VERVE LIFE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameVERVE LIFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04204572
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERVE LIFE LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is VERVE LIFE LIMITED located?

    Registered Office Address
    198 High Street
    Burbage
    SN8 3AB Marlborough
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERVE LIFE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for VERVE LIFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    12 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    11 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Annual return made up to Apr 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    9 pagesAA

    Annual return made up to Apr 24, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    9 pagesAA

    Annual return made up to Apr 24, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of VERVE LIFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREW, Godfrey Arthur
    Plum Tree Cottage
    High Street
    SN8 3AB Burbage
    Wiltshire
    Secretary
    Plum Tree Cottage
    High Street
    SN8 3AB Burbage
    Wiltshire
    BritishSolicitor83362410001
    POWELL, David Martin Cleaton
    Broughtons 26 Greenacres
    Birdham
    PO20 7HL Chichester
    West Sussex
    Director
    Broughtons 26 Greenacres
    Birdham
    PO20 7HL Chichester
    West Sussex
    EnglandBritishDirector10175760007
    POWELL, Elizabeth Mary
    High Pines 15 Pine Ridge Drive
    Lower Bourne
    GU10 3JR Farnham
    Surrey
    Secretary
    High Pines 15 Pine Ridge Drive
    Lower Bourne
    GU10 3JR Farnham
    Surrey
    BritishTeacher51277850001
    STL SECRETARIES LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Secretary
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025560001
    POWELL, Elizabeth Mary
    High Pines 15 Pine Ridge Drive
    Lower Bourne
    GU10 3JR Farnham
    Surrey
    Director
    High Pines 15 Pine Ridge Drive
    Lower Bourne
    GU10 3JR Farnham
    Surrey
    BritishTeacher51277850001
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025550001

    Who are the persons with significant control of VERVE LIFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Martin Cleaton Powell
    High Street
    Burbage
    SN8 3AB Marlborough
    198
    Wiltshire
    Apr 06, 2016
    High Street
    Burbage
    SN8 3AB Marlborough
    198
    Wiltshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does VERVE LIFE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 08, 2001
    Delivered On Nov 23, 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 Royal Bank of Scotland PLC
    Transactions
    • Nov 23, 2001Registration of a charge (395)
    • Nov 12, 2015Satisfaction of a charge (MR04)

    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