Liquidation
Company Information for VERUS360 LIMITED
4TH FLOOR ABBEY HOUSE, BOOTH STREET, MANCHESTER, M2 4AB,
|
Company Registration Number
08812878
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
VERUS360 LIMITED | ||
Legal Registered Office | ||
4TH FLOOR ABBEY HOUSE BOOTH STREET MANCHESTER M2 4AB Other companies in L1 | ||
Previous Names | ||
|
Company Number | 08812878 | |
---|---|---|
Company ID Number | 08812878 | |
Date formed | 2013-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-12-04 05:45:57 |
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Officer | Role | Date Appointed |
---|---|---|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED |
||
GAURAV BATRA |
||
MICHAEL JAMES BIBBY |
||
STEPHEN GEORGE ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONY MORGAN |
Director | ||
ANDREW NOEL WHELAN |
Director | ||
GEOFFREY RICHARD MILLER |
Director | ||
TIMOTHY PETER EVANS |
Director | ||
SIMON ANDREW FEATHERSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVERLY LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
BIBBY RENEWABLES LIMITED | Company Secretary | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
BIBBY PIONEER LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
BIBBY MARITIME CREWING SERVICES LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BIBBY MARINE SERVICES LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
BIBBY WAVEMASTER I LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
BIBBY STOCKHOLM LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
BIBBY CHALLENGE LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BIBBY FOREIGN EXCHANGE LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BIBBY INVOICE FINANCE UK LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
BIBBY FINANCIAL SERVICES (FX) LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
BIBBY FINANCIAL SERVICES (UK) LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
BIBBY MARINE SURVEY SERVICES LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
SYSTEM TRAINING LIMITED | Company Secretary | 2012-08-22 | CURRENT | 2012-08-22 | Dissolved 2016-01-12 | |
R N B STORES LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2012-03-23 | Dissolved 2017-01-03 | |
EBOR FOODMARKETS LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1983-02-11 | Active | |
COSTCUTTER HOLDINGS LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
CSMB LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
COSTCUTTER SUPERMARKETS GROUP LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1986-09-30 | Active | |
PRIMEX UK LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
COSTCUTTER INTERNATIONAL LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1996-05-17 | Active - Proposal to Strike off | |
PDQ LIMITED | Company Secretary | 2011-11-14 | CURRENT | 1998-10-26 | Active - Proposal to Strike off | |
CSMF LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2005-11-16 | Active | |
ATCHISON TOPEKA LIMITED | Company Secretary | 2011-07-29 | CURRENT | 1988-04-29 | Dissolved 2016-12-14 | |
ATCHISON TOPEKA TRANSPORT LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2000-10-27 | Dissolved 2016-12-14 | |
GULLIVERS TRANSPORT LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2004-04-21 | Dissolved 2016-12-14 | |
MHL SUPPORT LIMITED | Company Secretary | 2010-08-20 | CURRENT | 2010-08-20 | Dissolved 2013-09-03 | |
HARGREAVES TRAINING (HOLDINGS) LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2002-01-28 | Dissolved 2016-12-13 | |
GARIC LIMITED | Director | 2014-10-28 | CURRENT | 1988-02-12 | Active | |
THE BRITISH SHIPPING FEDERATION LIMITED | Director | 2016-03-16 | CURRENT | 1987-03-06 | Active | |
THE CHAMBER OF SHIPPING LIMITED | Director | 2016-03-16 | CURRENT | 1987-03-06 | Active | |
FAMILY BUSINESS RESEARCH FOUNDATION | Director | 2015-03-18 | CURRENT | 2009-08-26 | Active | |
BIBBY RETAIL SERVICES LIMITED | Director | 2009-06-27 | CURRENT | 2009-06-27 | Active | |
MERSEY MARITIME GROUP LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Liquidation | |
FREDK.RAY LIMITED | Director | 1993-08-16 | CURRENT | 1971-04-06 | Active | |
BIBBY LINE GROUP LIMITED | Director | 1992-07-13 | CURRENT | 1891-06-01 | Active | |
BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Director | 1992-06-26 | CURRENT | 1978-11-21 | Active | |
BIBBY FACTORS LEICESTER LIMITED | Director | 2018-08-03 | CURRENT | 1994-11-11 | Active | |
BIBBY FACTORS BRISTOL LIMITED | Director | 2018-08-03 | CURRENT | 1996-03-12 | Active | |
BIBBY FACTORS NORTHEAST LIMITED | Director | 2018-08-03 | CURRENT | 1998-10-16 | Active | |
BIBBY FACTORS SUSSEX LIMITED | Director | 2018-08-03 | CURRENT | 1999-09-24 | Active | |
BIBBY INVOICE DISCOUNTING LIMITED | Director | 2018-08-03 | CURRENT | 2000-11-10 | Active | |
BIBBY COMMERCIAL FINANCE LIMITED | Director | 2018-08-03 | CURRENT | 2001-10-01 | Active | |
BIBBY FACTORS YORKSHIRE LIMITED | Director | 2018-08-03 | CURRENT | 2003-10-01 | Active | |
BIBBY TRADE FACTORS LIMITED | Director | 2018-08-03 | CURRENT | 2004-12-03 | Active | |
BIBBY TRANSACTIONAL FINANCE LIMITED | Director | 2018-08-03 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
BIBBY REVOLVING FINANCE LIMITED | Director | 2018-08-03 | CURRENT | 2011-07-05 | Active | |
BIBBY FACTORS NORTHWEST LIMITED | Director | 2018-08-03 | CURRENT | 1955-11-10 | Active | |
BIBBY FACTORS INTERNATIONAL LIMITED | Director | 2018-08-03 | CURRENT | 2000-09-29 | Active | |
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED | Director | 2018-08-03 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
COVERLY LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
BIBBY FINANCE 1 LIMITED | Director | 2016-09-30 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
BIBBY FINANCE 2 LIMITED | Director | 2016-09-30 | CURRENT | 2006-06-05 | Active | |
BIBBY DEBT FINANCE LIMITED | Director | 2015-11-19 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BIBBY FOREIGN EXCHANGE LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
BIBBY INVOICE FINANCE UK LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
BIBBY FINANCIAL SERVICES (FX) LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
BIBBY FS (HOLDINGS) LIMITED | Director | 2013-12-17 | CURRENT | 1995-12-27 | Active | |
BIBBY FINANCIAL SERVICES LIMITED | Director | 2013-03-25 | CURRENT | 1998-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/12/2017:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 105 DUKE STREET LIVERPOOL L1 5JQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/06/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY MORGAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128780001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHELAN | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLER | |
AP01 | DIRECTOR APPOINTED ANDREW NOEL WHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | SUB-DIVISION 08/10/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/10/2015 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY RICHARD MILLER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES BIBBY | |
AP01 | DIRECTOR APPOINTED MR GAURAV BATRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FEATHERSTONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088128780001 | |
AR01 | 02/04/15 FULL LIST | |
RES15 | CHANGE OF NAME 14/01/2015 | |
CERTNM | COMPANY NAME CHANGED INTELLIGENT WORKING CAPITAL LIMITED CERTIFICATE ISSUED ON 20/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE ROSE / 05/09/2014 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY PETER EVANS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GEORGE ROSE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-12-22 |
Appointment of Liquidators | 2016-12-22 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as VERUS360 LIMITED are:
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. |