VERTU SECURITY LIMITED
Overview
| Company Name | VERTU SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02665160 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERTU SECURITY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VERTU SECURITY LIMITED located?
| Registered Office Address | 3rd Floor, Accurist House 44 Baker Street W1U 7AL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERTU SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRTU SECURITY LIMITED | Jul 23, 1999 | Jul 23, 1999 |
| STOCKSAVE LIMITED | Nov 22, 1991 | Nov 22, 1991 |
What are the latest accounts for VERTU SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for VERTU SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Stephen Paul Wood as a secretary on Sep 28, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Teresa Field as a secretary on Sep 28, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of David Anthony Noonan as a director on Dec 16, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from Ebury Gate 23 Lower Belgrave Street London SW1W 0NR to 3Rd Floor, Accurist House 44 Baker Street London W1U 7AL on Apr 13, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Michael Anthony O'keeffe as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anton Conrad as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr David Anthony Noonan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Young as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Ian Bray as a director | 1 pages | TM01 | ||||||||||
Appointment of Jeffrey John Young as a director | 2 pages | AP01 | ||||||||||
Who are the officers of VERTU SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Stephen Paul | Secretary | 44 Baker Street W1U 7AL London 3rd Floor, Accurist House United Kingdom | 216319590001 | |||||||
| O'KEEFFE, Michael Anthony | Director | 44 Baker Street W1U 7AL London 3rd Floor, Accurist House United Kingdom | England | British | 164962820001 | |||||
| CLAPHAM, Colin Richard | Secretary | The Homestead Stoke By Nayland CO6 4QF Colchester Essex | British | 9684390001 | ||||||
| FIELD, Teresa | Secretary | Baker Street W1U 7AL London 44 | British | 157526790001 | ||||||
| MESSENT, Jon | Secretary | Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire | British | 157179420001 | ||||||
| WILLIAMS, Susan | Secretary | Flat 3 51 Harley Street W1G 8QQ London | British | 83126720001 | ||||||
| BRAY, Ian Alexander | Director | 57 Olivers Battery Road North SO22 4JB Winchester Hampshire | England | British | 78956770001 | |||||
| CLAPHAM, Colin Richard | Director | The Homestead Stoke By Nayland CO6 4QF Colchester Essex | United Kingdom | British | 9684390001 | |||||
| CONRAD, Anton | Director | Ebury Gate 23 Lower Belgrave Street SW1W 0NR London | United Kingdom | German | 164961320001 | |||||
| MESSENT, Jon | Director | Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire | England | British | 157179420001 | |||||
| NOONAN, David Anthony | Director | 44 Baker Street W1U 7AL London 3rd Floor, Accurist House United Kingdom | England | British | 134531200003 | |||||
| VASS, Michael Leslie | Director | Melrose 14 Orchard Close Copford CO6 1DB Colchester Essex | British | 9725330001 | ||||||
| WILLIAMS, Susan | Director | Flat 3 51 Harley Street W1G 8QQ London | British | 83126720001 | ||||||
| WRIGHT, David John | Director | 45 Picton Way Caversham RG4 8NJ Reading Berkshire | British | 9725340001 | ||||||
| YOUNG, Jeffrey John | Director | Ebury Gate 23 Lower Belgrave Street SW1W 0NR London | United Kingdom | British | 164962410001 |
Who are the persons with significant control of VERTU SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chloride Group Limited | Apr 06, 2016 | 44 Baker Street W1U 7AL London 3rd Floor, Accurist House England | No | ||||||||||
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Natures of Control
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Does VERTU SECURITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Dec 13, 1994 Delivered On Dec 30, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book and other debts goodwill of the business floating charge the. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Dec 13, 1994 Delivered On Dec 21, 1994 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Accession deed | Created On Feb 23, 1994 Delivered On Feb 25, 1994 | Satisfied | Amount secured All monies due or to become due from chloride group PLC and/or all or any of the other companies named therein (the "obligors") to the chargee under the terms of a facility letter dated 26TH february 1991 (as defined),a security deedand a deed of priorities both dated 20TH july 1990 (as defined) and any other agreement or document | |
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
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Transactions
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| Debenture | Created On Dec 30, 1993 Delivered On Jan 19, 1994 | 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
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Transactions
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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