VERTICAP GROUP LIMITED
Overview
| Company Name | VERTICAP GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04055074 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERTICAP GROUP LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Renting and operating of Housing Association real estate (68201) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is VERTICAP GROUP LIMITED located?
| Registered Office Address | 2 Burdon Close SR6 7SA Cleadon Sunderland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERTICAP GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERTICAP LTD | Feb 04, 2011 | Feb 04, 2011 |
| NEW MARKET ENTERPRISES LIMITED | Apr 09, 2009 | Apr 09, 2009 |
| LOCHPROPS LIMITED | Aug 17, 2000 | Aug 17, 2000 |
What are the latest accounts for VERTICAP GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for VERTICAP GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | AA | |||||||||||
Director's details changed for Mr Lee Graham Hartley on Apr 06, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Registered office address changed from * 160 Bents Park South Shields Tyne and Wear NE33 3NB United Kingdom* on Nov 11, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Dennis Reed as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Alexander Campbell as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Graham Hartley as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF* on Jan 30, 2013 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jan 31, 2013 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Director's details changed for Alexander Hugh Edward Campbell on Mar 24, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of VERTICAP GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Lee Graham | Director | SR6 7SA Cleadon 2 Burdon Close Sunderland United Kingdom | England | British | United Kingdom | 219118660001 | ||||
| RAWLINS, Christopher Stuart | Secretary | Great House Little Sodbury, Chipping Sodbury BS37 6PX Bristol South Gloucestershire | British | 72419810001 | ||||||
| REED, Dennis Lee | Secretary | 3 Corbiere Close SR3 2SP Sunderland Tyne & Wear | British | Director | 67175800001 | |||||
| EDEN SECRETARIES LIMITED | Nominee Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900013460001 | |||||||
| CAMPBELL, Alexander Hugh Edward | Director | Bents Park NE33 3NB South Shields 160 Tyne And Wear United Kingdom | England | British | Director | 71708090003 | ||||
| RAWLINS, Christopher Stuart | Director | Great House Little Sodbury, Chipping Sodbury BS37 6PX Bristol South Gloucestershire | British | Retired Barrister | 72419810001 | |||||
| GLASSMILL LIMITED | Nominee Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900011730001 |
Who are the persons with significant control of VERTICAP GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Graham Hartley | Apr 06, 2016 | SR6 7SA Cleadon 2 Burdon Close Sunderland United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does VERTICAP GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge by way of deposit | Created On Oct 20, 2000 Delivered On Nov 01, 2000 | Satisfied | Amount secured £210,000 due or to become due from the company to the chargee | |
Short particulars F.h property k/a 112 burnthwaite road london SW6 5BG. | ||||
Persons Entitled
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Transactions
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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