VERVE INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

06444479

Incorporation date

03/12/2007

Size

Group

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2007)

09/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2013

Administrator's progress report to 2013-04-02

View PDF (14 pages)

09/04/2013

Notice of move from Administration to Dissolution on 2013-04-02

View PDF (26 pages)

04/11/2012

Administrator's progress report to 2012-10-02

View PDF (30 pages)

20/06/2012

Notice of deemed approval of proposals

View PDF (1 pages)

07/05/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

01/05/2012

Registered office address changed from Headlands Road Liversedge West Yorkshire WF15 6QA on 2012-05-02

View PDF (2 pages)

10/04/2012

Appointment of an administrator

View PDF (1 pages)

29/02/2012

Group of companies' accounts made up to 2011-04-02

View PDF (28 pages)

04/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (6 pages)

06/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (6 pages)

18/10/2010

Termination of appointment of Fiona Jones as a director

View PDF (1 pages)

17/06/2010

Group of companies' accounts made up to 2010-03-27

View PDF (27 pages)

08/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (7 pages)

08/12/2009

Director's details changed for Mrs Nicola Jane Rose on 2009-12-09

View PDF (2 pages)

08/12/2009

Director's details changed for Fiona Jones on 2009-12-09

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Ian Chaytor Parker on 2009-12-09

View PDF (2 pages)

08/12/2009

Director's details changed for Thomas Moore on 2009-12-09

View PDF (2 pages)

08/12/2009

Director's details changed for John David Miles Child on 2009-12-09

View PDF (2 pages)

08/12/2009

Secretary's details changed for Mrs Nicola Jane Rose on 2009-12-09

View PDF (1 pages)

08/12/2009

Director's details changed for Macartan Flanagan on 2009-12-09

View PDF (2 pages)

24/08/2009

Group of companies' accounts made up to 2009-03-28

View PDF (28 pages)

07/12/2008

Return made up to 04/12/08; full list of members

View PDF (6 pages)

25/03/2008

Director's Change of Particulars / ian parker / 26/03/2008 / Title was: , now: mr; Middle Name/s was: chayton, now: chaytor; HouseName/Number was: , now: 11; Street was: 11 stoutsfield close, now: stoutsfield close; Country was: , now: uk

View PDF (2 pages)

25/03/2008

Director and Secretary's Change of Particulars / nicola rose / 27/02/2008 / Title was: , now: mrs; HouseName/Number was: , now: 4; Street was: 3 princess grove, now: meadow view carr house farm, bromley carr road; Area was: tankersley, now: bromley, wortley; Post Town was: barnsley, now: sheffield; Post Code was: S75 3BG, now: S35 7DE; Country was:

View PDF (2 pages)

22/01/2008

Accounting reference date extended from 31/12/08 to 31/03/09

View PDF (1 pages)

17/01/2008

Particulars of mortgage/charge

View PDF (9 pages)

17/01/2008

Ad 07/12/07--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (3 pages)

16/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

15/01/2008

Particulars of mortgage/charge

View PDF (10 pages)

15/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

03/12/2007

Incorporation

View PDF (21 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

01/04/2011

Last change occurred

01/04/2011

Accounts

Group

Last made up date

01/04/2011

Next account date

30/03/2012

Next due on

30/12/2012

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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
Parker, Ian Chaytor	Director	04/12/2007 - Present	8
Child, John David Miles	Director	04/12/2007 - Present	5
Moore, Thomas	Director	04/12/2007 - Present	51
Flanagan, Macartan Thomas	Director	04/12/2007 - Present	4
Rose, Nicola Jane	Director	04/12/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About VERVE INDUSTRIES LIMITED

VERVE INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 03/12/2007 with the registered office located at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. There are currently 6 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 VERVE INDUSTRIES LIMITED?

VERVE INDUSTRIES LIMITED is currently Dissolved. It was registered on 03/12/2007 .

Where is VERVE INDUSTRIES LIMITED located?

VERVE INDUSTRIES LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does VERVE INDUSTRIES LIMITED do?

VERVE INDUSTRIES LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for VERVE INDUSTRIES LIMITED?

The latest filing was on 09/07/2013: Final Gazette dissolved following liquidation.