VERITY GB LIMITED

Address

VERITY GB LIMITED
C/O AUTONOMY SYSTEMS LIMITED
CAMBRIDGE BUSINESS PARK
COWLEY ROAD CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WZ
(265 companies also use this postcode)

Classification:

Other information technology service activities

Legal Information

Company Registration No.:
04031841
Incorporation Date:
11 Jul 2000 (16 Years old)
Financial Year End:
31 Dec
Capital:
£50,000.00 on 12 Aug 2015
For period ending:
31 Dec 2014
Filed on:
11 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Jul 2015
Filed on:
12 Aug 2015
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Map


Notices published in the Gazette

6 Jul 2016

VERITY GB LIMITED (Company Number 04031841) Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 28 June 2016 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1. 'THAT the Company be wound up voluntarily'. Ordinary resolution 2. 'THAT Tim Walsh and Karen Dukes of PricewaterhouseCoopers LLP, 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office'. Further information: Re Office holders: Office holder licence numbers: Tim Walsh: 8371; Karen Dukes: 9369 Re companies in liquidation: Registered office address: Autonomy House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ Further information about these cases is available from Caroline Turnbull at the above office of PricewaterhouseCoopers LLP on 01189 383095. Date of Appointment: 28 June 2016. This notice is in substitution for that which appeared in The Gazette Notice ID Number – 2565476 https://www.thegazette.co.uk/notice/ COMPANIES ACT 2006 INSOLVENCY ACT 1986

6 Jul 2016

VERITY GB LIMITED (Company Number 04031841) On 28 June 2016 the above-named companies which have not traded for at least 12 months and whose registered office is at Autonomy House, Cambridge Business Park, Cowley Road, Cambridge, SB4 0WZ, were placed into members' voluntary liquidation and Tim Walsh (office holder no: 8371) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 8 August 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do without further regard to creditors' claims which were not proved by that date. Further information about these cases is available from Caroline Turnbull at the above office of PricewaterhouseCoopers LLP on 01189 383095. Dated: 28 June 2016 Timothy Gerard Walsh , Joint Liquidator

6 Jul 2016

Company Number: 04031841 Name of Company: VERITY GB LIMITED Nature of Business: Non trading companies Type of Liquidation: Members' Voluntary Liquidation Registered office: Autonomy House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ Timothy Gerard Walsh and Karen Lesley Dukes of PricewaterhouseCoopers LLP, 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH Office Holder Numbers: 8371 and 9369. Date of Appointment: 28 June 2016 By whom Appointed: Members Further information about these cases is available from Caroline Turnbull at the offices of PricewaterhouseCoopers LLP on 01189 383095. This notice is in substitution for that which appeared in The Gazette Notice ID Number – 2565526 https://www.thegazette.co.uk/notice/

Recently Filed Documents - 68 available


Directors and Secretaries

Tara Trower
18 Dec 2014 ⇒ Present ( 2 Years ) Company Secretary
Christopher Yelland
18 Jul 2012 ⇒ Present ( 4 Years ) Director

Previous Company Names

VERITY ENGLAND LIMITED
Changed 31 Aug 2000

Previous Addresses

VERITY HOUSE
2 HEATH ROAD
WEYBRIDGE
SURREY KT13 8AP
Changed 19 May 2006

THE PAVILLIONS
KILN PARK BUSINESS CENTRE
KILN LANE, EPSOM
SURREY KT17 1JG
Changed 1 Sep 2005


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.veritygb.co.uk
www.veritygb.com
www.veritygb.consulting
www.veritygb.active
www.veritygb.and
www.veritygb.org.uk
www.veritygb.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 11 Mar 2015 3
31 Dec 2013 10 Oct 2014 10
31 Dec 2012 27 Sep 2013 9
31 Dec 2011 31 Oct 2012 10
31 Dec 2010 4 Oct 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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