Dissolved 2018-05-15
Company Information for VERVE LIFE PROPERTIES LIMITED
MARLBOROUGH, WILTSHIRE, SN8 3AB,
|
Company Registration Number
04212570
Private Limited Company
Dissolved Dissolved 2018-05-15 |
Company Name | |
---|---|
VERVE LIFE PROPERTIES LIMITED | |
Legal Registered Office | |
MARLBOROUGH WILTSHIRE SN8 3AB Other companies in SN8 | |
Company Number | 04212570 | |
---|---|---|
Date formed | 2001-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-06-30 | |
Date Dissolved | 2018-05-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-18 21:24:49 |
Companies House |
Menu
|
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 |
---|---|---|
GODFREY ARTHUR BREW |
||
DAVID MARTIN CLEATON POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH MARY POWELL |
Company Secretary | ||
ELIZABETH MARY POWELL |
Director | ||
STL SECRETARIES LTD. |
Nominated Secretary | ||
STL DIRECTORS LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON FACILITIES LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1980-04-23 | Dissolved 2017-04-25 | |
INVICTA SURVEYS LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
MEDIKA LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
ARCHITECTURAL PROFILES LIMITED | Company Secretary | 2007-03-19 | CURRENT | 1982-06-03 | Active | |
STUDIO I.T. LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2006-03-06 | Dissolved 2015-07-07 | |
CHERUB HOTELS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1995-01-30 | Dissolved 2015-07-14 | |
AMBERMOSS HOMES LIMITED | Company Secretary | 2004-07-13 | CURRENT | 2004-03-26 | Active - Proposal to Strike off | |
BELFORD HOUSE CARE LIMITED | Company Secretary | 2003-11-06 | CURRENT | 1998-03-10 | Dissolved 2017-09-05 | |
BOURNE CARE GROUP LIMITED | Company Secretary | 2003-11-06 | CURRENT | 1997-02-10 | Active - Proposal to Strike off | |
ARCHITECTURAL METALS LIMITED | Company Secretary | 2001-11-21 | CURRENT | 2001-11-21 | Active | |
VERVE LIFE LIMITED | Company Secretary | 2001-11-08 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
DIGITAL TELEVISION SYSTEMS LIMITED | Company Secretary | 1999-12-09 | CURRENT | 1999-12-09 | Liquidation | |
CHERUB HOTELS LIMITED | Director | 2006-07-07 | CURRENT | 1995-01-30 | Dissolved 2015-07-14 | |
LIFESINE LIMITED | Director | 2004-07-26 | CURRENT | 2004-07-26 | Liquidation | |
AMBERMOSS HOMES LIMITED | Director | 2004-07-13 | CURRENT | 2004-03-26 | Active - Proposal to Strike off | |
VERVE LIFE LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
BELFORD HOUSE CARE LIMITED | Director | 1998-03-10 | CURRENT | 1998-03-10 | Dissolved 2017-09-05 | |
BOURNE CARE GROUP LIMITED | Director | 1997-04-09 | CURRENT | 1997-02-10 | Active - Proposal to Strike off |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 123687 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 123687 | |
AR01 | 08/05/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 123687 | |
AR01 | 08/05/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 123687 | |
AR01 | 08/05/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM LLORAN HOUSE 42A HIGH STREET MARLBOROUGH WILTSHIRE SN8 1HQ | |
AR01 | 08/05/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
MISC | AMD.123 DATE CHNGD TO 08/03/02 | |
MISC | AMD.88(2) DATE CHNGD TO 09/03/02 | |
MISC | AMD.RES DATES CHNGD TO 08/03/02 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | £ NC 100000/500000 08/03 | |
123 | NC INC ALREADY ADJUSTED 08/03/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 09/03/04--------- £ SI 162769@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 08/11/01 | |
RES04 | NC INC ALREADY ADJUSTED 08/11/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 5 WEST MILLS YARD KENNET ROAD NEWBURY BERKSHIRE RG14 5LP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | NC INC ALREADY ADJUSTED 08/11/01 | |
123 | £ NC 1000/100000 08/11/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-07-01 | £ 78,105 |
---|---|---|
Creditors Due Within One Year | 2012-07-01 | £ 115,098 |
Creditors and other liabilities
|
|
|
|
|
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 VERVE LIFE PROPERTIES LIMITED
Called Up Share Capital | 2012-07-01 | £ 123,688 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 2,744 |
Current Assets | 2012-07-01 | £ 267,481 |
Debtors | 2012-07-01 | £ 264,737 |
Fixed Assets | 2012-07-01 | £ 331,930 |
Shareholder Funds | 2012-07-01 | £ 406,208 |
Tangible Fixed Assets | 2012-07-01 | £ 331,930 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VERVE LIFE PROPERTIES 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. |