VERS CONSULTING LIMITED

VERS CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameVERS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05000260
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VERS CONSULTING LIMITED?

    • (4525) /

    Where is VERS CONSULTING LIMITED located?

    Registered Office Address
    7 West Market Street
    NP20 2AU Newport
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2006

    What are the latest filings for VERS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    1 pages287

    Total exemption small company accounts made up to Nov 30, 2006

    6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2005

    6 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages225

    legacy

    3 pages395

    legacy

    1 pages287

    legacy

    5 pages395

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    0 pagesNEWINC

    Who are the officers of VERS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINS, Geraldine
    48 Merlin Crescent
    NP20 7LG Newport
    South Wales
    Secretary
    48 Merlin Crescent
    NP20 7LG Newport
    South Wales
    BritishCompany Secretary77393510003
    VERS, Adam
    42 St. Annes Crescent
    Undy
    NP26 3PL Caldicot
    Director
    42 St. Annes Crescent
    Undy
    NP26 3PL Caldicot
    BritishDirector114136530001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does VERS CONSULTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Nov 19, 2004
    Delivered On Nov 23, 2004
    Outstanding
    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 7 west market street and land at the rear of 7 west market street newport t/nos WA343401 and CYM127893. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 23, 2004Registration of a charge (395)
    Mortgage deed
    Created On May 28, 2004
    Delivered On Jun 05, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a no.7 West market street newport S.wales NP20 2AU t/n CYM127893 and WA343401. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 05, 2004Registration of a charge (395)

    Does VERS CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 03, 2009Conclusion of winding up
    Nov 14, 2008Petition date
    Jan 21, 2009Commencement of winding up
    Feb 22, 2010Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cardiff
    3rd Floor Companies House
    Crown Way
    CF14 3UZ Maindy Cardiff
    practitioner
    3rd Floor Companies House
    Crown Way
    CF14 3UZ Maindy Cardiff
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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