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Company Information for

VERITAS LANGUAGE SOLUTIONS LIMITED

1ST FLOOR PEMBROKE HOUSE CHARTER COURT, SWANSEA ENTERPRISE PARK, LLANSAMLET, SWANSEA, SA7 9FS,
Company Registration Number
06920761
Private Limited Company
Liquidation

Company Overview

About Veritas Language Solutions Ltd
VERITAS LANGUAGE SOLUTIONS LIMITED was founded on 2009-06-01 and has its registered office in Llansamlet. The organisation's status is listed as "Liquidation". Veritas Language Solutions 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
VERITAS LANGUAGE SOLUTIONS LIMITED
 
Legal Registered Office
1ST FLOOR PEMBROKE HOUSE CHARTER COURT
SWANSEA ENTERPRISE PARK
LLANSAMLET
SWANSEA
SA7 9FS
Other companies in SA1
 
Filing Information
Company Number 06920761
Company ID Number 06920761
Date formed 2009-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2012
Account next due 31/05/2014
Latest return 01/06/2014
Return next due 29/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-11-05 15:21:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERITAS LANGUAGE SOLUTIONS LIMITED
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Company Officers of VERITAS LANGUAGE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
TERRY BYRNE
 Company Secretary 2011-10-01
TERRY BYRNE
 Director 2011-10-01
SHARON STEPHENS
 Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL BETHANY BRYAN
 Director 2009-06-01 2012-07-31
RICHARD STEPHENS
 Company Secretary 2009-06-01 2011-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY BYRNE TRANSLATE M8 LTD Director 2012-07-31 CURRENT 2010-10-29 Dissolved 2014-02-11
TERRY BYRNE VERITAS LANGUAGE GROUP LTD Director 2011-10-01 CURRENT 2011-03-24 Dissolved 2013-11-05

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
2021-09-01GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-01-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-26
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM 44 st Helens Road Swansea SA1 4BB
2020-01-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-26
2019-11-23COM2Liquidation. Change of membership of creditors/liquidation committee
2019-02-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-26
2018-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-26
2017-04-054.68 Liquidators' statement of receipts and payments to 2016-11-26
2016-01-224.68 Liquidators' statement of receipts and payments to 2015-11-26
2014-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/14 FROM Suite 9 the J-Shed Kings Road Swansea West Glamorgan SA1 8PL
2014-12-234.48Notice of Constitution of Liquidation Committee
2014-12-124.20Volunatary liquidation statement of affairs with form 4.19
2014-12-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-11-27
2014-12-12600Appointment of a voluntary liquidator
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-07AR0101/06/14 ANNUAL RETURN FULL LIST
2013-07-24AR0101/06/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL BRYAN
2012-08-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0101/06/12 ANNUAL RETURN FULL LIST
2012-06-01SH0101/10/11 STATEMENT OF CAPITAL GBP 100
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/12 FROM Veritas House the Exchange Buildings Adelaide Street Swansea SA1 1SB
2012-01-09AA01Previous accounting period extended from 30/06/11 TO 31/08/11
2011-10-12AP01DIRECTOR APPOINTED MR TERRY BYRNE
2011-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD STEPHENS
2011-10-12AP03Appointment of Mr Terry Byrne as company secretary
2011-09-07AR0101/06/11 ANNUAL RETURN FULL LIST
2011-09-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0101/06/10 FULL LIST
2010-04-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2010 FROM SUN ALLIANCE HOUSE 166-167 4TH FLOOR MIDDLE SUITE ST. HELENS ROAD SWANSEA SA1 4DQ
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 17 WEST CROSS LANE WEST CROSS SWANSEA SWANSEA SA3 5LR
2009-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities




Licences & Regulatory approval
We could not find any licences issued to VERITAS LANGUAGE SOLUTIONS 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-up2014-12-09
Notices to Creditors2014-12-09
Appointment of Liquidators2014-12-09
Meetings of Creditors2014-11-18
Fines / Sanctions
No fines or sanctions have been issued against VERITAS LANGUAGE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-29 Outstanding IGF INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2011-09-01 £ 170,711

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

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 VERITAS LANGUAGE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,000
Current Assets 2011-09-01 £ 139,380
Debtors 2011-09-01 £ 139,380
Fixed Assets 2011-09-01 £ 16,882
Shareholder Funds 2011-09-01 £ 13,809
Tangible Fixed Assets 2011-09-01 £ 16,882

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VERITAS LANGUAGE SOLUTIONS LIMITED registering or being granted any patents
Domain Names

VERITAS LANGUAGE SOLUTIONS LIMITED owns 3 domain names.

veritas-ls.co.uk   veritaslanguagesolutions.co.uk   veritas-talk.co.uk  

Trademarks
We have not found any records of VERITAS LANGUAGE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VERITAS LANGUAGE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2012-07-02 GBP £495 Miscellaneous Expenses
Somerset County Council 2012-07-02 GBP £44 Miscellaneous Expenses
Gateshead Council 2011-06-08 GBP £1,076

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.

Outgoings
Business Rates/Property Tax
No properties were found where VERITAS LANGUAGE SOLUTIONS 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 partyVERITAS LANGUAGE SOLUTIONS LTDEvent Date2014-11-27
At a General Meeting of the above named company duly convened and held at 44 St Helens Road, Swansea, SA1 4BB , on 27 November 2014 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That J. M. Evans of H R Harris & Partners, 44 St. Helens Road, Swansea, SA1 4BB be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of J. M. Evans as liquidator. Contact details: Mr. J M . Evans , (IP No 9722 ), Liquidator , H R Harris & Partners , 44 St Helens Road, Swansea, SA1 4BB . Alternative contact: Ann Casey, ann.casey@hrharrispartners.co.uk , 01792 643311 . Mrs S Stephens , Chairman . :
 
Initiating party Event TypeNotices to Creditors
Defending partyVERITAS LANGUAGE SOLUTIONS LTDEvent Date2014-11-27
I, J. M. Evans of H R Harris & Partners, 44 St. Helens Road, Swansea, SA1 4BB, give notice that I was appointed liquidator of the above named company on 27 November 2014 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 15th January 2015 to prove their debts by sending to the undersigned, J. M. Evans of H R Harris & Partners , 44 St. Helens Road, Swansea, SA1 4BB , the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Alternative contact: Ann Casey , ann.casey@hrharrispartners.co.uk , 01792643311 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVERITAS LANGUAGE SOLUTIONS LTDEvent Date2014-11-27
Mr. J M . Evans , Liquidator , H R Harris & Partners , 44 St Helens Road, Swansea, SA1 4BB . Alternative contact: Ann Casey, ann.casey@hrharrispartners.co.uk , 01792 643311 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyVERITAS LANGUAGE SOLUTIONS LIMITEDEvent Date2014-11-13
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 1 The Kingsway, Swansea, SA1 5JQ on 27 November 2014 at 2.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of H R Harris & Partners, 44 St. Helens Road, Swansea, SA1 4BB between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of H R Harris & Partners, 44 St. Helens Road, Swansea, SA1 4BB no later than 12 noon on 26 November 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors 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 costs of preparing the statement of affairs and convening the meeting. Alternative contact: Ann Casey , ann.casey@hrharrispartners.co.uk , 01792 643311 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERITAS LANGUAGE SOLUTIONS 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 VERITAS LANGUAGE SOLUTIONS 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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    Other companies at postcode SA7 9FS