TX Lancashire					179724280001
MILLER, Matthew Folds Road Bolton BL1 2TX Lancashire	Mar 21, 2014	Jun 10, 2015	Secretary	Folds Road Bolton BL1 2TX Lancashire					186739630001
MOLYNEAUX, David Stewart 12 Ryecroft Lane Belmont Village Belmont BL7 8AH Bolton	Mar 27, 1998	Apr 05, 2005	Secretary	12 Ryecroft Lane Belmont Village Belmont BL7 8AH Bolton		British			5360010001
ATTRILL, Christopher Richard 9 The Chines Delamere Park CW8 2XA Cuddington Cheshire	Apr 05, 2005	Jun 03, 2013	Director	9 The Chines Delamere Park CW8 2XA Cuddington Cheshire	England	British	1953-10	Company Director	93024670001
COUCILL, Frank Hill Cot Arthur Lane Harwood BL2 4JB Bolton Lancashire		Mar 27, 1998	Director	Hill Cot Arthur Lane Harwood BL2 4JB Bolton Lancashire		British	1937-2	Company Secretary	4792660001
DAWSON, Arthur William 53 Kings Drive Fulwood PR2 3HQ Preston Lancashire		Jul 31, 1990	Director	53 Kings Drive Fulwood PR2 3HQ Preston Lancashire		British	1921-11	Accountant	5356770001
FOLKMAN, Peter John 6 Oakfield Road Didsbury M20 6XA Manchester Lancashire	Mar 18, 1999	Apr 05, 2005	Director	6 Oakfield Road Didsbury M20 6XA Manchester Lancashire	England	British	1945-8	Venture Capitalist	35541320001
HASLAM, Linda Karen Chapel House Barn High Street BL7 0EW Turton Lancashire	Aug 28, 2001	Jun 03, 2013	Director	Chapel House Barn High Street BL7 0EW Turton Lancashire	England	British	1961-1	Director	126428360001
HATTON, Bernard 3 Heaton Grange Drive Chorley New Road BL1 5NE Bolton Lancashire		Apr 05, 2005	Director	3 Heaton Grange Drive Chorley New Road BL1 5NE Bolton Lancashire		British	1941-1	Works Manager	57680920001
HILL, Stephen Wyvern 935 Walmersley Road BL9 5LL Bury Lancashire	Feb 16, 1994	Apr 05, 2005	Director	Wyvern 935 Walmersley Road BL9 5LL Bury Lancashire		British	1937-10	Chartered Accountant	49598560001
LAMB, Adrian Geoffrey Folds Road Bolton BL1 2TX Lancashire	Jun 03, 2013	Mar 21, 2014	Director	Folds Road Bolton BL1 2TX Lancashire	England	British	1961-6	Director	41255800002
MOLYNEAUX, David Stewart 12 Ryecroft Lane Belmont Village Belmont BL7 8AH Bolton	Apr 03, 1996	Apr 05, 2005	Director	12 Ryecroft Lane Belmont Village Belmont BL7 8AH Bolton		British	1947-11	Accountant	5360010001
WALLER, Martin Sandybank House Edgworth BL7 0AJ Bolton Lancashire		Apr 05, 2005	Director	Sandybank House Edgworth BL7 0AJ Bolton Lancashire		British	1948-5	Chief Designer & Engineer	43793790001
WARD, Michael 30 Grange Road PR9 9AB Southport	Aug 28, 2001	Apr 18, 2005	Director	30 Grange Road PR9 9AB Southport		British	1954-9	Director	77749860002
WILSON, Jean Margaret 132 Preston Old Road Freckleton PR4 1HD Preston Lancashire		Feb 26, 2001	Director	132 Preston Old Road Freckleton PR4 1HD Preston Lancashire		British	1931-2	Administrator	23471220001

View Detailed Information on Officers and People with Significant Control

Does VERNA GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 02, 2008 Delivered On Feb 08, 2008	Satisfied	Amount secured All monies due or to become due from the compant to the security beneficiaries (or any of them) 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (Security Trustee)
	Transactions Feb 08, 2008Registration of a charge (395) Oct 29, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 13, 2007 Delivered On Jul 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the finance parties and the mezzanine finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged please refer to form 395. 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 Ireland
	Transactions Jul 23, 2007Registration of a charge (395) Feb 13, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 23, 2005 Delivered On Jun 09, 2005	Satisfied	Amount secured All monies due or to become due from each security provider to the chargee 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jun 09, 2005Registration of a charge (395) Jul 26, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 05, 2005 Delivered On Apr 09, 2005	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 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland (As Security Trustee)
	Transactions Apr 09, 2005Registration of a charge (395) Jul 26, 2007Statement of satisfaction of a charge in full or part (403a)
An omnibus letter of set-off	Created On Mar 31, 2003 Delivered On Apr 05, 2003	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 Any sums or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the banks name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 05, 2003Registration of a charge (395) Jul 05, 2005Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Oct 05, 1988 Delivered On Oct 11, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Oct 11, 1988Registration of a charge Jul 05, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 05, 1988 Delivered On Sep 08, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 3I PLC
	Transactions Sep 08, 1988Registration of a charge Sep 21, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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