VERSANT ADVISORY LIMITED

Overview

Company Name	VERSANT ADVISORY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02993106
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1994
Date of Cessation	Jun 26, 2012

Summary

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

What is the purpose of VERSANT ADVISORY LIMITED?

(7412) /

Where is VERSANT ADVISORY LIMITED located?

Registered Office Address	The Old Mill 9 Soar Lane Leicester LE3 5DE Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of VERSANT ADVISORY LIMITED?

Previous Company Names
Company Name	From	Until
WMP ADVISORY LIMITED	Jul 12, 2010	Jul 12, 2010
HKM (AUDIT) LIMITED	May 04, 2004	May 04, 2004
HKM LIMITED	Jan 13, 1995	Jan 13, 1995
RADVELT LIMITED	Nov 22, 1994	Nov 22, 1994

What are the latest accounts for VERSANT ADVISORY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for VERSANT ADVISORY LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 13, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 03, 2011

Annual return made up to Nov 14, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2011	Statement of capital on Feb 03, 2011 Capital: GBP 100	SH01

Jan 20, 2011

Total exemption small company accounts made up to Apr 30, 2010

5 pages

Oct 14, 2010

Appointment of Mr Rohit Khandhia as a director

2 pages

AP01

Oct 14, 2010

Appointment of Mr Rohit Khandhia as a secretary

1 pages

AP03

Oct 14, 2010

Termination of appointment of Rakesh Patel as a secretary

1 pages

TM02

Oct 14, 2010

Termination of appointment of Rakesh Patel as a director

1 pages

TM01

Oct 13, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 11, 2010	RES15

Oct 13, 2010

Change of name notice

2 pages

CONNOT

Sep 07, 2010

Termination of appointment of Kirankumar Mistry as a director

2 pages

TM01

Sep 02, 2010

Termination of appointment of Kirankumar Mistry as a director

1 pages

TM01

Sep 02, 2010

legacy

9 pages

MG01

Jul 14, 2010

Appointment of Mr Rakesh Patel as a secretary

1 pages

AP03

Jul 14, 2010

Appointment of Mr Rakesh Patel as a director

2 pages

AP01

Jul 14, 2010

Termination of appointment of Rohit Khandhia as a secretary

1 pages

TM02

Jul 14, 2010

Termination of appointment of Rohit Khandhia as a director

1 pages

TM01

Jul 12, 2010

Certificate of change of name

Company name changed hkm (audit) LIMITED\certificate issued on 12/07/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 06, 2010	RES15

Jul 12, 2010

Change of name notice

2 pages

CONNOT

Jun 10, 2010

Director's details changed for Mr Kirankumar Mistry on Jun 10, 2010

2 pages

CH01

Jun 10, 2010

Director's details changed for Mark Illingsworth on Jun 10, 2010

2 pages

CH01

Jun 10, 2010

Director's details changed for Rohit Khandhia on Jun 10, 2010

2 pages

CH01

Jun 10, 2010

Secretary's details changed for Rohit Khandhia on Jun 10, 2010

1 pages

CH03

Dec 16, 2009

Annual return made up to Nov 14, 2009 with full list of shareholders

5 pages

AR01

Dec 16, 2009

Director's details changed for Mark Illingsworth on Nov 13, 2009

2 pages

CH01

View All Filings

Who are the officers of VERSANT ADVISORY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KHANDHIA, Rohit The Old Mill 9 Soar Lane Leicester LE3 5DE Leicestershire	Oct 14, 2010		Secretary	The Old Mill 9 Soar Lane Leicester LE3 5DE Leicestershire				154904520001
ILLINGSWORTH, Mark 9 Soar Lane LE3 5DE Leicester The Old Mill United Kingdom	Apr 27, 2005		Director	9 Soar Lane LE3 5DE Leicester The Old Mill United Kingdom	United Kingdom	British	1962-10	123426580001
KHANDHIA, Rohit The Old Mill 9 Soar Lane Leicester LE3 5DE Leicestershire	Oct 14, 2010		Director	The Old Mill 9 Soar Lane Leicester LE3 5DE Leicestershire	United Kingdom	British	1962-7	141472480001
BARKER, Jack 21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire	Dec 02, 1994	Dec 29, 1994	Secretary	21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire		British		41344190001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Nov 22, 1994	Dec 02, 1994	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
KHANDHIA, Rohit 9 Soar Lane LE3 5DE Leicester The Old Mill United Kingdom	Dec 29, 1994	Jul 12, 2010	Secretary	9 Soar Lane LE3 5DE Leicester The Old Mill United Kingdom		British		141472480001
PATEL, Rakesh The Old Mill 9 Soar Lane Leicester LE3 5DE Leicestershire	Jul 12, 2010	Oct 14, 2010	Secretary	The Old Mill 9 Soar Lane Leicester LE3 5DE Leicestershire				152665840001
BARKER, Jack 21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire	Dec 02, 1994	Dec 29, 1994	Director	21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire		British	1923-2	41344190001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Nov 22, 1994	Dec 02, 1994	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Nov 22, 1994	Dec 02, 1994	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
HARLOW, John Phillip Walter Forest House Main Street, Redmile NG13 0GA Nottingham	Dec 29, 1994	Mar 20, 2007	Director	Forest House Main Street, Redmile NG13 0GA Nottingham	England	British	1956-7	141472470001
JONES, Clare Adele 10 Heddon Place Headingley LS6 4EL Leeds West Yorkshire	Dec 02, 1994	Dec 29, 1994	Director	10 Heddon Place Headingley LS6 4EL Leeds West Yorkshire		British	1969-2	50145210001
KHANDHIA, Rohit 9 Soar Lane LE3 5DE Leicester The Old Mill United Kingdom	Dec 29, 1994	Jul 12, 2010	Director	9 Soar Lane LE3 5DE Leicester The Old Mill United Kingdom	United Kingdom	British	1962-7	141472480001
MISTRY, Kirankumar 9 Soar Lane LE3 5DE Leicester The Old Mill United Kingdom	Dec 29, 1994	Aug 27, 2010	Director	9 Soar Lane LE3 5DE Leicester The Old Mill United Kingdom	United Kingdom	British	1965-9	41583380004
PATEL, Rakesh The Old Mill 9 Soar Lane Leicester LE3 5DE Leicestershire	Jul 12, 2010	Oct 14, 2010	Director	The Old Mill 9 Soar Lane Leicester LE3 5DE Leicestershire	England	British	1967-12	141472500001
SHARMA, Gagen Dulari 34 Roughley Drive Four Oaks B75 6PN Sutton Coldfield West Midlands	Nov 19, 2002	May 13, 2003	Director	34 Roughley Drive Four Oaks B75 6PN Sutton Coldfield West Midlands	United Kingdom	British	1961-9	115743730001

View Detailed Information on Officers and People with Significant Control

Does VERSANT ADVISORY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 27, 2010 Delivered On Sep 02, 2010	Outstanding	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Sep 02, 2010Registration of a charge (MG01)

View Detailed Information on Charges

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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