VERITAS GROUP LIMITED

Overview

Company Name	VERITAS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04153658
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2001
Date of Cessation	May 25, 2010

Summary

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

What is the purpose of VERITAS GROUP LIMITED?

(7415) /

Where is VERITAS GROUP LIMITED located?

Registered Office Address	Juno Drive Spa Business Park CV31 3TA Leamington Spa Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of VERITAS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
GW 183 LIMITED	Feb 05, 2001	Feb 05, 2001

What are the latest accounts for VERITAS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for VERITAS GROUP LIMITED?

Filings

Date

Description

Document

Type

May 25, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 01, 2010

Application to strike the company off the register

3 pages

DS01

Jul 28, 2009

legacy

1 pages

288b

Apr 24, 2009

Group of companies' accounts made up to Mar 31, 2008

39 pages

Apr 09, 2009

legacy

3 pages

395

Feb 23, 2009

legacy

6 pages

363a

Aug 13, 2008

legacy

1 pages

403a

Feb 27, 2008

legacy

6 pages

363a

Dec 31, 2007

Group of companies' accounts made up to Mar 31, 2007

30 pages

Jul 21, 2007

Auditor's resignation

1 pages

AUD

Feb 23, 2007

legacy

11 pages

363s

Jan 21, 2007

Group of companies' accounts made up to Mar 31, 2006

30 pages

Sep 29, 2006

legacy

1 pages

288c

Aug 18, 2006

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 16, 2006

legacy

1 pages

169

Aug 16, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Feb 14, 2006

legacy

11 pages

363s

Jan 10, 2006

legacy

1 pages

288c

Jan 10, 2006

legacy

1 pages

288b

Oct 12, 2005

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re purchase agreement 28/09/05	RES13

Sep 21, 2005

Group of companies' accounts made up to Mar 31, 2005

27 pages

Feb 14, 2005

legacy

11 pages

363s

Jan 31, 2005

Group of companies' accounts made up to Mar 31, 2004

27 pages

Feb 12, 2004

legacy

11 pages

363s

View All Filings

Who are the officers of VERITAS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRIOR, Jonathan Wade The Willows Belbroughton Road Clent DY9 9RA Stourbridge West Midlands	Mar 06, 2001		Secretary	The Willows Belbroughton Road Clent DY9 9RA Stourbridge West Midlands		British		63366490001
CULLEN, Paul 3 Telford Avenue CV32 7HJ Leamington Spa Warwickshire	Jul 02, 2003		Director	3 Telford Avenue CV32 7HJ Leamington Spa Warwickshire	United Kingdom	British	1965-10	74972670002
EVANS, Bryn 36 Southam Road Radford Semele CV31 1TA Leamington Spa Warwickshire	Jul 02, 2003		Director	36 Southam Road Radford Semele CV31 1TA Leamington Spa Warwickshire		British	1957-11	74972930001
HAWTIN, Andrew Michael 9 Sear Hills Close CV7 7QL Balsall Common West Midlands	Jul 02, 2003		Director	9 Sear Hills Close CV7 7QL Balsall Common West Midlands		British	1969-4	74973440003
PRIOR, Jonathan Wade The Willows Belbroughton Road Clent DY9 9RA Stourbridge West Midlands	Mar 06, 2001		Director	The Willows Belbroughton Road Clent DY9 9RA Stourbridge West Midlands	England	British	1954-9	63366490001
SMALLWOOD, Robert Humphrey Marten 89 Second Street FOREIGN Athens New York 12015 Usa	Mar 06, 2001		Director	89 Second Street FOREIGN Athens New York 12015 Usa		British	1947-4	57523020002
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Feb 05, 2001	Mar 06, 2001	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				93128710001
HART, Michael William 18 Pembroke Gardens Wellesbourne CV35 9PX Warwickshire	Feb 23, 2001	Dec 23, 2005	Director	18 Pembroke Gardens Wellesbourne CV35 9PX Warwickshire	England	British	1940-12	167215680001
MILLS, Steven Geoffrey Park House 59 Pittville Lawn GL52 2BJ Cheltenham Gloucestershire	Mar 06, 2001	Jul 23, 2009	Director	Park House 59 Pittville Lawn GL52 2BJ Cheltenham Gloucestershire	England	British	1945-4	6804190007
GW INCORPORATIONS LIMITED Windsor House 3 Temple Row B2 5JR Birmingham West Midlands	Feb 05, 2001	Feb 20, 2001	Director	Windsor House 3 Temple Row B2 5JR Birmingham West Midlands				68279000001

View Detailed Information on Officers and People with Significant Control

Does VERITAS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 01, 2009 Delivered On Apr 09, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Advantage Transition Bridge Fund Limied
	Transactions Apr 09, 2009Registration of a charge (395)
Debenture	Created On Mar 06, 2001 Delivered On Mar 09, 2001	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Mar 09, 2001Registration of a charge (395) Aug 12, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 06, 2001 Delivered On Mar 08, 2001	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee (the "security trustee") acting in its capacity as security trustee for itself and the noteholders (as defined) under the loan note (as defined) and 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. See the mortgage charge document for full details.
	Persons Entitled Edgbaston Industries Limited
	Transactions Mar 08, 2001Registration of a charge (395) Aug 06, 2002Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0