VERYDENE LIMITED
Overview
| Company Name | VERYDENE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04706130 |
| 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 VERYDENE LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is VERYDENE LIMITED located?
| Registered Office Address | Polonia House Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERYDENE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for VERYDENE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 7 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 7 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 7 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 7 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
Notification of Wignall Holdings Limited as a person with significant control on Apr 01, 2017 | 1 pages | PSC02 | ||
Who are the officers of VERYDENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURLEY, Denis John | Director | Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern Polonia House Worcestershire United Kingdom | Wales | British | 175081420001 | |||||
| LASOMBOON, Saravut | Director | Hartlebury Trading Estate DY10 4JB Kidderminster Avon House Worcestershire United Kingdom | England | British | 128415360002 | |||||
| YINGCHANKUL, Sirichai | Director | Hartlebury Trading Estate DY10 4JB Kidderminster Avon House Worcestershire United Kingdom | England | British | 217261230001 | |||||
| BARNARD, Sara Jane | Secretary | Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern Polonia House Worcestershire United Kingdom | British | 45065300001 | ||||||
| TURTLE, Philip Paul | Secretary | 2 Bodmin Grove WA11 9ET St. Helens Merseyside | British | 69402500001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BARNARD, Sara Jane | Director | Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern Polonia House Worcestershire United Kingdom | United Kingdom | British | 45065300001 | |||||
| MANN, Robert | Director | 43 Lessingham Avenue WN1 2HU Wigan | United Kingdom | British | 120946990001 | |||||
| MCNEIL, Peter John | Director | Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern Polonia House Worcestershire United Kingdom | England | British | 140439260001 | |||||
| WIGNALL, Derek Owen | Director | Barrets House Farm Back Lane East L40 3TA Mawdsley West Lancs | United Kingdom | British | 25927690008 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of VERYDENE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Westbridge Food Group Limited | Apr 01, 2017 | Sandys Road WR14 1JJ Malvern Polonia House, Enigma Commercial Centre England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Wignall Holdings Limited | Apr 01, 2017 | Sandys Road WR14 1JJ Malvern Polonia House, Enigma Commercial Centre England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Peter John Mcneil | Apr 06, 2016 | Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern Polonia House Worcestershire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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Does VERYDENE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 21, 2010 Delivered On Jun 24, 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 Mar 31, 2008 Delivered On Apr 15, 2008 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
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