VERRIDIAN PLC
Overview
| Company Name | VERRIDIAN PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06285443 |
| 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 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 Address | No |
What are the latest accounts for VERRIDIAN PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for VERRIDIAN PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 10, 2018 | 8 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 10, 2017 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 10, 2015 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 10, 2016 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 10, 2014 | 6 pages | 4.68 | ||||||||||
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 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mrs Lina Hossain as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Tomlin as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Brine as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Termination of appointment of Robert Gentilli as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr William David Percival Tomlin on Aug 13, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Kestrel Court Harbour Road Portishead Bristol BS20 7AN England* on Jul 31, 2013 | 1 pages | AD01 | ||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
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Termination of appointment of Malik Hossain as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 4 Harbour Crescent Gordano Gate Portishead Bristol BS20 7FT* on May 30, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Robert Louis Gentilli as a secretary | 1 pages | AP03 | ||||||||||
legacy | 8 pages | MG02 | ||||||||||
Who are the officers of VERRIDIAN PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOSSAIN, Lina | Director | Cowship Lane Cromhall GL12 8AY Wotton-Under-Edge Modhurima Gloucestershire England | England | British | 79468380001 | |||||
| HOSSAIN, Malik | Director | Modhurima Cowship Lane Cromhall GL12 8AY Wotton Under Edge Gloucestershire | United Kingdom | British | 123979020001 | |||||
| GENTILLI, Robert Louis | Secretary | Great James Street WC1N 3HB London 40 England | 176210100001 | |||||||
| HOSSAIN, Malik | Secretary | Modhurima Cowship Lane Cromhall GL12 8AY Wotton Under Edge Gloucestershire | British | 123979020001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BRINE, Robert Alfred | Director | 22 Rockwood House Gravel Hill Road Yate BS37 7BW Bristol Avon | United Kingdom | British | 120253130001 | |||||
| DACOMBE, Marcus Raymond | Director | The Cliff 8 Marine Parade BS21 7QS Clevedon Flat 3 N Somerset | United Kingdom | British | 151235330001 | |||||
| HARDING, Richard John | Director | 13 Cairns Road Westbury Park BS6 7UA Bristol Avon | United Kingdom | British | 120253070001 | |||||
| HAYNES, William Paul Glen | Director | Flat 2 2 Rockleaze Sneyd Park BS9 1ND Bristol Avon | United Kingdom | British | 109308630001 | |||||
| HEMPLEMAN-ADAMS, David Kim | Director | Hatt House Old Jockey Box SN13 8DH Corsham Wiltshire | England | British | 4349980003 | |||||
| LEAVER, Rodney James | Director | The Oaks Gloucester Road Berrow WR13 6AE Malvern Worcestershire | United Kingdom | British | 45494070002 | |||||
| TOMLIN, William David Percival | Director | St. John Street EC1V 4PW London 145-157 England | United Kingdom | British | 165419390001 | |||||
| TUCKWELL, Martin Cecil | Director | 5 Preston Avenue B76 1HS Sutton Coldfield West Midlands | England | British | 79825010001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 | |||||||
| HCS SECRETARIAL LIMITED | Nominee Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 |
Does VERRIDIAN PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does VERRIDIAN PLC 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