VERSO AUTOMOTIVE LIMITED

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VERSO AUTOMOTIVE LIMITED

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Key Data

Status

Dissolved

Company No.

04852946

Incorporation date

30/07/2003

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BECopy
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Latest events (Record since 30/07/2003)
dot icon20/09/2013
Final Gazette dissolved following liquidation
dot icon20/06/2013
Return of final meeting in a creditors' voluntary winding up
dot icon02/04/2013
Liquidators' statement of receipts and payments to 2013-03-15
dot icon27/09/2012
Liquidators' statement of receipts and payments to 2012-09-15
dot icon02/04/2012
Liquidators' statement of receipts and payments to 2012-03-15
dot icon13/03/2012
Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14
dot icon28/09/2011
Liquidators' statement of receipts and payments to 2011-09-15
dot icon28/03/2011
Liquidators' statement of receipts and payments to 2011-03-15
dot icon26/09/2010
Liquidators' statement of receipts and payments to 2010-09-15
dot icon17/09/2009
Statement of affairs with form 4.19
dot icon17/09/2009
Appointment of a voluntary liquidator
dot icon17/09/2009
Resolutions
dot icon02/09/2009
Registered office changed on 03/09/2009 from leytonstone house leytonstone london E11 1HR
dot icon10/08/2009
Appointment Terminated Secretary ben norton
dot icon16/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon15/06/2009
Secretary appointed ben norton
dot icon26/05/2009
Appointment Terminated Director and Secretary ben norton
dot icon23/01/2009
Particulars of a mortgage or charge / charge no: 2
dot icon06/01/2009
Total exemption small company accounts made up to 2007-12-31
dot icon17/09/2008
Return made up to 31/07/08; full list of members
dot icon17/09/2008
Director and Secretary's Change of Particulars / ben norton / 01/08/2007 / HouseName/Number was: , now: 243A; Street was: 49 rutland drive, now: wingletye lane; Post Code was: RM11 3EW, now: RM11 3BL
dot icon01/02/2008
Total exemption small company accounts made up to 2006-12-31
dot icon25/09/2007
Return made up to 31/07/07; no change of members
dot icon10/08/2007
Registered office changed on 11/08/07 from: carlton house, 101 new london road, chelmsford essex CM2 0PP
dot icon30/11/2006
Return made up to 31/07/06; full list of members
dot icon02/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon24/05/2006
Resolutions
dot icon17/05/2006
Particulars of mortgage/charge
dot icon02/02/2006
Return made up to 31/07/05; full list of members
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon21/02/2005
Certificate of change of name
dot icon23/01/2005
Accounting reference date extended from 31/07/04 to 31/12/04
dot icon05/10/2004
Return made up to 31/07/04; full list of members
dot icon21/09/2003
New secretary appointed;new director appointed
dot icon21/09/2003
New director appointed
dot icon11/09/2003
Registered office changed on 12/09/03 from: 39A leicester road salford manchester M7 4AS
dot icon11/09/2003
Secretary resigned
dot icon11/09/2003
Director resigned
dot icon30/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Norton, Ben
Director
10/09/2003 - 17/05/2009
44
FORM 10 SECRETARIES FD LTD
Nominee Secretary
30/07/2003 - 11/09/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
30/07/2003 - 11/09/2003
41295
Allery, Antony John
Director
10/09/2003 - Present
3
Norton, Ben
Secretary
18/05/2009 - 19/07/2009
1

Persons with Significant Control

0

No PSC data available.

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Description

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About VERSO AUTOMOTIVE LIMITED

VERSO AUTOMOTIVE LIMITED is an(a) Dissolved company incorporated on 30/07/2003 with the registered office located at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERSO AUTOMOTIVE LIMITED?

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VERSO AUTOMOTIVE LIMITED is currently Dissolved. It was registered on 30/07/2003 and dissolved on 20/09/2013.

Where is VERSO AUTOMOTIVE LIMITED located?

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VERSO AUTOMOTIVE LIMITED is registered at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What is the latest filing for VERSO AUTOMOTIVE LIMITED?

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The latest filing was on 20/09/2013: Final Gazette dissolved following liquidation.