VERYUS CONSULTANTS LIMITED
Overview
| Company Name | VERYUS CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07804558 |
| 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 VERYUS CONSULTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is VERYUS CONSULTANTS LIMITED located?
| Registered Office Address | 18 Oxford Court M2 3WQ Bishopsgate Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERYUS CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 14, 2018 |
What are the latest filings for VERYUS CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Micro company accounts made up to Aug 14, 2018 | 3 pages | AA | ||||||||||
Registered office address changed from Windlefield Farm Birch Hall Lane Earby Barnoldswick Lancashire BB18 6JY to 18 Oxford Court Bishopsgate Manchester M2 3WQ on Sep 07, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from May 31, 2018 to Aug 14, 2018 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Mark Hanson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2012 to May 31, 2012 | 3 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Aug 06, 2012
| 4 pages | SH01 | ||||||||||
Appointment of Mark Hanson as a director | 3 pages | AP01 | ||||||||||
Appointment of Jacqueline Hanson as a director | 3 pages | AP01 | ||||||||||
Who are the officers of VERYUS CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, Jacqueline | Director | Birch Hall Lane Earby BB18 6JY Barnoldswick Windlefield Farm Lancashire England | England | British | Director | 164130060001 | ||||
| HANSON, Mark | Director | Birch Hall Lane Earby BB18 6JY Barnoldswick Windlefield Farm Lancashire England | England | British | Director | 164130170001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 |
Who are the persons with significant control of VERYUS CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Hanson | Apr 06, 2016 | Oxford Court M2 3WQ Bishopsgate 18 Manchester | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does VERYUS CONSULTANTS 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