VERTEX LIMITED

Overview

Company Name	VERTEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04809107
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2003
Date of Cessation	Mar 18, 2014

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 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is VERTEX LIMITED located?

Registered Office Address	Jessop House Jessop Avenue GL50 3SH Cheltenham Gloucestershire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VERTEX LIMITED?

Previous Company Names
Company Name	From	Until
MARLBOROUGH STIRLING UK LIMITED	Aug 21, 2003	Aug 21, 2003
OVAL (1874) LIMITED	Jun 24, 2003	Jun 24, 2003

What are the latest accounts for VERTEX LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for VERTEX LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 25, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Feb 25, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Feb 14, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Dec 10, 2013

Full accounts made up to Mar 31, 2013

15 pages

Dec 03, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 25, 2013

Application to strike the company off the register

3 pages

DS01

Jul 02, 2013

Annual return made up to Jun 28, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2013	Statement of capital on Jul 02, 2013 Capital: GBP 1	SH01

Feb 14, 2013

Director's details changed for Gavin Keith James on Feb 12, 2013

2 pages

CH01

Jan 02, 2013

Appointment of Gavin Keith James as a secretary on Dec 31, 2012

2 pages

AP03

Jan 02, 2013

Termination of appointment of Richard Hawke Collins as a secretary on Dec 31, 2012

1 pages

TM02

Sep 06, 2012

Register inspection address has been changed from Vertex Data Science Limited Gemini Retail Park 1050 Europa Boulevard Westbrook Warrington England WA5 7ZD England

1 pages

AD02

Aug 07, 2012

Full accounts made up to Mar 31, 2012

15 pages

Jul 18, 2012

Annual return made up to Jun 28, 2012 with full list of shareholders

6 pages

AR01

Jun 15, 2012

legacy

13 pages

MG01

May 28, 2012

Registered office address changed from 6th Floor 4 Grosvenor Place London SW1X 7DL United Kingdom on May 28, 2012

1 pages

AD01

Mar 21, 2012

Termination of appointment of Paul Terence Sweeny as a director on Mar 13, 2012

1 pages

TM01

Mar 21, 2012

Appointment of Stephen Bailey as a director on Mar 13, 2012

2 pages

AP01

Nov 08, 2011

legacy

13 pages

MG01

Oct 27, 2011

legacy

1 pages

SH20

Oct 27, 2011

Statement of capital on Oct 27, 2011

Capital: GBP 1

4 pages

SH19

Oct 27, 2011

legacy

1 pages

CAP-SS

Oct 27, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 04, 2011

Full accounts made up to Mar 31, 2011

15 pages

Sep 14, 2011

Appointment of Richard Hawke Collins as a secretary on Sep 01, 2011

2 pages

AP03

View All Filings

Who are the officers of VERTEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES, Gavin Keith Bradcutts Lane SL6 9AA Cookham Dean Camelford Berkshire United Kingdom	Dec 31, 2012		Secretary	Bradcutts Lane SL6 9AA Cookham Dean Camelford Berkshire United Kingdom					174674400001
BAILEY, Stephen Mark Cavendish Road Heaton Mersey SK4 3DN Stockport 32 England And Wales United Kingdom	Mar 13, 2012		Director	Cavendish Road Heaton Mersey SK4 3DN Stockport 32 England And Wales United Kingdom	United Kingdom	British	1960-9	Financial Controller	167700380001
JAMES, Gavin Keith, Mr. Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire	Jan 02, 2008		Director	Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire	England	British	1963-3	Director	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		Accountant	99698140001
COLLINS, Richard Hawke Halland Road GL53 0DJ Cheltenham 5 Gloucestershire United Kingdom	Sep 01, 2011	Dec 31, 2012	Secretary	Halland Road GL53 0DJ Cheltenham 5 Gloucestershire United Kingdom					163027480001
FRITCHIE, Andrew Peel Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire	Aug 19, 2003	Apr 21, 2004	Secretary	Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire		British		Director	79149580001
SHEFFIELD, Anne Louise Flat 15 The Design Works 93-99 Goswell Road EC1V 7EY London	Aug 18, 2008	Sep 01, 2011	Secretary	Flat 15 The Design Works 93-99 Goswell Road EC1V 7EY London		British			85634660002
THOMAS, Stephen Jeremy Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire	Apr 21, 2004	May 12, 2005	Secretary	Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire		British		Solicitor	97303290001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jun 24, 2003	Aug 19, 2003	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001
UU SECRETARIAT LIMITED Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington	May 12, 2005	Mar 26, 2007	Secretary	Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington					94063410003
BEVERIDGE, Robert James 81 Kidmore Road Caversham RG4 7NQ Reading	Aug 19, 2003	May 12, 2005	Director	81 Kidmore Road Caversham RG4 7NQ Reading	United Kingdom	British	1956-2	Director	62452090001
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	Operations Manager	123115670003
DRURY, Thomas Waterworth Legh Cottage Legh Road WA16 8LS Knutsford Cheshire	May 12, 2005	Mar 26, 2007	Director	Legh Cottage Legh Road WA16 8LS Knutsford Cheshire	United Kingdom	British/Canadian	1961-9	Director	29701240002
FRITCHIE, Andrew Peel Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire	Aug 19, 2003	Apr 21, 2004	Director	Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire	England	British	1964-9	Director	79149580001
GITTINS, John Anthony East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside	May 12, 2005	Mar 26, 2007	Director	East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside	United Kingdom	British	1960-1	Director	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	Managing Director	120665310001
HUNT, Andrew James Millswood Old Neighbouring, Chalford GL6 8AA Stroud Gloucestershire	May 12, 2005	Aug 03, 2007	Director	Millswood Old Neighbouring, Chalford GL6 8AA Stroud Gloucestershire	United Kingdom	British	1964-1	Director	54503850003
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	Finance Director	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	Chief Executive Officer	140303320003
THOMAS, Stephen Jeremy Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire	Apr 21, 2004	May 12, 2005	Director	Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire		British	1967-8	Solicitor	97303290001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jun 24, 2003	Aug 19, 2003	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol					900002560001

View Detailed Information on Officers and People with Significant Control

Does VERTEX 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) Feb 14, 2014Satisfaction of a charge (MR04)
Fixed and floating security document	Created On May 17, 2007 Delivered On May 29, 2007	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures,. See the mortgage charge document for full details.
	Persons Entitled Bank of America Securities Limited as Security Agent for the Benefit of the Secured Parties
	Transactions May 29, 2007Registration of a charge (395) Jul 08, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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