VERTEX LAW LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameVERTEX LAW LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC308922
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is VERTEX LAW LLP located?

    Registered Office Address
    Number 22 Mount Ephraim
    TN4 8AS Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of VERTEX LAW LLP?

    Previous Company Names
    Company NameFromUntil
    TOOTY 2 LLPAug 11, 2004Aug 11, 2004

    What are the latest accounts for VERTEX LAW LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for VERTEX LAW LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    1 pagesLLDS01

    Member's details changed for Mr James Robert Beatton on Oct 20, 2022

    2 pagesLLCH01

    Termination of appointment of Peter Thomas Kenyon as a member on Oct 20, 2022

    1 pagesLLTM01

    Termination of appointment of Richard David Lee Blackman as a member on Oct 20, 2022

    1 pagesLLTM01

    Termination of appointment of Nicholas Richard Austen as a member on Apr 30, 2020

    1 pagesLLTM01

    Termination of appointment of Irfan Ullah Baluch as a member on Oct 20, 2022

    1 pagesLLTM01

    Member's details changed for Mr Irfan Ullah Baluch on Oct 20, 2022

    2 pagesLLCH01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Registered office address changed from 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on Sep 21, 2022

    2 pagesLLAD01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Annual return made up to Aug 11, 2014

    6 pagesLLAR01

    Total exemption small company accounts made up to Sep 27, 2013

    5 pagesAA

    Satisfaction of charge 3 in full

    4 pagesLLMR04

    Who are the officers of VERTEX LAW LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATTON, James Robert
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    LLP Designated Member
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    England108717270001
    AUSTEN, Nicholas Richard
    35 St. James Park
    TN1 2LG Tunbridge Wells
    LLP Designated Member
    35 St. James Park
    TN1 2LG Tunbridge Wells
    England108717180001
    BALUCH, Irfan Ullah
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    LLP Designated Member
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    England96214710001
    BLACKMAN, Richard David Lee
    44a Woodbury Park
    TN2 4SJ Tunbridge Wells
    LLP Designated Member
    44a Woodbury Park
    TN2 4SJ Tunbridge Wells
    England141579790001
    BUTLER-GALLIE, Stuart
    Baylisden House
    Bethersden
    TN26 3EW Ashford
    LLP Designated Member
    Baylisden House
    Bethersden
    TN26 3EW Ashford
    England96783000001
    CARNEY, George Trevor
    Tudor Oak
    The Stable Cottage Parsonage Farm
    ME17 4JB Boughton Monchelsea
    LLP Designated Member
    Tudor Oak
    The Stable Cottage Parsonage Farm
    ME17 4JB Boughton Monchelsea
    England141727190001
    DODGSON, Robert James
    Orchard Cottage,
    Boughton-Under-Blean
    ME13 9PF Faversham
    Kent
    LLP Designated Member
    Orchard Cottage,
    Boughton-Under-Blean
    ME13 9PF Faversham
    Kent
    England141522140001
    DODGSON, Robert James
    Orchard Cottage,
    Boughton-Under-Blean
    ME13 9PF Faversham
    Kent
    LLP Designated Member
    Orchard Cottage,
    Boughton-Under-Blean
    ME13 9PF Faversham
    Kent
    England141522140001
    HOAD, Andrew Michael Gregory
    26 Evesham Close
    RH2 9DN Reigate
    LLP Designated Member
    26 Evesham Close
    RH2 9DN Reigate
    England141540120001
    MAYOR, Kathleen Louise
    Leggswood
    TN17 2DB Cranbrook
    LLP Designated Member
    Leggswood
    TN17 2DB Cranbrook
    United Kingdom72644020002
    KENYON, Peter Thomas
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    LLP Member
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    England162916040002
    LICENCE, Jeremy Paul
    Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    23
    Kent
    LLP Member
    Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    23
    Kent
    England141838030001
    TINHAM, Rebecca Louise
    Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    23
    Kent
    LLP Member
    Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    23
    Kent
    England141838060001
    WHIBLEY, Sarah Leanne
    Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    23
    Kent
    LLP Member
    Kings Hill Avenue
    Kings Hill
    ME19 4UA West Malling
    23
    Kent
    United Kingdom162916170001

    Does VERTEX LAW LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 09, 2008
    Delivered On Apr 19, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 19, 2008Registration of a charge (LLP395)
    • Dec 21, 2013Satisfaction of a charge (LLMR04)
    Debenture
    Created On Oct 20, 2004
    Delivered On Oct 26, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 26, 2004Registration of a charge (395)
    • Apr 25, 2008Statement of satisfaction of a charge in full or part (LLP403a)
    Deed of rent deposit
    Created On Oct 07, 2004
    Delivered On Oct 12, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All interest from time to time standing to the credit of an interest bearing account where the deposit balance is held.
    Persons Entitled
    • Liberty Property Limited Partnership
    Transactions
    • Oct 12, 2004Registration of a charge (395)
    • Jun 21, 2013Satisfaction of a charge (LLMR04)

    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