Dissolved
Dissolved 2018-06-07
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Company Information for VERTO MANAGEMENT LIMITED
BIRMINGHAM, WEST MIDLANDS, B3,
|
Company Registration Number
 06834152 Private Limited Company
Dissolved 2018-06-07 |
Company Overview
About Verto Management Ltd
VERTO MANAGEMENT LIMITED was founded on 2009-03-02 and had its registered office in Birmingham. The company was dissolved on the 2018-06-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VERTO MANAGEMENT LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM WEST MIDLANDS | |
Filing Information
| Company Number | 06834152 | |
|---|---|---|
| Date formed | 2009-03-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-01-31 | |
| Date Dissolved | 2018-06-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-06-24 10:21:12 |
| Companies House |
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Companies with same name VERTO MANAGEMENT LIMITED
The following companies were found which have the same name as VERTO MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Verto Management Inc. | 670 St. Ives Crescent North Vancouver British Columbia V7N 2X3 | Dissolved | Company formed on the 2018-05-01 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM MISTLETOE COTTAGE WHITEBROOK MONMOUTH GWENT NP25 4TY | |
| AA | 31/01/17 TOTAL EXEMPTION SMALL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
| AA01 | CURREXT FROM 31/07/2016 TO 31/01/2017 | |
| AR01 | 02/03/16 FULL LIST | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS TERINA MYRA ST CLAIR | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/03/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/03/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: THE GRANARY PENTERRY FARM ST. ARVANS CHEPSTOW GWENT NP16 6HG WALES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM THE GRANARY PENTERRY FARM ST ARVANS CHEPSTOW GWENT NP16 6HG WALES | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RHODES / 13/06/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AA01 | PREVSHO FROM 31/03/2012 TO 31/07/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM THE BUNGALOW HACKET FARM, HACKET LANE THORNBURY BRISTOL GLOUCESTERSHIRE BS35 3TY ENGLAND | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 02/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM THE BUNGALOW HACKET FARM HACKET LANE THORNBURY GLOUCESTERSHIRE BS35 3TY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RHODES / 05/04/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM OFFICE 24 164 KENSINGTON HIGH STREET KENSINGTON LONDON W8 7RG UNITED KINGDOM | |
| AR01 | 02/03/10 FULL LIST | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RHODES / 05/05/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to VERTO MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-03-14 |
| Appointment of Liquidators | 2017-03-14 |
| Resolutions for Winding-up | 2017-03-14 |
Fines / Sanctions
No fines or sanctions have been issued against VERTO MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VERTO MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of VERTO MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VERTO MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for VERTO MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as VERTO MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VERTO MANAGEMENT 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | VERTO MANAGEMENT LIMITED | Event Date | 2017-03-07 |
| Notice is hereby given that the creditors of the above named Company, over which we were appointed Joint Liquidators on 7 March 2017 are required, on or before 07 April 2017 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Steven Martin Stokes of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB the Joint Liquidator of the said company, and, if so required by notice in writing from the said joint liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Steven Martin Stokes , (IP No. 10330) and Gerald Clifford Smith , (IP No. 6335) both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB . For further details contact: Joint Liquidators, Email: cp.birmingham@frpadvisory.com Ag GF121196 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | VERTO MANAGEMENT LIMITED | Event Date | 2017-03-07 |
| Steven Martin Stokes , (IP No. 10330) and Gerald Clifford Smith , (IP No. 6335) both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB . : For further details contact: Joint Liquidators, Email: cp.birmingham@frpadvisory.com Ag GF121196 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | VERTO MANAGEMENT LIMITED | Event Date | 2017-03-07 |
| At a general meeting of the above named company duly convened and held at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB, on 07 March 2017 , at 10.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Steven Martin Stokes , (IP No. 10330) and Gerald Clifford Smith , (IP No. 6335) both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact: Joint Liquidators, Email: cp.birmingham@frpadvisory.com Ag GF121196 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERTO MANAGEMENT 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 VERTO MANAGEMENT LIMITED 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. |
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