Datalog Logo

Company Information for

VERONA MANAGEMENT LIMITED

99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
07400974
Private Limited Company
Liquidation

Company Overview

About Verona Management Ltd
VERONA MANAGEMENT LIMITED was founded on 2010-10-08 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Verona Management 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
VERONA MANAGEMENT LIMITED
 
Legal Registered Office
99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in SW6
 
Filing Information
Company Number 07400974
Date formed 2010-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 08/10/2014
Return next due 05/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:23:37
Primary Source:Companies House

Company Officers of VERONA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PETER VERHOEKS
Director 2010-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
NO WORRIES COMPANY SERVICES LIMITED
Company Secretary 2010-10-08 2011-03-10
GREGORY JAMES HANTON
Director 2010-10-08 2010-10-29

More director information

Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to VERONA MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Notices to Creditors2015-08-06
Resolutions for Winding-up2015-08-06
Appointment of Liquidators2015-08-06
Fines / Sanctions
No fines or sanctions have been issued against VERONA 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
VERONA MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 14,684

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 VERONA MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 23,335
Current Assets 2011-11-01 £ 26,066
Debtors 2011-11-01 £ 2,731
Shareholder Funds 2011-11-01 £ 11,382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VERONA MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERONA MANAGEMENT LIMITED
Trademarks
We have not found any records of VERONA MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERONA 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 (69201 - Accounting and auditing activities) as VERONA MANAGEMENT LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728

Outgoings
Business Rates/Property Tax
No properties were found where VERONA 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.
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
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM UNIT 18 ELYSIUM GATE 126 NEW KING'S ROAD LONDON SW6 4LZ
2015-08-174.70DECLARATION OF SOLVENCY
2015-08-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-17LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-16AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0108/10/14 FULL LIST
2014-07-09AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-16AR0108/10/13 FULL LIST
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VERHOEKS / 16/10/2013
2013-03-27AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-30AR0108/10/12 FULL LIST
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VERHOEKS / 30/10/2012
2012-03-02AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-13AR0108/10/11 FULL LIST
2011-03-10TM02APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VERHOEKS / 08/12/2010
2010-11-01AP01DIRECTOR APPOINTED MR PETER VERHOEKS
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY HANTON
2010-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyVERONA MANAGEMENT LIMITEDEvent Date2015-07-28
Notice is hereby given that the creditors of the above named Company are required, on or before the 14 September 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 28 July 2015 Office Holder details: James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . For further details contact: James Stephen Pretty, email: jim@beaconllp.com Tel: 02380 651441
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVERONA MANAGEMENT LIMITEDEvent Date2015-07-28
At a general meeting of the above named Company, duly convened and held at Flat 4, 23 Clarendon Gardens, London, W9 1AZ, on 28 July 2015 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up. For further details contact: James Stephen Pretty, email: jim@beaconllp.com Tel: 02380 651441
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVERONA MANAGEMENT LIMITEDEvent Date2015-07-28
James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . : For further details contact: James Stephen Pretty, email: jim@beaconllp.com Tel: 02380 651441
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEvent Date2009-10-02
(In Liquidation) Registered Office: Unit 9, Glengarnock Workshops, Caledonian Road, Glengarnock, Beith KA14 3DA I, Annette Menzies, of French Duncan, 375 West George Street, Glasgow G2 4LW, hereby give notice that I was appointed Liquidator of Bymax Engineering Limited, on 25 September 2009 by a Resolution of the Meeting of Creditors convened in terms of section 138 of the Insolvency Act 1986. There was no Liquidation Committee established at the Meeting. Annette Menzies , Liquidator French Duncan, 375 West George Street, Glasgow G2 4LW 30 September 2009.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERONA 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 VERONA MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SO50 9DR

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies