VERTEX PROPERTIES LIMITED
Overview
| Company Name | VERTEX PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04463204 |
| 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 VERTEX PROPERTIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VERTEX PROPERTIES LIMITED located?
| Registered Office Address | Gpf Lewis House Olds Approach WD18 9AB Tolpits Lane Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERTEX PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCTIC EXPRESS LIMITED | Jun 18, 2002 | Jun 18, 2002 |
What are the latest accounts for VERTEX PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for VERTEX PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Shamir Pravinchandra Budhdeo as a secretary on Dec 12, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Shamir Pravinchandra Budhdeo as a director on Dec 12, 2018 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Joshy Mathew as a director on Oct 08, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amarjit Singh Hundal as a director on Jul 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Photon Properties Limited as a person with significant control on Mar 06, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL United Kingdom to Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB on Mar 06, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Shamir Pravinchandra Budhdeo on Jul 24, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Amarjit Singh Hundal on Jul 24, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Shamir Pravinchandra Budhdeo on Jul 24, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Joshy Mathew on Jul 24, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead HP3 9PH to Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL on Sep 12, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of VERTEX PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUDHDEO, Shamir Pravinchandra | Secretary | Olds Approach WD18 9AB Tolpits Lane Gpf Lewis House Watford United Kingdom | British | Pharmacist | 43407750018 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BUDHDEO, Pravin Dayalal Chakoo | Director | 44 Paines Lane HA5 3DA Pinner Middlesex | United Kingdom | British | Director | 123127600001 | ||||
| BUDHDEO, Sanjay | Director | Paines Lane HA5 3DA Pinner 46 Middlesex | England | British | Director | 76029260003 | ||||
| BUDHDEO, Shamir Pravinchandra | Director | Olds Approach WD18 9AB Tolpits Lane Gpf Lewis House Watford United Kingdom | England | British | Director | 43407750047 | ||||
| HUNDAL, Amarjit Singh | Director | Olds Approach WD18 9AB Tolpits Lane Gpf Lewis House Watford United Kingdom | United Kingdom | British | Director | 194021900001 | ||||
| HUNDAL, Amarjit Singh | Director | 19 North Drive HP9 1TZ Beconsfield Buckinghamshire | United Kingdom | British | Pharmacist | 82772360003 | ||||
| MATHEW, Joshy | Director | Olds Approach WD18 9AB Tolpits Lane Gpf Lewis House Watford United Kingdom | United Kingdom | British | Director | 208520280001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of VERTEX PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Photon Properties Limited | Apr 06, 2016 | Olds Approach WD18 9AB Tolpits Lane Gpf Lewis House Watford United Kingdom | No | ||||
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Natures of Control
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Does VERTEX PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On May 17, 2012 Delivered On May 18, 2012 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Jan 07, 2010 Delivered On Jan 13, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 14, 2008 Delivered On Jan 19, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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 book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 07, 2007 Delivered On Nov 17, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 416 norwich rd ipswich. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 15, 2007 Delivered On Feb 24, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 7 curo park frogmore st albans hertfordshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 08, 2007 Delivered On Feb 16, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 03, 2006 Delivered On Aug 08, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Guarantee & debenture | Created On Nov 30, 2004 Delivered On Dec 08, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 31, 2003 Delivered On Apr 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 118 headstone road harrow middlesex. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 28, 2003 Delivered On Mar 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a unit 7 curo park park street st albans hertfordshire. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Dec 09, 2002 Delivered On Dec 24, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or intecare limited 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. See the mortgage charge document for full details. | ||||
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