Verna Group Holdings Limited

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dissolved
Unknown

Verna Group Holdings Limited

02259514•Private Limited With Share Capital

Folds Road, Bolton, Lancashire, BL12TX

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Incorporated

18/05/1988

Company Age

37 years

Directors

3

Employees

—

SIC Code

32990

Risk

not scored

Company Overview

Registration, classification & business activity

Verna Group Holdings Limited (02259514) is a private limited with share capital incorporated on 18/05/1988 (37 years old) and registered in lancashire, BL12TX. The company operates under SIC code 32990 - other manufacturing n.e.c..

Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 18/05/1988
BL12TX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
matthew kerr miller
director
P
paul martin wright
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:16-02-2016
Gazette Notice Voluntary
Category:Gazette
Date:01-12-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2015
Legacy
Category:Capital
Date:27-04-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-04-2015
Legacy
Category:Insolvency
Date:27-04-2015
Resolution
Category:Resolution
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2015
Appoint Person Secretary Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Termination Secretary Company With Name
Category:Officers
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Termination Secretary Company With Name
Category:Officers
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Capital
Date:14-02-2008
Legacy
Category:Capital
Date:14-02-2008
Legacy
Category:Capital
Date:14-02-2008
Legacy
Category:Mortgage
Date:13-02-2008
Resolution
Category:Resolution
Date:13-02-2008
Resolution
Category:Resolution
Date:13-02-2008
Legacy
Category:Mortgage
Date:08-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2008
Legacy
Category:Capital
Date:02-08-2007
Legacy
Category:Capital
Date:02-08-2007
Legacy
Category:Capital
Date:02-08-2007
Legacy
Category:Capital
Date:02-08-2007
Legacy
Category:Capital
Date:02-08-2007
Resolution
Category:Resolution
Date:02-08-2007
Legacy
Category:Capital
Date:02-08-2007
Legacy
Category:Mortgage
Date:26-07-2007
Legacy
Category:Mortgage
Date:26-07-2007
Legacy
Category:Mortgage
Date:23-07-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2007
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2006
Legacy
Category:Mortgage
Date:05-07-2005
Legacy
Category:Mortgage
Date:05-07-2005
Legacy
Category:Mortgage
Date:09-06-2005
Resolution
Category:Resolution
Date:06-06-2005
Resolution
Category:Resolution
Date:06-06-2005
Legacy
Category:Capital
Date:06-06-2005
Legacy
Category:Capital
Date:06-06-2005
Legacy
Category:Capital
Date:06-06-2005
Legacy
Category:Capital
Date:06-06-2005
Legacy
Category:Capital
Date:06-06-2005
Legacy
Category:Capital
Date:06-06-2005
Legacy
Category:Capital
Date:06-06-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:11-05-2005
Resolution
Category:Resolution
Date:04-05-2005
Legacy
Category:Officers
Date:29-04-2005
Legacy
Category:Officers
Date:29-04-2005
Legacy
Category:Officers
Date:29-04-2005
Legacy
Category:Officers
Date:29-04-2005
Legacy
Category:Mortgage
Date:09-04-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:04-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2004
Legacy
Category:Mortgage
Date:05-04-2003
Legacy
Category:Address
Date:28-03-2003
Legacy
Category:Annual Return
Date:24-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2002
Legacy
Category:Capital
Date:26-10-2002
Resolution
Category:Resolution
Date:26-10-2002
Legacy
Category:Capital
Date:26-10-2002
Resolution
Category:Resolution
Date:26-10-2002
Resolution
Category:Resolution
Date:26-10-2002
Resolution
Category:Resolution
Date:26-10-2002
Legacy
Category:Capital
Date:26-02-2002
Legacy
Category:Annual Return
Date:26-02-2002
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2002
Legacy
Category:Officers
Date:17-09-2001
Legacy
Category:Officers
Date:04-09-2001
Memorandum Articles
Category:Incorporation
Date:08-07-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/12/2016
Filing Date08/09/2015
Latest Accounts31/03/2015

Trading Addresses

Folds Road, Bolton, Lancashire, BL12TXRegistered

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Contact

Folds Road, Bolton, Lancashire, BL12TX