VEREX PREMIUM FINANCE LIMITED
Overview
| Company Name | VEREX PREMIUM FINANCE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07447397 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VEREX PREMIUM FINANCE LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is VEREX PREMIUM FINANCE LIMITED located?
| Registered Office Address | 170a-172 High Street SS6 7BS Rayleigh Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEREX PREMIUM FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORIGINAL PREMIUM FINANCE LIMITED | Nov 22, 2010 | Nov 22, 2010 |
What are the latest accounts for VEREX PREMIUM FINANCE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for VEREX PREMIUM FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for VEREX PREMIUM FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG England to 170a-172 High Street Rayleigh Essex SS6 7BS on May 28, 2025 | 3 pages | AD01 | ||||||||||
Appointment of Mrs Sarah Jane Elizabeth Moulton as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of James Richard Hallett as a person with significant control on Aug 18, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Jmg Realisations Ltd (Formerly Verex Insurance Services Ltd) - in Administration as a person with significant control on Aug 18, 2023 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 18 pages | AA | ||||||||||
Satisfaction of charge 074473970005 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Brian Richard Hallett on Apr 02, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew Christopher Long as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of Crispin Peter Burdett as a secretary on Aug 31, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Brian Richard Hallett as a director on Aug 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Crispin Peter Burdett as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 074473970004 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 730 Waterside Drive Aztec West Bristol Gloucestershire BS32 4UE England to Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on Jun 21, 2023 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Apr 29, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VEREX PREMIUM FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALLETT, Brian Richard | Director | High Street SS6 7BS Rayleigh 170a-172 Essex | England | English | Company Director | 312648370003 | ||||
| MOULTON, Sarah Jane Elizabeth | Director | High Street SS6 7BS Rayleigh 170a-172 Essex | England | British | Company Director | 335232000001 | ||||
| BURDETT, Crispin Peter | Secretary | 27-39 Millman Street WC1N 3JL London 6 Millman Court England | 155852270001 | |||||||
| APLIN, Mark Jonathan | Director | Lower Road SL9 9AS Gerrards Cross 87 Buckinghamshire Uk | United Kingdom | British | Company Director | 142117810001 | ||||
| BURDETT, Crispin Peter | Director | Orde Hall St Orde Hall Street WC1N 3JL London 29 England | England | British | Company Director | 103066920002 | ||||
| KIRTON, Andrew John | Director | Whittington Chase Kingsmead MK4 4HL Milton Keynes 9 England | England | British | Company Director | 231309320001 | ||||
| LONG, Andrew Christopher | Director | West Wycombe Road HP12 4AA High Wycombe 317 Buckinghamshire | England | British | Company Director | 94639910001 | ||||
| PERRITT, Duncan Robert | Director | Singlets Lane AL3 8EP Flamstead 22 Hertfordshire | United Kingdom | British | Accountant | 137754730001 |
Who are the persons with significant control of VEREX PREMIUM FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jmg Realisations Ltd (Formerly Verex Insurance Services Ltd) - In Administration | Aug 18, 2023 | 9-10 Sirocco Close NN3 6AP Northampton C/O Pbc Business Recovery Northamptonshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Richard Hallett | Apr 06, 2016 | 33 Robjohns Road CM1 3AG Chelmsford Suite 1d, Widford Business Centre England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does VEREX PREMIUM FINANCE LIMITED 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