VERTO DEVELOPMENTS LIMITED

VERTO DEVELOPMENTS LIMITED

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

    Company NameVERTO DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05449980
    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 VERTO DEVELOPMENTS LIMITED?

    • (7011) /

    Where is VERTO DEVELOPMENTS LIMITED located?

    Registered Office Address
    1 Bridgewater Place
    Water Lane
    LS11 5RU Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of VERTO DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORRIS PROPERTY DEVELOPMENTS (UK) LIMITEDMay 11, 2005May 11, 2005

    What are the latest accounts for VERTO DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for VERTO DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of end of Administration

    8 pages2.32B

    Notice of a court order ending Administration

    8 pages2.33B

    Administrator's progress report to Apr 07, 2009

    8 pages2.24B

    Statement of administrator's proposal

    28 pages2.17B

    legacy

    1 pages288b

    legacy

    1 pages288b

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages287

    Full accounts made up to Jul 31, 2007

    13 pagesAA

    legacy

    4 pages363a

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed morris property developments (uk) LIMITED\certificate issued on 10/03/08
    4 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Jul 31, 2006

    13 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    Who are the officers of VERTO DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Simon Russell
    Brewery Wharf
    Kendell St
    LS10 1JR Leeds
    2
    West Yorkshire
    Director
    Brewery Wharf
    Kendell St
    LS10 1JR Leeds
    2
    West Yorkshire
    BritishDirector124232440002
    COOPER, Paul
    2 Kendell Street
    LS10 1JR Leeds
    Secretary
    2 Kendell Street
    LS10 1JR Leeds
    BritishSolicitor124297800001
    MORRIS, Helen
    15 Syke Lane
    Scarcroft
    LS14 3BH Leeds
    West Yorkshire
    Secretary
    15 Syke Lane
    Scarcroft
    LS14 3BH Leeds
    West Yorkshire
    British100325390001
    WILDES, Paul
    128 Abbey Lane
    S8 0BQ Sheffield
    Secretary
    128 Abbey Lane
    S8 0BQ Sheffield
    BritishDirector110420660002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    MORRIS, Brian
    Beech Lodge
    Wetherby Road
    LS17 9BD Bardsley
    West Yorkshire
    Director
    Beech Lodge
    Wetherby Road
    LS17 9BD Bardsley
    West Yorkshire
    BritishDirector105701720001
    MORRIS, Darren Jacob
    The Moorings
    The Avenue, Collingham
    LS22 5BU Wetherby
    West Yorkshire
    Director
    The Moorings
    The Avenue, Collingham
    LS22 5BU Wetherby
    West Yorkshire
    United KingdomBritishDirector116413650001
    MORRIS, Helen
    15 Syke Lane
    Scarcroft
    LS14 3BH Leeds
    West Yorkshire
    Director
    15 Syke Lane
    Scarcroft
    LS14 3BH Leeds
    West Yorkshire
    BritishDirector100325390001
    WILDES, Paul
    128 Abbey Lane
    S8 0BQ Sheffield
    Director
    128 Abbey Lane
    S8 0BQ Sheffield
    BritishDirector110420660002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does VERTO DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Leeds & Holbeck Building Society
    Transactions
    • Sep 10, 2005Registration of a charge (395)
    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
    • Leeds & Holbeck Building Society
    Transactions
    • Sep 10, 2005Registration of a charge (395)
    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
    • Leeds & Holbeck Building Society
    Transactions
    • Sep 10, 2005Registration of a charge (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 16, 2005Registration of a charge (395)

    Does VERTO DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 05, 2009Administration ended
    Oct 08, 2008Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Francis Graham Newton
    Bdo Llp
    1 Bridgewater Place
    LS11 5RU Water Lane
    Leeds
    practitioner
    Bdo Llp
    1 Bridgewater Place
    LS11 5RU Water Lane
    Leeds
    Dermot Justin Power
    1 Bridgewater Place Water Lane
    LS11 5RU Leeds
    West Yorkshire
    practitioner
    1 Bridgewater Place Water Lane
    LS11 5RU Leeds
    West Yorkshire

    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