Administrative Receiver
Company Information for VE REALISATIONS 2019 LIMITED
FRP ADVISORY LLP 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB,
|
Company Registration Number
![]() Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
---|---|---|---|---|
VE REALISATIONS 2019 LIMITED | ||||
Legal Registered Office | ||||
FRP ADVISORY LLP 2ND FLOOR 170 EDMUND STREET BIRMINGHAM B3 2HB Other companies in WS7 | ||||
| ||||
Previous Names | ||||
|
Company Number | 02666115 | |
---|---|---|
Company ID Number | 02666115 | |
Date formed | 1991-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-04-17 10:32:05 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN QUARMBY |
||
MARTYN NEIL JUPP |
||
DAVID JOHN QUARMBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN DAVID CHALLINOR |
Director | ||
MELANIE JAYNE JUPP |
Company Secretary | ||
PATRICIA MARGARET TORTOISHELL |
Company Secretary | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTROSAFE LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1992-01-24 | In Administration | |
VERISERV LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1996-10-04 | Active | |
GUITAR PRACTICED PERFECTLY LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
VERISAFE LTD | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
GUITAR PRACTICED PERFECTLY LIMITED | Director | 2012-02-24 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
MUSIC PRACTICED PERFECTLY LIMITED | Director | 2011-09-14 | CURRENT | 2007-05-15 | Active | |
ELECTRICALCERTS GROUP LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
ELECTROSAFE INSTALLATION LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
ELECTROSAFE FIRE AND SECURITY LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
ECERTS LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active - Proposal to Strike off | |
ELECTRICALCERTS LIMITED | Director | 2000-04-12 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
VERISERV LIMITED | Director | 1996-10-04 | CURRENT | 1996-10-04 | Active | |
ELECTROSAFE LIMITED | Director | 1993-08-26 | CURRENT | 1992-01-24 | In Administration | |
SMARTINSTALL LIMITED | Director | 2017-04-07 | CURRENT | 2016-06-15 | Active | |
VERISAFE LTD | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
ELECTROTEST SERVICES LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
ELECTRICALCERTS GROUP LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
ELECTROSAFE INSTALLATION LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
ELECTROSAFE FIRE AND SECURITY LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
ECERTS LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active - Proposal to Strike off | |
GUITAR PRACTICED PERFECTLY LIMITED | Director | 2007-07-05 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
MUSIC PRACTICED PERFECTLY LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
ELECTRICALCERTS LIMITED | Director | 2001-01-01 | CURRENT | 2000-04-12 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Portable Appliance Tester | Cannock | *We have an exciting opportunity within our Portable Appliance Testing division for a full time PAT engineer.* The role requires you to undertake electrical | |
Electrical Technician | Cannock | If you are interested in this role please respond in the first instance with your CV & covering letter to Kraig Parish Technical Director, Veriserv Ltd.... | |
Electrician- Periodic Inspection & Test | Midlands | You will undertake a range of electrical works that include Periodic Electrical Inspection, thermographic surveys, emergency light and electrical plant |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
RES15 | CHANGE OF COMPANY NAME 02/05/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/19 FROM Energy House Burntwood Business Park Attwood Road, Burntwood Staffordshire WS7 3GJ | |
AM01 | Appointment of an administrator | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026661150009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026661150008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 28/01/2015 | |
CERTNM | Company name changed electrotest services LIMITED\certificate issued on 09/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN NEIL JUPP / 28/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN QUARMBY / 28/10/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN QUARMBY on 2014-10-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/03/14 STATEMENT OF CAPITAL GBP 100.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026661150007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026661150006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AR01 | 28/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CHALLINOR | |
AR01 | 28/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN QUARMBY / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CHALLINOR / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN NEIL JUPP / 29/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHALLINOR / 03/11/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID QUARMBY / 31/10/2008 | |
288a | SECRETARY APPOINTED DAVID JOHN QUARMBY | |
288b | APPOINTMENT TERMINATED SECRETARY MELANIE JUPP | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: BURNTWOOD BUSINESS PARK ATTWOOD ROAD BURNTWOOD STAFFORDSHIRE WS7 3GJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/12/04--------- £ SI 28@1=28 £ IC 67/95 | |
169 | £ SR 33@1 20/10/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/11/04 | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | APROVE CONTRACT RE SHAR 20/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
Notice of | 2020-11-18 |
Appointmen | 2019-03-14 |
Petitions | 2019-02-15 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
DEBENTURE | Satisfied | BLACK COUNTRY REINVESTMENT SOCIETY LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
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 VE REALISATIONS 2019 LIMITED
VE REALISATIONS 2019 LIMITED owns 1 domain names.
electrotestservices.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Lichfield District Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Derbyshire County Council | |
|
|
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
Walsall Council | |
|
|
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
Derbyshire County Council | |
|
|
Walsall Council | |
|
|
Birmingham City Council | |
|
|
Derbyshire County Council | |
|
|
Walsall Council | |
|
|
Birmingham City Council | |
|
|
Walsall Council | |
|
|
Wolverhampton City Council | |
|
|
Derbyshire County Council | |
|
|
Wolverhampton City Council | |
|
|
Birmingham City Council | |
|
|
Derbyshire County Council | |
|
|
Birmingham City Council | |
|
|
Walsall Council | |
|
|
Derbyshire County Council | |
|
|
Wolverhampton City Council | |
|
|
Walsall Council | |
|
|
Birmingham City Council | |
|
|
Derbyshire County Council | |
|
|
Wolverhampton City Council | |
|
|
Walsall Council | |
|
|
Derbyshire County Council | |
|
|
Wolverhampton City Council | |
|
|
Walsall Council | |
|
|
Derbyshire County Council | |
|
|
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
Derbyshire County Council | |
|
|
Birmingham City Council | |
|
|
Derbyshire County Council | |
|
|
Walsall Council | |
|
|
Birmingham City Council | |
|
|
Derbyshire County Council | |
|
|
Walsall Council | |
|
|
Derbyshire County Council | |
|
|
Walsall Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Walsall Council | |
|
|
Walsall Council | |
|
|
Derbyshire County Council | |
|
|
Walsall Council | |
|
|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Walsall Council | |
|
|
Lichfield District Council | |
|
Electrical Testing |
Derbyshire County Council | |
|
|
Walsall Council | |
|
|
Walsall Council | |
|
|
Walsall Council | |
|
|
Walsall Council | |
|
|
Walsall Council | |
|
|
Walsall Council | |
|
|
Walsall Council | |
|
|
Walsall Council | |
|
|
Walsall Council | |
|
|
Walsall Council | |
|
|
Walsall Council | |
|
|
Walsall Council | |
|
|
Dudley Metropolitan Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Anchor Trust | technical inspection and testing services | ||
Fixed wiring testing and lift inspections at various anchor locations throughout England. |
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | VE REALISATIONS 2019 LIMITED | Event Date | 2020-11-18 |
Initiating party | Event Type | Appointmen | |
Defending party | VERISERV LIMITED | Event Date | 2019-03-14 |
In the High Court of Justice Business & Property Courts in Birmingham, Insolvency and Companies List (ChD) Court Number: CR-2019-BHM-000175 VERISERV LIMITED (Company Number 02666115 ) Nature of Busine… | |||
Initiating party | Event Type | Petitions | |
Defending party | VERISERV LIMITED | Event Date | 2019-02-15 |
In the High Court of Justice (Chancery Division) Companies Court No 0277 of 2019 In the Matter of VERISERV LIMITED (Company Number 02666115 ) and in the Matter of the Insolvency Act 1986 A Petition to… | |||
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. |