VERTEX CUSTOMER MANAGEMENT LIMITED.

Overview

Company Name	VERTEX CUSTOMER MANAGEMENT LIMITED.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04542729
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2002
Date of Cessation	Dec 07, 2019

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 CUSTOMER MANAGEMENT LIMITED.?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VERTEX CUSTOMER MANAGEMENT LIMITED. located?

Registered Office Address	31st Floor 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

What were the previous names of VERTEX CUSTOMER MANAGEMENT LIMITED.?

Previous Company Names
Company Name	From	Until
HAMSARD 2584 LIMITED	Sep 23, 2002	Sep 23, 2002

What are the latest accounts for VERTEX CUSTOMER MANAGEMENT LIMITED.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for VERTEX CUSTOMER MANAGEMENT LIMITED.?

Filings

Date

Description

Document

Type

Dec 07, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 07, 2019

Return of final meeting in a members' voluntary winding up

18 pages

LIQ13

Jul 09, 2019

Liquidators' statement of receipts and payments to May 16, 2019

18 pages

LIQ03

Jun 05, 2018

Registered office address changed from Office B223 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX United Kingdom to 31st Floor 40 Bank Street London E14 5NR on Jun 05, 2018

2 pages

AD01

Jun 02, 2018

Declaration of solvency

5 pages

LIQ01

Jun 02, 2018

Appointment of a voluntary liquidator

3 pages

600

Jun 02, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 17, 2018	LRESSP

Nov 14, 2017

Accounts for a dormant company made up to Mar 31, 2017

5 pages

Oct 13, 2017

Confirmation statement made on Sep 23, 2017 with updates

4 pages

CS01

Nov 07, 2016

Accounts for a dormant company made up to Mar 31, 2016

5 pages

Oct 03, 2016

Confirmation statement made on Sep 23, 2016 with updates

5 pages

CS01

Sep 15, 2016

Secretary's details changed for Gavin Keith James on Sep 15, 2016

1 pages

CH03

Sep 15, 2016

Director's details changed for Mr Gavin Keith James on Sep 15, 2016

2 pages

CH01

Sep 15, 2016

Registered office address changed from 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE to Office B223 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on Sep 15, 2016

1 pages

AD01

Oct 23, 2015

Secretary's details changed for Gavin Keith James on Oct 01, 2015

1 pages

CH03

Oct 23, 2015

Director's details changed for Gavin Keith James on Oct 01, 2015

2 pages

CH01

Oct 22, 2015

Director's details changed for Stephen Bailey on Oct 13, 2015

2 pages

CH01

Oct 13, 2015

Annual return made up to Sep 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2015	Statement of capital on Oct 13, 2015 Capital: GBP 1,000	SH01

Jul 14, 2015

Register(s) moved to registered office address 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE

1 pages

AD04

Jul 14, 2015

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 14, 2015

1 pages

AD01

Jun 09, 2015

Director's details changed for Stephen Bailey on Jun 09, 2015

2 pages

CH01

Jun 09, 2015

Director's details changed for Gavin Keith James on Jun 09, 2015

2 pages

CH01

Jun 09, 2015

Secretary's details changed for Gavin Keith James on Jun 09, 2015

1 pages

CH03

Apr 22, 2015

Accounts for a dormant company made up to Mar 31, 2015

Oct 24, 2014

Annual return made up to Sep 23, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of VERTEX CUSTOMER MANAGEMENT LIMITED.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Gavin Keith 40 Bank Street E14 5NR London 31st Floor	Dec 21, 2012		Secretary	40 Bank Street E14 5NR London 31st Floor				174578080001
BAILEY, Stephen Mark 40 Bank Street E14 5NR London 31st Floor	Mar 13, 2012		Director	40 Bank Street E14 5NR London 31st Floor	United Kingdom	British	1960-9	167700380001
JAMES, Gavin Keith, Mr. 40 Bank Street E14 5NR London 31st Floor	Jan 02, 2008		Director	40 Bank Street E14 5NR London 31st Floor	England	British	1963-3	44173560008
BIRKETT, Timothy Lloyd 17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire	Mar 26, 2007	Aug 18, 2008	Secretary	17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire		British		99698140001
EDELSTYN, Paul The Old Granary HR3 6NY Kinnersley Herefordshire	Nov 29, 2002	Dec 02, 2002	Secretary	The Old Granary HR3 6NY Kinnersley Herefordshire		British		75860830005
FARMAN, Debbie Stackpool Road BS3 1NL Bristol 61 England And Wales United Kingdom	Jul 02, 2012	Dec 21, 2012	Secretary	Stackpool Road BS3 1NL Bristol 61 England And Wales United Kingdom				170304110001
GITTINS, John Anthony East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside	Dec 02, 2002	Oct 09, 2003	Secretary	East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside		British		164311370001
SHEFFIELD, Anne Louise Grove Park Road W4 3QA London 76a England And Wales United Kingdom	Aug 18, 2008	Jul 02, 2012	Secretary	Grove Park Road W4 3QA London 76a England And Wales United Kingdom		British		85634660002
HSE SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Sep 23, 2002	Nov 29, 2002	Nominee Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				900023720001
UU SECRETARIAT LIMITED Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington	Oct 09, 2003	Mar 26, 2007	Secretary	Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington				94063410003
BIRKETT, Timothy Lloyd 17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire	Mar 26, 2007	May 08, 2007	Director	17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire		British	1961-11	99698140001
CHITTENDEN, Jeffrey George John 11 Sheldon Square W2 6DQ London Apartment 68	Mar 26, 2007	Oct 07, 2009	Director	11 Sheldon Square W2 6DQ London Apartment 68	United Kingdom	British	1948-2	123115670003
DRURY, Thomas Waterworth Legh Cottage Legh Road WA16 8LS Knutsford Cheshire	Dec 02, 2002	Mar 26, 2007	Director	Legh Cottage Legh Road WA16 8LS Knutsford Cheshire	United Kingdom	British/Canadian	1961-9	29701240002
FORT, Alan James Woodside Barnet Wood Road BR2 8HJ Bromley Kent	Nov 29, 2002	Dec 02, 2002	Director	Woodside Barnet Wood Road BR2 8HJ Bromley Kent	England	British	1956-7	34604480002
GITTINS, John Anthony East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside	Dec 02, 2002	Mar 26, 2007	Director	East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside	England	British	1960-1	164311370001
GRAHAM, Richard Halton 307 Sunup Holiday Park Ellicottville 1473196 New York New York 14731-9604 Usa	Mar 26, 2007	Aug 08, 2008	Director	307 Sunup Holiday Park Ellicottville 1473196 New York New York 14731-9604 Usa		Canadian	1962-1	120665310001
LEWY, Zachary Jason 85a Providence Square SE1 2EB London	Nov 29, 2002	Dec 02, 2002	Director	85a Providence Square SE1 2EB London		American	1974-10	59058510002
SHEPHERD, Dale Stanley 1004 Shenandoah Road IRISH Lexington Virginia 24450 Usa	Mar 26, 2007	Jan 02, 2008	Director	1004 Shenandoah Road IRISH Lexington Virginia 24450 Usa		American	1947-10	124135650001
SWEENY, Paul Terence A Idar Court CT 06830 Greenwich 2 Connecticut Usa	Aug 28, 2009	Mar 13, 2012	Director	A Idar Court CT 06830 Greenwich 2 Connecticut Usa	United States	British	1953-11	140303320003
HSE DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Sep 23, 2002	Nov 29, 2002	Nominee Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London				900023710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERTEX CUSTOMER MANAGEMENT LIMITED.?

Persons with significant controls

Name

Notified On

Address

Ceased

Vertex Data Science Limited

Sep 23, 2016

The Heath Business & Technical Park

WA7 4QX Runcorn

Office B223

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3153391

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does VERTEX CUSTOMER MANAGEMENT LIMITED. have any charges?

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 Guggenheim Corporate Funding, Llc as Agent and Trustee for the Lenders
	Transactions Jun 15, 2012Registration of a charge (MG01) Feb 25, 2014Satisfaction of a charge (MR04)
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 Guggenheim Corporate Funding, Llc as Agent and Trustee for the Lenders
	Transactions Nov 08, 2011Registration of a charge (MG01) Feb 25, 2014Satisfaction of a charge (MR04)
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 Guggenheim Corporate Funding, Llc
	Transactions May 11, 2011Registration of a charge (MG01) Nov 02, 2011Statement that part or the whole of the property charged has been released (MG04) Feb 14, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does VERTEX CUSTOMER MANAGEMENT LIMITED. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 17, 2018	Commencement of winding up
Dec 07, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kirstie Jane Provan 31 St Floor, 40 Bank Street E14 5NR London	practitioner	31 St Floor, 40 Bank Street E14 5NR London	May 17, 2018
Mark Robert Fry Begbies Traynor 31st Floor 40 Bank Street E14 5NR London	practitioner	Begbies Traynor 31st Floor 40 Bank Street E14 5NR London	May 17, 2018

View Detailed Information on Insolvency Cases

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.
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