VERTEX FINANCIAL SERVICES HOLDINGS LIMITED

Address

VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
5300 DARESBURY PARK, CINNIBAR COURT
DARESBURY
WARRINGTON
UNITED KINGDOM
WA4 4GE
Classification:

Activities of head offices

Legal Information

Company Registration No.:
03008820
Incorporation Date:
11 Jan 1995 (22 Years old)
Financial Year End:
31 Mar
Capital:
£2,275,061.06 on 19 Jan 2015
For period ending:
31 Mar 2015
Filed on:
4 Aug 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Jan 2015
Filed on:
19 Jan 2015
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Map


Notices published in the Gazette

17 Mar 2016

VERTEX FINANCIAL SERVICES HOLDINGS LIMITED (Company Number 03008820) Previous Name of Company: Marlborough Stirling Plc; Marlborough Stirling Holdings Limited; Foray 745 Limited Others - Not Reported Registered office: Begbies Traynor (Central) LLP, 40 Bank Street, Canary Wharf, London E14 5NR Principal trading address: 5300 Daresbury Park, Cinnibar Court, Warrington WA4 4GE Kirstie Jane Provan and Mark Robert Fry both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR were appointed as the Joint Liquidators of the Company on 29 February 2016 by its members. On 7 March 2016, the Liquidators appointment was ratified by the Company’s creditors. Creditors of the Company are required on or before the 15 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the Solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR RESOLUTION FOR WINDING-UP and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by e-mail at georgia.provan@begbies-traynor.com or Tel: 020 7516 1539. Kirstie Jane Provan, Joint Liquidator 11 March 2016

17 Mar 2016

Company Number: 03008820 Name of Company: VERTEX FINANCIAL SERVICES HOLDINGS LIMITED Previous Name of Company: Marlborough Stirling Plc; Marlborough Stirling Holdings Limited; Foray 745 Limited Nature of Business: Others - Not Reported Type of Liquidation: Creditors Registered office: Begbies Traynor (Central) LLP, 40 Bank Street, Canary Wharf, London E14 5NR Principal trading address: 5300 Daresbury Park, Cinnibar Court, Warrington WA4 4GE Kirstie Jane Provan and Mark Robert Fry, both of Begbies Traynor (Central) LLP, 40 Bank Street, Canary Wharf, London E14 5NR. Office Holder Numbers: 009681 and 008588. Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by e-mail at georgia.provan@begbies-traynor.com or Tel: 020 7516 1539. Date of Appointment: 29 February 2016 By whom Appointed: Members and Creditors

11 Mar 2016

VERTEX FINANCIAL SERVICES HOLDINGS LIMITED (Company Number 03008820) Previous Name of Company: Marlborough Stirling Plc; Marlborough Stirling Holdings Limited, Foray 745 Limited Registered office: Begbies Traynor (Central) LLP, 40 Bank Street, Canary Wharf, London, E14 5NR Principal trading address: N/A At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR on 29 February 2016 at 12.30 pm the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Kirstie Jane Provan, of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR and Mark Robert Fry, of Begbies Traynor (Central) LLP, 40 Bank Street, Heron Quays, Canary Wharf, London E14 5NR, (IP Nos 009681 and 008588) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by email at georgia.provan@begbies- traynor.com or by telephone on 020 7516 1539. Stephen Bailey, Chairman

11 Mar 2016

Company Number: 03008820 Name of Company: VERTEX FINANCIAL SERVICES HOLDINGS LIMITED Previous Name of Company: Marlborough Stirling Plc; Marlborough Stirling Holdings Limited, Foray 745 Limited Nature of Business: Others - Not Reported Type of Liquidation: Creditors Registered office: Begbies Traynor (Central) LLP, 40 Bank Street, Canary Wharf, London, E14 5NR Principal trading address: N/A Kirstie Jane Provan and Mark Robert Fry, both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Heron Quays, Canary Wharf, London E14 5NR. Office Holder Numbers: 009681 and 008588. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by email at georgia.provan@begbies- traynor.com or by telephone on 020 7516 1539. Date of Appointment: 29 February 2016 By whom Appointed: Members

8 Feb 2016

VERTEX FINANCIAL SERVICES HOLDINGS LIMITED (Company Number 03008820) Registered office: 5300 Daresbury Park, Cinnibar Court, Warrington, WA4 4GE Principal trading address: N/A Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Heron Quays, Canary Wharf, London E14 5NR on 29 February 2016 at 12.45 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Heron Quays, Canary Wharf, London E14 5NR, no later than 12.00 noon on 26 February 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Heron Quays, Canary Wharf, London E14 5NR between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Georgia Provan of Begbies Traynor (Central) LLP by email at Georgia.provan@begbies-traynor.com or by telephone on 020 7516 1539. Gavin Keith-James, Director 01 February 2016

Recently Filed Documents - 295 available


Directors and Secretaries

Stephen Bailey
13 Mar 2012 ⇒ Present ( 5 Years ) Director
Gavin James
31 Dec 2012 ⇒ Present ( 4 Years ) Company Secretary
2 Jan 2008 ⇒ Present ( 9 Years ) Director

Previous Addresses

JESSOP HOUSE JESSOP AVENUE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3SH
Changed 14 Jul 2015

6TH FLOOR 4 GROSVENOR PLACE
LONDON
SW1X 7DL
UNITED KINGDOM
Changed 28 May 2012

PEGASUS HOUSE KINGS BUSINESS
PARK LIVERPOOL ROAD
PRESCOT
MERSEYSIDE
L34 1PJ
Changed 26 Aug 2010

VERTEX HOUSE
GREENCOURTS BUSINESS PARK
333 STYAL ROAD MANCHESTER
GRT MANCHESTER M22 5TX
Changed 7 Apr 2006

JESSOP HOUSE
JESSOP AVENUE
CHELTENHAM
GLOUCESTERSHIRE GL50 3SH
Changed 16 Nov 2005

ALLEN JONES HOUSE
JESSOP AVENUE
CHELTENHAM
GLOUCESTERSHIRE GL50 3SH
Changed 8 Jul 2004

16 IMPERIAL SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1QZ
Changed 27 Apr 1999

GROUND FLOOR
10 NEWHALL STREET
BIRMINGHAM
B3 3LX
Changed 1 Feb 1995


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.vertexfinancialservicesholdings.co.uk
www.vertexfinancialservicesholdings.com
www.vertexfinancialservicesholdings.org
www.vertexfinancialservicesholdings.net
www.vertexfinancialservicesholdings.management
www.vertexfinancialservicesholdings.org.uk
www.vertexfinancialservices.holdings

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 4 Aug 2015 5
31 Mar 2014 4 Dec 2014 9
31 Mar 2013 7 Apr 2014 13
31 Mar 2012 28 Nov 2012 8
31 Mar 2011 4 Oct 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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