VERTICO FIFTEEN LIMITED
Overview
| Company Name | VERTICO FIFTEEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02636875 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VERTICO FIFTEEN LIMITED?
- (7310) /
Where is VERTICO FIFTEEN LIMITED located?
| Registered Office Address | Langley House Park Road N3 3LF East Finchley London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERTICO FIFTEEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH ENCRYPTION TECHNOLOGY LIMITED | Nov 21, 1991 | Nov 21, 1991 |
| NOTICELESSON LIMITED | Aug 12, 1991 | Aug 12, 1991 |
What is the status of the latest annual return for VERTICO FIFTEEN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VERTICO FIFTEEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Kamran Mahmoudzadeh as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 405(2) | ||||||||||
legacy | pages | 287 | ||||||||||
Certificate of change of name Company name changed british encryption technology li mited\certificate issued on 06/05/93 | pages | CERTNM | ||||||||||
legacy | pages | SPEC PEN | ||||||||||
legacy | pages | SPEC PEN | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 405(1) | ||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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legacy | pages | 403a | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | pages | 363s | ||||||||||
| ||||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
Who are the officers of VERTICO FIFTEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKMAN, Alan | Secretary | 26 August Road L6 4DF Liverpool Merseyside | British | 28903430001 | ||||||
| BORGAS, Peter Martin | Director | 2000 Neuchatel Rue De Cret - Taconnet 12 2000 Switzerland | Switzerland | Belgian | Solicitor | 124283100006 | ||||
| DOBSON, Stuart Rex | Director | Shawcroft Hall Barnshaw Holmes Chapel CW4 8DD Crewe Cheshire | British | Company Director | 18104480001 | |||||
| MCKILLOP, Ian James | Secretary | 7 The Grove Penwortham PR1 0UU Preston Lancashire | British | Solicitor | 15843520001 | |||||
| MEIKLE, Janet | Secretary | 121 Gorton Road SK5 6EE Stockport Cheshire | British | 18104470001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HALLIGAN, Julie Patricia | Director | 17 Mere Park Crosby L23 7TS Liverpool Merseyside | British | Solicitor | 15843530001 | |||||
| MAHMOUDZADEH, Kamran | Director | 15 Cresswell Close Callands WA5 5UA Warrington | British | Director | 49682010001 | |||||
| MCKILLOP, Ian James | Director | 7 The Grove Penwortham PR1 0UU Preston Lancashire | United Kingdom | British | Solicitor | 15843520001 | ||||
| OXFORD, Sam | Director | The Coach House Merlewood 17 Langham Road WA14 2HT Bowdon Cheshire | British | Retired Company Director | 6130860002 | |||||
| PARKER, Robert Ernest | Director | Glenholme 1 Pritchard Drive Davenham CW9 8HL Northwich Cheshire | British | Managing Director | 6680890001 | |||||
| PLEWS, Nicholas Andrew | Director | Brook Farm Pickmere Lane Pickmere WA16 0JL Knutsford Cheshire | British | Company Director | 27262520001 | |||||
| ROBSON, Robert Michael, Air Vice-Marshal | Director | Long Row Cottage North Rauceby NG34 8QP Sleaford Lincolnshire | British | 804360001 | ||||||
| WARD, Ashley | Director | 61 Cleveland Gardens Barnes SW13 0AJ London | British | Company Director | 41755590001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does VERTICO FIFTEEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 18, 1992 Delivered On Nov 21, 1992 | 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
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Transactions
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| Single debenture | Created On Apr 02, 1992 Delivered On Apr 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Inc, heritable property & assets in scotland). 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
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Transactions
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Does VERTICO FIFTEEN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
|
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. - license: CC0