VERTEX CIVIL ENGINEERING LIMITED
Overview
| Company Name | VERTEX CIVIL ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06763388 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CIVIL ENGINEERING LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is VERTEX CIVIL ENGINEERING LIMITED located?
| Registered Office Address | 39 Castle Street LE1 5WN Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERTEX CIVIL ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| D.J.M. CONSTRUCTION LIMITED | Dec 02, 2008 | Dec 02, 2008 |
What are the latest accounts for VERTEX CIVIL ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for VERTEX CIVIL ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2017 | 11 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Director's details changed for Mr Donald Mallon on May 18, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 96 Earlswood Common Earlswood Solihull West Midlands B94 5SJ to 39 Castle Street Leicester LE1 5WN on Apr 05, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 445 Lugtrout Lane Catherine-De-Barnes Solihull West Midlands B91 2TL* on Oct 23, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Declan Mallon as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Declan Mallon as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Donald Mallon as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of VERTEX CIVIL ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALLON, Donald | Director | Earlswood Common Earlswood B94 5SJ Solihull 96 West Midlands England | England | British | 74346460003 | |||||
| MALLON, Declan | Secretary | Lugtrout Lane Catherine De Barnes B91 2TL Solihull 445 West Midlands | British | 135923910001 | ||||||
| JPCORS LIMITED | Secretary | City Business Centre Lower Road SE16 2XB London 17 United Kingdom | 134947750001 | |||||||
| MALLON, Declan | Director | Lugtrout Lane Catherine De Barnes B91 2TL Solihull 445 West Midlands | United Kingdom | British | 135923910001 | |||||
| O'DONNELL, John Patrick | Director | City Business Centre, Lower Road SE16 2XB London 17 United Kingdom | United Kingdom | British | 70861200002 |
Does VERTEX CIVIL ENGINEERING 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