Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > VERSATILE APPAREL LIMITED
Company Information for

VERSATILE APPAREL LIMITED

14TH FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, SO14 3EX,
Company Registration Number
06965102
Private Limited Company
Liquidation

Company Overview

About Versatile Apparel Ltd
VERSATILE APPAREL LIMITED was founded on 2009-07-17 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Versatile Apparel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
VERSATILE APPAREL LIMITED
 
Legal Registered Office
14TH FLOOR DUKES KEEP
MARSH LANE
SOUTHAMPTON
SO14 3EX
Other companies in SO14
 
Previous Names
CANTRA LIMITED24/07/2009
Filing Information
Company Number 06965102
Company ID Number 06965102
Date formed 2009-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 17/07/2011
Return next due 14/08/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 05:56:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERSATILE APPAREL LIMITED
The accountancy firm based at this address is ACCOUNTING WORKS LIMITED
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.
Companies with same name VERSATILE APPAREL LIMITED
The following companies were found which have the same name as VERSATILE APPAREL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERSATILE APPAREL UK LIMITED FIRST FLOOR 16-17 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4AN Dissolved Company formed on the 2011-02-09
VERSATILE APPAREL LLC 4614 STACKSTONE LN KATY TX 77450 Forfeited Company formed on the 2011-10-05
VERSATILE APPAREL LTD. 10905 - 106 AVE. EDMONTON ALBERTA T5H 0R2 Active Company formed on the 2012-01-23
VERSATILE APPARELS PVT.LTD. 35A/3 B B GHOSH SARANI KOLKATA West Bengal 700067 STRIKE OFF Company formed on the 1994-10-20
VERSATILE APPAREL, LLC 7901 4TH ST N STE 300 ST. PETERSBURG FL 33702 Active Company formed on the 2020-07-09

Company Officers of VERSATILE APPAREL LIMITED

Current Directors
Officer Role Date Appointed
LBCO SECRETARIES LIMITED
 Company Secretary 2009-11-17
DERK PIETER BROUWER
 Director 2009-07-20
STEVEN JOHN HARRISON-DIX
 Director 2009-11-17
STEVE JOE TURNER
 Director 2009-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HOGAN
 Director 2011-12-20 2012-01-17
BASTIAAN VEERMAN
 Director 2011-02-15 2011-12-20
WATERLOW SECRETARIES LIMITED
 Company Secretary 2009-07-17 2009-07-20
DUNSTANA ADESHOLA DAVIES
 Director 2009-07-17 2009-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERK PIETER BROUWER BEGTL DIGITAL LIMITED Director 2011-02-18 CURRENT 2011-02-18 Dissolved 2014-01-21
DERK PIETER BROUWER THE RAINBOW PYRAMID FOUNDATION Director 2011-01-11 CURRENT 2011-01-11 Dissolved 2015-11-03
DERK PIETER BROUWER PURPLE FISH INVESTMENT LIMITED Director 2009-10-06 CURRENT 2009-05-21 Dissolved 2016-09-06
DERK PIETER BROUWER GALEFORCE LONDON LIMITED Director 2009-06-04 CURRENT 2009-06-02 Active
STEVE JOE TURNER UTOPIA 69 LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-08-09

More director information

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.

DateDocument TypeDocument Description
2016-12-051.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-09-191.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2016
2016-05-251.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2016-05-25LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL / REPLACEMENT OF SUPERVISORS
2016-03-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-10O/C STAYORDER OF COURT TO STAY WINDING UP
2015-12-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2015
2015-12-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-12-03O/C STAYORDER OF COURT TO STAY WINDING UP
2015-07-231.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2015-02-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2014
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2014 FROM C/O QUANTUMA LLP 30 OXFORD STREET SOUTHAMPTON SO14 3DJ
2014-04-014.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2013-12-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2013 FROM FIRST FLOOR 16-17 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4AN
2013-12-134.38CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR
2013-11-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2013
2012-10-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2012
2012-09-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2012
2012-09-272.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-09-112.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2012-09-112.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2012-04-032.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-03-162.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-03-132.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 5TH FLOOR KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP
2012-02-062.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOGAN
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR BASTIAAN VEERMAN
2012-01-05AP01DIRECTOR APPOINTED JOHN HOGAN
2011-12-14RES01ADOPT ARTICLES 30/11/2011
2011-12-14LATEST SOC14/12/11 STATEMENT OF CAPITAL;GBP 5000101
2011-12-14SH0130/11/11 STATEMENT OF CAPITAL GBP 5000101.0
2011-10-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-08AR0117/07/11 FULL LIST
2011-09-01SH0126/07/11 STATEMENT OF CAPITAL GBP 101.00
2011-04-11MEM/ARTSARTICLES OF ASSOCIATION
2011-04-11SH02SUB-DIVISION 24/11/10
2011-04-11RES13SUBDIVISION 24/11/2010
2011-04-11SH0114/12/10 STATEMENT OF CAPITAL GBP 100.00
2011-04-11SH0124/11/10 STATEMENT OF CAPITAL GBP 100.00
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM FIRST FLOOR 12 BERWICK STREET LONDON W1F 0PN
2011-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-24AP01DIRECTOR APPOINTED BASTIAAN VEERMAN
2011-02-24SH0116/02/11 STATEMENT OF CAPITAL GBP 100.50
2011-02-22AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-02-17AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-15AA01PREVSHO FROM 31/07/2010 TO 30/06/2010
2010-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-27MISCAMENDING 288A TO CHANGE SERK PETER'S DOB
2010-07-19AR0117/07/10 FULL LIST
2010-07-16AD02SAIL ADDRESS CREATED
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DERK PIETER BROUWER / 16/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE JOE TURNER / 13/05/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HARRISON-DIX / 13/05/2010
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, C/O DMH STALLARD, GAINSBOROUGH HOUSE PEGLER WAY, CRAWLEY, WEST SUSSEX, RH11 7FZ
2009-12-01AP04CORPORATE SECRETARY APPOINTED LBCO SECRETARIES LIMITED
2009-12-01AP01DIRECTOR APPOINTED STEVE JOE TURNER
2009-12-01AP01DIRECTOR APPOINTED STEVEN JOHN HARRISON-DIX
2009-08-18288aDIRECTOR APPOINTED DERK PIETER BROUWER
2009-07-23288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, 6-8 UNDERWOOD STREET, LONDON, N1 7JQ
2009-07-23CERTNMCOMPANY NAME CHANGED CANTRA LIMITED CERTIFICATE ISSUED ON 24/07/09
2009-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5212 - Other retail non-specialised stores



Licences & Regulatory approval
We could not find any licences issued to VERSATILE APPAREL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2015-10-07
Notice of Dividends2014-06-09
Appointment of Liquidators2013-12-17
Appointment of Liquidators2013-02-14
Meetings of Creditors2012-03-20
Appointment of Administrators2012-02-03
Fines / Sanctions
No fines or sanctions have been issued against VERSATILE APPAREL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-26 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2010-12-10 Outstanding BECKMAN PROPERTY INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of VERSATILE APPAREL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERSATILE APPAREL LIMITED
Trademarks
We have not found any records of VERSATILE APPAREL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERSATILE APPAREL LIMITED. 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 (5212 - Other retail non-specialised stores) as VERSATILE APPAREL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VERSATILE APPAREL LIMITED 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 TypeAppointment of Liquidators
Defending partyVERSATILE APPAREL LIMITEDEvent Date2013-12-02
Liquidator's Name and Address: Kelly Joanne Mitchell and Liquidator's Name and Address: Carl Stuart Jackson both of Quantuma LLP , 30 Oxford Street, Southampton, Hampshire, SO14 3DJ . Telephone: 023 8033 6464 or info@quantuma.com . :
 
Initiating party Event TypeFinal Meetings
Defending partyVERSATILE APPAREL LIMITEDEvent Date2013-12-02
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 27 November 2015 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, hearing any explanations that may be given by the Joint Liquidators and determining the release of the Joint Liquidators. Proxies to be used at the meeting should be lodged at Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX no later than 12.00 noon on the working day immediately before the meetings. Carl Jackson and Kelly Mitchell (IP Nos 8860 and 13870 ), Joint Liquidators , appointed 2 December 2013 . :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVERSATILE APPAREL LIMITEDEvent Date2012-09-27
David Oprey , Chantrey Vellacott DFK , First Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN and Richard Toone , Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square WC1B 5LF . Contact name: David Preston on telephone number: 01273 421200 :
 
Initiating party Event TypeAppointment of Administrators
Defending partyVERSATILE APPAREL LIMITEDEvent Date2012-01-20
In the High Court of Justice, Chancery Division, Companies Court case number 521 Kenneth William Touhey and David John Oprey (IP Nos 8369 and 5814 ) Chantrey Vellacott DFK , First Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN :
 
Initiating party Event TypeNotice of Dividends
Defending partyVERSATILE APPAREL LIMITEDEvent Date
Date of Appointment of Office Holder: 2 December 2013 Pursuant To Rule 11.2 of The Insolvency Rules 1986 Notice is hereby given that the Joint Liquidators of Versatile Apparel Limited, being Carl Jackson and Kelly Mitchell of Quantuma LLP , intend to declare a first and final dividend to unsecured creditors within a period of two months from the last date of proving. The Last day for receiving proofs is Wednesday 16 July 2014 . Please ensure all proofs and accompanying paperwork are sent to Quantuma LLP , 30 Oxford Street, Southampton, SO14 3DJ . A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. Carl Jackson ( 8860 ) and Kelly Mitchell ( 13870 ) of Quantuma LLP , 30 Oxford Street, Southampton, Hampshire, SO14 3DJ . : Alternative contact: Hannah Brookes on 023 8033 6464 or hannah.brookes@quantuma.com :
 
Initiating party Event TypeMeetings of Creditors
Defending partyVERSATILE APPAREL LIMITEDEvent Date
In the High Court of Justice, Chancery Division, Companies Court case number 521 Notice is hereby given by Ken Touhey and David Oprey of Chantrey Vellacott DFK , First Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN , that a meeting of creditors of Versatile Apparel Limited, 5th Floor, Kemp House, 152-160 City Road, London, is to be held at the offices of Chantrey Vellacott DFK , Russell Square House, 10-12 Russell Square, London WC1B 5LF on 27 March 2012 at 10.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (the schedule) . I invite you to attend the above meeting. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12 noon on the business day before the day fixed for the meeting, details in writing of your claim. David Oprey , Office holder capacity: Joint Administrator : 12 March 2012
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERSATILE APPAREL LIMITED 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 VERSATILE APPAREL LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO14 3EX