Vertal Limited

Company Name	Vertal Limited
Company Status	Dissolved
Company Number	05832968
Category	Private Limited Company
Incorporation Date	31 May 2006(17 years, 11 months ago)
Dissolution Date	26 September 2013 (10 years, 7 months ago)
Previous Name	Food Waste Convertors Ltd

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Mr William James Moncrieff Carr
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(5 months after company formation)
Appointment Duration	6 years, 11 months (closed 26 September 2013)
Role	Corporate Finance Adviser
Country of Residence	United Kingdom
Correspondence Address	6 Sydenham Road Guildford Surrey GU1 3RT

Director Name	Mr Thomas Alexander Thorp
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2011(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 26 September 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr Leon John Mekitarian
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Norwood House Flat 3 6 Lansdown Crescent Cheltenham Gloucestershire GL50 2JY Wales

Secretary Name	William James Moncrieff Carr
Nationality	British
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Lockwood Cottage Knoll Road Godalming Surrey GU7 2EP

Director Name	Mr James David Coleman
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Thingwall Park Bristol Avon BS16 2AE

Secretary Name	Richard Hamilton Burnett Hall
Nationality	British
Status	Resigned
Appointed	28 November 2006(6 months after company formation)
Appointment Duration	6 years (resigned 08 December 2012)
Role	Company Director
Correspondence Address	The Old School Church Lane Houghton Stockbridge Hampshire SO20 6LJ

Director Name	Mr Graham Jeffrey Woolfman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 03 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Crooked Usage Finchley London N3 3HB

Director Name	Dr Daryl Paul Hill
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2007(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Lyndhurst Place Bath Avon BA1 5NP

Director Name	Mr Stuart John Buckland
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	08 November 2007(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 April 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Owen Way Basingstoke Hampshire RG24 9GH

Director Name	Mr Nigel Ian Aitchison
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 July 2011)
Role	Partner
Country of Residence	England
Correspondence Address	Willow House 29 High Street Silverstone Towcester Northamptonshire NN12 8US

Director Name	Mr Paul Killoughery
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	17 March 2009(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Keys Epsom Road Ewell Surrey KT17 1JU

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	www.vertal.co.uk

Location

Registered Address	10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

380.8k at £0.01	Foresight Fund Managers Limited 7.68% Ordinary C
-	OTHER 6.91% -
287.5k at £0.01	Foresight 2 Vct PLC 5.80% Ordinary
230.8k at £0.01	Foresight 3 Vct PLC 4.65% Ordinary
1.8m at £0.01	Share Nominees LTD 36.30% Ordinary C
192k at £0.01	Foresight 2 Vct PLC 3.87% Ordinary A
179.2k at £0.01	Share Nominees LTD 3.61% Ordinary A
147.3k at £0.01	Colin Richmond-watson 2.97% Ordinary C
667k at £0.01	Foresight 4 Vct PLC 13.45% Ordinary
96.2k at £0.01	Foresight 3 Vct PLC 1.94% Ordinary A
84.5k at £0.01	Colin Richmond-watson 1.70% Ordinary
74.4k at £0.01	Carbon Capital Inc. 1.50% Ordinary
72.2k at £0.01	Angus Cameron 1.46% Ordinary
66.5k at £0.01	Leon John Mekitarian 1.34% Ordinary
60.1k at £0.01	Foresight 2 Vct PLC 1.21% Ordinary C
58.1k at £0.01	William James Moncrieff Carr 1.17% Ordinary
50.1k at £0.01	Paul Gerard Killoughery 1.01% Ordinary C
45.4k at £0.01	Graham Jeffrey Woolfman 0.92% Ordinary
45.2k at £0.01	Angus Cameron 0.91% Ordinary C
42k at £0.01	Paul Gerard Killoughery 0.85% Ordinary
36.7k at £0.01	Foresight 3 Vct PLC 0.74% Ordinary C

Financials

Year	2014
Turnover	£805,025
Gross Profit	-£646,814
Net Worth	-£691,672
Cash	£940,738
Current Liabilities	£979,835

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

26 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2013	Final Gazette dissolved following liquidation (1 page)
26 September 2013	Final Gazette dissolved following liquidation (1 page)
26 June 2013	Notice of move from Administration to Dissolution on 20 June 2013 (13 pages)
26 June 2013	Notice of move from Administration to Dissolution (13 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
21 January 2013	Administrator's progress report to 20 December 2012 (14 pages)
21 January 2013	Administrator's progress report to 20 December 2012 (14 pages)
8 December 2012	Termination of appointment of Richard Burnett Hall as a secretary (1 page)
8 December 2012	Termination of appointment of Richard Hamilton Burnett Hall as a secretary on 8 December 2012 (1 page)
4 September 2012	Notice of deemed approval of proposals (1 page)
4 September 2012	Notice of deemed approval of proposals (1 page)
17 August 2012	Statement of administrator's proposal (26 pages)
17 August 2012	Statement of administrator's proposal (26 pages)
2 July 2012	Registered office address changed from Riverside House 43 Willow Lane Mitcham Surrey CR4 4NA on 2 July 2012 (2 pages)
2 July 2012	Registered office address changed from Riverside House 43 Willow Lane Mitcham Surrey CR4 4NA on 2 July 2012 (2 pages)
2 July 2012	Registered office address changed from Riverside House 43 Willow Lane Mitcham Surrey CR4 4NA on 2 July 2012 (2 pages)
29 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-29 GBP 49,583.82 (10 pages)
29 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-29 GBP 49,583.82 (10 pages)
28 June 2012	Appointment of an administrator (1 page)
28 June 2012	Appointment of an administrator (1 page)
4 February 2012	Termination of appointment of Paul Killoughery as a director on 14 December 2011 (1 page)
4 February 2012	Termination of appointment of Paul Killoughery as a director (1 page)
1 September 2011	Full accounts made up to 30 November 2010 (16 pages)
1 September 2011	Full accounts made up to 30 November 2010 (16 pages)
26 August 2011	Duplicate mortgage certificatecharge no:5 (7 pages)
26 August 2011	Duplicate mortgage certificatecharge no:5 (7 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
15 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (9 pages)
15 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (9 pages)
12 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2011	Appointment of Mr Thomas Alexander Thorp as a director (2 pages)
1 August 2011	Appointment of Mr Thomas Alexander Thorp as a director (2 pages)
22 July 2011	Termination of appointment of Nigel Aitchison as a director (1 page)
22 July 2011	Termination of appointment of Nigel Aitchison as a director (1 page)
3 June 2011	Termination of appointment of Graham Woolfman as a director (1 page)
3 June 2011	Termination of appointment of Graham Woolfman as a director (1 page)
24 May 2011	Termination of appointment of Stuart Buckland as a director (1 page)
24 May 2011	Termination of appointment of Stuart Buckland as a director (1 page)
13 April 2011	Termination of appointment of Leon Mekitarian as a director (1 page)
13 April 2011	Termination of appointment of Leon Mekitarian as a director (1 page)
6 March 2011	Termination of appointment of Daryl Hill as a director (1 page)
6 March 2011	Termination of appointment of Daryl Hill as a director (1 page)
2 September 2010	Full accounts made up to 30 November 2009 (17 pages)
2 September 2010	Full accounts made up to 30 November 2009 (17 pages)
17 June 2010	Director's details changed for Dr Daryl Paul Hill on 31 May 2010 (2 pages)
17 June 2010	Director's details changed for Mr William James Moncrieff Carr on 31 May 2010 (2 pages)
17 June 2010	Director's details changed for Mr Stuart Buckland on 31 May 2010 (2 pages)
17 June 2010	Director's details changed for Mr William James Moncrieff Carr on 31 May 2010 (2 pages)
17 June 2010	Director's details changed for Mr Stuart Buckland on 31 May 2010 (2 pages)
17 June 2010	Director's details changed for Dr Daryl Paul Hill on 31 May 2010 (2 pages)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (12 pages)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (12 pages)
26 May 2010	Memorandum and Articles of Association (36 pages)
26 May 2010	Memorandum and Articles of Association (36 pages)
22 April 2010	Resolutions RES13 ‐ 01/04/2010 (2 pages)
22 April 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (38 pages)
22 April 2010	Resolutions RES13 ‐ 01/04/2010 (2 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 October 2009	Full accounts made up to 30 November 2008 (14 pages)
1 October 2009	Full accounts made up to 30 November 2008 (14 pages)
27 July 2009	Director's Change of Particulars / stuart buckland / 21/07/2009 / HouseName/Number was: , now: 8; Street was: hill top cottage blacklocks hill, now: owen way; Post Town was: banbury, now: basingstoke; Region was: oxfordshire, now: hampshire; Post Code was: OX17 2BS, now: RG24 9GH; Country was: , now: united kingdom (1 page)
27 July 2009	Director's change of particulars / stuart buckland / 21/07/2009 (1 page)
22 June 2009	Return made up to 31/05/09; full list of members (10 pages)
22 June 2009	Return made up to 31/05/09; full list of members (10 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
20 April 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (34 pages)
15 April 2009	Ad 03/04/09\gbp si [email protected]=1581.28\gbp ic 11364.52/12945.8\ (2 pages)
15 April 2009	Ad 03/04/09 gbp si [email protected]=1581.28 gbp ic 11364.52/12945.8 (2 pages)
15 April 2009	Ad 03/04/09\gbp si [email protected]=6885\gbp ic 4479.52/11364.52\ (2 pages)
15 April 2009	Ad 03/04/09 gbp si [email protected]=6885 gbp ic 4479.52/11364.52 (2 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 March 2009	Director appointed mr paul gerard killoughery (2 pages)
18 March 2009	Location of debenture register (non legible) (1 page)
18 March 2009	Registered office changed on 18/03/2009 from the old school house church lane houghton stockbridge hampshire SO20 6LJ (1 page)
18 March 2009	Director appointed mr paul gerard killoughery (2 pages)
18 March 2009	Location of debenture register (non legible) (1 page)
18 March 2009	Location of register of members (non legible) (1 page)
18 March 2009	Location of register of members (non legible) (1 page)
18 March 2009	Registered office changed on 18/03/2009 from the old school house church lane houghton stockbridge hampshire SO20 6LJ (1 page)
11 March 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (33 pages)
11 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (33 pages)
28 February 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 February 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 February 2009	Director appointed mr nigel aitchison (2 pages)
27 February 2009	Director appointed mr nigel aitchison (2 pages)
28 January 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2009	Ad 19/01/09 gbp si [email protected]=333.33 gbp ic 4146.19/4479.52 (1 page)
26 January 2009	Ad 19/01/09\gbp si [email protected]=333.33\gbp ic 4146.19/4479.52\ (1 page)
20 January 2009	Ad 16/01/09\gbp si [email protected]=687.79\gbp ic 3458.4/4146.19\ (3 pages)
20 January 2009	Ad 16/01/09 gbp si [email protected]=687.79 gbp ic 3458.4/4146.19 (3 pages)
17 November 2008	Director's change of particulars / william carr / 14/11/2008 (2 pages)
17 November 2008	Director's Change of Particulars / william carr / 14/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 6; Street was: lockwood cottage, now: sydenham road; Area was: knoll road, now: ; Post Town was: godalming, now: guildford; Post Code was: GU7 2EP, now: GU1 3RT; Country was: , now: united kingdom (2 pages)
4 September 2008	Memorandum and Articles of Association (20 pages)
4 September 2008	Memorandum and Articles of Association (20 pages)
18 August 2008	Gbp nc 5000/20000 17/07/08 (2 pages)
18 August 2008	Gbp nc 5000/20000\17/07/08 (2 pages)
25 June 2008	Ad 19/06/08\gbp si [email protected]=21.6\gbp ic 3436.8/3458.4\ (2 pages)
25 June 2008	Ad 19/06/08 gbp si [email protected]=21.6 gbp ic 3436.8/3458.4 (2 pages)
17 June 2008	Return made up to 31/05/08; full list of members (8 pages)
17 June 2008	Return made up to 31/05/08; full list of members (8 pages)
16 June 2008	Location of debenture register (1 page)
16 June 2008	Location of register of members (1 page)
16 June 2008	Location of register of members (1 page)
16 June 2008	Location of debenture register (1 page)
13 June 2008	Director's Change of Particulars / stuart buckland / 31/05/2008 / Title was: , now: mr; Middle Name/s was: , now: john; HouseName/Number was: , now: hill top cottage; Street was: hill top cottage blacklocks hill, now: blacklocks hill; Country was: , now: united kingdom (2 pages)
13 June 2008	Director's change of particulars / stuart buckland / 31/05/2008 (2 pages)
13 June 2008	Registered office changed on 13/06/2008 from the old school house, church lane, houghton stockbridge hampshire SO20 6LJ (1 page)
13 June 2008	Director's change of particulars / daryl hill / 31/05/2008 (1 page)
13 June 2008	Director's Change of Particulars / daryl hill / 31/05/2008 / Middle Name/s was: , now: paul; HouseName/Number was: , now: 1; Street was: 1 lyndhurst place, now: lyndhurst place (1 page)
13 June 2008	Registered office changed on 13/06/2008 from the old school house, church lane, houghton stockbridge hampshire SO20 6LJ (1 page)
22 May 2008	Ad 25/04/08\gbp si [email protected]=436.8\gbp ic 3000/3436.8\ (3 pages)
22 May 2008	Ad 25/04/08 gbp si [email protected]=436.8 gbp ic 3000/3436.8 (3 pages)
31 March 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
18 June 2007	Return made up to 31/05/07; full list of members (5 pages)
18 June 2007	Return made up to 31/05/07; full list of members (5 pages)
18 June 2007	Secretary resigned (1 page)
18 June 2007	Secretary resigned (1 page)
8 March 2007	Registered office changed on 08/03/07 from: lockwood cottage, knoll road, godalming, surrey GU7 2EP (1 page)
8 March 2007	Registered office changed on 08/03/07 from: lockwood cottage, knoll road, godalming, surrey GU7 2EP (1 page)
21 February 2007	Ad 01/02/07--------- Â£ si [email protected]=1100 Â£ ic 3598/4698 (2 pages)
21 February 2007	Ad 01/02/07--------- Â£ si [email protected]=1100 Â£ ic 3598/4698 (2 pages)
19 February 2007	Accounting reference date extended from 31/05/07 to 30/11/07 (1 page)
19 February 2007	Accounting reference date extended from 31/05/07 to 30/11/07 (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	Company name changed food waste convertors LTD\certificate issued on 16/02/07 (7 pages)
16 February 2007	Company name changed food waste convertors LTD\certificate issued on 16/02/07 (7 pages)
16 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
13 February 2007	Ad 24/01/07--------- Â£ si [email protected]=1798 Â£ ic 1800/3598 (2 pages)
13 February 2007	Ad 24/01/07--------- Â£ si [email protected]=1798 Â£ ic 1800/3598 (2 pages)
19 January 2007	Memorandum and Articles of Association (6 pages)
19 January 2007	Ad 19/12/06--------- Â£ si [email protected]=1798 Â£ ic 2/1800 (2 pages)
19 January 2007	S-div 19/12/06 (1 page)
19 January 2007	S-div 19/12/06 (1 page)
19 January 2007	Ad 19/12/06--------- Â£ si [email protected]=1798 Â£ ic 2/1800 (2 pages)
19 January 2007	Memorandum and Articles of Association (6 pages)
3 January 2007	Nc inc already adjusted 05/12/06 (1 page)
3 January 2007	Nc inc already adjusted 05/12/06 (1 page)
3 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
21 June 2006	Registered office changed on 21/06/06 from: lockwood garage, knoll road, godalming, surrey, GU7 2EP (1 page)
21 June 2006	Registered office changed on 21/06/06 from: lockwood garage, knoll road, godalming, surrey, GU7 2EP (1 page)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	New secretary appointed (2 pages)
1 June 2006	Registered office changed on 01/06/06 from: 25 hill road, theydon bois, epping, essex, CM16 7LX (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 25 hill road, theydon bois, epping, essex, CM16 7LX (1 page)
31 May 2006	Incorporation (13 pages)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Incorporation (13 pages)

Vertal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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