VERNON ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

02271195

Incorporation date

23/06/1988

Size

Micro Entity

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1988)

29/09/2020

Final Gazette dissolved via voluntary strike-off

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10/03/2020

First Gazette notice for voluntary strike-off

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02/03/2020

Confirmation statement made on 2020-03-02 with no updates

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28/02/2020

Application to strike the company off the register

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14/01/2020

Termination of appointment of Adam Evetts as a secretary on 2020-01-14

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14/01/2020

Appointment of Mrs Victoria Thackstone as a secretary on 2020-01-14

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06/03/2019

Micro company accounts made up to 2018-12-31

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06/03/2019

Confirmation statement made on 2019-03-02 with no updates

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25/01/2019

Appointment of Mr Adam Evetts as a secretary on 2019-01-21

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25/01/2019

Termination of appointment of Andrew Entwisle as a secretary on 2019-01-21

View PDF (1 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-03-02 with no updates

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01/03/2018

Termination of appointment of Donald Bailey as a director on 2018-03-01

View PDF (1 pages)

01/03/2018

Appointment of Mr John Richard Hughes as a director on 2018-03-01

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01/03/2018

Termination of appointment of Michael John Hanson as a director on 2018-03-01

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01/03/2018

Appointment of Mrs Judith Aspin as a director on 2018-03-01

View PDF (2 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

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10/03/2017

Confirmation statement made on 2017-03-02 with updates

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10/03/2017

Appointment of Mr Andrew Entwisle as a secretary on 2017-02-28

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10/03/2017

Termination of appointment of Robert Earnshaw as a secretary on 2017-02-28

View PDF (1 pages)

26/09/2016

Micro company accounts made up to 2015-12-31

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12/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (4 pages)

21/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

23/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (4 pages)

29/08/2014

Appointment of Mr Robert Earnshaw as a secretary on 2014-08-28

View PDF (2 pages)

29/08/2014

Termination of appointment of Ross Lee Flanagan as a secretary on 2014-08-28

View PDF (1 pages)

08/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

08/04/2014

Appointment of Mr Donald Bailey as a director

View PDF (2 pages)

07/04/2014

Termination of appointment of John Longworth as a director

View PDF (1 pages)

25/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (4 pages)

09/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

17/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (4 pages)

09/03/2012

Director's details changed for Mr John Myles Longworth on 2012-03-01

View PDF (2 pages)

09/03/2012

Director's details changed for Mr Michael John Hanson on 2012-03-01

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09/03/2012

Secretary's details changed for Mr Ross Lee Flanagan on 2012-03-01

View PDF (1 pages)

07/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

19/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

11/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

09/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

05/03/2010

Termination of appointment of Vernon Estates Limited as a secretary

View PDF (1 pages)

02/03/2010

Appointment of Mr Ross Lee Flanagan as a secretary

View PDF (1 pages)

18/12/2009

Appointment of Vernon Estates Limited as a secretary

View PDF (1 pages)

18/12/2009

Termination of appointment of Malcolm Elliott as a secretary

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02/09/2009

Accounts for a dormant company made up to 2008-12-31

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23/06/2009

Return made up to 05/04/09; full list of members

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23/06/2009

Director appointed mr john myles longworth

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23/06/2009

Secretary appointed mr malcolm ian elliott

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23/06/2009

Appointment terminated director peter farley

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23/06/2009

Appointment terminated secretary gordon docherty

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08/02/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

10/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

25/04/2007

Return made up to 05/04/07; full list of members

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02/11/2006

Accounts for a dormant company made up to 2005-12-31

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28/04/2006

Return made up to 05/04/06; full list of members

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28/04/2006

New secretary appointed

View PDF (1 pages)

28/04/2006

Secretary resigned

View PDF (1 pages)

04/11/2005

Accounts for a dormant company made up to 2004-12-31

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04/05/2005

Secretary's particulars changed

View PDF (1 pages)

03/05/2005

Return made up to 05/04/05; full list of members

View PDF (2 pages)

09/11/2004

Accounts for a dormant company made up to 2003-12-31

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30/04/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

28/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

23/04/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

03/09/2002

Total exemption small company accounts made up to 2001-12-31

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25/04/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

12/09/2001

Accounts for a dormant company made up to 2000-12-31

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23/04/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

29/09/2000

Accounts for a dormant company made up to 1999-12-31

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08/09/2000

Secretary resigned

View PDF (1 pages)

08/09/2000

New secretary appointed

View PDF (2 pages)

19/05/2000

Return made up to 05/04/00; full list of members

View PDF (6 pages)

05/11/1999

Accounts for a dormant company made up to 1998-12-31

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14/05/1999

Return made up to 05/04/99; full list of members

View PDF (6 pages)

02/11/1998

Accounts for a dormant company made up to 1997-12-31

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01/04/1998

Return made up to 05/04/98; no change of members

View PDF (0 pages)

22/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

22/04/1997

Return made up to 05/04/97; no change of members

View PDF (4 pages)

27/10/1996

Accounts for a dormant company made up to 1995-12-31

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23/05/1996

Return made up to 05/04/96; full list of members

View PDF (6 pages)

01/06/1995

Accounts for a dormant company made up to 1994-12-31

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01/06/1995

Director resigned;new director appointed

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01/06/1995

Return made up to 05/04/95; full list of members

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29/07/1994

Accounts for a dormant company made up to 1993-12-31

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22/07/1994

Return made up to 05/04/94; no change of members

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08/06/1993

Accounts for a dormant company made up to 1992-12-31

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08/06/1993

Return made up to 05/04/93; no change of members

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25/06/1992

Return made up to 05/04/92; full list of members

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09/06/1992

Accounts for a dormant company made up to 1991-12-31

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16/09/1991

Accounts for a dormant company made up to 1990-12-31

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16/09/1991

Return made up to 04/04/91; no change of members

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02/04/1990

Accounts for a dormant company made up to 1989-12-31

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02/04/1990

Return made up to 05/04/90; no change of members

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02/04/1990

Return made up to 08/02/90; full list of members

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20/02/1990

Accounts for a dormant company made up to 1989-03-31

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20/02/1990

Resolutions

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20/02/1990

Accounting reference date shortened from 31/03 to 31/12

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09/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/08/1988

Registered office changed on 09/08/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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24/06/1988

Incorporation

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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

30/12/2018

Last change occurred

30/12/2018

Accounts

Micro Entity

Last made up date

30/12/2018

Next account date

30/12/2019

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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
Aspin, Judith	Director	28/02/2018 - Present	3
Bailey, Donald	Director	31/03/2014 - 28/02/2018	3
Hughes, John Richard	Director	28/02/2018 - Present	24
Longworth, John Myles	Director	22/12/2008 - 31/03/2014	8
VERNON ESTATES LIMITED	Corporate Secretary	29/07/2009 - 29/07/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VERNON ESTATES LIMITED

VERNON ESTATES LIMITED is an(a) Dissolved company incorporated on 23/06/1988 with the registered office located at 19 St Petersgate, Stockport, Cheshire SK1 1HF. 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 VERNON ESTATES LIMITED?

VERNON ESTATES LIMITED is currently Dissolved. It was registered on 23/06/1988 and dissolved on 28/09/2020.

Where is VERNON ESTATES LIMITED located?

VERNON ESTATES LIMITED is registered at 19 St Petersgate, Stockport, Cheshire SK1 1HF.

What does VERNON ESTATES LIMITED do?

VERNON ESTATES LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for VERNON ESTATES LIMITED?

The latest filing was on 29/09/2020: Final Gazette dissolved via voluntary strike-off.