Dissolved 2018-06-20
Company Information for VERBATIM SEARCH LIMITED
EGHAM, SURREY, TW20 9HY,
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Company Registration Number
07442885
Private Limited Company
Dissolved Dissolved 2018-06-20 |
Company Name | ||
---|---|---|
VERBATIM SEARCH LIMITED | ||
Legal Registered Office | ||
EGHAM SURREY TW20 9HY Other companies in RH10 | ||
Previous Names | ||
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Company Number | 07442885 | |
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Date formed | 2010-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-06-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-25 18:37:02 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID NICHOLAS CHARLES DUMERESQUE |
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NEAL ALASTAIR WYMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMILY PATRICIA BOHILL |
Director | ||
DOUGLAS RODERICK BUELL WATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TYZACK ASSOCIATES LIMITED | Director | 2010-01-27 | CURRENT | 2002-05-29 | Active | |
THE DEVINE CONSULTING LIMITED | Director | 2002-05-13 | CURRENT | 2002-05-13 | Active | |
EMSWORTH ASSOCIATES LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM HAMPSHIRE HOUSE 204 HOLLY ROAD ALDERSHOT GU12 4SE ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ALASTAIR WYMAN / 17/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS CHARLES DUMERESQUE / 17/11/2016 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 910 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM JUDGES WOOD EFFINGHAM ROAD COPTHORNE SUSSEX RH10 3HY | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 910 | |
AR01 | 17/11/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 910 | |
AR01 | 17/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ALASTAIR WYMAN / 17/11/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
SH01 | 03/07/14 STATEMENT OF CAPITAL GBP 910 | |
SH01 | 03/07/14 STATEMENT OF CAPITAL GBP 1000 | |
RES15 | CHANGE OF NAME 03/07/2014 | |
CERTNM | COMPANY NAME CHANGED TYZACK 2020 LIMITED CERTIFICATE ISSUED ON 07/07/14 | |
AR01 | 17/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA01 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | |
AR01 | 17/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 17/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM FIRLEX HOUSE 18 FIRGROVE HILL FARNHAM SURREY GU9 8LQ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY BOHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WATT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2017-01-31 |
Appointment of Liquidators | 2017-01-31 |
Resolutions for Winding-up | 2017-01-31 |
Meetings of Creditors | 2016-12-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions
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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 VERBATIM SEARCH LIMITED
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as VERBATIM SEARCH LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | VERBATIM SEARCH LIMITED | Event Date | 2017-01-25 |
We, Louise Mary Brittain and Keith Aleric Stevens of Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY give notice that we were appointed Joint Liquidators of the above named company on 20 January 2017. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 24 March 2016 to send their names, addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Louise Mary Brittain of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office Holder details: Louise Mary Brittain (IP No: 009000) and Keith Aleric Stevens (IP No: 008065), both of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Should creditors have any queries they should contact Daniel Oldham at daniel.oldham@wilkinskennedy.com or on 01784 435 561. Ag EF102740 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | VERBATIM SEARCH LIMITED | Event Date | 2017-01-20 |
Liquidator's name and address: Louise Mary Brittain and Keith Aleric Stevens , both of Wilkins Kennedy LLP , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY . : Further information can be obtained by contacting Daniel Oldham at daniel.oldham@wilkinskennedy.com or on 01784 435 561. Ag EF102740 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | VERBATIM SEARCH LIMITED | Event Date | 2017-01-20 |
At a General Meeting of the Company duly convened and held at Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY on 20 January 2017 the following resolutions were duly passed as a special and ordinary resolution respectively: That the Company be wound up voluntarily and for the appointment of Louise Mary Brittain and Keith Aleric Stevens , both of Wilkins Kennedy LLP , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY , (IP Nos: 009000 and 008065) as Joint Liquidators of the Company and that they be authorised to act either jointly or severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Louise Mary Brittain and Keith Aleric Stevens as Joint Liquidators. Further information can be obtained by contacting Daniel Oldham at daniel.oldham@wilkinskennedy.com or on 01784 435 561. David Dumeresque , Chairman : Ag EF102740 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | VERBATIM SEARCH LIMITED | Event Date | 2016-12-22 |
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 Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY on 20 January 2017 at 11.30 am for the purposes mentioned in sections 99 to 101 of the said Act. Forms of proxy and proof of debt are available, which, if to be used at the meeting, must be completed in accordance with the guidance notes provided thereon and lodged at, Wilkins Kennedy LLP , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY , not later than 12.00 noon on the business day immediately preceding the meeting. Louise Mary Brittain and Keith Aleric Stevens (IP Nos. 9000 and 8065), of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, are qualified to act as insolvency practitioners in relation to the above. Such information concerning the companys affairs as is reasonably required, will be available on request during the two business days immediately preceding the meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Please contact Daniel Oldham at daniel.oldham@wilkinskennedy.com or on 01784 435561. | |||
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. |