VER House Ltd

Company Name	VER House Ltd
Company Status	Dissolved
Company Number	06536776
Category	Private Limited Company
Incorporation Date	17 March 2008(16 years, 1 month ago)
Dissolution Date	10 February 2018 (6 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Stephen Nolan
Status	Closed
Appointed	25 October 2013(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 February 2018)
Role	Company Director
Correspondence Address	72 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Mr Stephen Nolan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	07 May 2014(6 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 10 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr David John Maher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Markham Road Luton Bedfordshire LU3 2BS

Director Name	Mr Stephen Nolan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Elvington Gardens Luton Bedfordshire LU3 4ET

Secretary Name	Mr Stephen Nolan
Nationality	Irish
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Elvington Gardens Luton Bedfordshire LU3 4ET

Director Name	Mr James Peter Cantle
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Union Street Dunstable Bedfordshire LU6 1HB

Director Name	Mr David John Maher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(5 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Union Street Dunstable Bedfordshire LU6 1HB

Secretary Name	D & D Secretarial Ltd (Corporation)
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Correspondence Address	Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER

Location

Registered Address	72 Temple Chambers Temple Avenue London EC4Y 0HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£43,365
Cash	£3,309
Current Liabilities	£151,275

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

30 May 2014	Delivered on: 12 June 2014 Persons entitled: West One Loan Limited Classification: A registered charge Outstanding
30 May 2014	Delivered on: 7 June 2014 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: Ver house, london road, markyate, st. Albans t/no: HD215406. Outstanding
15 May 2008	Delivered on: 20 May 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H ver house london road markyate hertfordshire t/no HD215406 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
24 April 2008	Delivered on: 26 April 2008 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

10 February 2018	Final Gazette dissolved following liquidation (1 page)
10 November 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
10 November 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
16 June 2017	Liquidators' statement of receipts and payments to 4 May 2017 (10 pages)
16 June 2017	Liquidators' statement of receipts and payments to 4 May 2017 (10 pages)
24 May 2016	Registered office address changed from 122 Union Street Dunstable Bedfordshire LU6 1HB to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 24 May 2016 (2 pages)
24 May 2016	Registered office address changed from 122 Union Street Dunstable Bedfordshire LU6 1HB to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 24 May 2016 (2 pages)
19 May 2016	Appointment of a voluntary liquidator (1 page)
19 May 2016	Statement of affairs with form 4.19 (6 pages)
19 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-05 (1 page)
19 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-05 (1 page)
19 May 2016	Statement of affairs with form 4.19 (6 pages)
19 May 2016	Appointment of a voluntary liquidator (1 page)
23 March 2016	Termination of appointment of James Peter Cantle as a director on 8 January 2016 (1 page)
23 March 2016	Termination of appointment of James Peter Cantle as a director on 8 January 2016 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 November 2015	Director's details changed for Mr Stephen Nolan on 1 April 2015 (2 pages)
17 November 2015	Director's details changed for Mr Stephen Nolan on 1 April 2015 (2 pages)
1 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 30,152 (4 pages)
1 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 30,152 (4 pages)
1 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 30,152 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 30,152 (4 pages)
2 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 30,152 (4 pages)
2 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 30,152 (4 pages)
12 June 2014	Registration of charge 065367760004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (41 pages)
12 June 2014	Registration of charge 065367760004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (41 pages)
7 June 2014	Registration of charge 065367760003 (40 pages)
7 June 2014	Registration of charge 065367760003 (40 pages)
7 May 2014	Termination of appointment of David Maher as a director (1 page)
7 May 2014	Appointment of Stephen Nolan as a director (2 pages)
7 May 2014	Appointment of Stephen Nolan as a director (2 pages)
7 May 2014	Termination of appointment of David Maher as a director (1 page)
10 January 2014	Statement of capital following an allotment of shares on 29 November 2013 GBP 30,152 (4 pages)
10 January 2014	Statement of capital following an allotment of shares on 29 November 2013 GBP 30,152 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 October 2013	Appointment of Mr Stephen Nolan as a secretary (1 page)
29 October 2013	Appointment of Mr Stephen Nolan as a secretary (1 page)
3 September 2013	Appointment of Mr David John Maher as a director (2 pages)
3 September 2013	Appointment of Mr David John Maher as a director (2 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (3 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (3 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (3 pages)
28 February 2013	Termination of appointment of David Maher as a director (1 page)
28 February 2013	Termination of appointment of David Maher as a director (1 page)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
26 February 2013	Appointment of James Peter Cantle as a director (2 pages)
26 February 2013	Appointment of James Peter Cantle as a director (2 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 June 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
21 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 August 2009	Appointment terminated director stephen nolan (1 page)
3 August 2009	Appointment terminated secretary stephen nolan (1 page)
3 August 2009	Appointment terminated secretary stephen nolan (1 page)
3 August 2009	Appointment terminated director stephen nolan (1 page)
1 May 2009	Ad 06/04/09\gbp si 149@1=149\gbp ic 1/150\ (2 pages)
1 May 2009	Return made up to 17/03/09; full list of members (3 pages)
1 May 2009	Return made up to 17/03/09; full list of members (3 pages)
1 May 2009	Ad 06/04/09\gbp si 149@1=149\gbp ic 1/150\ (2 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
31 March 2008	Director and secretary appointed stephen nolan (2 pages)
31 March 2008	Director and secretary appointed stephen nolan (2 pages)
31 March 2008	Director appointed david maher (2 pages)
31 March 2008	Director appointed david maher (2 pages)
19 March 2008	Appointment terminated secretary d & d secretarial LTD (1 page)
19 March 2008	Appointment terminated director daniel dwyer (1 page)
19 March 2008	Appointment terminated director daniel dwyer (1 page)
19 March 2008	Appointment terminated secretary d & d secretarial LTD (1 page)
17 March 2008	Incorporation (13 pages)
17 March 2008	Incorporation (13 pages)

VER House Ltd

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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