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Company Information for

VAERON LIMITED

284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH,
Company Registration Number
07337101
Private Limited Company
Liquidation

Company Overview

About Vaeron Ltd
VAERON LIMITED was founded on 2010-08-05 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Liquidation". Vaeron 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
VAERON LIMITED
 
Legal Registered Office
284 CLIFTON DRIVE SOUTH
LYTHAM ST. ANNES
LANCASHIRE
FY8 1LH
Other companies in W1J
 
Filing Information
Company Number 07337101
Company ID Number 07337101
Date formed 2010-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2014
Account next due 30/11/2015
Latest return 05/08/2014
Return next due 02/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 05:49:20
Primary Source:Companies House
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Companies with same name VAERON LIMITED
The following companies were found which have the same name as VAERON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VAERON FINANCE LIMITED RSM RESTRUCTURING ADVISORY LLP 9TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB Liquidation Company formed on the 2010-05-04
VAERON LIMITED Unknown

Company Officers of VAERON LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PETER OUSBY
Director 2010-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MICHAEL SEAKENS
Company Secretary 2011-01-01 2014-11-01
KHALID USMAN CHAUDHRY
Director 2012-07-01 2012-12-01

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
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2017 FROM CVR GLOBAL LLP 5 PROSPECT PLACE MERIDIANS CROSS OCEAN WAY SOUTHAMPTON SO14 3TJ
2017-11-07WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 11/10/2017:LIQ. CASE NO.1
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 284 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES LANCASHIRE FY8 1LH
2016-11-03LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 11/10/2016
2016-04-214.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2015 FROM INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON W1J 7BU
2015-10-234.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-03-04COCOMPORDER OF COURT TO WIND UP
2015-03-04F14NOTICE OF WINDING UP ORDER
2014-12-30AA28/02/14 TOTAL EXEMPTION SMALL
2014-11-18TM02APPOINTMENT TERMINATED, SECRETARY PAUL SEAKENS
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0105/08/14 FULL LIST
2014-05-23AA01PREVEXT FROM 31/08/2013 TO 28/02/2014
2013-09-18AR0105/08/13 FULL LIST
2013-06-03AA31/08/12 TOTAL EXEMPTION FULL
2013-02-16TM01APPOINTMENT TERMINATED, DIRECTOR KHALID CHAUDHRY
2012-09-04AR0105/08/12 FULL LIST
2012-07-31AP01DIRECTOR APPOINTED MR KHALID USMAN CHAUDHRY
2012-07-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-31AR0105/08/11 FULL LIST
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN OUSBY / 01/08/2011
2011-08-31SH0101/08/11 STATEMENT OF CAPITAL GBP 100
2011-01-19AP03SECRETARY APPOINTED MR PAUL MICHAEL SEAKENS
2010-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to VAERON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-09-04
Appointment of Liquidators2016-03-11
Meetings of Creditors2016-01-22
Appointment of Liquidators2015-10-23
Winding-Up Orders2015-02-24
Petitions to Wind Up (Companies)2014-10-15
Fines / Sanctions
No fines or sanctions have been issued against VAERON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VAERON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Bank Borrowings Overdrafts 2012-08-31 £ 0
Creditors Due After One Year 2011-09-01 £ 0
Creditors Due Within One Year 2011-09-01 £ 42,681
Provisions For Liabilities Charges 2011-09-01 £ 0
Taxation Social Security Due Within One Year 2011-09-01 £ 38,786
Trade Creditors Within One Year 2011-09-01 £ 3,895

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-02-28

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 VAERON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 1,398
Current Assets 2011-09-01 £ 58,673
Debtors 2011-09-01 £ 57,275
Fixed Assets 2011-09-01 £ 171
Other Debtors 2011-09-01 £ 56,647
Shareholder Funds 2011-09-01 £ 16,163
Stocks Inventory 2011-09-01 £ 0
Tangible Fixed Assets 2012-08-31 £ 171
Tangible Fixed Assets 2011-09-01 £ 171

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VAERON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VAERON LIMITED
Trademarks
We have not found any records of VAERON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VAERON 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 (69201 - Accounting and auditing activities) as VAERON LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where VAERON 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 TypeNotice of Intended Dividends
Defending partyVAERON LIMITEDEvent Date2017-08-29
In the High Court of Justice case number 4621 Notice is hereby given that I, James Richard Duckworth, the Liquidator of the above named Company, intend declaring a first dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 29 September 2017, the last date for proving, to submit a proof of debt to me at Freeman Rich, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Further details contact: Lindsey Alleyne on Tel: 01253 712231
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVAERON LIMITEDEvent Date2016-02-16
In the High Court of Justice case number 4621 Principal Trading Address: International House, 1-6 Yarmouth Place, London, W1J 7BU In accordance with Rule 4.106A Ian Mark Defty , of DDJ Insolvency Ltd , 100 Borough High Street, London, SE1 1LB , (IP No. 1381) gives notice that he was appointed Joint Liquidator with James Richard Duckworth (IP No. 9245) of Freeman Rich, 284 Clifton Drive South, Lytham St Annes, FY8 1LH of the Company on 16 February 2016 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned James Richard Duckworth of Freeman Rich, 284 Clifton Drive South, Lytham St Annes, FY8 1LH, the Joint Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further details contact: Angela Jarvis, Email: ajarvis@ddjinsolvency.co.uk, Tel: 0207 863 3193.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVAERON LIMITEDEvent Date2015-10-12
In the High Court of Justice case number 4621 In accordance with Rule 4.106A I, James Richard Duckworth , Chartered Accountant of Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 12 October 2015 . Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is also hereby given that the Liquidator does not propose to hold a general meeting of the Companys creditors for the purpose of establishing a liquidation committee. However, under Section 141(2) of the Insolvency Act 1986 a creditor may request that a meeting be summoned if the request is made with the concurrence of at least 10%, in value, of the Companys creditors (including the creditor making the request). Further information on this case is available from Dawn Morris of Freeman Rich , Tel: 01253 712231. J . R . Duckworth , Liquidator , Insolvency Practitioner No. 1381 : 16 October 2015
 
Initiating party Event TypeWinding-Up Orders
Defending partyVAERON LIMITEDEvent Date2015-02-16
In the High Court Of Justice case number 004621 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyVAERON LIMITEDEvent Date2014-06-27
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4621 A Petition to wind up the above-named Company, Registration Number 07337101, of International House, 1-6 Yarmouth Place, London, United Kingdom, W1J 7BU, presented on 27 June 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 November 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 November 2014 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyVAERON LIMITEDEvent Date
In the High Court of Justice case number 4621 A meeting of creditors of the above named company has been summoned by the Liquidator under the Insolvency Rules 1986 for the purpose of considering the following resolutions:- (1) The appointment of Ian Defty of DDJ Insolvency, 100 Borough High Street, London SE1 1LE to act as Liquidator alongside James Richard Duckworth as Joint Liquidators with effect from the 18 February 2016. (2) The Joint Liquidators shall be empowered to act jointly or severally, as they may agree from time to time in respect of any action in the Liquidation of the company. The meeting will be held at the office of the Liquidator at Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 712231 on the 18 February 2016 at 11.00 am. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed Proof of Debt, if you have not already lodged one, by 12 noon on the business day prior to the meeting. The forms should be sent to the Liquidators address as shown above to enable your claims to be considered for voting purposes. Further information on this case is available from Dawn Morris of Freeman Rich , Tel: 01253 712231. J . R . Duckworth , Liquidator , Insolvency Practitioner No. 1381 : 14 January 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAERON 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 VAERON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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