VERNON WHOLESALE INVESTMENTS COMPANY LIMITED
Overview
| Company Name | VERNON WHOLESALE INVESTMENTS COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02682317 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VERNON WHOLESALE INVESTMENTS COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VERNON WHOLESALE INVESTMENTS COMPANY LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERNON WHOLESALE INVESTMENTS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 1777) LIMITED | Jan 29, 1992 | Jan 29, 1992 |
What are the latest accounts for VERNON WHOLESALE INVESTMENTS COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for VERNON WHOLESALE INVESTMENTS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Register inspection address has been changed to 61 London Road Redhill Surrey RH1 1QA | 2 pages | AD02 | ||||||||||
Registered office address changed from 61 London Road Redhill Surrey RH1 1QA England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Sep 30, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Termination of appointment of Nigel John Willetts as a director on Sep 03, 2020 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 23, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Jun 29, 2019 to Jun 28, 2019 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Kathleen Fiona Conroy as a director on Dec 17, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cruciano Infosino as a director on Dec 17, 2019 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Quadrant House Princess Way Redhill Surrey RH1 1QA to 61 London Road Redhill Surrey RH1 1QA on Jan 10, 2018 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Who are the officers of VERNON WHOLESALE INVESTMENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONROY, Kathleen Fiona | Secretary | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | 188915890001 | |||||||
| CONROY, Kathleen Fiona | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | England | British | 247823450001 | |||||
| SMITH, Anthony Barnaby | Secretary | Quadrant House Princess Way RH1 1QA Redhill Surrey | British | 5529850001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| ALEXANDRE, Philippe | Director | 7 Astell Street SW3 3RT London | French | 100758670001 | ||||||
| BAYLE, Remy Alain | Director | Quadrant House Princess Way RH1 1QA Redhill Surrey | England | French | 127614080002 | |||||
| BELORGEY, Philippe | Director | Quadrant House Princess Way RH1 1QA Redhill Surrey | England | French | 153838760001 | |||||
| BOARDMAN, Nigel Patrick Gray | Director | 32 Anson Road N7 0AB London | British | 4867060001 | ||||||
| CHANDLER, Christine Anne | Nominee Director | 31 Chesnut Grove New Malden Surrey | British | 900007180001 | ||||||
| COMES, Gilles | Director | 36 Rue De La Cote Viroflay 78220 France | French | 119137900001 | ||||||
| DAVID, Claude | Director | Quadrant House Princess Way RH1 1QA Redhill Surrey | France | French | 125613510001 | |||||
| DECOTTIGNIES, Laurent | Director | 2 Rue Du Printemps 78230 Le Pecq FOREIGN France | French | 46541840001 | ||||||
| FRANCOIS, Thierry Frederic | Director | Quadrant House Princess Way RH1 1QA Redhill Surrey | England | French | 185070840002 | |||||
| INFOSINO, Cruciano | Director | London Road RH1 1QA Redhill 61 Surrey England | England | Belgian | 191074540001 | |||||
| LINDEN, John Frederick | Director | 8 Quai Dorleans FOREIGN Paris 75004 France | American | 27818260001 | ||||||
| NEESHAM, Philip Terry | Director | Bourne House Kilworth Road Swinford LE17 6BQ Lutterworth Leicestershire | British | 38499340001 | ||||||
| QUIVY, Rene Armand Jean | Director | 132 Bd De Ponfoise 95370 Montigny Les Cormeilles France | French | 37965820001 | ||||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||
| RUCAR, Sylvie | Director | 9 Bis Rue St Amand FOREIGN Paris 75015 France | French | 70953710001 | ||||||
| SCOTT, Robert William | Director | Singleton Lodge The Spinney Kenilworth Road Coventry Warwickshire | British | 5529730001 | ||||||
| SMITH, Anthony Barnaby | Director | Quadrant House Princess Way RH1 1QA Redhill Surrey | England | British | 5529850001 | |||||
| STEFFAN, Marie Joseph Rene | Director | 7 Astell Street SW3 3RT London | French | 38688140003 | ||||||
| TESTA, David Alan | Director | 17 Park View Road N3 2JB London | England | British | 123708180001 | |||||
| WILLETTS, Nigel John | Director | London Road RH1 1QA Redhill 61 Surrey England | England | British | 155090430002 | |||||
| WORBE, Denis Pierre Marie | Director | Quadrant House Princess Way RH1 1QA Redhill Surrey | France | French | 150459110001 |
Who are the persons with significant control of VERNON WHOLESALE INVESTMENTS COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Economydrive Cars Limited | Apr 06, 2016 | Princess Way RH1 1QA Redhill Quadrant House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does VERNON WHOLESALE INVESTMENTS COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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