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Company Information for

VIRIDIS UK LIMITED

KENDAL HOUSE, 41 SCOTLAND STREET, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
05515350
Private Limited Company
Liquidation

Company Overview

About Viridis Uk Ltd
VIRIDIS UK LIMITED was founded on 2005-07-21 and has its registered office in 41 Scotland Street. The organisation's status is listed as "Liquidation". Viridis Uk Limited is a Private Limited Company 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
Company Name
VIRIDIS UK LIMITED
 
Legal Registered Office
KENDAL HOUSE
41 SCOTLAND STREET
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in PR3
 
Previous Names
DAPLEFORD LTD15/08/2005
Filing Information
Company Number 05515350
Company ID Number 05515350
Date formed 2005-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-01-31
Account next due 2014-10-31
Latest return 2014-07-21
Return next due 2016-08-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-14 19:19:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRIDIS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NE SERVICES LIMITED LIMITED   AJ ACCOUNTING & PAYROLL SERVICES LTD

Company Officers of VIRIDIS UK LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY TAYLOR
Director 2005-08-01
SALLY ANNE TAYLOR
Director 2005-08-01
SALLY ANNE TAYLOR
Company Secretary 2005-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-07-21 2005-07-29
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-07-21 2005-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY TAYLOR VIRIDIS LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active
GEOFFREY TAYLOR VIRIDIS EU LTD Director 2008-08-04 CURRENT 2008-08-04 Dissolved 2015-11-24
SALLY ANNE TAYLOR VIRIDIS LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active
SALLY ANNE TAYLOR VIRIDIS EU LTD Director 2008-08-04 CURRENT 2008-08-04 Dissolved 2015-11-24
SALLY ANNE TAYLOR VIRIDIS EUROPE LIMITED Director 2006-09-01 CURRENT 2006-08-21 Active - Proposal to Strike off
SALLY ANNE TAYLOR VIRIDIS EU LTD Company Secretary 2008-08-04 CURRENT 2008-08-04 Dissolved 2015-11-24

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
2018-01-31LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2017:LIQ. CASE NO.1
2017-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00005544
2017-02-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2016
2016-02-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2015
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2014 FROM RURAL BEAT HOUSE GARSTANG ROAD BILSBORROW PRESTON LANCASHIRE PR3 0RD
2014-12-194.20STATEMENT OF AFFAIRS/4.19
2014-12-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055153500003
2014-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055153500002
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-15AR0121/07/14 FULL LIST
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 055153500003
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 055153500002
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-08-15AR0121/07/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-08-14AR0121/07/12 FULL LIST
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-03AR0121/07/11 FULL LIST
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2011 FROM RURAL BEAT HOUSE BILSBORROW PRESTON LANCASHIRE PR23 0RD UNITED KINGDOM
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-01AR0121/07/10 FULL LIST
2010-09-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-09-01AD02SAIL ADDRESS CREATED
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM PEEL HOUSE HORNBY LANE INSKIP LANCASHIRE PR4 0TX
2010-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY TAYLOR / 21/07/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY TAYLOR / 21/07/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TAYLOR / 21/07/2010
2010-07-22AR0121/07/09 FULL LIST
2010-06-10RES04NC INC ALREADY ADJUSTED 01/07/2009
2009-11-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-30225PREVEXT FROM 31/07/2008 TO 31/01/2009
2008-08-27363sRETURN MADE UP TO 21/07/08; NO CHANGE OF MEMBERS
2008-05-22AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-24363sRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-08363(287)REGISTERED OFFICE CHANGED ON 08/08/06
2006-08-08363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2005-08-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-24287REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 51 SANDHILLS LANE LIVERPOOL L5 9XJ
2005-08-15CERTNMCOMPANY NAME CHANGED DAPLEFORD LTD CERTIFICATE ISSUED ON 15/08/05
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2005-07-29288bSECRETARY RESIGNED
2005-07-29288bDIRECTOR RESIGNED
2005-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to VIRIDIS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-12-16
Appointment of Liquidators2014-12-16
Meetings of Creditors2014-12-05
Fines / Sanctions
No fines or sanctions have been issued against VIRIDIS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-20 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY SA
2014-02-20 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY SA
DEBENTURE 2006-04-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 733,093
Provisions For Liabilities Charges 2012-02-01 £ 138

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 VIRIDIS UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 200
Cash Bank In Hand 2012-02-01 £ 20,776
Current Assets 2012-02-01 £ 852,210
Debtors 2012-02-01 £ 599,934
Fixed Assets 2012-02-01 £ 3,640
Shareholder Funds 2012-02-01 £ 122,619
Stocks Inventory 2012-02-01 £ 231,500
Tangible Fixed Assets 2012-02-01 £ 3,640

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VIRIDIS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRIDIS UK LIMITED
Trademarks
We have not found any records of VIRIDIS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRIDIS UK 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 (43390 - Other building completion and finishing) as VIRIDIS UK LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where VIRIDIS UK 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 TypeResolutions for Winding-up
Defending partyVIRIDIS UK LIMITEDEvent Date2014-12-11
At a General Meeting of the above named Company duly convened and held at Manchester Airport Marriot Hotel, Hale Barns, Manchester WAl5 8XW on 11 December 2014 at 10.45 am the following Special Resolution and Ordinary Resolutions were duly passed: 1. That the company be wound-up voluntarily. 2. Gareth David Rusling (IP Number 9481 ) & John Russell (IP Number 5544 ) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the company for the purposes of such winding-up. 3. That the Liquidators be authorised to act jointly and severally in the liquidation. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and John Russell were confirmed. Geoffrey Taylor Chairman of Both Meetings :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVIRIDIS UK LIMITEDEvent Date2014-12-11
Gareth David Rusling and John Russell of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF :
 
Initiating party Event TypeMeetings of Creditors
Defending partyVIRIDIS UK LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Manchester Airport Marriot Hotel, Hale Road, Hale Barns, Manchester WA15 8XW on 11 December 2014 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. Gareth David Rusling (IP number: 9481 ) of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Nick Hutton at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk. Geoffrey Taylor , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRIDIS UK 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 VIRIDIS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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