VER-TEC SECURITY SYSTEMS LTD
Overview
| Company Name | VER-TEC SECURITY SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04603710 |
| 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 VER-TEC SECURITY SYSTEMS LTD?
- (7310) /
- (7414) /
- (7430) /
- (7524) /
Where is VER-TEC SECURITY SYSTEMS LTD located?
| Registered Office Address | Anglia House 285 Milton Road CB4 1XQ Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VER-TEC SECURITY SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2007 |
What are the latest filings for VER-TEC SECURITY SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of move from Administration to Dissolution on Nov 13, 2009 | 5 pages | 2.35B | ||||||||||||||
Administrator's progress report to May 31, 2009 | 8 pages | 2.24B | ||||||||||||||
Result of meeting of creditors | 18 pages | 2.23B | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
Amended accounts made up to Nov 30, 2007 | 5 pages | AAMD | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 3 pages | 128(1) | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 4 pages | AA | ||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Who are the officers of VER-TEC SECURITY SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFORD, Juliet | Secretary | The Old Forge The Street IP7 7HU Chelsworth Suffolk | British | Solicitor | 122713240001 | |||||
| BOWMAKER, Ben Putnam | Director | The Old Forge The Street IP7 7HU Chelsworth Suffolk | United Kingdom | British | Business Management | 89854310002 | ||||
| BOWMAKER, Benedict Putnam | Secretary | 10 Holland Street CB4 3DL Cambridge Cambridgeshire | British | 82210280001 | ||||||
| BROWN, Charles Edwin | Secretary | 64 High Street Over CB4 5ND Cambridge Cambridgeshire | British | Chartered Accountant | 1932710004 | |||||
| BOWMAKER, Juliet Davina | Director | 10 Holland Street CB4 3DL Cambridge Cambridgeshire | British | Art Dealer | 85942510001 | |||||
| BROWN, Charles Edwin | Director | 64 High Street Over CB4 5ND Cambridge Cambridgeshire | England | British | Chartered Accountant | 1932710004 | ||||
| KABILAN, Satyamoorthy, Doctor | Director | 4a Brackyn Road CB1 3PL Cambridge Cambridgeshire | British | Cto | 116442450001 | |||||
| PARNELL, Hugh Robert | Director | 22 St Marys View CB10 2GF Saffron Walden Essex | England | British | Director | 123520680001 | ||||
| PLIMMER, Jeremy John | Director | 81 Houting Dosthill B77 1PB Tamworth Staffordshire | England | British | Director | 48813660001 | ||||
| SAM, Johnnie Lee | Director | 54 High Street Little Abington CB1 6BG Cambridge Cambridgeshire | United Kingdom | British | Director | 155710470001 | ||||
| WINTERBOTTOM, David Roy | Director | 7 Pownall Crescent CO2 7RG Colchester Essex | United Kingdom | British | Technical Director | 90475470001 |
Does VER-TEC SECURITY SYSTEMS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 23, 2006 Delivered On May 26, 2006 | 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 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
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Transactions
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Does VER-TEC SECURITY SYSTEMS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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