Dissolved
Dissolved 2018-06-05
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Company Information for VERTICAP GROUP LIMITED
CLEADON, SUNDERLAND, SR6,
|
Company Registration Number
 04055074 Private Limited Company
Dissolved 2018-06-05 |
Company Overview
About Verticap Group Ltd
VERTICAP GROUP LIMITED was founded on 2000-08-17 and had its registered office in Cleadon. The company was dissolved on the 2018-06-05 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| VERTICAP GROUP LIMITED | ||||||
| Legal Registered Office | ||||||
| CLEADON SUNDERLAND | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04055074 | |
|---|---|---|
| Date formed | 2000-08-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2018-06-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-18 11:26:03 |
| Companies House |
|
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Company Officers of VERTICAP GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE GRAHAM HARTLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENNIS LEE REED |
Company Secretary | ||
ALEXANDER HUGH EDWARD CAMPBELL |
Director | ||
CHRISTOPHER STUART RAWLINS |
Company Secretary | ||
CHRISTOPHER STUART RAWLINS |
Director | ||
EDEN SECRETARIES LIMITED |
Nominated Secretary | ||
GLASSMILL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED | Director | 2018-02-01 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
| HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED | Director | 2017-12-15 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
| HASE OSBORNE ASSET MANAGEMENT LIMITED | Director | 2017-10-23 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
| DHD WEALTH MANAGEMENT LTD | Director | 2017-05-03 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
| MCPARLAND & PARTNERS LIMITED | Director | 2017-03-01 | CURRENT | 1992-01-27 | Active - Proposal to Strike off | |
| SIMS FINANCIAL PLANNING LIMITED | Director | 2017-02-13 | CURRENT | 2010-03-05 | Active - Proposal to Strike off | |
| FAIRSTONE EXECUTIVE MANAGEMENT LIMITED | Director | 2016-09-05 | CURRENT | 2016-01-06 | Active | |
| FAIRSTONE CAPITAL INVESTMENT LIMITED | Director | 2016-04-22 | CURRENT | 2015-12-23 | Active | |
| FAIRSTONE PRIVATE WEALTH LIMITED | Director | 2016-03-23 | CURRENT | 2006-07-07 | Active | |
| CLEARWORKS LIMITED | Director | 2015-01-05 | CURRENT | 2008-06-12 | Active | |
| FAIRSTONE MORTGAGE SOLUTIONS LIMITED | Director | 2015-01-05 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
| FAIRSTONE FINANCIAL MANAGEMENT LIMITED | Director | 2015-01-05 | CURRENT | 2005-09-26 | Active | |
| FAIRSTONE CORPORATE SOLUTIONS LIMITED | Director | 2015-01-05 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
| FAIRSTONE WEALTH MANAGEMENT LIMITED | Director | 2015-01-05 | CURRENT | 1998-07-07 | Active | |
| TRUEFIELD LIMITED | Director | 2013-01-01 | CURRENT | 2008-06-25 | Dissolved 2017-02-07 | |
| BUILDFIRST LIMITED | Director | 2013-01-01 | CURRENT | 2007-10-01 | Dissolved 2017-08-29 | |
| ADVESTRA LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
| FAIRSTONE GROUP LIMITED | Director | 2009-10-07 | CURRENT | 2008-05-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/09/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRAHAM HARTLEY / 06/04/2015 | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 160 BENTS PARK SOUTH SHIELDS TYNE AND WEAR NE33 3NB UNITED KINGDOM | |
| AR01 | 01/09/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DENNIS REED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAMPBELL | |
| AP01 | DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 1 THE BULRUSHES BOLDON BUSINESS PARK BOLDON COLLIERY TYNE AND WEAR NE35 9PF | |
| AA01 | CURREXT FROM 31/01/2013 TO 30/06/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 01/09/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUGH EDWARD CAMPBELL / 24/03/2011 | |
| AR01 | 01/09/11 NO CHANGES | |
| RES15 | CHANGE OF NAME 16/04/2011 | |
| CERTNM | COMPANY NAME CHANGED VERTICAP LTD CERTIFICATE ISSUED ON 27/05/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 10/01/2011 | |
| CERTNM | COMPANY NAME CHANGED NEW MARKET ENTERPRISES LIMITED CERTIFICATE ISSUED ON 04/02/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/10 FULL LIST | |
| 363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM GREAT HOUSE LITTLE SODBURY, CHIPPING SODBURY BRISTOL SOUTH GLOUCESTERSHIRE BS37 6PX | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RAWLINS | |
| RES13 | APPOINTMENT OFFICE BUSINESS 04/04/2009 | |
| 288a | SECRETARY APPOINTED DENNIS LEE REED | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER RAWLINS | |
| RES13 | OFFICER RESIGNATION 04/04/2009 | |
| CERTNM | COMPANY NAME CHANGED LOCHPROPS LIMITED CERTIFICATE ISSUED ON 09/04/09 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| ELRES | S386 DISP APP AUDS 13/04/02 | |
| ELRES | S366A DISP HOLDING AGM 13/04/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 3 SUTTON COURT FAUCONBERG ROAD LONDON W4 3JG | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to VERTICAP GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VERTICAP GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE BY WAY OF DEPOSIT | Satisfied | ALEXANDER HUGH EDWARD CAMPBELL |
Intangible Assets
Patents
We have not found any records of VERTICAP GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VERTICAP GROUP LIMITED
Income
Government Income
We have not found government income sources for VERTICAP GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as VERTICAP GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VERTICAP GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERTICAP GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VERTICAP GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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