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VERBATRANS ELECTRONIC LABORATORIES LTD

VERBATRANS ELECTRONIC LABORATORIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVERBATRANS ELECTRONIC LABORATORIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05181036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERBATRANS ELECTRONIC LABORATORIES LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is VERBATRANS ELECTRONIC LABORATORIES LTD located?

    Registered Office Address
    Egerton House
    55 Hoole Road
    CH2 3NJ Chester
    Undeliverable Registered Office AddressNo

    What were the previous names of VERBATRANS ELECTRONIC LABORATORIES LTD?

    Previous Company Names
    Company NameFromUntil
    VERBATRANS LIMITEDJul 15, 2004Jul 15, 2004

    What are the latest accounts for VERBATRANS ELECTRONIC LABORATORIES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for VERBATRANS ELECTRONIC LABORATORIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2017

    • Capital: GBP 145
    		3 pagesSH01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Statement of capital following an allotment of shares on Mar 01, 2017

    • Capital: GBP 140
    		3 pagesSH01

    Annual return made up to May 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		4 pagesAA

    Certificate of change of name

    Company name changed verbatrans LIMITED\certificate issued on 17/03/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2015

    		RES15

    Registered office address changed from 4 Abbey Square Chester CH1 2HU to Egerton House 55 Hoole Road Chester CH2 3NJ on Oct 29, 2014

    		1 pagesAD01

    Annual return made up to May 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		3 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    		5 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of VERBATRANS ELECTRONIC LABORATORIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Edward, Dr
    Bridgemere Lane
    Hatherton
    CW5 7PL Nantwich
    Birchall Moss Cottage
    Cheshire
    		Director
    Bridgemere Lane
    Hatherton
    CW5 7PL Nantwich
    Birchall Moss Cottage
    Cheshire
    		United KingdomBritishIt Consultant66509160002
    FLYNN, Anthony Joseph
    83 Daleside
    Upton
    CH2 1EW Chester
    		Secretary
    83 Daleside
    Upton
    CH2 1EW Chester
    		BritishAccountant45467210001
    BENSON FLYNN LTD
    4 Abbey Square
    CH1 2HU Chester
    		Secretary
    4 Abbey Square
    CH1 2HU Chester
    		119181080001
    PREITE, Vittorio
    4 Abbey Square
    Chester
    CH1 2HU
    		Director
    4 Abbey Square
    Chester
    CH1 2HU
    		ItalyItalianTranslator98982930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERBATRANS ELECTRONIC LABORATORIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melanie Morris
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    		Apr 06, 2016
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Edward Morris
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    		Apr 06, 2016
    55 Hoole Road
    CH2 3NJ Chester
    Egerton House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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