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VERO VOLTS LTD

VERO VOLTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameVERO VOLTS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08063360
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of VERO VOLTS LTD?

    • Electrical installation (43210) / Construction

    Where is VERO VOLTS LTD located?

    Registered Office Address
    C/O Kbl Advisory Limited Stamford House
    Northenden Road
    M33 2DH Sale
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VERO VOLTS LTD?

    Previous Company Names
    Company NameFromUntil
    GME INDUSTRY LTDMay 17, 2013May 17, 2013
    GREEN MECHANICAL & ELECTRICAL LTDMay 10, 2012May 10, 2012

    What are the latest accounts for VERO VOLTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2023
    Next Accounts Due OnFeb 29, 2024
    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for VERO VOLTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 10, 2024
    Next Confirmation Statement DueMay 24, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2023
    OverdueYes

    What are the latest filings for VERO VOLTS LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 07, 2024

    		20 pagesLIQ03

    Registered office address changed from 22 Foyle Street 22 Foyle Street Sunderland SR1 1LE England to C/O Kbl Advisory Limited Stamford House Northenden Road Sale Cheshire M33 2DH on Dec 14, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 08, 2023

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		10 pagesAA

    Registered office address changed from Greenwells Quay South Docks Barrack Street Sunderland SR1 2BU United Kingdom to 22 Foyle Street 22 Foyle Street Sunderland SR1 1LE on Feb 28, 2023

    		1 pagesAD01

    Registered office address changed from 182 Front Street Chester Le Street Co Durham DH3 3AZ England to Greenwells Quay South Docks Barrack Street Sunderland SR1 2BU on Oct 13, 2022

    		1 pagesAD01

    Certificate of change of name

    Company name changed gme industry LTD\certificate issued on 04/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 04, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2022

    		RES15

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		9 pagesAA

    Registered office address changed from Unit 6 st. Peters Wharf Newcastle upon Tyne Tyne and Wear NE6 1TZ England to 182 Front Street Chester Le Street Co Durham DH3 3AZ on Feb 08, 2021

    		1 pagesAD01

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		9 pagesAA

    Registration of charge 080633600002, created on Jul 18, 2018

    		22 pagesMR01

    Confirmation statement made on May 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    		6 pagesCS01

    Registration of charge 080633600001, created on May 05, 2017

    		37 pagesMR01

    Micro company accounts made up to May 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of VERO VOLTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Stephen Robert
    Stamford House
    Northenden Road
    M33 2DH Sale
    C/O Kbl Advisory Limited
    Cheshire
    		Director
    Stamford House
    Northenden Road
    M33 2DH Sale
    C/O Kbl Advisory Limited
    Cheshire
    		EnglandBritishDirector120318530001
    MORGAN, Craig John
    Stamford House
    Northenden Road
    M33 2DH Sale
    C/O Kbl Advisory Limited
    Cheshire
    		Director
    Stamford House
    Northenden Road
    M33 2DH Sale
    C/O Kbl Advisory Limited
    Cheshire
    		United KingdomBritishDirector168000750001
    SYMONDS, Jonathan Campbell
    Quayside-I4
    Albion Row
    NE6 1LL Newcastle Upon Tyne
    Newcastle Enterprise Centre
    		Director
    Quayside-I4
    Albion Row
    NE6 1LL Newcastle Upon Tyne
    Newcastle Enterprise Centre
    		EnglandBritishCompany Director176880120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERO VOLTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig John Morgan
    Stamford House
    Northenden Road
    M33 2DH Sale
    C/O Kbl Advisory Limited
    Cheshire
    		Apr 06, 2016
    Stamford House
    Northenden Road
    M33 2DH Sale
    C/O Kbl Advisory Limited
    Cheshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Robert Black
    Stamford House
    Northenden Road
    M33 2DH Sale
    C/O Kbl Advisory Limited
    Cheshire
    		Apr 06, 2016
    Stamford House
    Northenden Road
    M33 2DH Sale
    C/O Kbl Advisory Limited
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does VERO VOLTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 18, 2018
    Delivered On Jul 26, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance LTD
    Transactions
    • Jul 26, 2018Registration of a charge (MR01)
    A registered charge
    Created On May 05, 2017
    Delivered On May 08, 2017
    		Outstanding
    Brief description
    All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 4.1 of the accompanying copy instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ultimate Invoice Finance Limited
    Transactions
    • May 08, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    Does VERO VOLTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 08, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Cole
    Stamford House Northenden Road
    M33 2DH Sale
    Cheshire
    		practitioner
    Stamford House Northenden Road
    M33 2DH Sale
    Cheshire
    Steve Kenny
    Stamford House Northenden Road
    M33 2DH Sale
    Cheshire
    		practitioner
    Stamford House Northenden Road
    M33 2DH Sale
    Cheshire
    View Detailed Information on Insolvency Cases

    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