VERITA CONSULTANTS LLP - A business based in United Kingdom registered with Companies House

Company Overview

About Verita Consultants Llp

VERITA CONSULTANTS LLP was founded on 2011-08-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Verita Consultants Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
VERITA CONSULTANTS LLP

7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Other companies in W1D

Filing Information

Company Number		OC367236
Company ID Number		OC367236
Date formed		2011-08-12
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Liquidation
Lastest accounts		30/09/2015
Account next due		30/06/2017
Latest return		12/08/2015
Return next due		09/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 05:37:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VERITA CONSULTANTS LLP
The accountancy firm based at this address is TAX CLUB (LEICESTER) LIMITED

Menu

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.

Company Officers of VERITA CONSULTANTS LLP

Current Directors

Officer	Role	Date Appointed
ADRIAN JOHN BARR-SMITH	Limited Liability Partnership (LLP) Designated Member	2016-11-22
PETER ROBERT KILLWICK	Limited Liability Partnership (LLP) Designated Member	2016-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWIN JOHN MARSDEN	Limited Liability Partnership (LLP) Designated Member	2011-08-12	2016-11-22
BARRY HOWARD MORRIS	Limited Liability Partnership (LLP) Designated Member	2011-08-12	2016-03-31
DEREK MECHEN	Limited Liability Partnership (LLP) Designated Member	2011-08-12	2015-09-30
LESLEY SUSAN SARGEANT	Limited Liability Partnership (LLP) Designated Member	2011-08-12	2015-09-30

More director information

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
2018-05-25	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.2
2017-12-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-21	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008001,00008001,00008001,00008001
2017-09-19	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-09-19	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-04-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-23	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2017-02-24	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2017-02-08	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2017-01-20	LLAD01	REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 53 FRITH STREET LONDON W1D 4SN
2017-01-18	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-01-18	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-11-29	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER EDWIN MARSDEN
2016-11-29	LLAP01	LLP MEMBER APPOINTED MR ADRIAN JOHN BARR-SMITH
2016-11-22	LLAP01	LLP MEMBER APPOINTED MR PETER ROBERT KILLWICK
2016-09-20	LLCS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-09-20	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER BARRY MORRIS
2016-09-20	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER LESLEY SARGEANT
2016-09-20	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DEREK MECHEN
2016-06-29	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-08-12	LLAR01	ANNUAL RETURN MADE UP TO 12/08/15
2015-05-15	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-09-08	LLAR01	ANNUAL RETURN MADE UP TO 12/08/14
2014-05-12	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-09-06	LLAR01	ANNUAL RETURN MADE UP TO 12/08/13
2013-01-15	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-09-11	LLAR01	ANNUAL RETURN MADE UP TO 12/08/12
2012-04-02	LLAA01	CURREXT FROM 31/08/2012 TO 30/09/2012
2011-08-12	LLIN01	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to VERITA CONSULTANTS LLP or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notice of	2017-09-18
Notices to	2017-08-23
Resolution	2017-04-04
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2017-01-31
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2017-01-30
Appointment of Administrators	2017-01-13
Meetings of Creditors	2017-01-13

Fines / Sanctions

No fines or sanctions have been issued against VERITA CONSULTANTS LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VERITA CONSULTANTS LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets

Patents

We have not found any records of VERITA CONSULTANTS LLP registering or being granted any patents

Domain Names

We do not have the domain name information for VERITA CONSULTANTS LLP

Trademarks

We have not found any records of VERITA CONSULTANTS LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VERITA CONSULTANTS LLP. 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 (None Supplied) as VERITA CONSULTANTS LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where VERITA CONSULTANTS LLP 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	Notice of Intended Dividends
Defending party	VERITA CONSULTANTS LLP	Event Date	2017-09-13
Final Date for Proving: 19 October 2017. The liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first interim dividend. Date of Appointment: 23 March 2017 Joint Liquidator's Name and Address: Guy Charles David Harrison (IP No. 8001) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: guy.harrison@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. :

Initiating party		Event Type	Notices to Creditors
Defending party	VERITA CONSULTANTS LLP	Event Date	2017-08-18
Final Date For Submission: 19 October 2017. Notice is given pursuant to the Insolvency Act 1986 (as amended) that creditors of the Company are required to send full particulars of any debts or claims, including their full names, addresses, descriptions and details of their solicitors (if any) to the Joint Liquidators no later than the last date for submissions specified in this notice. The Joint Liquidators may, by means of written notice, require creditors or their solicitors to attend in person at a specified time and place in order to prove debts or claims. Creditors in default of such notice will be excluded from the benefit of any distribution. Date of Appointment: 23 March 2017 Joint Liquidator's Name and Address: Guy Charles David Harrison (IP No. 8001) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: guy.harrison@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	VERITA CONSULTANTS LLP	Event Date	2017-03-30
Notice is given that the liquidator of the company were appointed pursuant to Paragraph 83, Schedule B1 of the Insolvency Act 1986. Date of Appointment: 23 March 2017 Joint Liquidator's Name and Address: Guy Charles David Harrison (IP No. 8001) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: guy.harrison@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. :

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	VERITA CONSULTANTS LLP	Event Date	2017-01-31
On 5 January 2017 , the above-named LLP entered administration. I, Edwin John Marsden of 53 Frith Street, London, United Kingdom, W1D 4SN , was a Member of the above-named LLP within the period of 12 months before it entered administration. I hereby give notice that I am acting and intend to continue to act in one or more of the ways to which Section 216(3) of the Insolvency Act 1986 would apply if the above-named LLP were to go into insolvent liquidation in connection with, or for the purposes of, the carrying out of the whole or substantially the whole of the business of the above-named LLP under the trading name of Verita Consultancy Limited trading as Verita and trading as Verita Consultants and trading as Verita Consultancy.

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	VERITA CONSULTANTS LLP	Event Date	2017-01-30
On 5 January 2017, the above-named LLP entered administration. We Peter Robert Killwick , Edwin John Marsden and Adrian John Barr-Smith all of 53 Frith Street, London, United Kingdom, W1D 4SN , were Members of the above-named LLP on the day it entered into administration. We hereby give notice that we are acting and intend to continue to act in one or more of the ways to which Section 216(3) of the Insolvency Act 1986 would apply if the above-named LLP were to go into insolvent liquidation in connection with, or for the purposes of, the carrying out of the whole or substantially the whole of the business of the above-named LLP under the trading name of Verita Consultancy Limited trading as Verita and trading as Verita Consultants and trading as Verita Consultancy.

Initiating party		Event Type	Appointment of Administrators
Defending party	VERITA CONSULTANTS LLP	Event Date	2017-01-09
In the High Court of Justice, case number 008571 Date of Appointment: 5 January 2017 Joint Administrator's Name and Address: Guy Charles David Harrison (IP No. 8001) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: guy.harrison@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Administrator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. :

Initiating party		Event Type	Meetings of Creditors
Defending party	VERITA CONSULTANTS LLP	Event Date	2017-01-09
In the High Court of Justice, case number 008571 Place of meeting: 7th Floor, Dashwood House, 69 Old Broad Street, London EC2M 1QS. Date of meeting: 27 January 2017. Time of meeting: 11:00 am. Pursuant to Paragraph 51, Schedule B1 of the Insolvency Act 1986 (as amended) notice is given that an initial meeting of the creditors of the Company will be held at the place, date and time specified in this notice for the purposes of considering the Joint Administrators' proposals and the establishment of a creditors' committee. If no creditors' committee is formed at the meeting a resolution may be taken to fix the basis of the Joint Administrators' remuneration. A creditor is only entitled to vote if details in writing of the debt claimed to be due have been delivered to the Joint Administrators not later than 12:00 pm on the business day before the day of the meeting, that such debt has been duly admitted under the provisions of Rule 2.39 of the Insolvency Rules 1986 (as amended); and that any proxy which is intended to be used has been lodged with the Joint Administrators prior to the meeting. For the purposes of Paragraph 49(6), Schedule B1 of the Insolvency Act 1986 (as amended) copies of the Statement of Proposals can be obtained from the Joint Administrators. Date of Appointment: 5 January 2017 Joint Administrator's Name and Address: Guy Charles David Harrison (IP No. 8001) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: guy.harrison@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Administrator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VERITA CONSULTANTS LLP 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 VERITA CONSULTANTS LLP 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.