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Home > England & Wales Companies > VERTEX INTERNATIONAL LIMITED
Company Information for

VERTEX INTERNATIONAL LIMITED

ASCOT, BERKSHIRE, SL5 7HP,
Company Registration Number
02801887
Private Limited Company
Dissolved

Dissolved 2015-03-10

Company Overview

About Vertex International Ltd
VERTEX INTERNATIONAL LIMITED was founded on 1993-03-19 and had its registered office in Ascot. The company was dissolved on the 2015-03-10 and is no longer trading or active.

Key Data
Company Name
VERTEX INTERNATIONAL LIMITED
 
Legal Registered Office
ASCOT
BERKSHIRE
SL5 7HP
Other companies in SL5
 
Filing Information
Company Number 02801887
Date formed 1993-03-19
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 FULL
VAT Number /Sales tax ID GB327459481  
Last Datalog update: 2015-09-11 17:39:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERTEX INTERNATIONAL LIMITED
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Companies with same name VERTEX INTERNATIONAL LIMITED
The following companies were found which have the same name as VERTEX INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Vertex International Imports Inc. 6123 - 216TH STREET LANGLEY British Columbia V2Y 2N6 Dissolved Company formed on the 2003-10-31
VERTEX INTERNATIONAL LIMITED 2ND FLOOR, 229 THE BROADWAY LONDON SW19 1SD Active Company formed on the 2015-03-16
VERTEX INTERNATIONAL COMPANY LLC 5050 S TACOMA WAY # 10 TACOMA WA 98409 Dissolved Company formed on the 2003-09-12
VERTEX INTERNATIONAL, INC. P O BOX 21007 ROANOKE VA 24018 Active Company formed on the 1981-05-28
VERTEX INTERNATIONAL INC. 2220 SILVER STREET PAHRUMP NV 89048 Active Company formed on the 2002-11-15
VERTEX INTERNATIONAL PAHRUMP R&W LLC 2220 SILVER STREET PAHRUMP NV 89048 Active Company formed on the 2006-01-05
VERTEX INTERNATIONAL PAHRUMP LLC 2220 SILVER STREET PAHRUMP NV 89048 Active Company formed on the 2006-01-05
VERTEX INTERNATIONAL NV LLC NV Permanently Revoked Company formed on the 2006-10-16
VERTEX INTERNATIONAL PRIVATE LIMITED 3682/1 IInd Floor Shabi Market Mori Gate Delhi 110006 ACTIVE Company formed on the 2012-08-17
VERTEX INTERNATIONAL PTY LTD VIC 3752 Active Company formed on the 2014-01-02
VERTEX INTERNATIONAL COMPANY PTY LTD TAS 7248 Active Company formed on the 2016-11-11
VERTEX INTERNATIONAL TRADING PTE LTD SHENTON WAY Singapore 079119 Dissolved Company formed on the 2008-09-10
VERTEX INTERNATIONAL (SINGAPORE) PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-13
VERTEX International Entertainment Limited Unknown Company formed on the 2015-02-17
VERTEX INTERNATIONAL COMPANY LIMITED Active Company formed on the 2013-03-12
VERTEX INTERNATIONAL LIMITED Unknown Company formed on the 2014-01-29
Vertex International Trading Company Limited Unknown Company formed on the 2014-07-15
Vertex International Corporation Delaware Unknown
VERTEX INTERNATIONAL SYSTEMS INC Delaware Unknown
VERTEX INTERNATIONAL INC Delaware Unknown

Company Officers of VERTEX INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MARVIN SHOEMAKE
 Company Secretary 2003-03-25
GARY KANIPE
 Director 2002-09-01
MARVIN SHOEMAKE
 Director 2000-02-09
BARRY KENNETH WATSON
 Director 2000-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDY BACH
 Company Secretary 2000-02-09 2003-03-25
ANDY BACH
 Director 2000-02-09 2002-09-01
JAMES DAWSON CARTER
 Company Secretary 1997-09-19 2000-02-09
DON BRANUM
 Director 1996-10-01 2000-02-09
JAMES DAWSON CARTER
 Director 1993-03-31 2000-02-09
JOE REX VARDEMAN
 Director 1993-03-31 2000-02-09
GARY GILES
 Company Secretary 1996-10-01 1997-09-19
GARY GILES
 Director 1996-10-01 1997-09-19
BARRY KENNETH WATSON
 Company Secretary 1993-03-31 1996-10-01
BARRY KENNETH WATSON
 Director 1994-03-31 1996-10-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-03-19 1993-03-31
INSTANT COMPANIES LIMITED
 Nominated Director 1993-03-19 1993-03-31

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.

DateDocument TypeDocument Description
2015-03-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-13DS01APPLICATION FOR STRIKING-OFF
2014-09-30DISS40DISS40 (DISS40(SOAD))
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 20
2014-09-29AR0119/03/14 FULL LIST
2014-07-22GAZ1FIRST GAZETTE
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-19AR0119/03/13 FULL LIST
2012-05-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-23AR0119/03/12 FULL LIST
2011-06-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-30AR0119/03/11 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07AR0119/03/10 FULL LIST
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MARVIN SHOEMAKE / 06/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY KANIPE / 06/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARVIN SHOEMAKE / 06/11/2009
2009-10-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-23AUDAUDITOR'S RESIGNATION
2009-08-28AUDAUDITOR'S RESIGNATION
2009-03-21363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-07-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-09363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-11-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-23363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-03-23288cDIRECTOR'S PARTICULARS CHANGED
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-24363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-10-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-21225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2005-04-08363aRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-08-24AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-03-22363aRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-12-31AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-09-06244DELIVERY EXT'D 3 MTH 30/11/02
2003-05-0788(2)RAD 22/04/03--------- £ SI 18@1=18 £ IC 2/20
2003-04-23288bSECRETARY RESIGNED
2003-04-23288aNEW SECRETARY APPOINTED
2003-04-18288bSECRETARY RESIGNED
2003-04-18288aNEW SECRETARY APPOINTED
2003-04-16AAFULL ACCOUNTS MADE UP TO 30/11/01
2003-04-02363aRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-09-27288aNEW DIRECTOR APPOINTED
2002-09-06288bDIRECTOR RESIGNED
2002-05-15244DELIVERY EXT'D 3 MTH 30/11/01
2002-05-08363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-01-23AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-09-28244DELIVERY EXT'D 3 MTH 30/11/00
2001-05-10363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-04-21363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
2000-04-11288aNEW DIRECTOR APPOINTED
2000-03-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-29288bDIRECTOR RESIGNED
2000-03-29225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00
2000-03-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-29288aNEW DIRECTOR APPOINTED
2000-03-29288bDIRECTOR RESIGNED
2000-01-31287REGISTERED OFFICE CHANGED ON 31/01/00 FROM: CLEMBRO HOUSE WEYDOWN ROAD HASLEMERE SURREY GU27 2QE
1999-07-30363sRETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
1999-07-30AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-05-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-14363sRETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
1998-05-12288aNEW SECRETARY APPOINTED
1998-05-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to VERTEX INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-22
Fines / Sanctions
No fines or sanctions have been issued against VERTEX INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERTEX INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Intangible Assets
Patents
We have not found any records of VERTEX INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERTEX INTERNATIONAL LIMITED
Trademarks
We have not found any records of VERTEX INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERTEX INTERNATIONAL 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 (46900 - Non-specialised wholesale trade) as VERTEX INTERNATIONAL LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where VERTEX INTERNATIONAL 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 TypeProposal to Strike Off
Defending partyVERTEX INTERNATIONAL LIMITEDEvent Date2014-07-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERTEX INTERNATIONAL 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 VERTEX INTERNATIONAL LIMITED any grants or awards.
Ownership
    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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