Dissolved
Dissolved 2018-02-10
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Company Information for VER HOUSE LTD
TEMPLE AVENUE, LONDON, EC4Y 0HP,
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Company Registration Number
 06536776 Private Limited Company
Dissolved 2018-02-10 |
Company Overview
About Ver House Ltd
VER HOUSE LTD was founded on 2008-03-17 and had its registered office in Temple Avenue. The company was dissolved on the 2018-02-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VER HOUSE LTD | |
| Legal Registered Office | |
| TEMPLE AVENUE LONDON EC4Y 0HP Other companies in LU6 | |
Filing Information
| Company Number | 06536776 | |
|---|---|---|
| Date formed | 2008-03-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2018-02-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-16 17:05:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VER HOUSE LTD
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Company Officers of VER HOUSE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN NOLAN |
||
STEPHEN NOLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES PETER CANTLE |
Director | ||
DAVID JOHN MAHER |
Director | ||
DAVID JOHN MAHER |
Director | ||
STEPHEN NOLAN |
Company Secretary | ||
STEPHEN NOLAN |
Director | ||
D & D SECRETARIAL LTD |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STRAFFAN HOMES LIMITED | Director | 2015-05-29 | CURRENT | 2005-03-11 | Active | |
| BRIDGEWATER HOMES LIMITED | Director | 2014-12-03 | CURRENT | 2013-03-19 | Active | |
| SEABRIDGE HOMES LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
| DIRECT PROPERTY SALES LIMITED | Director | 2009-12-16 | CURRENT | 1996-06-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/05/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 122 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1HB | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CANTLE | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NOLAN / 01/04/2015 | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 30152 | |
| AR01 | 01/08/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 30152 | |
| AR01 | 01/08/14 FULL LIST | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065367760004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065367760003 | |
| AP01 | DIRECTOR APPOINTED STEPHEN NOLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAHER | |
| SH01 | 29/11/13 STATEMENT OF CAPITAL GBP 30152 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 06/11/2013 | |
| AP03 | SECRETARY APPOINTED MR STEPHEN NOLAN | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN MAHER | |
| AR01 | 01/08/13 FULL LIST | |
| AR01 | 01/02/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAHER | |
| AP01 | DIRECTOR APPOINTED JAMES PETER CANTLE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN NOLAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN NOLAN | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 06/04/09 GBP SI 149@1=149 GBP IC 1/150 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED DAVID MAHER | |
| 288a | DIRECTOR AND SECRETARY APPOINTED STEPHEN NOLAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY D & D SECRETARIAL LTD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DANIEL DWYER | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to VER HOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-05-10 |
| Appointment of Liquidators | 2016-05-10 |
| Meetings of Creditors | 2016-04-26 |
Fines / Sanctions
No fines or sanctions have been issued against VER HOUSE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | WEST ONE LOAN LIMITED | ||
| Outstanding | WEST ONE LOAN LIMITED | ||
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 519,640 |
|---|---|---|
| Creditors Due After One Year | 2012-04-01 | £ 621,339 |
| Creditors Due Within One Year | 2013-03-31 | £ 151,275 |
| Creditors Due Within One Year | 2012-04-01 | £ 52,104 |
Creditors and other liabilities
Filed Financial Reports
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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 VER HOUSE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 150 |
|---|---|---|
| Cash Bank In Hand | 2013-03-31 | £ 3,309 |
| Cash Bank In Hand | 2012-04-01 | £ 6,581 |
| Current Assets | 2013-03-31 | £ 7,305 |
| Current Assets | 2012-04-01 | £ 25,817 |
| Debtors | 2013-03-31 | £ 3,996 |
| Debtors | 2012-04-01 | £ 19,236 |
| Tangible Fixed Assets | 2013-03-31 | £ 706,975 |
| Tangible Fixed Assets | 2012-04-01 | £ 706,975 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for VER HOUSE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as VER HOUSE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where VER HOUSE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | VER HOUSE LTD | Event Date | |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 5 MAY 2016 at 12.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. John Paylor FCA FABRP (IP Number 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company's affairs as is reasonably required. Proxies to be used at the Meeting must be lodged with Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP not later than 12.00 noon of the business day before the Meeting. NOTICE IS ALSO GIVEN that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Further information about this case is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 3096 0750 or at sn@gbr.uk.com. Mr Stephen Nolan , Director : Dated 31 March 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VER HOUSE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VER HOUSE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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