VERSO LIMITED

Overview

Company Name	VERSO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02716687
Jurisdiction	England/Wales
Date of Creation	May 21, 1992
Date of Cessation	Dec 14, 2018

Summary

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

What is the purpose of VERSO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VERSO LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of VERSO LIMITED?

Previous Company Names
Company Name	From	Until
GRANDSUBMIT LIMITED	May 21, 1992	May 21, 1992

What are the latest accounts for VERSO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for VERSO LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 14, 2018

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Nov 27, 2017

Liquidators' statement of receipts and payments to Sep 21, 2017

15 pages

LIQ03

Jun 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2017

Removal of liquidator by court order

10 pages

LIQ10

Jun 01, 2017

Register(s) moved to registered inspection location Secretariat Miller Street Tower Miler Street Manchester M60 0AL

2 pages

AD03

Jun 01, 2017

Register inspection address has been changed to Secretariat Miller Street Tower Miler Street Manchester M60 0AL

2 pages

AD02

Oct 06, 2016

Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to Hill House 1 Little New Street London EC4A 3TR on Oct 06, 2016

2 pages

AD01

Oct 04, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 04, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 22, 2016	LRESSP

Oct 04, 2016

Declaration of solvency

3 pages

4.70

May 25, 2016

Annual return made up to May 09, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2016	Statement of capital on May 25, 2016 Capital: GBP 2	SH01

Dec 14, 2015

Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on Dec 14, 2015

1 pages

AD01

Oct 14, 2015

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

7 pages

Sep 23, 2015

Appointment of Mr Stephen Aitken as a director on Aug 20, 2015

2 pages

AP01

Sep 23, 2015

Appointment of Mr Nicholas Gibson Websdell as a director on Aug 20, 2015

2 pages

AP01

Sep 23, 2015

Appointment of Mr David Michael Miller as a director on Aug 20, 2015

2 pages

AP01

Sep 03, 2015

Termination of appointment of Clare Louise Gosling as a director on Aug 20, 2015

1 pages

TM01

May 26, 2015

Annual return made up to May 21, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2015	Statement of capital on May 26, 2015 Capital: GBP 2	SH01

Apr 13, 2015

Appointment of Mr David Clive Whitehead as a secretary on Mar 30, 2015

2 pages

AP03

Apr 13, 2015

Termination of appointment of Brona Rose Mckeown as a secretary on Mar 30, 2015

1 pages

TM02

Jan 16, 2015

Appointment of Mr Daniel Mundy as a director on Dec 18, 2014

2 pages

AP01

Jan 06, 2015

Appointment of Brona Rose Mckeown as a secretary on Dec 19, 2014

2 pages

AP03

Jan 06, 2015

Termination of appointment of Katy Jane Arnold as a secretary on Dec 19, 2014

1 pages

TM02

Dec 11, 2014

Termination of appointment of Richard Antony Burrows as a director on Nov 30, 2014

1 pages

TM01

View All Filings

Who are the officers of VERSO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITEHEAD, David Clive 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Mar 30, 2015		Secretary	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England				196735960001
AITKEN, Stephen 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Aug 20, 2015		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British,Australian	1977-6	188712540001
MILLER, David Michael 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat United Kingdom	Aug 20, 2015		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat United Kingdom	England	British	1985-7	201054530001
MUNDY, Daniel 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Dec 18, 2014		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1976-12	189420920001
WEBSDELL, Nicholas Gibson 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat United Kingdom	Aug 20, 2015		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat United Kingdom	England	British	1975-8	201065000001
ARNOLD, Katy Jane Angel Square M60 0AG Manchester 1 United Kingdom	Oct 22, 2014	Dec 19, 2014	Secretary	Angel Square M60 0AG Manchester 1 United Kingdom				192234370001
GREEN, Robin Sinclair 9 Buckland Grove New Park ST4 8UG Trentham Staffordshire	Sep 04, 1997	Jul 31, 2007	Secretary	9 Buckland Grove New Park ST4 8UG Trentham Staffordshire		British		5782770001
MCKEOWN, Brona Rose 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Dec 19, 2014	Mar 30, 2015	Secretary	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England				193874250001
MEDFORD, Paul Derek 25 Bromley Drive CW4 7AX Holmes Chapel Cheshire	Aug 01, 2007	Dec 06, 2009	Secretary	25 Bromley Drive CW4 7AX Holmes Chapel Cheshire		British		123495670001
MOSS, Susan 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	Jul 19, 2010	Oct 21, 2014	Secretary	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom				152914920001
WADE, Patricia Anne Corporation Street M60 4ES Manchester New Century House United Kingdom	Dec 06, 2009	Jul 19, 2010	Secretary	Corporation Street M60 4ES Manchester New Century House United Kingdom				147834810001
WALL, Howard Sheringham 25 Berkshire Drive CW12 1SB Congleton Cheshire	Jun 16, 1992	Sep 04, 1997	Secretary	25 Berkshire Drive CW12 1SB Congleton Cheshire		British		14478930001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 21, 1992	Jun 16, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAYLEY, Trevor John Woodside Clay Lake Endon ST9 9DD Stoke On Trent Staffordshire	Oct 17, 1997	Nov 21, 2000	Director	Woodside Clay Lake Endon ST9 9DD Stoke On Trent Staffordshire	United Kingdom	British	1951-9	804490002
BURROWS, Richard Antony 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Jun 21, 2013	Nov 30, 2014	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1970-8	179313900001
COE, Albert Henry 48 Broad Walk SK9 5PL Wilmslow Cheshire	Apr 10, 2000	Jul 23, 2001	Director	48 Broad Walk SK9 5PL Wilmslow Cheshire		British	1944-5	3977310001
DALE, Ian Michael 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Jan 26, 2001	Jun 14, 2013	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1957-10	74154050001
GORDON, William John 9 High Elms AL5 2JU Harpenden Hertfordshire	Jun 18, 2002	Jan 24, 2003	Director	9 High Elms AL5 2JU Harpenden Hertfordshire	United Kingdom	British	1939-4	43653190002
GOSLING, Clare Louise 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Jun 14, 2013	Aug 20, 2015	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1973-5	204863170001
GREEN, Peter John Park Cottage Askham Richard YO23 3QP York	Sep 04, 1997	May 16, 2001	Director	Park Cottage Askham Richard YO23 3QP York		British	1956-1	92728760001
GREGORY, Gerald Arthur Gatepiece House Quarry Bank DE4 3LF Matlock Derbyshire	Sep 04, 1997	Mar 31, 2008	Director	Gatepiece House Quarry Bank DE4 3LF Matlock Derbyshire	England	British	1955-4	31843730001
HEAPS, John Edward Top House Farm Dodsleigh Leigh ST10 4QA Stoke On Trent Staffordshire	Sep 04, 1997	Feb 24, 1999	Director	Top House Farm Dodsleigh Leigh ST10 4QA Stoke On Trent Staffordshire	United Kingdom	British	1939-2	137263000001
HUDSON, Desmond Gerard Lindale Off Lampson Road G63 9PD Killearn	Sep 04, 1997	Sep 10, 1997	Director	Lindale Off Lampson Road G63 9PD Killearn	United Kingdom	British	1955-10	32094360003
KERNS, Peter William 26 Swinhoe Place Hob Hey Lane WA3 4NE Culcheth Cheshire	Aug 01, 2009	Dec 31, 2009	Director	26 Swinhoe Place Hob Hey Lane WA3 4NE Culcheth Cheshire	United Kingdom	British	1953-6	67171290002
LEE, Phillip Andrew 11 Badger Road SK10 4JG Prestbury Cheshire	Oct 30, 2003	Aug 01, 2009	Director	11 Badger Road SK10 4JG Prestbury Cheshire	United Kingdom	British	1955-5	89215420001
LOURIE, Alexander Serge 59 Burlington Avenue Kew Gardens TW9 4DG Richmond Surrey	Oct 02, 2000	Jan 29, 2003	Director	59 Burlington Avenue Kew Gardens TW9 4DG Richmond Surrey	United Kingdom	British	1946-2	2704340001
MCCARTHY, David James Far End Sheepscombe GL6 7RL Stroud Knapp House Gloucestershire	Nov 26, 2008	Aug 01, 2009	Director	Far End Sheepscombe GL6 7RL Stroud Knapp House Gloucestershire	England	British	1965-5	91557750002
NEWBY, William Edward c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom	Nov 10, 2010	Jun 21, 2013	Director	c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom	United Kingdom	British	1959-8	140446620001
SEARLE, Carol Anne 7 Basnetts Wood Road ST9 9DQ Endon Stoke On Trent Staffordshire	Jun 16, 1992	Sep 04, 1997	Director	7 Basnetts Wood Road ST9 9DQ Endon Stoke On Trent Staffordshire		British	1960-9	5782760001
SEDDON, John Kettle Croft School Lane Astbury CW12 4RG Congleton Cheshire	Oct 22, 1997	Apr 10, 2000	Director	Kettle Croft School Lane Astbury CW12 4RG Congleton Cheshire	United Kingdom	British	1935-4	11562970002
SNOWDON, Colin 3 Marford Close CW9 8WW Northwich Cheshire	Sep 04, 1997	Dec 31, 2002	Director	3 Marford Close CW9 8WW Northwich Cheshire	England	British	1954-11	33124930002
STOW, Graham Harold The Hawthorns Roston DE6 2EH Ashbourne Derbyshire	Nov 02, 2000	May 31, 2003	Director	The Hawthorns Roston DE6 2EH Ashbourne Derbyshire	United Kingdom	British	1944-4	49223530002
WALL, Howard Sheringham 25 Berkshire Drive CW12 1SB Congleton Cheshire	Jun 16, 1992	Sep 04, 1997	Director	25 Berkshire Drive CW12 1SB Congleton Cheshire		British	1951-1	14478930001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 21, 1992	Jun 16, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does VERSO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2016	Commencement of winding up
Dec 14, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 22, 2016	May 12, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 22, 2016

View Detailed Information on Insolvency Cases

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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