VERUS360 LIMITED
Overview
| Company Name | VERUS360 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08812878 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VERUS360 LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is VERUS360 LIMITED located?
| Registered Office Address | 4th Floor Abbey House Booth Street M2 4AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERUS360 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTELLIGENT WORKING CAPITAL LIMITED | Dec 12, 2013 | Dec 12, 2013 |
What are the latest accounts for VERUS360 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for VERUS360 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2018 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on Nov 15, 2018 | 2 pages | AD01 | ||||||||||
Removal of liquidator by court order | 15 pages | LIQ10 | ||||||||||
Termination of appointment of Gaurav Batra as a director on Jul 19, 2018 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2017 | 9 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on Jan 10, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Tony Morgan as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 088128780001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Andrew Noel Whelan as a director on Jun 08, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Geoffrey Richard Miller as a director on Jan 27, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Noel Whelan as a director on Jan 27, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Peter Evans as a director on Oct 08, 2015 | 1 pages | TM01 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Sub-division of shares on Oct 08, 2015 | 5 pages | SH02 | ||||||||||
Who are the officers of VERUS360 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Secretary | Duke Street L1 5JQ Liverpool 105 United Kingdom |
| 153567030002 | ||||||||||
| BIBBY, Michael James | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | United Kingdom | British | 26373310003 | |||||||||
| ROSE, Stephen George | Director | Abbey House Booth Street M2 4AB Manchester 4th Floor | United Kingdom | British | 120656560003 | |||||||||
| BATRA, Gaurav | Director | Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom | United Kingdom | British | 127473140004 | |||||||||
| EVANS, Timothy Peter | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | England | British | 184249410001 | |||||||||
| FEATHERSTONE, Simon Andrew | Director | Company Secretarial Department 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom | England | British | 124106920002 | |||||||||
| MILLER, Geoffrey Richard | Director | Sarnia House Le Truchot GY1 4NA St. Peter Port C/O Gli Guernsey | Guernsey | British | 179841380002 | |||||||||
| MORGAN, Tony | Director | Company Secretarial Department 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom | England | British | 159010550001 | |||||||||
| WHELAN, Andrew Noel | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | Jersey | British | 204821360001 |
Does VERUS360 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 14, 2015 Delivered On Apr 16, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does VERUS360 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