| Company Name | Verde Tec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06635369 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2008(15 years, 9 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Simon Antony Naylor |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(same day as company formation) |
| Role | Chemical Engineer |
| Country of Residence | England |
| Correspondence Address | 32 Darnborough Gate Ripon North Yorkshire HG4 2TF |
| Secretary Name | Pamela Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2008(2 months after company formation) |
| Appointment Duration | 9 years (closed 19 September 2017) |
| Role | Company Director |
| Correspondence Address | 16 Westfield Road Rothwell Leeds West Yorkshire LS26 0SJ |
| Secretary Name | Mr Simon Antony Naylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Darnborough Gate Ripon North Yorkshire HG4 2TF |
Contact
| Website | verdetec.co.uk |
|---|
Location
| Registered Address | 44 Kirkgate Ripon North Yorkshire HG4 1PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Ripon |
| Ward | Ripon Minster |
| Built Up Area | Ripon |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Simon Anthony Naylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,803 |
| Cash | £66,692 |
| Current Liabilities | £6,001 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2017 | Application to strike the company off the register (3 pages) |
| 25 June 2017 | Application to strike the company off the register (3 pages) |
| 25 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 July 2010 | Director's details changed for Mr Simon Antony Naylor on 1 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Mr Simon Antony Naylor on 1 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Mr Simon Antony Naylor on 1 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 8 September 2008 | Appointment terminated secretary simon naylor (1 page) |
| 8 September 2008 | Appointment terminated secretary simon naylor (1 page) |
| 8 September 2008 | Secretary appointed pamela lawrence (2 pages) |
| 8 September 2008 | Secretary appointed pamela lawrence (2 pages) |
| 1 August 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 1 August 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 1 July 2008 | Incorporation (13 pages) |
| 1 July 2008 | Incorporation (13 pages) |