VERTEX INDIA LIMITED
Overview
| Company Name | VERTEX INDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04361020 |
| 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 VERTEX INDIA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VERTEX INDIA LIMITED located?
| Registered Office Address | 31st Floor 40 Bank Street E14 5NR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERTEX INDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| 7C INDIA LIMITED | Apr 26, 2002 | Apr 26, 2002 |
| HAMSARD 2488 LIMITED | Jan 25, 2002 | Jan 25, 2002 |
What are the latest accounts for VERTEX INDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for VERTEX INDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2017 | 13 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE United Kingdom to 31st Floor 40 Bank Street London E14 5NR on Feb 09, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Gavin Keith James on Oct 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gavin Keith James on Oct 01, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Stephen Bailey on Oct 13, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE on Jul 15, 2015 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered office address 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE | 1 pages | AD04 | ||||||||||
Director's details changed for Stephen Bailey on Jun 09, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gavin Keith James on Jun 09, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Gavin Keith James on Jun 09, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 15 pages | AA | ||||||||||
Statement of capital on Apr 15, 2014
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Who are the officers of VERTEX INDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gavin Keith | Secretary | Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire United Kingdom | 174578120001 | |||||||
| BAILEY, Stephen Mark | Director | 40 Bank Street E14 5NR London 31st Floor United Kingdom | United Kingdom | British | 167700380001 | |||||
| JAMES, Gavin Keith, Mr. | Director | Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire United Kingdom | England | British | 44173560008 | |||||
| BIRKETT, Timothy Lloyd | Secretary | 17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire | British | 99698140001 | ||||||
| EDELSTYN, Paul | Secretary | The Old Granary HR3 6NY Kinnersley Herefordshire | British | 75860830005 | ||||||
| FARMAN, Debbie | Secretary | Stackpool Road BS3 1NL Bristol 61 England And Wales United Kingdom | 170304130001 | |||||||
| GITTINS, John Anthony | Secretary | East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside | British | 164311370001 | ||||||
| SHEFFIELD, Anne Louise | Secretary | Grove Park Road W4 3QA London 76a England And Wales United Kingdom | British | 85634660002 | ||||||
| HSE SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900023720001 | |||||||
| BHASIN, Pramod | Director | Qutab Stud Farms Vill Gadiapur Tehsil Mehrauli Dehli India | Indian | 82572010001 | ||||||
| BIRKETT, Timothy Lloyd | Director | 17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire | British | 99698140001 | ||||||
| CHITTENDEN, Jeffrey George John | Director | 11 Sheldon Square W2 6DQ London Apartment 68 | United Kingdom | British | 123115670003 | |||||
| DRURY, Thomas Waterworth | Director | Legh Cottage Legh Road WA16 8LS Knutsford Cheshire | United Kingdom | British/Canadian | 29701240002 | |||||
| DUTTON, Andrew Mark | Director | Mottram Cottage Hollies Lane Dean Row SK9 2BW Wilmslow Cheshire | British | 96951760002 | ||||||
| EZEKIEL, Stephen Joseph | Director | 3-B Comfort Mansion 59-61 Wong Nai Chung Road FOREIGN Happy Valley Hong Kong | Australian | 94695340001 | ||||||
| FORT, Alan James | Director | Woodside Barnet Wood Road BR2 8HJ Bromley Kent | England | British | 34604480002 | |||||
| GITTINS, John Anthony | Director | East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside | United Kingdom | British | 164311370001 | |||||
| GRAHAM, Richard Halton | Director | 307 Sunup Holiday Park Ellicottville 1473196 New York New York 14731-9604 Usa | Canadian | 120665310001 | ||||||
| HALL, Albert John | Director | 88 Moore Avenue Toronto Ontario M4t 1v3 Canada | Canada | Canadian | 195498150001 | |||||
| HOLDEN, Philip John | Director | 44 Sunnymere Drive BB3 1RH Darwen Lancashire | British | 44825780001 | ||||||
| LEWY, Zachary Jason | Director | 85a Providence Square SE1 2EB London | American | 59058510002 | ||||||
| ROYALS, Robin Coit | Director | 7214 Noland, Shawnee Kansas 66216 Usa | American | 120665810001 | ||||||
| SWEENY, Paul Terence | Director | A Idar Court Greenwich 2 Connecticut Ct 06830 Usa | United States | British | 140303320003 | |||||
| WILKES, Duncan Stewart | Director | 24 Walpole Road TW2 5SN Twickenham Middlesex | England | British | 75861610001 | |||||
| HSE DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900023710001 |
Does VERTEX INDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Confirmatory english law security document | Created On Jun 08, 2012 Delivered On Jun 15, 2012 | Satisfied | Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| English law security document | Created On Oct 31, 2011 Delivered On Nov 08, 2011 | Satisfied | Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| An english law security document | Created On Apr 27, 2011 Delivered On May 11, 2011 | Satisfied | Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed equitable charge over all real property, fixed charge on book debts, bank accounts, investments, uncalled capital, and goodwill and floating charge over the undertaking and all assets present and future. See image for full details. | ||||
Persons Entitled
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Transactions
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Does VERTEX INDIA 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