VERTEX GROUP LIMITED
Overview
| Company Name | VERTEX GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06048945 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VERTEX GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VERTEX GROUP LIMITED located?
| Registered Office Address | C/O BTG BEGBIES TRAYNOR (LONDON) LLP Level 33 One Canada Square E14 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERTEX GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| VTX BIDCO LIMITED | Jan 12, 2007 | Jan 12, 2007 |
| NEWINCCO BIDCO LIMITED | Jan 11, 2007 | Jan 11, 2007 |
What are the latest accounts for VERTEX GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2020 |
| Next Accounts Due On | Mar 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for VERTEX GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 11, 2021 |
| Next Confirmation Statement Due | Feb 22, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2020 |
| Overdue | Yes |
What are the latest filings for VERTEX GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on May 10, 2026 | 3 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 03, 2025 | 22 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 03, 2024 | 25 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 03, 2023 | 20 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 03, 2022 | 20 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 03, 2021 | 20 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||||||
Registered office address changed from Office B223 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX United Kingdom to C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR on Dec 15, 2020 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Oct 16, 2020
| 8 pages | SH02 | ||||||||||||||
Statement of capital on Oct 15, 2020
| 7 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Christopher Michael Taylor as a director on Jun 26, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Sinclair Scott as a director on Jun 26, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 11, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||||||||||||||
Statement of capital on Jul 29, 2019
| 8 pages | SH02 | ||||||||||||||
Appointment of David Sinclair Scott as a director on Aug 10, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Douglas Kaden as a director on Aug 07, 2019 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Who are the officers of VERTEX GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gavin Keith | Secretary | One Canada Square E14 5AB London Level 33 | 170304140001 | |||||||
| GUENTHER, Matthew | Director | One Canada Square E14 5AB London Level 33 | United States | American | 181920740001 | |||||
| JAMES, Gavin Keith, Mr. | Director | One Canada Square E14 5AB London Level 33 | England | British | 44173560008 | |||||
| TAYLOR, Christopher Michael | Director | One Canada Square E14 5AB London Level 33 | United States | American | 271456650001 | |||||
| BIRKETT, Timothy Lloyd | Secretary | 17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire | British | 99698140001 | ||||||
| SHEFFIELD, Anne Louise | Secretary | Grove Park Road W4 3QA London 76a England And Wales United Kingdom | British | 85634660002 | ||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| AUGUST, Glenn | Director | 14 East 63rd Street New York 10021 Usa | American | 120152730001 | ||||||
| BAFFOUR GYEWU, Nana | Director | Apartment 1 45 Cottage Street Jersey City FOREIGN New Jersey Nj07206 | Usa | 119769840001 | ||||||
| CASTINE, Charles | Director | 7024 Windham Parkway Prospect Kentucky 40057 Usa | American | 120490930001 | ||||||
| FAIREY, Michael Edward | Director | Churchfields House Hitchin Road SG4 8TH Codicote Hertfordshire | United Kingdom | British | 30447060003 | |||||
| GERSHON, Peter Oliver, Sir | Director | Old Rafters Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire | England | British | 102014200001 | |||||
| GRAHAM, Richard Halton | Director | 307 Sunup Holiday Park Ellicottville 1473196 New York New York 14731-9604 Usa | Canadian | 120665310001 | ||||||
| HARPER, Arthur Henry | Director | Lakemount Blvd S. E. Ste C4, Pmb 203 Bellevue 4957 Washington 98006 United States | American | 137765310001 | ||||||
| KADEN, Douglas Macrae | Director | The Heath Business & Technical Park WA7 4QX Runcorn Office B223 Cheshire United Kingdom | United States | American | 120062910001 | |||||
| SCOTT, David Sinclair | Director | The Heath Business & Technical Park WA7 4QX Runcorn Office B223 Cheshire United Kingdom | United States | American | 261532670001 | |||||
| SHEPARD, James | Director | 35 Stonebridge Road 07042 Montclair New Jersey Usa | Usa | 120063220001 | ||||||
| SWEENY, Paul Terence | Director | A Idar Court CT 06830 Greenwich 2 Connecticut Usa | United States | British | 140303320003 | |||||
| WEBER, Nicholas Roger Jean | Director | Arcadia Road #05-07 289844 Singapore 237 Singapore | Singapore | Swiss | 169615380002 | |||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Who are the persons with significant control of VERTEX GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vtx Subco Limited | Sep 23, 2016 | The Heath Business & Technical Park WA7 4QX Runcorn Office B223 Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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Does VERTEX GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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