VERGEWARD LIMITED

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VERGEWARD LIMITED

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Key Data

Status

Dissolved

Company No.

01511298

Incorporation date

07/08/1980

Size

Total Exemption Small

Contacts

Registered address

Registered address

20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DACopy
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Latest events (Record since 07/08/1980)
dot icon07/03/2017
Final Gazette dissolved following liquidation
dot icon07/12/2016
Return of final meeting in a creditors' voluntary winding up
dot icon25/02/2016
Liquidators' statement of receipts and payments to 2016-02-08
dot icon20/04/2015
Liquidators' statement of receipts and payments to 2015-02-08
dot icon11/04/2014
Liquidators' statement of receipts and payments to 2014-02-08
dot icon17/04/2013
Liquidators' statement of receipts and payments to 2013-02-08
dot icon14/06/2012
Registered office address changed from 24 Wellington Street St. Johns Blackburn Lancashire BB1 8AF on 2012-06-14
dot icon29/02/2012
Administrator's progress report to 2012-02-09
dot icon09/02/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon15/12/2011
Statement of affairs with form 2.14B
dot icon12/12/2011
Statement of administrator's proposal
dot icon25/10/2011
Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 2011-10-25
dot icon21/10/2011
Appointment of an administrator
dot icon06/08/2011
Annual return made up to 2011-06-02 with full list of shareholders
dot icon23/03/2011
Registered office address changed from Craven House 32 Lee Lane Horwich Bolton BL6 7BY on 2011-03-23
dot icon17/01/2011
Termination of appointment of Derek Bentham as a secretary
dot icon17/01/2011
Termination of appointment of Sylvia Bentham as a director
dot icon17/01/2011
Termination of appointment of Joanne Beesley as a director
dot icon07/01/2011
Resolutions
dot icon07/01/2011
Statement of company's objects
dot icon11/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon29/06/2010
Annual return made up to 2010-06-02 with full list of shareholders
dot icon29/06/2010
Director's details changed for Sylvia Bentham on 2009-10-01
dot icon29/06/2010
Director's details changed for Derek John Bentham on 2009-10-01
dot icon29/03/2010
Appointment of Joanne Clare Beesley as a director
dot icon09/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon17/08/2009
Return made up to 02/06/09; full list of members
dot icon17/08/2009
Appointment terminated director desmond whitehead
dot icon17/08/2009
Appointment terminated secretary desmond whitehead
dot icon20/03/2009
Director appointed sylvia bentham
dot icon20/03/2009
Secretary appointed derek john bentham
dot icon16/10/2008
Total exemption small company accounts made up to 2008-02-28
dot icon10/07/2008
Return made up to 02/06/08; no change of members
dot icon24/07/2007
Total exemption small company accounts made up to 2007-02-28
dot icon26/06/2007
Return made up to 02/06/07; no change of members
dot icon23/06/2006
Return made up to 02/06/06; full list of members
dot icon22/06/2006
Total exemption small company accounts made up to 2006-02-28
dot icon31/10/2005
Total exemption small company accounts made up to 2005-02-28
dot icon22/06/2005
Return made up to 02/06/05; full list of members
dot icon08/06/2005
Registered office changed on 08/06/05 from: hazel bank 281 chapeltown road turton bolton BL7 0HQ
dot icon30/09/2004
Total exemption small company accounts made up to 2004-02-29
dot icon18/06/2004
Return made up to 02/06/04; full list of members
dot icon01/08/2003
Total exemption full accounts made up to 2003-02-28
dot icon04/07/2003
Return made up to 02/06/03; full list of members
dot icon26/09/2002
Total exemption full accounts made up to 2002-02-28
dot icon11/06/2002
Return made up to 02/06/02; full list of members
dot icon27/11/2001
Total exemption full accounts made up to 2001-02-28
dot icon01/08/2001
Return made up to 02/06/01; change of members; amend
dot icon02/07/2001
Return made up to 02/06/01; full list of members
dot icon18/10/2000
Full accounts made up to 2000-02-28
dot icon27/06/2000
Return made up to 02/06/00; full list of members
dot icon14/09/1999
Full accounts made up to 1999-02-28
dot icon21/06/1999
Return made up to 02/06/99; no change of members
dot icon26/10/1998
Full accounts made up to 1998-02-28
dot icon03/07/1998
Return made up to 02/06/98; full list of members
dot icon11/12/1997
Accounts for a small company made up to 1997-02-28
dot icon01/07/1997
Return made up to 02/06/97; no change of members
dot icon23/12/1996
Accounts for a small company made up to 1996-02-28
dot icon19/06/1996
Return made up to 02/06/96; full list of members
dot icon04/01/1996
Accounts for a small company made up to 1995-02-28
dot icon27/06/1995
Return made up to 02/06/95; full list of members
dot icon06/01/1995
Accounts for a small company made up to 1994-02-28
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/06/1994
Return made up to 07/05/94; no change of members
dot icon05/04/1994
Full accounts made up to 1993-02-28
dot icon15/03/1994
Full accounts made up to 1991-02-28
dot icon12/05/1993
Return made up to 07/05/93; no change of members
dot icon28/07/1992
Return made up to 08/05/92; full list of members
dot icon31/07/1991
Full accounts made up to 1990-02-28
dot icon16/05/1991
Return made up to 08/05/91; no change of members
dot icon15/10/1990
Return made up to 25/05/89; full list of members
dot icon05/09/1990
Particulars of mortgage/charge
dot icon19/04/1990
Declaration of satisfaction of mortgage/charge
dot icon19/04/1990
Declaration of satisfaction of mortgage/charge
dot icon12/02/1990
Full accounts made up to 1989-02-28
dot icon30/01/1990
Registered office changed on 30/01/90 from: gateway house atherton works bag lane atherton M29 0JX
dot icon03/11/1989
Return made up to 30/07/88; full list of members
dot icon05/07/1989
Particulars of mortgage/charge
dot icon05/07/1989
Particulars of mortgage/charge
dot icon05/04/1989
Full accounts made up to 1988-02-28
dot icon06/05/1988
Return made up to 31/12/87; full list of members
dot icon05/05/1988
Full accounts made up to 1987-02-28
dot icon30/03/1988
Registered office changed on 30/03/88 from: perseverance mill bolton street westhoughton wigan
dot icon30/10/1987
Accounting reference date shortened from 31/03 to 28/02
dot icon07/10/1987
Accounts made up to 1986-02-28
dot icon24/07/1987
Return made up to 31/12/86; full list of members
dot icon01/07/1987
Particulars of mortgage/charge
dot icon01/07/1987
Particulars of mortgage/charge
dot icon24/06/1987
Accounts made up to 1985-02-28
dot icon07/08/1980
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2010
dot iconLast change occurred
28/02/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/02/2010
dot iconNext account date
28/02/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beesley, Joanne Clare
Director
25/02/2010 - 04/01/2011
-
Bentham, Sylvia
Director
27/02/2009 - 04/01/2011
5
Bentham, Derek John
Secretary
27/02/2009 - 04/01/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About VERGEWARD LIMITED

VERGEWARD LIMITED is an(a) Dissolved company incorporated on 07/08/1980 with the registered office located at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERGEWARD LIMITED?

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VERGEWARD LIMITED is currently Dissolved. It was registered on 07/08/1980 and dissolved on 07/03/2017.

Where is VERGEWARD LIMITED located?

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VERGEWARD LIMITED is registered at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA.

What does VERGEWARD LIMITED do?

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VERGEWARD LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for VERGEWARD LIMITED?

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The latest filing was on 07/03/2017: Final Gazette dissolved following liquidation.