Vertu Security Limited

Company Name	Vertu Security Limited
Company Status	Dissolved
Company Number	02665160
Category	Private Limited Company
Incorporation Date	22 November 1991(32 years, 5 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)
Previous Names	Stocksave Limited and Virtu Security Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Anthony O'Keeffe
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2014(22 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 25 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Mr Stephen Paul Wood
Status	Closed
Appointed	28 September 2016(24 years, 10 months after company formation)
Appointment Duration	10 months (closed 25 July 2017)
Role	Company Director
Correspondence Address	3rd Floor, Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Michael Leslie Vass
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 1997)
Role	Financial Director
Correspondence Address	Melrose 14 Orchard Close Copford Colchester Essex CO6 1DB

Director Name	Mr David John Wright
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(1 year, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1999)
Role	Secretary
Correspondence Address	45 Picton Way Caversham Reading Berkshire RG4 8NJ

Secretary Name	Mr Colin Richard Clapham
Nationality	British
Status	Resigned
Appointed	31 January 1993(1 year, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Homestead Stoke By Nayland Colchester Essex CO6 4QF

Director Name	Mr Colin Richard Clapham
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(5 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2005)
Role	Asst Company Secreta
Country of Residence	United Kingdom
Correspondence Address	The Homestead Stoke By Nayland Colchester Essex CO6 4QF

Director Name	Susan Williams
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(7 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 December 2008)
Role	Solicitor
Correspondence Address	Flat 3 51 Harley Street London W1G 8QQ

Director Name	Mr Ian Alexander Bray
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(13 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2011)
Role	Finance Executive
Country of Residence	England
Correspondence Address	57 Olivers Battery Road North Winchester Hampshire SO22 4JB

Secretary Name	Susan Williams
Nationality	British
Status	Resigned
Appointed	01 April 2005(13 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 December 2008)
Role	Company Director
Correspondence Address	Flat 3 51 Harley Street London W1G 8QQ

Director Name	Mr Jon Messent
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(17 years after company formation)
Appointment Duration	2 years (resigned 31 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Singlets Lane Flamstead St Albans Hertfordshire AL3 8EP

Secretary Name	Mr Jon Messent
Nationality	British
Status	Resigned
Appointed	09 December 2008(17 years after company formation)
Appointment Duration	2 years (resigned 31 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Singlets Lane Flamstead St Albans Hertfordshire AL3 8EP

Secretary Name	Teresa Field
Nationality	British
Status	Resigned
Appointed	31 January 2011(19 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 September 2016)
Role	Company Director
Correspondence Address	44 Baker Street London W1U 7AL

Director Name	Jeffrey John Young
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(20 years after company formation)
Appointment Duration	2 years, 1 month (resigned 02 January 2014)
Role	Vp & Controller
Country of Residence	United Kingdom
Correspondence Address	Ebury Gate 23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr Anton Conrad
Date of Birth	April 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 2011(20 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2014)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Ebury Gate 23 Lower Belgrave Street London SW1W 0NR

Director Name	Mr David Anthony Noonan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(22 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2015)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	3rd Floor, Accurist House 44 Baker Street London W1U 7AL

Contact

Website	emersonnetworkpower.eu
Telephone	01635 933186
Telephone region	Newbury

Location

Registered Address	3rd Floor, Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

2 at £1	Chloride Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

13 December 1994	Delivered on: 30 December 1994 Satisfied on: 22 March 1996 Persons entitled: Hill Samuel Bank Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts goodwill of the business floating charge the. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
13 December 1994	Delivered on: 21 December 1994 Satisfied on: 22 March 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
23 February 1994	Delivered on: 25 February 1994 Satisfied on: 1 March 1997 Persons entitled: Hill Samuel Bank Limited Classification: Accession deed Secured details: All monies due or to become due from chloride group PLC and/or all or any of the other companies named therein (the "obligors") to the chargee under the terms of a facility letter dated 26TH february 1991 (as defined),a security deedand a deed of priorities both dated 20TH july 1990 (as defined) and any other agreement or document. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 December 1993	Delivered on: 19 January 1994 Satisfied on: 1 March 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
9 May 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
9 May 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
27 April 2017	Application to strike the company off the register (3 pages)
27 April 2017	Application to strike the company off the register (3 pages)
15 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 October 2016	Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016 (2 pages)
14 October 2016	Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016 (2 pages)
12 October 2016	Termination of appointment of Teresa Field as a secretary on 28 September 2016 (1 page)
12 October 2016	Termination of appointment of Teresa Field as a secretary on 28 September 2016 (1 page)
20 April 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
20 April 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
22 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (3 pages)
22 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (3 pages)
19 January 2016	Termination of appointment of David Anthony Noonan as a director on 16 December 2015 (1 page)
19 January 2016	Termination of appointment of David Anthony Noonan as a director on 16 December 2015 (1 page)
29 May 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
29 May 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
13 April 2015	Registered office address changed from Ebury Gate 23 Lower Belgrave Street London SW1W 0NR to 3Rd Floor, Accurist House 44 Baker Street London W1U 7AL on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Ebury Gate 23 Lower Belgrave Street London SW1W 0NR to 3Rd Floor, Accurist House 44 Baker Street London W1U 7AL on 13 April 2015 (1 page)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
17 September 2014	Termination of appointment of Anton Conrad as a director on 1 September 2014 (1 page)
17 September 2014	Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014 (2 pages)
17 September 2014	Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014 (2 pages)
17 September 2014	Termination of appointment of Anton Conrad as a director on 1 September 2014 (1 page)
17 September 2014	Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014 (2 pages)
17 September 2014	Termination of appointment of Anton Conrad as a director on 1 September 2014 (1 page)
4 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
4 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
17 January 2014	Appointment of Mr David Anthony Noonan as a director (2 pages)
17 January 2014	Appointment of Mr David Anthony Noonan as a director (2 pages)
17 January 2014	Termination of appointment of Jeffrey Young as a director (1 page)
17 January 2014	Termination of appointment of Jeffrey Young as a director (1 page)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
1 February 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
1 December 2011	Appointment of Anton Conrad as a director (2 pages)
1 December 2011	Appointment of Anton Conrad as a director (2 pages)
1 December 2011	Appointment of Jeffrey John Young as a director (2 pages)
1 December 2011	Termination of appointment of Ian Bray as a director (1 page)
1 December 2011	Appointment of Jeffrey John Young as a director (2 pages)
1 December 2011	Termination of appointment of Ian Bray as a director (1 page)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Appointment of Teresa Field as a secretary (3 pages)
7 February 2011	Appointment of Teresa Field as a secretary (3 pages)
19 January 2011	Termination of appointment of Jon Messent as a director (2 pages)
19 January 2011	Termination of appointment of Jon Messent as a director (2 pages)
19 January 2011	Termination of appointment of Jon Messent as a secretary (2 pages)
19 January 2011	Termination of appointment of Jon Messent as a secretary (2 pages)
26 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
26 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
10 November 2010	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
10 November 2010	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
17 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
6 February 2009	Return made up to 31/01/09; full list of members (3 pages)
6 February 2009	Return made up to 31/01/09; full list of members (3 pages)
12 December 2008	Appointment terminate, director and secretary susan williams logged form (1 page)
12 December 2008	Director and secretary appointed jon messent (1 page)
12 December 2008	Appointment terminate, director and secretary susan williams logged form (1 page)
12 December 2008	Director and secretary appointed jon messent (1 page)
3 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
5 February 2008	Return made up to 31/01/08; full list of members (2 pages)
5 February 2008	Return made up to 31/01/08; full list of members (2 pages)
28 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
28 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
2 February 2007	Return made up to 31/01/07; full list of members (2 pages)
2 February 2007	Return made up to 31/01/07; full list of members (2 pages)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
2 February 2006	Return made up to 31/01/06; full list of members (2 pages)
2 February 2006	Return made up to 31/01/06; full list of members (2 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
12 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	New secretary appointed (1 page)
12 April 2005	New secretary appointed (1 page)
23 February 2005	Return made up to 31/01/05; full list of members (7 pages)
23 February 2005	Return made up to 31/01/05; full list of members (7 pages)
6 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
6 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
15 November 2004	Registered office changed on 15/11/04 from: abford house 15 wilton road london SW1V 1LT (1 page)
15 November 2004	Registered office changed on 15/11/04 from: abford house 15 wilton road london SW1V 1LT (1 page)
11 February 2004	Return made up to 31/01/04; full list of members (5 pages)
11 February 2004	Return made up to 31/01/04; full list of members (5 pages)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
10 February 2003	Return made up to 31/01/03; full list of members (5 pages)
10 February 2003	Return made up to 31/01/03; full list of members (5 pages)
12 September 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
12 September 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
13 February 2002	Return made up to 31/01/02; full list of members (6 pages)
13 February 2002	Return made up to 31/01/02; full list of members (6 pages)
11 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
11 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
7 February 2001	Return made up to 31/01/01; full list of members (6 pages)
7 February 2001	Return made up to 31/01/01; full list of members (6 pages)
13 September 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
13 September 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
16 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1999	Company name changed virtu security LIMITED\certificate issued on 15/10/99 (2 pages)
14 October 1999	Company name changed virtu security LIMITED\certificate issued on 15/10/99 (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
3 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
3 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
22 July 1999	Company name changed stocksave LIMITED\certificate issued on 23/07/99 (2 pages)
22 July 1999	Company name changed stocksave LIMITED\certificate issued on 23/07/99 (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
12 February 1999	Return made up to 31/01/99; full list of members (5 pages)
12 February 1999	Return made up to 31/01/99; full list of members (5 pages)
13 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 07/08/98 (1 page)
13 August 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 07/08/98 (1 page)
13 August 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
13 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
6 February 1998	Return made up to 31/01/98; full list of members (7 pages)
6 February 1998	Return made up to 31/01/98; full list of members (7 pages)
11 August 1997	Full accounts made up to 31 March 1997 (8 pages)
11 August 1997	Full accounts made up to 31 March 1997 (8 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1997	Return made up to 31/01/97; full list of members (6 pages)
14 February 1997	Return made up to 31/01/97; full list of members (6 pages)
25 October 1996	Ord res revoking elective res (1 page)
25 October 1996	Ord res revoking elective res (1 page)
3 October 1996	Full accounts made up to 31 March 1996 (9 pages)
3 October 1996	Full accounts made up to 31 March 1996 (9 pages)
22 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1996	Return made up to 31/01/96; full list of members (6 pages)
11 February 1996	Return made up to 31/01/96; full list of members (6 pages)
27 September 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
27 September 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
22 November 1991	Incorporation (9 pages)
22 November 1991	Incorporation (9 pages)

Vertu Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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