VERTO DEVELOPMENTS LIMITED
Overview
Company Name | VERTO DEVELOPMENTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05449980 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of VERTO DEVELOPMENTS LIMITED?
- (7011) /
Where is VERTO DEVELOPMENTS LIMITED located?
Registered Office Address | 1 Bridgewater Place Water Lane LS11 5RU Leeds |
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Undeliverable Registered Office Address | No |
What were the previous names of VERTO DEVELOPMENTS LIMITED?
Company Name | From | Until |
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MORRIS PROPERTY DEVELOPMENTS (UK) LIMITED | May 11, 2005 | May 11, 2005 |
What are the latest accounts for VERTO DEVELOPMENTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jul 31, 2007 |
What are the latest filings for VERTO DEVELOPMENTS LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notice of end of Administration | 8 pages | 2.32B | ||
Notice of a court order ending Administration | 8 pages | 2.33B | ||
Administrator's progress report to Apr 07, 2009 | 8 pages | 2.24B | ||
Statement of administrator's proposal | 28 pages | 2.17B | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 287 | ||
Full accounts made up to Jul 31, 2007 | 13 pages | AA | ||
legacy | 4 pages | 363a | ||
Auditor's resignation | 1 pages | AUD | ||
legacy | 1 pages | 288c | ||
Certificate of change of name Company name changed morris property developments (uk) LIMITED\certificate issued on 10/03/08 | 4 pages | CERTNM | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Jul 31, 2006 | 13 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 288a |
Who are the officers of VERTO DEVELOPMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MORRIS, Simon Russell | Director | Brewery Wharf Kendell St LS10 1JR Leeds 2 West Yorkshire | British | Director | 124232440002 | |||||
COOPER, Paul | Secretary | 2 Kendell Street LS10 1JR Leeds | British | Solicitor | 124297800001 | |||||
MORRIS, Helen | Secretary | 15 Syke Lane Scarcroft LS14 3BH Leeds West Yorkshire | British | 100325390001 | ||||||
WILDES, Paul | Secretary | 128 Abbey Lane S8 0BQ Sheffield | British | Director | 110420660002 | |||||
YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
MORRIS, Brian | Director | Beech Lodge Wetherby Road LS17 9BD Bardsley West Yorkshire | British | Director | 105701720001 | |||||
MORRIS, Darren Jacob | Director | The Moorings The Avenue, Collingham LS22 5BU Wetherby West Yorkshire | United Kingdom | British | Director | 116413650001 | ||||
MORRIS, Helen | Director | 15 Syke Lane Scarcroft LS14 3BH Leeds West Yorkshire | British | Director | 100325390001 | |||||
WILDES, Paul | Director | 128 Abbey Lane S8 0BQ Sheffield | British | Director | 110420660002 | |||||
YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does VERTO DEVELOPMENTS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Charge on cash | Created On Sep 05, 2005 Delivered On Sep 10, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit meaning the sum of £82,000.00 deposited and standing to the credit of an account with account number 3565301502 and including any sub-account and any redesignation of the account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Charge | Created On Sep 05, 2005 Delivered On Sep 10, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a land and buildings on the south side of skinner lane leeds t/no WYK171043 and the fixtures, the income from time to time arising or payable in relation to the property, the proceeds of any disposal in respect of the property and all deeds and documents and/or insurance proceeds the property rights, the equipment and goods and any other plant and machinery. By way of floating charge all other unattached plant machinery chattels and goods and the undertaking and all other property assets and assigns all goodwill and intellectual property rights. | ||||
Persons Entitled
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Transactions
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Floating charge | Created On Sep 05, 2005 Delivered On Sep 10, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge all property and assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 04, 2005 Delivered On Aug 16, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The f/h property known as the lodge hold lane adel leeds,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Does VERTO DEVELOPMENTS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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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