VERDEMAR PROPERTIES LIMITED
Overview
| Company Name | VERDEMAR PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03986760 |
| 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 VERDEMAR PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VERDEMAR PROPERTIES LIMITED located?
| Registered Office Address | C/O CONNECT INSOLVENCY LIMITED 30/32 Aston House Redburn Road Westerhope NE5 1NB Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERDEMAR PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What is the status of the latest confirmation statement for VERDEMAR PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 02, 2018 |
What are the latest filings for VERDEMAR PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2025 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2024 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2023 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ to 30/32 Aston House Redburn Road Westerhope Newcastle upon Tyne NE5 1NB on Sep 12, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2022 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2021 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2020 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from 6 Red House Drive Whitley Bay Tyne & Wear NE25 9XL to C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on Apr 08, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||||||||||
Termination of appointment of Danielle Anne O'sullivan as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Anne Marie O'sullivan as a person with significant control on Apr 06, 2018 | 2 pages | PSC04 | ||||||||||
Notification of Terence O'sullivan as a person with significant control on Apr 06, 2018 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Who are the officers of VERDEMAR PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'SULLIVAN, Anne Marie | Secretary | 6 Red House Drive NE25 9XL Whitley Bay Tyne & Wear | British | 6047900001 | ||||||
| O'SULLIVAN, Anne Marie | Director | 6 Red House Drive NE25 9XL Whitley Bay Tyne & Wear | England | British | 6047900001 | |||||
| O'SULLIVAN, Terence | Director | 6 Red House Drive NE25 9XL Whitley Bay Tyne & Wear | England | British | 6047910001 | |||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| O'SULLIVAN, Danielle Anne | Director | 6 Red House Drive Whitley Bay NE25 9XL Tyne & Wear | England | British | 189810140001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of VERDEMAR PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence O'Sullivan | Apr 06, 2018 | Redburn Road Westerhope NE5 1NB Newcastle Upon Tyne 30/32 Aston House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Anne Marie O'Sullivan | Apr 06, 2016 | Redburn Road Westerhope NE5 1NB Newcastle Upon Tyne 30/32 Aston House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does VERDEMAR PROPERTIES 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