VERTIGO TRADING COMPANY LIMITED
Overview
| Company Name | VERTIGO TRADING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03762028 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VERTIGO TRADING COMPANY LIMITED?
- (5243) /
Where is VERTIGO TRADING COMPANY LIMITED located?
| Registered Office Address | PO BOX 501 The Nexus Building Broadway SG6 9BL Letchworth Garden City Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERTIGO TRADING COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2014 |
| Next Accounts Due On | Dec 31, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for VERTIGO TRADING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2016 | 31 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 31 pages | 4.72 | ||||||||||
Notice of completion of voluntary arrangement | 18 pages | 1.4 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from 14 Mill Street Bedford Bedfordshire MK40 3HD to PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on Jul 16, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 22, 2014 | 15 pages | 1.3 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 22, 2013 | 26 pages | 1.3 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 22, 2012 | 18 pages | 1.3 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 8 pages | 1.1 | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Elizabeth Carole Presswell on Apr 28, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of VERTIGO TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRESSWELL, Graeme Ian | Secretary | Poplars Farm 41 The Green SG5 4AN Stotfold Bedfordshire | British | Chartered Accountant | 19764510003 | |||||
| PRESSWELL, Elizabeth Carole | Director | Poplars Green 41 The Green Stotfold SG5 4AN Hitchin Hertfordshire | United Kingdom | British | Retailer | 73068150003 | ||||
| PRESSWELL, Graeme Ian | Director | Poplars Farm 41 The Green SG5 4AN Stotfold Bedfordshire | England | British | Chartered Accountant | 19764510003 | ||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BENHAM, Colin George | Director | 11 Keats Drive NN12 7LT Towcester Northamptonshire | British | Director | 19764530001 | |||||
| PRESSWELL, Graeme Ian | Director | Poplars Farm 41 The Green SG5 4AN Stotfold Bedfordshire | England | British | Chartered Accountant | 19764510003 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does VERTIGO TRADING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 08, 2005 Delivered On Mar 10, 2005 | Outstanding | 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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Does VERTIGO TRADING COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| Creditors voluntary liquidation |
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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