VERTICAL IT LIMITED

Overview

Company Name	VERTICAL IT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02458347
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1990
Date of Cessation	May 11, 2010

Summary

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

What is the purpose of VERTICAL IT LIMITED?

(7499) /

Where is VERTICAL IT LIMITED located?

Registered Office Address	West One 114 Wellington Street LS1 1BA Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of VERTICAL IT LIMITED?

Previous Company Names
Company Name	From	Until
LORIEN LIMITED	Apr 07, 2009	Apr 07, 2009
ARENA RESOURCES LIMITED	Mar 01, 1991	Mar 01, 1991
SMARTDRIFT SYSTEMS LIMITED	Jan 10, 1990	Jan 10, 1990

What are the latest accounts for VERTICAL IT LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for VERTICAL IT LIMITED?

Filings

Date

Description

Document

Type

May 11, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 26, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 19, 2010

Application to strike the company off the register

3 pages

DS01

Sep 30, 2009

legacy

2 pages

288a

Sep 30, 2009

legacy

2 pages

122

Sep 30, 2009

legacy

1 pages

SH20

Sep 30, 2009

Miscellaneous

Memorandum of capital - processed 30/09/09

1 pages

MISC

Sep 30, 2009

legacy

1 pages

CAP-SS

Sep 30, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Memorandum of Association	RES01

Sep 28, 2009

Accounts made up to Jan 31, 2009

5 pages

Sep 26, 2009

Certificate of change of name

Company name changed lorien LIMITED\certificate issued on 28/09/09

2 pages

CERTNM

Apr 15, 2009

Memorandum and Articles of Association

12 pages

Apr 15, 2009

Memorandum and Articles of Association

12 pages

Apr 03, 2009

Certificate of change of name

Company name changed arena resources LIMITED\certificate issued on 07/04/09

2 pages

CERTNM

Feb 26, 2009

legacy

1 pages

287

Feb 06, 2009

Accounts made up to Jan 31, 2008

5 pages

Jan 09, 2009

legacy

4 pages

363a

Apr 08, 2008

legacy

2 pages

403a

Apr 08, 2008

legacy

2 pages

403a

Jan 15, 2008

legacy

3 pages

363a

Jan 15, 2008

legacy

1 pages

287

Sep 30, 2007

Accounts made up to Nov 26, 2006

5 pages

Aug 22, 2007

legacy

1 pages

288b

Aug 22, 2007

legacy

1 pages

288b

Aug 22, 2007

legacy

1 pages

225

View All Filings

Who are the officers of VERTICAL IT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASTLEMAINE ACCOUNTANCY & TAXATION SERVICES LTD 3 Henley Way Business Park Doddington Road LN6 3QR Lincoln Lincolnshire	Aug 03, 2007		Secretary	3 Henley Way Business Park Doddington Road LN6 3QR Lincoln Lincolnshire				123955740001
O'NEILL, Derek Patrick Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes	Sep 23, 2009		Director	Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes	England	British	1963-4	87909140001
CASTLEMAINE ACCOUNTANCY & TAXATION SERVICES LTD 3 Henley Way Business Park Doddington Road LN6 3QR Lincoln Lincolnshire	Aug 03, 2007		Director	3 Henley Way Business Park Doddington Road LN6 3QR Lincoln Lincolnshire				123955740001
CONTRACTING SOLUTIONS GROUP LTD 3 Henley Way Business Park Doddington Road LN6 3QR Lincoln Lincolnshire	Aug 03, 2007		Director	3 Henley Way Business Park Doddington Road LN6 3QR Lincoln Lincolnshire				123955700001
BROOKES, Ian John 7 Slaidburn Avenue Rawtenstall BB4 8JS Rossendale Lancashire	Dec 02, 1996	Jan 28, 1999	Secretary	7 Slaidburn Avenue Rawtenstall BB4 8JS Rossendale Lancashire		British		49280610001
CUSACK, Ignatius 7 West Way HA5 3NX Pinner Middlesex	Aug 01, 1995	Dec 02, 1996	Secretary	7 West Way HA5 3NX Pinner Middlesex		Irish		73509060001
HINTON, Christopher David 31 Elm Road Didsbury M20 6XD Manchester	Jan 28, 1999	Aug 03, 2007	Secretary	31 Elm Road Didsbury M20 6XD Manchester		British		68474940001
MINNS, William George Valenciennes Spring Lane Burwash TN19 7JD Etchingham East Sussex		Aug 07, 1995	Secretary	Valenciennes Spring Lane Burwash TN19 7JD Etchingham East Sussex		British		45834100001
BROOKES, Ian John Stamford House 39 Hurst Lane Waingate Village Rawtenstall BB4 7RE Rossendale Lancashire	Dec 02, 1996	Jul 27, 2007	Director	Stamford House 39 Hurst Lane Waingate Village Rawtenstall BB4 7RE Rossendale Lancashire	England	British	1962-9	49280610002
BURNHAM, Robert Fairfield Brook Lane SK9 7QG Alderley Edge Cheshire	Dec 02, 1996	Jul 04, 1997	Director	Fairfield Brook Lane SK9 7QG Alderley Edge Cheshire	United Kingdom	British	1949-2	50665730002
HAFFENDEN, Michael John 2 Seacox Heath Cottages High Street Hawkhurst TN18 4XP Cranbrook Kent		Jun 01, 1998	Director	2 Seacox Heath Cottages High Street Hawkhurst TN18 4XP Cranbrook Kent		British	1956-9	63032660001
HEELEY, Michael David The Little Moss Chelford Road SK9 7TJ Alderley Edge Cheshire	Dec 02, 1996	Jan 28, 1999	Director	The Little Moss Chelford Road SK9 7TJ Alderley Edge Cheshire		British	1938-4	49280980001
HINTON, Christopher David 31 Elm Road Didsbury M20 6XD Manchester	Jan 28, 1999	Aug 03, 2007	Director	31 Elm Road Didsbury M20 6XD Manchester	England	British	1970-4	68474940001
MINNS, William George Valenciennes Spring Lane Burwash TN19 7JD Etchingham East Sussex		Jun 01, 1998	Director	Valenciennes Spring Lane Burwash TN19 7JD Etchingham East Sussex		British	1967-10	45834100001
PULLEN, Darren Clive 1a Station Road TN19 7PL Hurst Green East Sussex		Mar 14, 1994	Director	1a Station Road TN19 7PL Hurst Green East Sussex		British	1966-12	23938010003

View Detailed Information on Officers and People with Significant Control

Does VERTICAL IT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Apr 25, 2000 Delivered On May 10, 2000	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 May 10, 2000Registration of a charge (395) Apr 04, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 17, 1999 Delivered On Aug 20, 1999	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.
	Persons Entitled Gmac Commercial Credit Limited
	Transactions Aug 20, 1999Registration of a charge (395) Apr 04, 2008Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Oct 05, 1993 Delivered On Oct 15, 1993	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 15, 1993Registration of a charge (395) Jul 11, 1997Statement 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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