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Company Information for

VERITA CONSULTANTS LLP

7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
OC367236
Limited Liability Partnership
Liquidation

Company Overview

About Verita Consultants Llp
VERITA CONSULTANTS LLP was founded on 2011-08-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Verita Consultants Llp is a Limited Liability Partnership 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
VERITA CONSULTANTS LLP
 
Legal Registered Office
7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in W1D
 
Filing Information
Company Number OC367236
Company ID Number OC367236
Date formed 2011-08-12
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 05:37:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERITA CONSULTANTS LLP
The accountancy firm based at this address is TAX CLUB (LEICESTER) LIMITED
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Company Officers of VERITA CONSULTANTS LLP

Current Directors
Officer Role Date Appointed
ADRIAN JOHN BARR-SMITH
Limited Liability Partnership (LLP) Designated Member 2016-11-22
PETER ROBERT KILLWICK
Limited Liability Partnership (LLP) Designated Member 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWIN JOHN MARSDEN
Limited Liability Partnership (LLP) Designated Member 2011-08-12 2016-11-22
BARRY HOWARD MORRIS
Limited Liability Partnership (LLP) Designated Member 2011-08-12 2016-03-31
DEREK MECHEN
Limited Liability Partnership (LLP) Designated Member 2011-08-12 2015-09-30
LESLEY SUSAN SARGEANT
Limited Liability Partnership (LLP) Designated Member 2011-08-12 2015-09-30

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
2018-05-25LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.2
2017-12-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-21LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008001,00008001,00008001,00008001
2017-09-192.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-09-192.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-232.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2017-02-242.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2017-02-082.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2017-01-20LLAD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 53 FRITH STREET LONDON W1D 4SN
2017-01-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-01-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-11-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER EDWIN MARSDEN
2016-11-29LLAP01LLP MEMBER APPOINTED MR ADRIAN JOHN BARR-SMITH
2016-11-22LLAP01LLP MEMBER APPOINTED MR PETER ROBERT KILLWICK
2016-09-20LLCS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-09-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER BARRY MORRIS
2016-09-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER LESLEY SARGEANT
2016-09-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER DEREK MECHEN
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-12LLAR01ANNUAL RETURN MADE UP TO 12/08/15
2015-05-15AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-08LLAR01ANNUAL RETURN MADE UP TO 12/08/14
2014-05-12AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-06LLAR01ANNUAL RETURN MADE UP TO 12/08/13
2013-01-15AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-11LLAR01ANNUAL RETURN MADE UP TO 12/08/12
2012-04-02LLAA01CURREXT FROM 31/08/2012 TO 30/09/2012
2011-08-12LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to VERITA CONSULTANTS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-09-18
Notices to2017-08-23
Resolution2017-04-04
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-01-31
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-01-30
Appointment of Administrators2017-01-13
Meetings of Creditors2017-01-13
Fines / Sanctions
No fines or sanctions have been issued against VERITA CONSULTANTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERITA CONSULTANTS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of VERITA CONSULTANTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for VERITA CONSULTANTS LLP
Trademarks
We have not found any records of VERITA CONSULTANTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERITA CONSULTANTS LLP. 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 (None Supplied) as VERITA CONSULTANTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where VERITA CONSULTANTS LLP 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 TypeNotice of Intended Dividends
Defending partyVERITA CONSULTANTS LLPEvent Date2017-09-13
Final Date for Proving: 19 October 2017. The liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first interim dividend. Date of Appointment: 23 March 2017 Joint Liquidator's Name and Address: Guy Charles David Harrison (IP No. 8001) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: guy.harrison@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. :
 
Initiating party Event TypeNotices to Creditors
Defending partyVERITA CONSULTANTS LLPEvent Date2017-08-18
Final Date For Submission: 19 October 2017. Notice is given pursuant to the Insolvency Act 1986 (as amended) that creditors of the Company are required to send full particulars of any debts or claims, including their full names, addresses, descriptions and details of their solicitors (if any) to the Joint Liquidators no later than the last date for submissions specified in this notice. The Joint Liquidators may, by means of written notice, require creditors or their solicitors to attend in person at a specified time and place in order to prove debts or claims. Creditors in default of such notice will be excluded from the benefit of any distribution. Date of Appointment: 23 March 2017 Joint Liquidator's Name and Address: Guy Charles David Harrison (IP No. 8001) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: guy.harrison@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVERITA CONSULTANTS LLPEvent Date2017-03-30
Notice is given that the liquidator of the company were appointed pursuant to Paragraph 83, Schedule B1 of the Insolvency Act 1986. Date of Appointment: 23 March 2017 Joint Liquidator's Name and Address: Guy Charles David Harrison (IP No. 8001) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: guy.harrison@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. :
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyVERITA CONSULTANTS LLPEvent Date2017-01-31
On 5 January 2017 , the above-named LLP entered administration. I, Edwin John Marsden of 53 Frith Street, London, United Kingdom, W1D 4SN , was a Member of the above-named LLP within the period of 12 months before it entered administration. I hereby give notice that I am acting and intend to continue to act in one or more of the ways to which Section 216(3) of the Insolvency Act 1986 would apply if the above-named LLP were to go into insolvent liquidation in connection with, or for the purposes of, the carrying out of the whole or substantially the whole of the business of the above-named LLP under the trading name of Verita Consultancy Limited trading as Verita and trading as Verita Consultants and trading as Verita Consultancy.
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyVERITA CONSULTANTS LLPEvent Date2017-01-30
On 5 January 2017, the above-named LLP entered administration. We Peter Robert Killwick , Edwin John Marsden and Adrian John Barr-Smith all of 53 Frith Street, London, United Kingdom, W1D 4SN , were Members of the above-named LLP on the day it entered into administration. We hereby give notice that we are acting and intend to continue to act in one or more of the ways to which Section 216(3) of the Insolvency Act 1986 would apply if the above-named LLP were to go into insolvent liquidation in connection with, or for the purposes of, the carrying out of the whole or substantially the whole of the business of the above-named LLP under the trading name of Verita Consultancy Limited trading as Verita and trading as Verita Consultants and trading as Verita Consultancy.
 
Initiating party Event TypeAppointment of Administrators
Defending partyVERITA CONSULTANTS LLPEvent Date2017-01-09
In the High Court of Justice, case number 008571 Date of Appointment: 5 January 2017 Joint Administrator's Name and Address: Guy Charles David Harrison (IP No. 8001) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: guy.harrison@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Administrator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyVERITA CONSULTANTS LLPEvent Date2017-01-09
In the High Court of Justice, case number 008571 Place of meeting: 7th Floor, Dashwood House, 69 Old Broad Street, London EC2M 1QS. Date of meeting: 27 January 2017. Time of meeting: 11:00 am. Pursuant to Paragraph 51, Schedule B1 of the Insolvency Act 1986 (as amended) notice is given that an initial meeting of the creditors of the Company will be held at the place, date and time specified in this notice for the purposes of considering the Joint Administrators' proposals and the establishment of a creditors' committee. If no creditors' committee is formed at the meeting a resolution may be taken to fix the basis of the Joint Administrators' remuneration. A creditor is only entitled to vote if details in writing of the debt claimed to be due have been delivered to the Joint Administrators not later than 12:00 pm on the business day before the day of the meeting, that such debt has been duly admitted under the provisions of Rule 2.39 of the Insolvency Rules 1986 (as amended); and that any proxy which is intended to be used has been lodged with the Joint Administrators prior to the meeting. For the purposes of Paragraph 49(6), Schedule B1 of the Insolvency Act 1986 (as amended) copies of the Statement of Proposals can be obtained from the Joint Administrators. Date of Appointment: 5 January 2017 Joint Administrator's Name and Address: Guy Charles David Harrison (IP No. 8001) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: guy.harrison@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Administrator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERITA CONSULTANTS LLP 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 VERITA CONSULTANTS LLP any grants or awards.
Ownership
    We could not find any group structure information
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    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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