VERNA GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02259514

Incorporation date

17/05/1988

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1988)

15/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2015

Application to strike the company off the register

View PDF (3 pages)

28/10/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

16/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

09/06/2015

Appointment of Mr Paul Martin Wright as a secretary on 2015-06-10

View PDF (2 pages)

09/06/2015

Appointment of Mr Paul Martin Wright as a director on 2015-06-10

View PDF (2 pages)

09/06/2015

Termination of appointment of Matthew Miller as a secretary on 2015-06-10

View PDF (1 pages)

26/04/2015

Statement by Directors

View PDF (1 pages)

26/04/2015

Statement of capital on 2015-04-27

View PDF (4 pages)

26/04/2015

Solvency Statement dated 27/04/15

View PDF (1 pages)

26/04/2015

Resolutions

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (4 pages)

02/02/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

08/04/2014

Appointment of Mr Matthew Miller as a secretary

View PDF (2 pages)

08/04/2014

Termination of appointment of Adrian Lamb as a director

View PDF (1 pages)

08/04/2014

Termination of appointment of Adrian Lamb as a secretary

View PDF (1 pages)

05/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (5 pages)

11/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (8 pages)

10/07/2013

Appointment of Mr Adrian Lamb as a secretary

View PDF (1 pages)

10/07/2013

Appointment of Mr Adrian Geoffrey Lamb as a director

View PDF (2 pages)

10/07/2013

Appointment of Mr Matthew Miller as a director

View PDF (2 pages)

10/07/2013

Termination of appointment of Linda Haslam as a director

View PDF (1 pages)

10/07/2013

Termination of appointment of Christopher Attrill as a director

View PDF (1 pages)

10/07/2013

Termination of appointment of Christopher Attrill as a secretary

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (6 pages)

04/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

05/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (6 pages)

05/01/2012

Full accounts made up to 2011-03-31

View PDF (11 pages)

24/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (6 pages)

30/08/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

09/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

21/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

02/03/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

26/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

18/02/2008

Return made up to 15/02/08; full list of members

View PDF (2 pages)

13/02/2008

Declaration of assistance for shares acquisition

View PDF (14 pages)

13/02/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

13/02/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

12/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2008

Resolutions

View PDF (0 pages)

12/02/2008

Resolutions

View PDF (12 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (8 pages)

23/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

01/08/2007

Declaration of assistance for shares acquisition

View PDF (29 pages)

01/08/2007

Declaration of assistance for shares acquisition

View PDF (29 pages)

01/08/2007

Declaration of assistance for shares acquisition

View PDF (29 pages)

01/08/2007

Declaration of assistance for shares acquisition

View PDF (29 pages)

01/08/2007

Declaration of assistance for shares acquisition

View PDF (29 pages)

01/08/2007

Resolutions

View PDF (3 pages)

01/08/2007

Declaration of assistance for shares acquisition

View PDF (32 pages)

25/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2007

Particulars of mortgage/charge

View PDF (18 pages)

04/03/2007

Return made up to 15/02/07; full list of members

View PDF (7 pages)

26/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

14/03/2006

Return made up to 15/02/06; full list of members

View PDF (53 pages)

17/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (26 pages)

04/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (12 pages)

05/06/2005

Resolutions

View PDF (0 pages)

05/06/2005

Resolutions

View PDF (2 pages)

05/06/2005

Declaration of assistance for shares acquisition

View PDF (29 pages)

05/06/2005

Declaration of assistance for shares acquisition

View PDF (29 pages)

05/06/2005

Declaration of assistance for shares acquisition

View PDF (29 pages)

05/06/2005

Declaration of assistance for shares acquisition

View PDF (29 pages)

05/06/2005

Declaration of assistance for shares acquisition

View PDF (29 pages)

05/06/2005

Declaration of assistance for shares acquisition

View PDF (29 pages)

05/06/2005

Declaration of assistance for shares acquisition

View PDF (29 pages)

18/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Resolutions

View PDF (2 pages)

28/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2005

New secretary appointed;new director appointed

View PDF (3 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

Particulars of mortgage/charge

View PDF (11 pages)

06/03/2005

Return made up to 15/02/05; full list of members

View PDF (54 pages)

01/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (22 pages)

03/03/2004

Return made up to 15/02/04; full list of members

View PDF (51 pages)

13/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (22 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2003

Registered office changed on 28/03/03 from: slater street bolton lancs BL1 2HP

View PDF (1 pages)

23/02/2003

Return made up to 15/02/03; full list of members

View PDF (50 pages)

13/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (23 pages)

30/10/2002

Certificate of change of name

View PDF (2 pages)

25/10/2002

Nc dec already adjusted 16/10/02

View PDF (1 pages)

25/10/2002

Resolutions

View PDF (1 pages)

25/10/2002

Nc dec already adjusted 16/10/02

View PDF (1 pages)

25/10/2002

Resolutions

View PDF (1 pages)

25/10/2002

Resolutions

View PDF (1 pages)

25/10/2002

Resolutions

View PDF (1 pages)

25/02/2002

£ sr 1@1 14/12/01

View PDF (1 pages)

25/02/2002

Return made up to 15/02/02; full list of members

View PDF (42 pages)

08/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (25 pages)

16/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

New director appointed

View PDF (2 pages)

07/07/2001

Memorandum and Articles of Association

View PDF (34 pages)

07/07/2001

Resolutions

View PDF (1 pages)

02/04/2001

Resolutions

View PDF (36 pages)

05/03/2001

Director resigned

View PDF (1 pages)

25/02/2001

Return made up to 15/02/01; full list of members

View PDF (41 pages)

27/01/2001

Full group accounts made up to 2000-03-31

View PDF (24 pages)

07/01/2001

Conve 29/09/00

View PDF (1 pages)

25/06/2000

Resolutions

View PDF (36 pages)

19/04/2000

Ad 20/03/00--------- £ si [email protected]=6500 £ ic 695493/701993

View PDF (3 pages)

19/04/2000

Nc dec already adjusted 15/03/00

View PDF (1 pages)

19/04/2000

Nc inc already adjusted 15/03/00

View PDF (1 pages)

19/04/2000

Resolutions

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19/04/2000

Resolutions

View PDF (0 pages)

19/04/2000

Resolutions

View PDF (0 pages)

19/04/2000

Resolutions

View PDF (10 pages)

19/04/2000

Resolutions

View PDF (2 pages)

19/04/2000

Resolutions

View PDF (2 pages)

18/04/2000

£ sr [email protected] 14/12/99

View PDF (1 pages)

20/03/2000

Return made up to 15/02/00; full list of members

View PDF (41 pages)

09/03/2000

Ad 15/12/99--------- £ si 53834@1=53834 £ ic 691790/745624

View PDF (6 pages)

09/03/2000

Resolutions

View PDF (0 pages)

09/03/2000

Resolutions

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09/03/2000

Resolutions

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09/03/2000

Resolutions

View PDF (0 pages)

09/03/2000

Resolutions

View PDF (9 pages)

09/03/2000

£ nc 1405000/1405001 17/11/99

View PDF (1 pages)

08/02/2000

Ad 15/12/99--------- £ si 1@1=1 £ ic 691789/691790

View PDF (2 pages)

08/02/2000

£ ic 813424/691789 15/12/99 £ sr [email protected]=121635

View PDF (1 pages)

08/02/2000

Conve 10/12/99

View PDF (1 pages)

08/02/2000

Resolutions

View PDF (4 pages)

08/02/2000

Resolutions

View PDF (0 pages)

08/02/2000

Resolutions

View PDF (0 pages)

08/02/2000

Resolutions

View PDF (0 pages)

08/02/2000

Resolutions

View PDF (0 pages)

08/02/2000

Resolutions

View PDF (6 pages)

08/02/2000

Resolutions

View PDF (0 pages)

08/02/2000

Resolutions

View PDF (4 pages)

12/01/2000

Full group accounts made up to 1999-03-31

View PDF (24 pages)

23/03/1999

New director appointed

View PDF (2 pages)

11/02/1999

Return made up to 15/02/99; full list of members

View PDF (42 pages)

14/01/1999

£ ic 1009420/813424 31/12/98 £ sr 195996@1=195996

View PDF (1 pages)

11/01/1999

Full group accounts made up to 1998-03-31

View PDF (24 pages)

17/06/1998

Location of register of members (non legible)

View PDF (1 pages)

17/06/1998

Location of register of members

View PDF (1 pages)

08/06/1998

Location - directors interests register: non legible

View PDF (1 pages)

08/06/1998

Location of register of directors' interests

View PDF (1 pages)

06/04/1998

Return made up to 15/02/98; bulk list available separately; amend

View PDF (8 pages)

05/04/1998

Return made up to 15/02/98; bulk list available separately

View PDF (8 pages)

01/04/1998

Secretary resigned

View PDF (1 pages)

01/04/1998

Director resigned

View PDF (0 pages)

01/04/1998

New secretary appointed

View PDF (2 pages)

09/02/1998

Ad 14/01/98--------- £ si [email protected]=5500 £ ic 993618/999118

View PDF (2 pages)

01/02/1998

Resolutions

View PDF (7 pages)

01/02/1998

Memorandum and Articles of Association

View PDF (29 pages)

01/02/1998

Resolutions

View PDF (1 pages)

01/02/1998

Resolutions

View PDF (4 pages)

01/02/1998

Resolutions

View PDF (7 pages)

01/02/1998

Resolutions

View PDF (11 pages)

01/02/1998

Resolutions

View PDF (10 pages)

01/02/1998

£ nc 1350000/1405000 18/12/97

View PDF (1 pages)

24/01/1998

Full group accounts made up to 1997-03-31

View PDF (24 pages)

11/03/1997

Return made up to 15/02/97; bulk list available separately

View PDF (7 pages)

28/01/1997

Full group accounts made up to 1996-03-31

View PDF (25 pages)

21/04/1996

New director appointed

View PDF (2 pages)

25/02/1996

Return made up to 15/02/96; no change of members

View PDF (0 pages)

24/01/1996

Full group accounts made up to 1995-03-31

View PDF (26 pages)

06/03/1995

Return made up to 15/02/95; full list of members

View PDF (68 pages)

02/01/1995

Full group accounts made up to 1994-03-31

View PDF (25 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (94 pages)

20/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/03/1994

New director appointed

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15/03/1994

Director's particulars changed

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15/03/1994

New director appointed

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15/03/1994

Return made up to 15/02/94; no change of members

View PDF (0 pages)

26/01/1994

Full group accounts made up to 1993-03-31

View PDF (23 pages)

18/08/1993

Director resigned

View PDF (0 pages)

25/02/1993

Director's particulars changed

View PDF (0 pages)

25/02/1993

Return made up to 15/02/93; full list of members

View PDF (0 pages)

01/02/1993

Full group accounts made up to 1992-03-31

View PDF (21 pages)

25/02/1992

Full accounts made up to 1991-03-31

View PDF (19 pages)

25/02/1992

Return made up to 15/02/92; full list of members

View PDF (10 pages)

19/02/1992

Certificate of change of name

View PDF (2 pages)

02/09/1991

New director appointed

View PDF (0 pages)

21/03/1991

Particulars of contract relating to shares

View PDF (3 pages)

21/03/1991

Ad 25/02/91--------- £ si [email protected]

View PDF (2 pages)

14/03/1991

Ad 25/02/91--------- £ si [email protected]=100166 £ ic 1140241/1240407

View PDF (2 pages)

11/03/1991

Full group accounts made up to 1990-03-31

View PDF (19 pages)

11/03/1991

Return made up to 15/02/91; full list of members

View PDF (8 pages)

04/03/1990

Full group accounts made up to 1989-03-31

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04/03/1990

Return made up to 27/12/89; full list of members

View PDF (18 pages)

19/03/1989

Director's particulars changed

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05/02/1989

Particulars of contract relating to shares

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05/02/1989

Particulars of contract relating to shares

View PDF (0 pages)

29/01/1989

Wd 10/01/89 ad 19/12/88--------- £ si [email protected]=1108 £ ic 1139133/1140241

View PDF (0 pages)

15/01/1989

Particulars of contract relating to shares

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15/01/1989

Particulars of contract relating to shares

View PDF (0 pages)

08/01/1989

Wd 07/12/88 ad 30/11/88--------- £ si [email protected]=997 £ ic 1138136/1139133

View PDF (0 pages)

27/11/1988

Particulars of contract relating to shares

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27/11/1988

Particulars of contract relating to shares

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27/11/1988

Particulars of contract relating to shares

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27/11/1988

Particulars of contract relating to shares

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27/11/1988

Particulars of contract relating to shares

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25/10/1988

Wd 13/10/88 ad 29/09/88--------- £ si [email protected]=411 £ ic 1137725/1138136

View PDF (0 pages)

24/10/1988

Memorandum and Articles of Association

View PDF (28 pages)

20/10/1988

Wd 10/10/88 ad 05/09/88--------- £ si 391986@1=391986 £ si [email protected]=745737 £ ic 2/1137725

View PDF (0 pages)

10/10/1988

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1988

S-div

View PDF (0 pages)

21/09/1988

£ nc 100/1350000

View PDF (0 pages)

14/09/1988

Memorandum and Articles of Association

View PDF (29 pages)

13/09/1988

Resolutions

View PDF (14 pages)

07/09/1988

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1988

Secretary resigned;new secretary appointed

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24/07/1988

Director resigned;new director appointed

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24/07/1988

Registered office changed on 25/07/88 from: 71 princess street manchester M2 4HL

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04/07/1988

Certificate of change of name

View PDF (2 pages)

17/05/1988

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

See more events →

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
Wright, Paul Martin	Director	10/06/2015 - Present	29
Attrill, Christopher Richard	Director	05/04/2005 - 03/06/2013	33
Hill, Stephen	Director	16/02/1994 - 05/04/2005	4
Miller, Matthew Kerr	Director	03/06/2013 - Present	28
Molyneaux, David Stewart	Director	03/04/1996 - 05/04/2005	15

Persons with Significant Control

No PSC data available.

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Description

About VERNA GROUP HOLDINGS LIMITED

VERNA GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/05/1988 with the registered office located at Folds Road, Bolton, Lancashire BL1 2TX. There are currently 3 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 VERNA GROUP HOLDINGS LIMITED?

VERNA GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 17/05/1988 and dissolved on 15/02/2016.

Where is VERNA GROUP HOLDINGS LIMITED located?

VERNA GROUP HOLDINGS LIMITED is registered at Folds Road, Bolton, Lancashire BL1 2TX.

What does VERNA GROUP HOLDINGS LIMITED do?

VERNA GROUP HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for VERNA GROUP HOLDINGS LIMITED?

The latest filing was on 15/02/2016: Final Gazette dissolved via voluntary strike-off.