Dissolved
Dissolved 2015-03-10
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Company Information for VESPERIA LIMITED
CLECKHEATON, WEST YORKSHIRE, BD19,
|
Company Registration Number
 06678255 Private Limited Company
Dissolved 2015-03-10 |
Company Overview
About Vesperia Ltd
VESPERIA LIMITED was founded on 2008-08-21 and had its registered office in Cleckheaton. The company was dissolved on the 2015-03-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| VESPERIA LIMITED | ||
| Legal Registered Office | ||
| CLECKHEATON WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06678255 | |
|---|---|---|
| Date formed | 2008-08-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-03-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-11 16:43:19 |
| Companies House |
|
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Companies with same name VESPERIA LIMITED
The following companies were found which have the same name as VESPERIA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
VESPERIA FILMS INC | British Columbia | Active | Company formed on the 2019-03-06 |
| VESPERIA LIMITED | 137 UPPER DALE ROAD DERBY DE23 8BP | Active | Company formed on the 2024-07-30 | |
 |
VESPERIA PTY LTD | Active | Company formed on the 2021-12-20 | |
| VESPERIAL HOME LTD | FLAT 423B 30 BOROUGH RD LONDON SE1 0AJ | Active - Proposal to Strike off | Company formed on the 2020-10-08 | |
 |
VESPERIAN LLC | 6585 NE WINDERMERE RD SEATTLE WA 98105 | Dissolved | Company formed on the 2007-09-27 |
Company Officers of VESPERIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL DAVID HEBDEN |
||
CLAIRE ELISABETH CRABTREE |
||
JANE DAWSON |
||
PAUL DAVID HEBDEN |
||
JULIE HOWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
Corporate Appointments Limited |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREEN ENERGY OPTIONS LTD | Company Secretary | 2007-09-24 | CURRENT | 2006-04-18 | Active | |
| WAKEFIELD ACOUSTICS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1980-07-21 | Active | |
| ARKANUM MANAGEMENT LIMITED | Company Secretary | 2007-04-01 | CURRENT | 2004-10-21 | Active | |
| P.D.BUSINESS SERVICES LTD | Company Secretary | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
| MALVAR ENGINEERING LIMITED | Director | 2014-12-15 | CURRENT | 2014-11-19 | Active | |
| WAKEFIELD ACOUSTICS LIMITED | Director | 2005-06-10 | CURRENT | 1980-07-21 | Active | |
| ARKANUM MANAGEMENT LIMITED | Director | 2004-10-21 | CURRENT | 2004-10-21 | Active | |
| MALVAR ENGINEERING LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
| FOUR RECRUITMENT LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Active | |
| WAKEFIELD ACOUSTICS LIMITED | Director | 2011-08-01 | CURRENT | 1980-07-21 | Active | |
| ARKANUM MANAGEMENT LIMITED | Director | 2011-08-01 | CURRENT | 2004-10-21 | Active | |
| GREEN ENERGY OPTIONS LTD | Director | 2007-09-24 | CURRENT | 2006-04-18 | Active | |
| P.D.BUSINESS SERVICES LTD | Director | 2006-12-11 | CURRENT | 2006-12-11 | 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 | 26/11/13 STATEMENT OF CAPITAL;GBP 1250 | |
| AR01 | 21/08/13 NO CHANGES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM C/O STRIPES SOLICITORS SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WU | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HOWARD / 01/08/2012 | |
| AR01 | 21/08/12 NO CHANGES | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM GRANGE HOUSE JOHN DALTON STREET MANCHESTER M2 6FW | |
| SH01 | 28/10/09 STATEMENT OF CAPITAL GBP 1250 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 18/09/09 FULL LIST | |
| 225 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 88(2) | AD 03/12/08 GBP SI 999@1=999 GBP IC 1/1000 | |
| CERTNM | COMPANY NAME CHANGED WEATHERFALL LIMITED CERTIFICATE ISSUED ON 12/12/08 | |
| 288a | DIRECTOR APPOINTED JULIE HOWARD | |
| 288a | DIRECTOR APPOINTED CLAIRE ELISABETH CRABTREE | |
| 288a | DIRECTOR APPOINTED CLAIRE ELISABETH CRABTREE | |
| 288a | DIRECTOR AND SECRETARY APPOINTED PAUL DAVID HEBDEN | |
| 288a | DIRECTOR APPOINTED JANE DAWSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to VESPERIA 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 VESPERIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Income
Government Income
We have not found government income sources for VESPERIA 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 (47990 - Other retail sale not in stores, stalls or markets) as VESPERIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VESPERIA 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 VESPERIA 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 VESPERIA 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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