Dissolved
Dissolved 2014-06-24
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Home > England & Wales Companies > VERITAS INVESTMENTS LIMITED
Company Information for VERITAS INVESTMENTS LIMITED
MANCHESTER, M60,
|
Company Registration Number
 05586868 Private Limited Company
Dissolved 2014-06-24 |
Company Overview
About Veritas Investments Ltd
VERITAS INVESTMENTS LIMITED was founded on 2005-10-07 and had its registered office in Manchester. The company was dissolved on the 2014-06-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VERITAS INVESTMENTS LIMITED | |
| Legal Registered Office | |
| MANCHESTER | |
Filing Information
| Company Number | 05586868 | |
|---|---|---|
| Date formed | 2005-10-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-06-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-13 00:21:07 |
| Companies House |
|
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Companies with same name VERITAS INVESTMENTS LIMITED
The following companies were found which have the same name as VERITAS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| VERITAS INVESTMENTS (UK) LIMITED | 1 MAYFAIR PLACE LONDON W1J 8AJ | Active | Company formed on the 2013-05-10 | |
 |
VERITAS INVESTMENTS, LLC | 305 MADISON AVENUE, SUITE 1735 New York NEW YORK NY 10165 | Active | Company formed on the 2010-03-12 |
| VERITAS INVESTMENTS (NW) LTD | 53 RODNEY STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L1 9ER | Active - Proposal to Strike off | Company formed on the 2015-05-07 | |
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Veritas Investments Inc. | 857 N 4th St Laramie WY 82070 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2014-09-16 |
|
Veritas Investments Inc. | 8221 Meadowcrest Dr. Fountain CO 80817 | Delinquent | Company formed on the 2010-06-10 |
|
VERITAS INVESTMENTS LLC | 9900 SPECTRUM DRIVE AUSTIN Texas 78717 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-01-11 |
|
VERITAS INVESTMENTS, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Permanently Revoked | Company formed on the 1997-07-17 |
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VERITAS INVESTMENTS GROUP, INC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Default | Company formed on the 2013-10-02 |
 |
VERITAS INVESTMENTS LIMITED | 701 EMBASSY CENTRE NARIMAN POINT MUMBAI Maharashtra 400021 | ACTIVE | Company formed on the 1994-11-11 |
 |
VERITAS INVESTMENTS PTY. LTD. | Dissolved | Company formed on the 2000-02-28 | |
|
VERITAS INVESTMENTS, LLC | 732 BROADWAY #201 TACOMA WA 984020000 | Active | Company formed on the 2016-10-31 |
 |
VERITAS INVESTMENTS LTD. | Ontario | Unknown | |
 |
VERITAS INVESTMENTS PRIVATE LIMITED | BEACH ROAD Singapore 199591 | Dissolved | Company formed on the 2012-03-01 |
| VERITAS INVESTMENTS (VN) LTD | C/O GRAYWOODS, 4TH FLOOR, FOUNTAIN PRECINCT LEOPOLD STREET SHEFFIELD S1 2JA | Liquidation | Company formed on the 2016-12-14 | |
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VERITAS INVESTMENTS, L.L.C. | 423 HILLTOP MEADOWS CT C/O JENNIFER STEP SPRINGTOWN TX 76082 | Active | Company formed on the 2016-12-06 |
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VERITAS INVESTMENTS II, LLC | Active | Company formed on the 2014-12-02 | |
| VERITAS INVESTMENTS, LLC | 2716 NW 22nd Ter Gainesville FL 32605 | Active | Company formed on the 2007-06-26 | |
| VERITAS INVESTMENTS HOLDING COMPANY | 83 REMOUNT LANE WALTERBORO FL 29488 | Inactive | Company formed on the 2009-09-08 | |
| VERITAS INVESTMENTS, INC. | 707 N FIRWOOD DR DELTONA FL 32725 | Inactive | Company formed on the 2002-09-18 | |
|
VERITAS INVESTMENTS US LTD | Delaware | Unknown |
Company Officers of VERITAS INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER STEWART MCINTYRE |
||
COLIN RUTHERFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER STEWART MCINTYRE |
Director | ||
JOHN MARCUS FLANNELLY |
Director | ||
NEIL JAMES BARNETT |
Director | ||
GRANT MICHAEL BOVEY |
Director | ||
KIM CLAYTON |
Company Secretary | ||
BEN HEWES |
Company Secretary | ||
DONALD KENNETH GATELEY |
Director | ||
KEITH WHITE |
Director | ||
KATE JULIA GRIFFIN |
Company Secretary | ||
ANDREW JOHN BUCHANAN FAIRLEY |
Director | ||
GEOFFREY WHITELAND |
Director | ||
NEIL JAMES BARNETT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IMAGINE HOMES HOLDINGS LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2007-06-29 | Dissolved 2015-02-06 | |
| IMAGINE HOMES UK LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2008-06-11 | Dissolved 2014-04-30 | |
| ENSCO 219 LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-07-02 | Dissolved 2014-06-20 | |
| ENSCO 217 LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-05-29 | Dissolved 2014-06-20 | |
| ENSCO 218 LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-06-24 | Dissolved 2014-06-20 | |
| ENSCO 212 LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2008-05-13 | Dissolved 2014-06-20 | |
| IMAGINE HOMES LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2003-05-23 | Dissolved 2014-08-01 | |
| CS RESIDENTIAL LIMITED | Company Secretary | 2005-01-17 | CURRENT | 2005-01-10 | Dissolved 2014-05-28 | |
| EYE 2 DETAIL LIMITED | Company Secretary | 2003-11-03 | CURRENT | 2003-09-17 | Active | |
| KINMONT LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1997-10-28 | Active | |
| SUSAN METCALFE LIMITED | Director | 2015-03-31 | CURRENT | 1997-01-15 | Active | |
| MEALLMORE LIMITED | Director | 2014-06-03 | CURRENT | 1986-07-21 | Active | |
| MITCHELLS & BUTLERS PLC | Director | 2013-04-22 | CURRENT | 2002-10-02 | Active | |
| TEACHERS MEDIA UK LIMITED | Director | 2012-10-01 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
| BROOKGATE LIMITED | Director | 2009-12-08 | CURRENT | 2009-10-27 | Active | |
| ENSCO 219 LIMITED | Director | 2008-08-08 | CURRENT | 2008-07-02 | Dissolved 2014-06-20 | |
| ENSCO 217 LIMITED | Director | 2008-08-08 | CURRENT | 2008-05-29 | Dissolved 2014-06-20 | |
| ENSCO 218 LIMITED | Director | 2008-08-08 | CURRENT | 2008-06-24 | Dissolved 2014-06-20 | |
| ENSCO 212 LIMITED | Director | 2008-06-10 | CURRENT | 2008-05-13 | Dissolved 2014-06-20 | |
| CS RESIDENTIAL LIMITED | Director | 2005-01-17 | CURRENT | 2005-01-10 | Dissolved 2014-05-28 | |
| MALVERN LEISURE LIMITED | Director | 1997-06-05 | CURRENT | 1997-03-07 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM SENTINEL HOUSE ANCELLS BUSINESS PARK HARVEST CRESCENT FLEET HAMPSHIRE GU51 2UZ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RUTHERFORD / 28/08/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCINTYRE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| LATEST SOC | 03/11/12 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 07/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RUTHERFORD / 01/06/2012 | |
| AR01 | 07/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| RES13 | ALLOT SHARES 10/06/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 07/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLANNELLY | |
| AR01 | 07/10/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM SENTINEL HOUSE ANCELLS BUSINESS PARK HARVEST CRESCENT FLEET HAMPSHIRE GU51 2UX | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 526 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 522 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 525 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 524 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 523 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 25 TEMPLER AVENUE FARNBOROUGH HAMPSHIRE GU14 6FE | |
| 88(2) | AD 02/04/09 GBP SI 25@1=25 GBP IC 1975/2000 | |
| 363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY KIM CLAYTON | |
| 288a | SECRETARY APPOINTED MR ALEXANDER STEWART MCINTYRE | |
| 288a | DIRECTOR APPOINTED MR ALEXANDER STEWART MCINTYRE | |
| 288a | DIRECTOR APPOINTED MR COLIN RUTHERFORD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL BARNETT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRANT BOVEY | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:515 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 509 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 508 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 512 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 511 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 521 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 517 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 520 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 510 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 519 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 515 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 516 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 514 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 518 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 513 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 506 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 491 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 497 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 504 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 490 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 503 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 494 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 499 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 492 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 495 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 501 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to VERITAS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-02-11 |
| Resolutions for Winding-up | 2013-09-13 |
| Appointment of Liquidators | 2013-09-13 |
Fines / Sanctions
No fines or sanctions have been issued against VERITAS INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 522 |
|---|---|
| Mortgages/Charges outstanding | 522 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDEACH OF THE SECURED PARTIES (THE "SECURITY TRUST | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDEACH OF THE SECURED PARTIES (THE "SECURITY TRUST | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDEACH OF THE SECURED PARTIES (THE "SECURITY TRUST | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDEACH OF THE SECURED PARTIES (THE "SECURITY TRUSTEE") | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDEACH OF THE SECURED PARTIES (THE "SECURITY TRUSTEE") | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDEACH OF THE SECURED PARTIES (THE "SECURITY TRUST | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDEACH OF THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDEACH OF THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDEACH OF THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDEACH OF THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDEACH OF THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDEACH OF THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
| ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACHOF THE SECURED PARTIES |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERITAS INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of VERITAS INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VERITAS INVESTMENTS LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| ASSIGNMENT IN SECURITY | IMAGINE HOMES LIMITED | 2005-12-05 | Outstanding |
We have found 1 mortgage charges which are owed to VERITAS INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for VERITAS INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as VERITAS INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VERITAS INVESTMENTS 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | VERITAS INVESTMENTS LIMITED | Event Date | 2013-09-03 |
| At a general meeting of the members of the above Company duly convened and held within Deloitte LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB on 03 September 2013 the following Resolutions, respectively Special and Ordinary were passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that the Company be wound up voluntarily, that John Charles Reid , of Deloitte LLP , Lomond House, 9 George Square, Glasgow G2 1QQ and William Kenneth Dawson , of Deloitte LLP , 2 Hardman Street, Manchester, M60 2AT , (IP Nos 008556 and 008266) be and are hereby appointed Joint Liquidators. For further details contact: Tel: 0141 204 2800. Colin Rutherford , Chairperson : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | VERITAS INVESTMENTS LIMITED | Event Date | 2013-09-03 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 (as amended), that meetings of the members and creditors of the above Company will be held at Deloitte LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB on 13 March 2014 at 12.00 noon and 12.15pm respectively, for the purpose of laying before the meetings an account of the Joint Liquidators’ acts and an account of the winding up. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies with the Joint Liquidators at Deloitte LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB not later than 12.00 noon on the business day before the meetings. Date of Appointment: 3 September 2013. Office Holder details: John Charles Reid, (IP No. 008556) of Deloitte LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2DB and William Kenneth Dawson, (IP No. 008266) of Deloitte LLP, 2 Hardman Street, Manchester M60 2AT The Joint Liquidators can be contacted at Deloitte LLP on 0141 304 5690. John Charles Reid and William Kenneth Dawson , Joint Liquidators : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | VERITAS INVESTMENTS LIMITED | Event Date | 2013-09-03 |
| John Charles Reid , of Deloitte LLP , Lomond House, 9 George Square, Glasgow G2 1QQ and William Kenneth Dawson , of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester, M60 2AT . : For further details contact: Tel: 0141 204 2800. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERITAS INVESTMENTS 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 VERITAS INVESTMENTS 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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