VERINE LIMITED

Key Data

Status

Dissolved

Company No.

01071165

Incorporation date

11/09/1972

Size

Medium

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1972)

17/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

27/08/2013

Liquidators' statement of receipts and payments to 2013-08-15

View PDF (5 pages)

26/02/2013

Liquidators' statement of receipts and payments to 2013-02-15

View PDF (5 pages)

22/08/2012

Liquidators' statement of receipts and payments to 2012-08-15

View PDF (5 pages)

08/03/2012

Liquidators' statement of receipts and payments to 2012-02-15

View PDF (5 pages)

02/09/2011

Liquidators' statement of receipts and payments to 2011-08-15

View PDF (5 pages)

03/03/2011

Liquidators' statement of receipts and payments to 2011-02-15

View PDF (5 pages)

07/10/2010

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/09/2010

Liquidators' statement of receipts and payments to 2010-08-15

View PDF (5 pages)

06/09/2010

Liquidators' statement of receipts and payments to 2010-02-15

View PDF (6 pages)

16/02/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

16/10/2008

Administrator's progress report to 2008-08-27

View PDF (11 pages)

03/10/2008

Statement of affairs with form 2.14B

View PDF (43 pages)

29/05/2008

Statement of administrator's proposal

View PDF (15 pages)

14/03/2008

Appointment of an administrator

View PDF (1 pages)

13/03/2008

Registered office changed on 13/03/2008 from 52 broton drive trad est halstead essex CO9 1HB

View PDF (1 pages)

20/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Declaration of mortgage charge released/ceased

View PDF (4 pages)

02/11/2007

Declaration of mortgage charge released/ceased

View PDF (4 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

04/06/2007

Accounts for a medium company made up to 2006-07-31

View PDF (22 pages)

28/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

08/02/2007

Return made up to 23/01/07; full list of members

View PDF (4 pages)

08/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (8 pages)

01/02/2006

Return made up to 23/01/06; full list of members

View PDF (11 pages)

01/02/2006

Location of register of members address changed

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01/02/2006

Location of debenture register address changed

View PDF (0 pages)

27/06/2005

Registered office changed on 27/06/05 from: follyfaunt house little totham road, goldhanger maldon essex CM9 8AP

View PDF (1 pages)

04/02/2005

Return made up to 23/01/05; full list of members

View PDF (10 pages)

02/02/2005

Accounting reference date shortened from 30/09/05 to 31/07/05

View PDF (1 pages)

24/01/2005

Accounts for a medium company made up to 2004-09-30

View PDF (16 pages)

17/01/2005

New director appointed

View PDF (2 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (11 pages)

27/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/2004

Accounts for a medium company made up to 2003-09-30

View PDF (16 pages)

25/03/2004

New director appointed

View PDF (2 pages)

08/02/2004

Return made up to 23/01/04; full list of members

View PDF (10 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

23/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2003

Accounts for a medium company made up to 2002-09-30

View PDF (16 pages)

14/02/2003

Return made up to 23/01/03; full list of members

View PDF (9 pages)

21/10/2002

Resolutions

View PDF (1 pages)

06/02/2002

Return made up to 23/01/02; full list of members

View PDF (7 pages)

06/02/2002

Accounts for a medium company made up to 2001-09-30

View PDF (16 pages)

21/02/2001

Accounts for a medium company made up to 2000-09-30

View PDF (14 pages)

21/02/2001

Return made up to 23/01/01; full list of members

View PDF (7 pages)

01/08/2000

Auditor's resignation

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

Director resigned

View PDF (1 pages)

11/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

11/02/2000

Return made up to 23/01/00; full list of members

View PDF (7 pages)

11/02/2000

Registered office changed on 11/02/00

View PDF (0 pages)

16/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

16/03/1999

Return made up to 23/01/99; change of members

View PDF (8 pages)

16/03/1999

Director's particulars changed

View PDF (0 pages)

22/01/1998

Return made up to 23/01/98; full list of members

View PDF (8 pages)

22/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

13/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

13/02/1997

Return made up to 23/01/97; no change of members

View PDF (8 pages)

07/03/1996

Return made up to 23/01/96; no change of members

View PDF (6 pages)

07/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

26/01/1995

Return made up to 23/01/95; full list of members

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14/01/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

22/11/1994

Declaration of satisfaction of mortgage/charge

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22/10/1994

Particulars of mortgage/charge

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19/02/1994

Accounts for a small company made up to 1993-09-30

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19/02/1994

Return made up to 23/01/94; no change of members

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25/08/1993

Director resigned

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26/05/1993

Accounts for a small company made up to 1992-09-30

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23/03/1993

Return made up to 23/01/93; no change of members

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23/11/1992

Registered office changed on 23/11/92 from: cliffords inn fetter lane london EC4A 1AS

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09/11/1992

Auditor's resignation

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06/02/1992

Accounts for a small company made up to 1991-09-30

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29/01/1992

Return made up to 23/01/92; full list of members

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29/01/1992

Director's particulars changed

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20/02/1991

Accounts for a small company made up to 1990-09-30

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20/02/1991

Return made up to 23/01/91; no change of members

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25/04/1990

Declaration of satisfaction of mortgage/charge

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23/03/1990

Full accounts made up to 1989-09-30

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23/03/1990

Return made up to 22/01/90; full list of members

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24/07/1989

Resolutions

View PDF (15 pages)

09/06/1989

Particulars of contract relating to shares

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03/04/1989

Return made up to 18/01/89; full list of members

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23/03/1989

New director appointed

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06/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

30/01/1989

Full accounts made up to 1988-09-30

View PDF (9 pages)

24/01/1989

New director appointed

View PDF (0 pages)

29/09/1988

Wd 26/09/88 ad 02/09/88--------- £ si 13000@1=13000 £ ic 37000/50000

View PDF (2 pages)

29/09/1988

Wd 26/09/88 ad 02/09/88--------- £ si 36900@1=36900 £ ic 100/37000

View PDF (2 pages)

29/09/1988

£ nc 100/50000

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28/09/1988

New director appointed

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18/05/1988

Full accounts made up to 1987-09-30

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18/05/1988

Return made up to 16/01/88; full list of members

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23/01/1987

Full accounts made up to 1986-09-30

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23/01/1987

Return made up to 16/01/87; full list of members

View PDF (4 pages)

22/08/1986

Registered office changed on 22/08/86 from: folly faunts house goldhanger maldon essex CM9 8AP

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05/06/1986

Registered office changed on 05/06/86 from: room 150 20 copthall avenue london EC2R 7SH

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30/08/1973

Allotment of shares

View PDF (2 pages)

11/09/1972

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2006

Last change occurred

31/07/2006

Accounts

Medium

Last made up date

31/07/2006

Next account date

31/07/2007

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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

Person	Title	Period	Connections
Mason, Karen Barbara	Director	27/06/2000 - Present	2
Hall, Michael	Director	01/01/2005 - Present	2
Robins, Stuart Richard	Director	16/07/2003 - Present	1
Hitchman, Andrew	Director	16/03/2004 - Present	-
Robins, Stuart Richard	Secretary	16/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VERINE LIMITED

VERINE LIMITED is an(a) Dissolved company incorporated on 11/09/1972 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 5 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 VERINE LIMITED?

VERINE LIMITED is currently Dissolved. It was registered on 11/09/1972 and dissolved on 17/01/2014.

Where is VERINE LIMITED located?

VERINE LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does VERINE LIMITED do?

VERINE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for VERINE LIMITED?

The latest filing was on 17/01/2014: Final Gazette dissolved following liquidation.