VERAND CONSULTING LIMITED

VERAND CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameVERAND CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07250367
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERAND CONSULTING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VERAND CONSULTING LIMITED located?

    Registered Office Address
    West Dean Farm Castle Lane
    Dean
    BA4 4RY Shepton Mallet
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERAND CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for VERAND CONSULTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VERAND CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2012

    3 pagesAA

    Annual return made up to May 11, 2012 with full list of shareholders

    4 pagesAR01

    legacy

    3 pagesMG02

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    legacy

    MG01

    legacy

    11 pagesMG01

    Statement of capital following an allotment of shares on Sep 28, 2011

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mrs Veryan Jane, Elisabeth Gould as a director

    2 pagesAP01

    Annual return made up to May 11, 2011 with full list of shareholders

    14 pagesAR01

    Incorporation

    21 pagesNEWINC

    Who are the officers of VERAND CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULD, Andrew Nicholas Martin
    Castle Lane
    Dean
    BA4 4RY Shepton Mallet
    West Dean Farm
    United Kingdom
    Director
    Castle Lane
    Dean
    BA4 4RY Shepton Mallet
    West Dean Farm
    United Kingdom
    EnglandBritish14854790005
    GOULD, Veryan Jane, Elisabeth
    Castle Lane
    Dean
    BA4 4RY Shepton Mallet
    West Dean Farm
    United Kingdom
    Director
    Castle Lane
    Dean
    BA4 4RY Shepton Mallet
    West Dean Farm
    United Kingdom
    United KingdomBritish163382990001

    Does VERAND CONSULTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 20, 2011
    Delivered On Oct 28, 2011
    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 see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 28, 2011Registration of a charge (MG01)
    • Jan 09, 2012Statement of satisfaction of a charge in full or part (MG02)

    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