VERRIDIAN PLC

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

    Company NameVERRIDIAN PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06285443
    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 VERRIDIAN PLC?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is VERRIDIAN PLC located?

    Registered Office Address
    D M Patel Fcca Fipa Baltic House
    4 & 5 Baltic Street East
    EC1Y 0UJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERRIDIAN PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for VERRIDIAN PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 10, 2018

    8 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 10, 2017

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 10, 2015

    6 pages4.68

    Liquidators' statement of receipts and payments to Oct 10, 2016

    6 pages4.68

    Liquidators' statement of receipts and payments to Oct 10, 2014

    6 pages4.68

    Registered office address changed from 40 Great James Street London WC1N 3HB England to D M Patel Fcca Fipa Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on Oct 08, 2014

    1 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of Mrs Lina Hossain as a director

    2 pagesAP01

    Termination of appointment of William Tomlin as a director

    2 pagesTM01

    Termination of appointment of Robert Brine as a director

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Satisfaction of charge 5 in full

    2 pagesMR04

    Termination of appointment of Robert Gentilli as a secretary

    1 pagesTM02

    Director's details changed for Mr William David Percival Tomlin on Aug 13, 2013

    2 pagesCH01

    Registered office address changed from * Kestrel Court Harbour Road Portishead Bristol BS20 7AN England* on Jul 31, 2013

    1 pagesAD01

    Second filing of TM01 previously delivered to Companies House

    4 pagesRP04
    Annotations
    DateAnnotation
    Jul 03, 2013SECOND FILED TM01 FOR DAVID HEMPLEMAN-ADAMS.

    Termination of appointment of Malik Hossain as a secretary

    1 pagesTM02

    Registered office address changed from * 4 Harbour Crescent Gordano Gate Portishead Bristol BS20 7FT* on May 30, 2013

    1 pagesAD01

    Annual return made up to Feb 28, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2013

    Statement of capital on Feb 28, 2013

    • Capital: GBP 600,000
    SH01

    Appointment of Mr Robert Louis Gentilli as a secretary

    1 pagesAP03

    legacy

    8 pagesMG02

    Who are the officers of VERRIDIAN PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOSSAIN, Lina
    Cowship Lane
    Cromhall
    GL12 8AY Wotton-Under-Edge
    Modhurima
    Gloucestershire
    England
    Director
    Cowship Lane
    Cromhall
    GL12 8AY Wotton-Under-Edge
    Modhurima
    Gloucestershire
    England
    EnglandBritish79468380001
    HOSSAIN, Malik
    Modhurima
    Cowship Lane Cromhall
    GL12 8AY Wotton Under Edge
    Gloucestershire
    Director
    Modhurima
    Cowship Lane Cromhall
    GL12 8AY Wotton Under Edge
    Gloucestershire
    United KingdomBritish123979020001
    GENTILLI, Robert Louis
    Great James Street
    WC1N 3HB London
    40
    England
    Secretary
    Great James Street
    WC1N 3HB London
    40
    England
    176210100001
    HOSSAIN, Malik
    Modhurima
    Cowship Lane Cromhall
    GL12 8AY Wotton Under Edge
    Gloucestershire
    Secretary
    Modhurima
    Cowship Lane Cromhall
    GL12 8AY Wotton Under Edge
    Gloucestershire
    British123979020001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    BRINE, Robert Alfred
    22 Rockwood House
    Gravel Hill Road Yate
    BS37 7BW Bristol
    Avon
    Director
    22 Rockwood House
    Gravel Hill Road Yate
    BS37 7BW Bristol
    Avon
    United KingdomBritish120253130001
    DACOMBE, Marcus Raymond
    The Cliff
    8 Marine Parade
    BS21 7QS Clevedon
    Flat 3
    N Somerset
    Director
    The Cliff
    8 Marine Parade
    BS21 7QS Clevedon
    Flat 3
    N Somerset
    United KingdomBritish151235330001
    HARDING, Richard John
    13 Cairns Road
    Westbury Park
    BS6 7UA Bristol
    Avon
    Director
    13 Cairns Road
    Westbury Park
    BS6 7UA Bristol
    Avon
    United KingdomBritish120253070001
    HAYNES, William Paul Glen
    Flat 2 2 Rockleaze
    Sneyd Park
    BS9 1ND Bristol
    Avon
    Director
    Flat 2 2 Rockleaze
    Sneyd Park
    BS9 1ND Bristol
    Avon
    United KingdomBritish109308630001
    HEMPLEMAN-ADAMS, David Kim
    Hatt House Old Jockey
    Box
    SN13 8DH Corsham
    Wiltshire
    Director
    Hatt House Old Jockey
    Box
    SN13 8DH Corsham
    Wiltshire
    EnglandBritish4349980003
    LEAVER, Rodney James
    The Oaks
    Gloucester Road Berrow
    WR13 6AE Malvern
    Worcestershire
    Director
    The Oaks
    Gloucester Road Berrow
    WR13 6AE Malvern
    Worcestershire
    United KingdomBritish45494070002
    TOMLIN, William David Percival
    St. John Street
    EC1V 4PW London
    145-157
    England
    Director
    St. John Street
    EC1V 4PW London
    145-157
    England
    United KingdomBritish165419390001
    TUCKWELL, Martin Cecil
    5 Preston Avenue
    B76 1HS Sutton Coldfield
    West Midlands
    Director
    5 Preston Avenue
    B76 1HS Sutton Coldfield
    West Midlands
    EnglandBritish79825010001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001

    Does VERRIDIAN PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 28, 2012
    Delivered On Jul 06, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a unit 23 bakewell business park, culley court, orton southgate, peterborough t/no CB337452.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 06, 2012Registration of a charge (MG01)
    Debenture
    Created On Apr 04, 2012
    Delivered On Apr 14, 2012
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 14, 2012Registration of a charge (MG01)
    Debenture
    Created On Oct 31, 2011
    Delivered On Nov 02, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Close Invoice Finance LTD
    Transactions
    • Nov 02, 2011Registration of a charge (MG01)
    • Aug 16, 2013Satisfaction of a charge (MR04)
    Mortgage
    Created On Sep 11, 2009
    Delivered On Sep 17, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H unit 23 bakewell business park culley court orton southgate peterborough t/no CB337452 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 17, 2009Registration of a charge (395)
    • Jul 23, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Aug 25, 2009
    Delivered On Aug 28, 2009
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 28, 2009Registration of a charge (395)
    • Jul 23, 2012Statement of satisfaction of a charge in full or part (MG02)
    Deed of admission to an omnibus guarantee and set-off agreement
    Created On Nov 05, 2008
    Delivered On Nov 08, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 08, 2008Registration of a charge (395)
    • Jul 23, 2012Statement of satisfaction of a charge in full or part (MG02)
    All assets debenture
    Created On Jun 16, 2008
    Delivered On Jun 18, 2008
    Satisfied
    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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jun 18, 2008Registration of a charge (395)
    • Oct 20, 2011Statement of satisfaction of a charge in full or part (MG02)

    Does VERRIDIAN PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2013Commencement of winding up
    Aug 08, 2019Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Devdutt Mukundrai Patel
    40 Great James Street
    WC1N 3HB London
    practitioner
    40 Great James Street
    WC1N 3HB London

    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