| Company Name | Vertrealm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00846604 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1965(59 years ago) |
| Dissolution Date | 2 May 2023 (12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mrs Joan Ryder |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1992(26 years, 11 months after company formation) |
| Appointment Duration | 31 years, 1 month (closed 02 May 2023) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR |
| Secretary Name | Mrs Pearl Oakley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1992(26 years, 11 months after company formation) |
| Appointment Duration | 31 years, 1 month (closed 02 May 2023) |
| Role | Company Director |
| Correspondence Address | 38 Grange Lane Stourbridge West Midlands DY9 7HJ |
| Director Name | Mr Brendan Gene Oakley |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2021(56 years after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 07 March 2022) |
| Role | Business Development Director |
| Country of Residence | England |
| Correspondence Address | 89 Sledmore Road Dudley DY2 8DZ |
Location
| Registered Address | Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 6.7k at £1 | Joan Ryder 96.40% Ordinary |
|---|---|
| 250 at £1 | C. Basterfield 3.57% Ordinary |
| 1 at £1 | Mrs Pearl Oakley 0.01% Ordinary |
| 1 at £1 | R. Basterfield 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,484 |
| Cash | £14,858 |
| Current Liabilities | £23,635 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 1 April 1968 | Delivered on: 22 April 1968 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 1-6, beach terrace, malltracth anblesey,with all fixtures. Fully Satisfied |
|---|
Filing History
| 16 February 2021 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
|---|---|
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 9 May 2019 | Confirmation statement made on 4 April 2019 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 13 June 2018 | Registered office address changed from 75a High Street Bangor Gwynedd LL57 1NR to 4 Beach Cottages Malltraeth Anglesey LL62 5AT on 13 June 2018 (1 page) |
| 19 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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| 27 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 14 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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| 19 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 April 2010 | Director's details changed for Mrs Joan Ryder on 1 January 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Registered office address changed from 75a High Street Bangor Gwynedd North Wales,LL57 3DS on 26 April 2010 (1 page) |
| 26 April 2010 | Director's details changed for Mrs Joan Ryder on 1 January 2010 (2 pages) |
| 26 April 2010 | Registered office address changed from 75a High Street Bangor Gwynedd North Wales,LL57 3DS on 26 April 2010 (1 page) |
| 26 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Mrs Joan Ryder on 1 January 2010 (2 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 May 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 April 2007 | Return made up to 04/04/07; change of members (6 pages) |
| 23 April 2007 | Return made up to 04/04/07; change of members (6 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 April 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 13 April 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 May 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 31 May 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 8 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 8 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 13 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 13 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 20 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 20 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 11 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 11 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 3 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 3 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 10 April 2002 | Return made up to 04/04/02; full list of members (7 pages) |
| 10 April 2002 | Return made up to 04/04/02; full list of members (7 pages) |
| 20 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 20 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 19 April 2001 | Return made up to 04/04/01; full list of members (7 pages) |
| 19 April 2001 | Return made up to 04/04/01; full list of members (7 pages) |
| 11 September 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 11 September 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 May 2000 | Return made up to 04/04/00; full list of members (7 pages) |
| 5 May 2000 | Return made up to 04/04/00; full list of members (7 pages) |
| 10 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 10 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 9 April 1999 | Return made up to 04/04/99; full list of members (6 pages) |
| 9 April 1999 | Return made up to 04/04/99; full list of members (6 pages) |
| 16 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 16 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 18 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 18 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 11 April 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 11 April 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 5 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 5 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 15 April 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 15 April 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 10 May 1995 | Return made up to 04/04/95; no change of members (4 pages) |
| 10 May 1995 | Return made up to 04/04/95; no change of members (4 pages) |
| 23 April 1965 | Incorporation (10 pages) |