VER HOUSE LTD

Address

VER HOUSE LTD
122 UNION STREET
DUNSTABLE
BEDFORDSHIRE
LU6 1HB
Classification:

Development of building projects

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
06536776
Incorporation Date:
17 Mar 2008 (10 Years old)
Financial Year End:
31 Mar
Capital:
£30,152.00 on 2 Sep 2014
For period ending:
31 Mar 2014
Filed on:
11 Dec 2014

Latest Annual Return

Directors & Shareholder Information
As at:
1 Aug 2014
Filed on:
2 Sep 2014
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 30 Mar 2013
Cash at bank: £8,705 £3,309 £3,309
Debtors: £2,550 £3,996 £3,996
Creditors due within one year: £184,394 £151,275 £151,275
Total Assets less Current Liabilities: -£173,139 -£143,970 -£143,970
Creditors due after one year / Non Current Liabilities: £472,538 £519,640 £519,640
Total Assets less Liabilities: £61,298 £43,365 £43,365
Full details in: 2014 Accounts 2013 Accounts 2014 Accounts

Notices published in the Gazette

11 May 2016

VER HOUSE LTD (Company Number 06536776) Registered office: 122 Union Street, Dunstable, Bedfordshire LU6 1HB Principal trading address: Ver House, Watling Street, Markyate, St Albans At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 5 MAY 2016 the following SPECIAL RESOLUTION was duly passed:- "That the Company be wound up voluntarily, and that J E Paylor (IP No 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP be and he is hereby appointed Liquidator for the purposes of such winding-up". Office Holder Details: John Edmund Paylor (IP number 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP. Date of Appointment: 5 May 2016. Further information about this case is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 3096 0750 or at sn@gbr.uk.com. Mr Stephen Nolan , Chairman

11 May 2016

Company Number: 06536776 Name of Company: VER HOUSE LTD Nature of Business: property development and letting Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 122 Union Street, Dunstable, Bedfordshire LU6 1HB Principal trading address: Ver House, Watling Street, Markyate, St Albans Liquidator's name and address: John Edmund Paylor of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP Office Holder Number: 9517. Date of Appointment: 5 May 2016 By whom Appointed: Members and Creditors Further information about this case is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 3096 0750 or at sn@gbr.uk.com.

27 Apr 2016

VER HOUSE LTD (Company Number 06536776) Registered office: 122 Union Street, Dunstable, Bedfordshire LU6 1HB Principal trading address: Ver House, Watling Street, Markyate, St Albans Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 5 MAY 2016 at 12.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. John Paylor FCA FABRP (IP Number 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company's affairs as is reasonably required. Proxies to be used at the Meeting must be lodged with Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP not later than 12.00 noon of the business day before the Meeting. NOTICE IS ALSO GIVEN that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Further information about this case is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 3096 0750 or at sn@gbr.uk.com. Mr Stephen Nolan , Director Dated 31 March 2016

Recently Filed Documents - 31 available


Directors and Secretaries

James Cantle
31 Jan 2013 ⇒ Present ( 5 Years ) Director
David Maher
23 Aug 2013 ⇒ Present ( 5 Years ) Director
17 Mar 2008 ⇒ Present ( 10 Years ) Director
Stephen Nolan
7 May 2014 ⇒ Present ( 4 Years ) Director
Stephen Nolan
25 Oct 2013 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

WEST ONE LOAN LIMITED
- OUTSTANDING on 12 Jun 2014
WEST ONE LOAN LIMITED
- OUTSTANDING on 7 Jun 2014
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 20 May 2008
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 26 Apr 2008

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 11 Dec 2014 9
31 Mar 2013 27 Dec 2013 9
31 Mar 2012 31 Dec 2012 9
31 Mar 2011 31 Jan 2012 10
31 Mar 2010 31 Dec 2010 9

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Accounts
Latest Annual Accounts for year ending 31 Mar 14

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31 other company documents are available

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