VERE STREET INVESTMENTS LIMITED

Overview

Company Name	VERE STREET INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02903180
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1994
Date of Cessation	Jun 21, 2011

Summary

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

What is the purpose of VERE STREET INVESTMENTS LIMITED?

(7499) /

Where is VERE STREET INVESTMENTS LIMITED located?

Registered Office Address	Olympia House Armitage Road NW11 8RQ London
Undeliverable Registered Office Address	No

What are the latest accounts for VERE STREET INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for VERE STREET INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 21, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 11, 2010

Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on Oct 11, 2010

2 pages

AD01

Oct 11, 2010

Declaration of solvency

3 pages

4.70

Oct 11, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 11, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2010	LRESSP

Mar 04, 2010

legacy

3 pages

MG02

Feb 23, 2010

Annual return made up to Feb 23, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2010	Statement of capital on Feb 23, 2010 Capital: GBP 2	SH01

Jan 27, 2010

legacy

3 pages

MG02

Jan 27, 2010

legacy

3 pages

MG02

Jan 27, 2010

legacy

3 pages

MG02

Jan 27, 2010

legacy

3 pages

MG02

Jan 27, 2010

legacy

3 pages

MG02

Jan 27, 2010

legacy

3 pages

MG02

Jan 27, 2010

legacy

3 pages

MG02

Jan 27, 2010

legacy

3 pages

MG02

Jan 27, 2010

legacy

3 pages

MG02

Jan 27, 2010

legacy

3 pages

MG02

Jan 27, 2010

legacy

3 pages

MG02

Jan 13, 2010

Termination of appointment of Philip Warner as a director

1 pages

TM01

Dec 18, 2009

Full accounts made up to Mar 31, 2009

15 pages

Sep 04, 2009

legacy

1 pages

288a

Jul 10, 2009

legacy

1 pages

288b

Feb 27, 2009

legacy

1 pages

288b

Feb 26, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of VERE STREET INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANCHESTER, David James 1 Holly Close IG9 6HT Buckhurst Hill Essex	May 18, 2000		Secretary	1 Holly Close IG9 6HT Buckhurst Hill Essex		British		7014460002
KEOGH, Mark William Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading	Jun 26, 2009		Director	Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading	England	Irish	1961-8	62140690001
VAGHELA, Vinod Bachulal 99 Cathles Road Balham SW12 9LF London	Mar 03, 1994		Director	99 Cathles Road Balham SW12 9LF London	England	British	1956-8	5689250001
VAGHELA, Vinod Bachulal 99 Cathles Road Balham SW12 9LF London	May 01, 1998	May 18, 2000	Secretary	99 Cathles Road Balham SW12 9LF London		British		5689250001
VEASER, David John 17 Denleigh Gardens KT7 0YL Thames Ditton Surrey	Mar 03, 1994	Apr 30, 1998	Secretary	17 Denleigh Gardens KT7 0YL Thames Ditton Surrey		British		4540220001
FETTER SECRETARIES LIMITED C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London	Feb 23, 1994	Mar 03, 1994	Secretary	C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London				71203580001
BATTY, Andrew Nicholson 43 Lakes Lane HP9 2JZ Beaconsfield Buckinghamshire	Mar 03, 1994	May 05, 2000	Director	43 Lakes Lane HP9 2JZ Beaconsfield Buckinghamshire		British	1946-6	70372090001
COLLINS, Peter William The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire	May 01, 1998	Nov 28, 2008	Director	The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire	United Kingdom	British	1948-12	26086560001
EDWARDS, David Lindsey 4 Rosebury Drive Bisley GU24 9RX Woking Surrey	May 01, 2003	Dec 31, 2004	Director	4 Rosebury Drive Bisley GU24 9RX Woking Surrey		British	1961-9	53245050002
HODGSON, Paul Andrew 37b Forge End AL2 3EQ St Albans Hertfordshire	Nov 28, 2005	Sep 15, 2006	Director	37b Forge End AL2 3EQ St Albans Hertfordshire	United Kingdom	British	1968-5	109512150001
LANCHESTER, David James 1 Holly Close IG9 6HT Buckhurst Hill Essex	Jul 10, 2003	Jul 25, 2003	Director	1 Holly Close IG9 6HT Buckhurst Hill Essex	United Kingdom	British	1960-4	7014460002
MEADE, Karl Robert Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire	Dec 22, 2000	Dec 22, 2006	Director	Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire	England	British	1958-10	118074370001
MOORE, John Henry 125 Ealing Village Ealing W5 2EB London	Mar 03, 1994	Sep 17, 1998	Director	125 Ealing Village Ealing W5 2EB London	United Kingdom	British	1950-11	32910740002
MOORE, Richard 88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire	Dec 22, 2000	Sep 07, 2006	Director	88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire		British	1945-11	73793650001
NEILL, James Smart Acre Nook 53 Townsend Lane AL5 2RE Harpenden Hertfordshire	Jan 14, 1998	Dec 22, 2000	Director	Acre Nook 53 Townsend Lane AL5 2RE Harpenden Hertfordshire		British	1950-5	18750140001
OVENS, Mark Douglas Birdhurst 37 The Warren SM5 4EQ Carshalton Surrey	Jan 20, 2006	Feb 27, 2009	Director	Birdhurst 37 The Warren SM5 4EQ Carshalton Surrey	United Kingdom	British	1962-1	56734030003
STEVENS, Michael John 32 Woodfield Park HP6 5QH Amersham Buckinghamshire	May 01, 2003	Jun 25, 2009	Director	32 Woodfield Park HP6 5QH Amersham Buckinghamshire	United Kingdom	British	1963-8	60348780002
VEASER, David John 17 Denleigh Gardens KT7 0YL Thames Ditton Surrey	Mar 03, 1994	Apr 30, 1998	Director	17 Denleigh Gardens KT7 0YL Thames Ditton Surrey	United Kingdom	British	1938-4	4540220001
WARNER, Philip Courtenay Thomas, Sir Marden Grange Marden SN10 3RQ Devizes Wiltshire	Mar 03, 1994	Jan 12, 2010	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British	1951-4	7356840001
FETTER INCORPORATIONS LIMITED C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London	Feb 23, 1994	Mar 03, 1994	Director	C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London				71203570001

View Detailed Information on Officers and People with Significant Control

Does VERE STREET INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement	Created On Aug 07, 2008 Delivered On Aug 15, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge to the lender with full title guarantee as continuing security.
	Persons Entitled Canada Life Limited
	Transactions Aug 15, 2008Registration of a charge (395) Jan 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Deposit agreement	Created On Jul 17, 2008 Delivered On Jul 23, 2008	Satisfied	Amount secured £2.057,346.83 due or to become due from the company to the chargee
	Short particulars The company charges the deposit together with all interest accruing thereon by way of first fixed charge to the lender with full title guarantee as continuing security for the discharge of the obligations see image for full details.
	Persons Entitled Canada Life Limited
	Transactions Jul 23, 2008Registration of a charge (395) Jan 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Deposit agreement	Created On Jun 20, 2008 Delivered On Jun 28, 2008	Satisfied	Amount secured £3,498,004.37 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposited sum together with all interest accruing thereon.
	Persons Entitled Canada Life Limited
	Transactions Jun 28, 2008Registration of a charge (395) Jan 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignation of rents	Created On May 18, 2007 Delivered On May 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rents. See the mortgage charge document for full details.
	Persons Entitled Canada Life Limited
	Transactions May 23, 2007Registration of a charge (395) Jan 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of supplemental charge	Created On Mar 29, 2007 Delivered On Apr 05, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The supplemental property being 30-36 market place romford essex t/no egl 25334, 1-5 kings parade ashford kent t/no k 517894 and ridgmont plaza ridgmont road st albans hertfordshire t/no hd 125760 for details of further properties charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Canada Life Limited
	Transactions Apr 05, 2007Registration of a charge (395) Jan 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 12, 2006 Delivered On Oct 25, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a being land lying to the south of union road and 435,437 and 441 stratford road shirley solihull west midlands t/no's WM463301 and WM67851.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 25, 2006Registration of a charge (395) Mar 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of charge	Created On Aug 09, 2006 Delivered On Aug 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rents and any proceed s of any insurances, a fixed charge under the other security documents. See the mortgage charge document for full details.
	Persons Entitled Canada Life Limited Canada Life Limited
	Transactions Aug 12, 2006Registration of a charge (395) Jan 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 15, 2005 Delivered On Aug 02, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 125-135 high street, edrington, birmingham t/no wm 479284 f/h property k/a avon house, stratford road, solihull, west midlands t/nos WM67851 and WM463301 f/h property k/a 152 dukes road, western avenue, ealing, london AGL54308, NGL364235, MX440135 and AGL66930. See the mortgage charge document for full details.
	Persons Entitled Canada Life Limited
	Transactions Aug 02, 2005Registration of a charge (395) Aug 19, 2006Statement that part or whole of property from a floating charge has been released (403b) Jan 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Security interest agreement	Created On Aug 29, 2003 Delivered On Sep 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 2 shares of £1.00 each in the capital of vere street (jersey) limited numbered 1 and 2 including all securities dividends interest or other property accruing deriving offered or issued. See the mortgage charge document for full details.
	Persons Entitled Canada Life Limited
	Transactions Sep 11, 2003Registration of a charge (395) Jan 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Deposit agreement	Created On Mar 05, 2003 Delivered On Mar 14, 2003	Satisfied	Amount secured £14,500,00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposited sum of £14,500,000 in sustitution of the l/h property formerly subject to a fixed and floating charge over such property known as the port arcades, ellesmere port.
	Persons Entitled Canada Life Limited
	Transactions Mar 14, 2003Registration of a charge (395) Jan 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of supplemental charge	Created On Aug 08, 2002 Delivered On Aug 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a fixed charge all that l/h property k/a 15,15A and 17 mercer walk ellesmere port t/no CH484866.
	Persons Entitled Canada Life Limited
	Transactions Aug 14, 2002Registration of a charge (395) Mar 19, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of supplemental charge	Created On Apr 09, 2001 Delivered On Apr 12, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 27 april 1994
	Short particulars The l/h property k/a 19/25 mercer walk ellesmere port t/n CH446885.
	Persons Entitled Canada Life Limited
	Transactions Apr 12, 2001Registration of a charge (395) Mar 19, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of variation and confirmation of charge	Created On May 02, 1997 Delivered On May 13, 1997	Satisfied	Amount secured £5,000,000 together with all other sums now due or to become due from the company to the chargee pursuant to the terms of a fixed and floating charge dated 6/5/94 and a supplemental charge and deed of release dated 30/9/96
	Short particulars The property referred to in the fixed & floating charge dated 6/5/94 and the supplemental charge and deed of release dated 30/9/96.
	Persons Entitled The Canada Life Assurance Company
	Transactions May 13, 1997Registration of a charge (395) Jan 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Supplemental charge and deed of release	Created On Sep 30, 1996 Delivered On Oct 01, 1996	Satisfied	Amount secured The advance due or to become due from the company to the chargee as defined in the facility letter and in the fixed and floating charge dated 6TH may 1994
	Short particulars L/H property k/a port arcades, rivington road, ellesmere port, cheshire t/no: CH351963 and all rents derived from the property.
	Persons Entitled Canada Life Assurance Company
	Transactions Oct 01, 1996Registration of a charge (395) Mar 19, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 06, 1994 Delivered On May 17, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or warner estate holdings PLC or lancaster holdings limited to the chargee pursuant to the terms of the charge
	Short particulars 142/146 east street bedminster avon 43/53 high street northwich cheshire. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled The Canada Life Assurance Company
	Transactions May 17, 1994Registration of a charge (395) Mar 19, 2003Statement that part or whole of property from a floating charge has been released (403b) Jan 23, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does VERE STREET INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 21, 2011	Dissolved on
Sep 28, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Gordon Franklin Panos Eliades Franklin & Co Olympia House Armitage Road NW11 8RQ London	practitioner	Panos Eliades Franklin & Co Olympia House Armitage Road NW11 8RQ London	Sep 28, 2010

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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