VERNEY FOX LIMITED

Overview

Company Name	VERNEY FOX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12409463
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2020
Date of Cessation	Jan 04, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VERNEY FOX LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is VERNEY FOX LIMITED located?

Registered Office Address	Fox Hill Henley Road Claverdon CV35 8LJ Warwick England
Undeliverable Registered Office Address	No

What are the latest accounts for VERNEY FOX LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2021

What are the latest filings for VERNEY FOX LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2021

Application to strike the company off the register

1 pages

DS01

Feb 04, 2021

Accounts for a dormant company made up to Jan 31, 2021

2 pages

Feb 04, 2021

Confirmation statement made on Jan 16, 2021 with no updates

3 pages

CS01

Jun 28, 2020

Withdraw the company strike off application

1 pages

DS02

Mar 17, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 06, 2020

Application to strike the company off the register

3 pages

DS01

Feb 25, 2020

Termination of appointment of Julie Grimsby Clarke as a director on Feb 12, 2020

1 pages

TM01

Jan 24, 2020

Appointment of Mrs Julie Grimsby Clarke as a director on Jan 17, 2020

2 pages

AP01

Jan 17, 2020

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 17, 2020	Model articles adopted	MODEL ARTICLES
capital	Jan 17, 2020	Statement of capital on Jan 17, 2020 Capital: GBP 100	SH01

View All Filings

Who are the officers of VERNEY FOX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LASS, Rosemary Anne Henley Road Claverdon CV35 8LJ Warwick Fox Hill England	Jan 17, 2020		Director	Henley Road Claverdon CV35 8LJ Warwick Fox Hill England		United Kingdom	British	1945-11	Company Director	212047010001
CLARKE, Julie Grimsby Knowle Village Knowle EX9 6AP Budleigh Salterton Knowlecroft England	Jan 17, 2020	Feb 12, 2020	Director	Knowle Village Knowle EX9 6AP Budleigh Salterton Knowlecroft England		England	British	1963-7	Company Director	264533440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERNEY FOX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rosemary Anne Lass Henley Road Claverdon CV35 8LJ Warwick Fox Hill England	Jan 17, 2020	Henley Road Claverdon CV35 8LJ Warwick Fox Hill England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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