Company Information for VAERON LIMITED
284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH,
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Company Registration Number
07337101
Private Limited Company
Liquidation |
Company Name | |
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VAERON LIMITED | |
Legal Registered Office | |
284 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES LANCASHIRE FY8 1LH Other companies in W1J | |
Company Number | 07337101 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM CVR GLOBAL LLP 5 PROSPECT PLACE MERIDIANS CROSS OCEAN WAY SOUTHAMPTON SO14 3TJ | |
WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 11/10/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 284 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES LANCASHIRE FY8 1LH | |
LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 11/10/2016 | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON W1J 7BU | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
F14 | NOTICE OF WINDING UP ORDER | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL SEAKENS | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/08/14 FULL LIST | |
AA01 | PREVEXT FROM 31/08/2013 TO 28/02/2014 | |
AR01 | 05/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALID CHAUDHRY | |
AR01 | 05/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KHALID USMAN CHAUDHRY | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN OUSBY / 01/08/2011 | |
SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 100 | |
AP03 | SECRETARY APPOINTED MR PAUL MICHAEL SEAKENS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2017-09-04 |
Appointment of Liquidators | 2016-03-11 |
Meetings of Creditors | 2016-01-22 |
Appointment of Liquidators | 2015-10-23 |
Winding-Up Orders | 2015-02-24 |
Petitions to Wind Up (Companies) | 2014-10-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Bank Borrowings Overdrafts | 2012-08-31 | £ 0 |
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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
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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 VAERON LIMITED
Called Up Share Capital | 2011-09-01 | £ 100 |
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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
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as VAERON LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | VAERON LIMITED | Event Date | 2017-08-29 |
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 Type | Appointment of Liquidators | |
Defending party | VAERON LIMITED | Event Date | 2016-02-16 |
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 Type | Appointment of Liquidators | |
Defending party | VAERON LIMITED | Event Date | 2015-10-12 |
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 Type | Winding-Up Orders | |
Defending party | VAERON LIMITED | Event Date | 2015-02-16 |
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 Type | Petitions to Wind Up (Companies) |
Defending party | VAERON LIMITED | Event Date | 2014-06-27 |
Solicitor | HM 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 Type | Meetings of Creditors | |
Defending party | VAERON LIMITED | Event 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 | |||
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. |