WILLIAM VERRY (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02384492

Incorporation date

15/05/1989

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1989)

13/09/2016

Final Gazette dissolved following liquidation

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13/06/2016

Insolvency filing

View PDF (18 pages)

13/06/2016

Notice of final account prior to dissolution

View PDF (1 pages)

23/08/2015

Insolvency filing

View PDF (13 pages)

27/08/2014

Insolvency filing

View PDF (9 pages)

03/09/2013

Insolvency filing

View PDF (4 pages)

28/08/2013

Insolvency filing

View PDF (7 pages)

29/08/2011

Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 2011-08-30

View PDF (2 pages)

25/08/2011

Appointment of a liquidator

View PDF (1 pages)

06/06/2011

Order of court to wind up

View PDF (3 pages)

02/06/2011

Notice of a court order ending Administration

View PDF (4 pages)

02/06/2011

Notice of a court order ending Administration

View PDF (4 pages)

12/05/2011

Administrator's progress report to 2011-04-27

View PDF (5 pages)

12/05/2011

Statement of administrator's revised proposal

View PDF (6 pages)

05/01/2011

Administrator's progress report to 2010-11-26

View PDF (6 pages)

05/01/2011

Notice of extension of period of Administration

View PDF (1 pages)

19/10/2010

Administrator's progress report to 2010-06-23

View PDF (6 pages)

27/05/2010

Notice of extension of period of Administration

View PDF (1 pages)

06/01/2010

Administrator's progress report to 2009-11-26

View PDF (7 pages)

03/08/2009

Result of meeting of creditors

View PDF (3 pages)

15/06/2009

Registered office changed on 16/06/2009 from william verry house, 11 selsdon way, city harbour london E14 9GL

View PDF (1 pages)

07/06/2009

Appointment of an administrator

View PDF (1 pages)

01/05/2009

Appointment terminated secretary christopher martin

View PDF (1 pages)

02/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

15/05/2008

Return made up to 16/05/08; full list of members

View PDF (5 pages)

15/05/2008

Director's change of particulars / fraser warren / 31/12/2007

View PDF (1 pages)

15/05/2008

Director's change of particulars / john gibson / 31/12/2007

View PDF (1 pages)

30/12/2007

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

09/12/2007

Secretary resigned

View PDF (1 pages)

09/12/2007

New secretary appointed

View PDF (2 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

12/06/2007

Return made up to 16/05/07; full list of members

View PDF (4 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2007

Registered office changed on 13/02/07 from: school house st annes row london E14 7HN

View PDF (1 pages)

28/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2006

New secretary appointed

View PDF (2 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

29/05/2006

Return made up to 16/05/06; full list of members

View PDF (9 pages)

07/12/2005

£ ic 240/210 25/10/05 £ sr 30@1=30

View PDF (1 pages)

23/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

New director appointed

View PDF (2 pages)

17/08/2005

Director resigned

View PDF (1 pages)

06/07/2005

Director resigned

View PDF (1 pages)

15/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/06/2005

Return made up to 16/05/05; full list of members

View PDF (9 pages)

26/04/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

21/07/2004

£ ic 240/180 12/06/04 £ sr 60@1=60

View PDF (2 pages)

13/06/2004

Return made up to 16/05/04; full list of members

View PDF (9 pages)

26/01/2004

New director appointed

View PDF (2 pages)

10/11/2003

Director resigned

View PDF (1 pages)

07/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

21/05/2003

Return made up to 16/05/03; full list of members

View PDF (9 pages)

07/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

New director appointed

View PDF (2 pages)

28/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

29/05/2002

Return made up to 16/05/02; full list of members

View PDF (8 pages)

28/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/05/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

13/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

13/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

29/05/2000

Return made up to 16/05/00; full list of members

View PDF (7 pages)

13/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

10/05/1999

Return made up to 16/05/99; full list of members

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22/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

01/06/1998

Return made up to 16/05/98; no change of members

View PDF (4 pages)

06/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

26/05/1997

Return made up to 16/05/97; no change of members

View PDF (4 pages)

07/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

12/05/1996

Return made up to 16/05/96; full list of members

View PDF (6 pages)

05/05/1996

New secretary appointed

View PDF (2 pages)

23/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

28/08/1995

Return made up to 16/05/95; full list of members

View PDF (4 pages)

16/08/1995

New secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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29/09/1994

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

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17/05/1994

Return made up to 16/05/94; full list of members

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27/07/1993

Full accounts made up to 1992-12-31

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10/06/1993

Return made up to 16/05/93; no change of members

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22/09/1992

Full accounts made up to 1991-12-31

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07/06/1992

Return made up to 16/05/92; no change of members

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18/05/1992

Full accounts made up to 1990-12-31

View PDF (7 pages)

18/05/1992

Registered office changed on 19/05/92 from: the school house st annes road london E14 7HM

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10/02/1992

Secretary resigned;new secretary appointed

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10/02/1992

Return made up to 16/05/91; full list of members

View PDF (5 pages)

22/12/1991

Registered office changed on 23/12/91 from: 34 east smithfield london E1 9AL

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22/12/1991

Return made up to 16/05/90; full list of members

View PDF (8 pages)

13/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1991

Resolutions

View PDF (1 pages)

02/06/1991

Ad 24/04/91--------- £ si 298@1=298 £ ic 2/300

View PDF (2 pages)

02/06/1991

Resolutions

View PDF (19 pages)

23/05/1991

Certificate of change of name

View PDF (2 pages)

29/04/1991

New director appointed

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29/04/1991

New director appointed

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10/04/1991

Accounts for a dormant company made up to 1990-03-31

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10/04/1991

Resolutions

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08/04/1991

Registered office changed on 09/04/91 from: 28 leman street london E1 8ER

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08/04/1991

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

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14/01/1991

Director resigned;new director appointed

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20/12/1990

Secretary resigned;new secretary appointed

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11/12/1990

Memorandum and Articles of Association

View PDF (7 pages)

11/12/1990

Resolutions

View PDF (1 pages)

11/12/1990

Registered office changed on 12/12/90 from: 2 baches street london N1 6UB

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23/08/1990

Resolutions

View PDF (3 pages)

15/05/1989

Incorporation

View PDF (9 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Barrett, John	Director	21/01/2004 - Present	8
Jones, Craig Douglas	Director	26/09/2005 - Present	10
Warren, Fraser Gerard	Director	12/10/2005 - Present	10
Brush, Kevin Paul	Director	01/01/2003 - 28/06/2005	13
Wilkinson, Antony David	Secretary	09/11/2006 - 31/10/2007	4

Persons with Significant Control

No PSC data available.

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Description

About WILLIAM VERRY (HOLDINGS) LIMITED

WILLIAM VERRY (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 15/05/1989 with the registered office located at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG. 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 WILLIAM VERRY (HOLDINGS) LIMITED?

WILLIAM VERRY (HOLDINGS) LIMITED is currently Dissolved. It was registered on 15/05/1989 and dissolved on 13/09/2016.

Where is WILLIAM VERRY (HOLDINGS) LIMITED located?

WILLIAM VERRY (HOLDINGS) LIMITED is registered at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG.

What does WILLIAM VERRY (HOLDINGS) LIMITED do?

WILLIAM VERRY (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WILLIAM VERRY (HOLDINGS) LIMITED?

The latest filing was on 13/09/2016: Final Gazette dissolved following liquidation.