VIRTUS DEVELOPMENTS LIMITED

VIRTUS DEVELOPMENTS LIMITED

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

    Company NameVIRTUS DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06059156
    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 VIRTUS DEVELOPMENTS LIMITED?

    • (4545) /
    • (7011) /

    Where is VIRTUS DEVELOPMENTS LIMITED located?

    Registered Office Address
    15 Highfield Road
    Hall Green
    B28 0SL Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of VIRTUS DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIRTUS DEVELOPMENT LIMITEDJan 19, 2007Jan 19, 2007

    What are the latest filings for VIRTUS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Mar 31, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 01, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    3 pages395

    Certificate of change of name

    Company name changed virtus development LIMITED\certificate issued on 21/02/07
    2 pagesCERTNM

    Incorporation

    17 pagesNEWINC

    Who are the officers of VIRTUS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROBERT, Simon James
    65 Ashmead Road
    OX16 1AA Banbury
    Oxfordshire
    Secretary
    65 Ashmead Road
    OX16 1AA Banbury
    Oxfordshire
    British93762950001
    OGILVIE, Andrew James Zass
    1c Needlers End Lane
    CV7 7AF Balsall Common
    West Midlands
    Director
    1c Needlers End Lane
    CV7 7AF Balsall Common
    West Midlands
    United KingdomBritishDirector117038900001
    PROBERT, Simon James
    65 Ashmead Road
    OX16 1AA Banbury
    Oxfordshire
    Director
    65 Ashmead Road
    OX16 1AA Banbury
    Oxfordshire
    BritishDirector93762950001
    JELLEY, George
    21 Foxwood Drive
    Binley Woods
    CV3 2SP Coventry
    West Midlands
    Director
    21 Foxwood Drive
    Binley Woods
    CV3 2SP Coventry
    West Midlands
    BritishDirector103870970001
    LEASK, Andrew William
    The Sheiling 5 Bakeacre Lane
    Findern
    DE65 6BH Derby
    Derbyshire
    Director
    The Sheiling 5 Bakeacre Lane
    Findern
    DE65 6BH Derby
    Derbyshire
    EnglandBritishDirector3723820001

    Does VIRTUS DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 05, 2007
    Delivered On Apr 11, 2007
    Outstanding
    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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 11, 2007Registration of a charge (395)

    Does VIRTUS DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 08, 2010Dissolved on
    Apr 01, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Albert Nottingham
    Nottingham Watson Ltd
    15 Highfield Road
    B28 0EL Hall Green
    Birmingham
    practitioner
    Nottingham Watson Ltd
    15 Highfield Road
    B28 0EL Hall Green
    Birmingham

    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