VERMOUTH LIMITED
Overview
| Company Name | VERMOUTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05643933 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VERMOUTH LIMITED?
- (5530) /
- (5540) /
Where is VERMOUTH LIMITED located?
| Registered Office Address | c/o MARRIOTTS RECOVERY LLP Allan House 10 John Princes Street W1G 0AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERMOUTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2009 |
What are the latest filings for VERMOUTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 10 London Mews London W2 1HY on Jun 01, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 05, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Stella Margaret Greenhalgh on Jan 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Clive John Greenhalgh on Jan 12, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of VERMOUTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENHALGH, Stella Margaret | Secretary | 35a Victoria Road NW6 6SX London | British | Restaurateur | 109733270001 | |||||
| GREENHALGH, Clive John | Director | 35a Victoria Road NW6 6SX London | Uk | British | Restaurateur | 109733200001 | ||||
| GREENHALGH, Stella Margaret | Director | 35a Victoria Road NW6 6SX London | Uk | British | Restaurateur | 109733270001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does VERMOUTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 02, 2006 Delivered On Feb 09, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
| ||||
| Rent deposit deed | Created On Jan 26, 2006 Delivered On Jan 28, 2006 | Outstanding | Amount secured £6256.88 and all other monies due or to become due | |
Short particulars The companys interest in the deposit account and all money from time to time withdrawn therefrom. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Jan 26, 2006 Delivered On Jan 28, 2006 | Outstanding | Amount secured £4465.00 and all other monies due or to become due | |
Short particulars The companys interest in the deposit account and all money from time to time withdrawn therefrom. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Jan 26, 2006 Delivered On Jan 28, 2006 | Outstanding | Amount secured £4,465.00 due or to become due from the company to | |
Short particulars £4,465.00. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Jan 26, 2006 Delivered On Jan 28, 2006 | Outstanding | Amount secured £6,256.88 due or to become due from the company to | |
Short particulars £6,256.88. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does VERMOUTH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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