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VERVE UK LIMITED

VERVE UK LIMITED

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

    • Overview

    Company NameVERVE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05752737
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VERVE UK LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VERVE UK LIMITED located?

    Registered Office Address
    Unit 17 Hoo Brook Enterprise Centre
    Worcester Road
    DY10 1HB Kidderminster
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERVE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for VERVE UK LIMITED?

    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 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 9 Acorn Enterprise Hoo Farm Kidderminster Worcestershire DY11 7RA England to Unit 17 Hoo Brook Enterprise Centre Worcester Road Kidderminster Worcestershire DY10 1HB on Jan 16, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Change of details for Mrs Emma Swift as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr John William Swift as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Cessation of Leigh James Haslett as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Change of details for Mrs Emma Swift as a person with significant control on Apr 19, 2017

    		2 pagesPSC04

    Change of details for Mr Leigh James Haslett as a person with significant control on Apr 19, 2017

    		2 pagesPSC04

    Confirmation statement made on Mar 23, 2017 with updates

    		7 pagesCS01

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

    		7 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 30,002
    		SH01

    Registered office address changed from Sherwood House Sherwood Road Bromsgrove Worcestershire B60 3DR to Unit 9 Acorn Enterprise Hoo Farm Kidderminster Worcestershire DY11 7RA on Mar 03, 2016

    		1 pagesAD01

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

    		7 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Mar 23, 2015

    		15 pagesRP04

    Annual return made up to Mar 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Jun 19, 2015Clarification A SECOND FILED AR01 WAS REGISTERED ON 19/06/2015

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

    		6 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jun 26, 2014

    • Capital: GBP 30,100
    		5 pagesSH01
    View All Filings

    Who are the officers of VERVE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWIFT, Emma Louise
    47 Land Oak Drive
    DY10 2ST Kidderminster
    Worcestershire
    		Secretary
    47 Land Oak Drive
    DY10 2ST Kidderminster
    Worcestershire
    		British112078730001
    SWIFT, John William
    47 Land Oak Drive
    DY10 2ST Kidderminster
    Worcestershire
    		Director
    47 Land Oak Drive
    DY10 2ST Kidderminster
    Worcestershire
    		EnglandBritishSales Person112078760001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERVE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leigh James Haslett
    Acorn Enterprise
    Hoo Farm
    DY11 7RA Kidderminster
    Unit 9
    Worcestershire
    England
    		Apr 06, 2016
    Acorn Enterprise
    Hoo Farm
    DY11 7RA Kidderminster
    Unit 9
    Worcestershire
    England
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John William Swift
    Hoo Brook Enterprise Centre
    Worcester Road
    DY10 1HB Kidderminster
    Unit 17
    Worcestershire
    England
    		Apr 06, 2016
    Hoo Brook Enterprise Centre
    Worcester Road
    DY10 1HB Kidderminster
    Unit 17
    Worcestershire
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Emma Louise Swift
    Hoo Brook Enterprise Centre
    Worcester Road
    DY10 1HB Kidderminster
    Unit 17
    Worcestershire
    England
    		Apr 06, 2016
    Hoo Brook Enterprise Centre
    Worcester Road
    DY10 1HB Kidderminster
    Unit 17
    Worcestershire
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does VERVE UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit
    Created On Sep 16, 2011
    Delivered On Sep 28, 2011
    		Outstanding
    Amount secured
    £4,000.00 due or to become due from the company to the chargee
    Short particulars
    A separate interest bearing deposit account and the sum of £4,000 see image for full details.
    Persons Entitled
    • Patricia Ann Till
    Transactions
    • Sep 28, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    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