Active - Proposal to Strike off
Company Information for VERGAS LIMITED
UNIT 3, ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH,
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Company Registration Number
06508148
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
VERGAS LIMITED | |
Legal Registered Office | |
UNIT 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD PORTSMOUTH PO6 3TH Other companies in BH8 | |
Company Number | 06508148 | |
---|---|---|
Company ID Number | 06508148 | |
Date formed | 2008-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB929838173 |
Last Datalog update: | 2018-10-04 06:56:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VERGAS GLOBAL LIMITED | 158 RICHMOND PARK ROAD BOURNEMOUTH BH8 8TW | Dissolved | Company formed on the 2013-12-11 | |
VERGAS HOLDINGS PTY. LTD. | Active | Company formed on the 1989-06-14 | ||
VERGAS HOLDINGS PTY. LTD. | Strike-off action in progress | Company formed on the 1989-07-17 | ||
VERGAS ONE STOP LLC | 1095 EVERGREEN CIR STE 200 THE WOODLANDS TX 77380 | Forfeited | Company formed on the 2021-04-26 | |
VERGAS SERVICES LIMITED | ARGYLL HOUSE 158 RICHMOND PARK ROAD BOURNEMOUTH DORSET BH8 8TW | Dissolved | Company formed on the 2012-07-13 | |
VERGAS VALVES & CONTROLS LTD | 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ | Active - Proposal to Strike off | Company formed on the 2014-07-23 | |
VERGAS VALVES & CONTROLS LTD | 291 Brighton Road South Croydon CR2 6EQ | Active | Company formed on the 2020-12-01 | |
VERGÅSEN BYGGSERVICE AS | Vergåsen 2 HELL 7517 | Active | Company formed on the 2015-09-14 | |
VERGASON & SUTTON, INC. | 442 4TH AVE INDIALANTIC FL 32903 | Inactive | Company formed on the 1978-01-25 | |
VERGASON ASSOCIATES INC | Georgia | Unknown | ||
VERGASON ASSOCIATES INC | Georgia | Unknown | ||
VERGASON CONSULTING SERVICES, INC. | 2464 EKANA DRIVE OVIEDO FL | Inactive | Company formed on the 1992-09-21 | |
VERGASON SOJOURNER JOHNS, INC. | 501 EAST SOUTH STREET ORLANDO FL 32801 | Inactive | Company formed on the 1974-10-07 | |
VERGASON SOJOURNER & MCWATERS INC. | 638 GRAND CYPRESS POINT SANFORD FL 32771 | Active | Company formed on the 1996-05-31 | |
VERGASON TECHNOLOGY, INC. | 166 STATE RTE 224 Chemung VAN ETTEN NY 14889 | Active | Company formed on the 1987-01-21 | |
VERGASREMOVALS LTD | 44 SKYLARK ROAD DENHAM UXBRIDGE UB9 4HS | Active | Company formed on the 2023-06-25 |
Officer | Role | Date Appointed |
---|---|---|
LESTER DAVID VICKERS |
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LESTER DAVID VICKERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED |
Company Secretary | ||
NIGEL TOWNLEY-BERRY |
Company Secretary | ||
NIGEL TOWNLEY-BERRY |
Director | ||
RICHARD CHRISTOPHER ARTHUR CHERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRUMPY MONKEY LTD | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
ELECTRIC LOCKING SYSTEMS LIMITED | Director | 2012-12-05 | CURRENT | 2000-07-07 | Active | |
LV PROPERTY MANAGEMENT LTD | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | 28/02/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM ARGYLL HOUSE 158 RICHMOND PARK ROAD BOURNEMOUTH DORSET BH8 8TW | |
AP03 | SECRETARY APPOINTED MR LESTER DAVID VICKERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL TOWNLEY-BERRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL TOWNLEY-BERRY | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/02/16 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | |
TM02 | TERMINATE SEC APPOINTMENT | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TOWNLEY-BERRY | |
AR01 | 19/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LESTER DAVID VICKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHERRY | |
SH02 | SUB-DIVISION 09/04/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 19/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TOWNLEY-BERRY / 29/02/2012 | |
AR01 | 19/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/10 FULL LIST | |
RES01 | ADOPT ARTICLES 04/04/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TOWNLEY-BERRY / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER ARTHUR CHERRY / 27/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL TOWNLEY-BERRY / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TOWNLEY-BERRY / 27/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM AVON VIEW, HURN RD RINGWOOD HAMPSHIRE BH24 2BP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 30/05/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
123 | GBP NC 1000/10000 30/05/09 | |
88(2) | AD 30/05/09 GBP SI 9998@1=9998 GBP IC 2/10000 | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERGAS LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as VERGAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |