Company NameVert (Yorkshire) Limited
Company StatusDissolved
Company Number07883622
CategoryPrivate Limited Company
Incorporation Date15 December 2011(12 years, 4 months ago)
Dissolution Date13 August 2013 (10 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMr Michael Peter Shaw
Date of BirthDecember 1946 (Born 77 years ago)
NationalityEnglish
StatusClosed
Appointed15 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Moseley Wood Approach
Leeds
West Yorkshire
LS16 7JS
Director NameMr Stuart James Alcroft
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityEnglish
StatusResigned
Appointed15 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Cardigan Road
Leeds
LS6 1WD
Director NameMr Dudley Robert Alexander Miles
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address210d Ballards Lane
London
N3 2NA
Director NameMr Craig Webb
Date of BirthOctober 1974 (Born 49 years ago)
NationalityEnglish
StatusResigned
Appointed15 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Calverley Lane
Leeds
West Yorkshire
LS13 3LP
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed15 December 2011(same day as company formation)
Correspondence Address210d Ballards Lane-
London
N3 2NA

Location

Registered Address665 Bradford Raod
Oakenshaw
Bradford
BD12 7DT
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire

Shareholders

1 at £1Craig Webb
33.33%
Ordinary
1 at £1Michael Peter Shaw
33.33%
Ordinary
1 at £1Stuart Alcroft
33.33%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

13 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013First Gazette notice for voluntary strike-off (1 page)
30 April 2013First Gazette notice for voluntary strike-off (1 page)
22 April 2013Application to strike the company off the register (3 pages)
22 April 2013Application to strike the company off the register (3 pages)
21 February 2013Annual return made up to 23 December 2012 with a full list of shareholders
Statement of capital on 2013-02-21
  • GBP 3
(3 pages)
21 February 2013Annual return made up to 23 December 2012 with a full list of shareholders
Statement of capital on 2013-02-21
  • GBP 3
(3 pages)
20 February 2013Termination of appointment of Stuart James Alcroft as a director on 31 May 2012 (1 page)
20 February 2013Termination of appointment of Stuart James Alcroft as a director on 31 May 2012 (1 page)
20 February 2013Termination of appointment of Craig Webb as a director on 31 May 2012 (1 page)
20 February 2013Termination of appointment of Stuart Alcroft as a director (1 page)
20 February 2013Termination of appointment of Craig Webb as a director (1 page)
20 February 2013Termination of appointment of Stuart Alcroft as a director (1 page)
23 December 2011Appointment of Mr Michael Peter Shaw as a director on 15 December 2011 (2 pages)
23 December 2011Appointment of Mr Craig Webb as a director on 15 December 2011 (2 pages)
23 December 2011Appointment of Mr Craig Webb as a director (2 pages)
23 December 2011Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
23 December 2011Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
23 December 2011Appointment of Mr Michael Peter Shaw as a director (2 pages)
21 December 2011Appointment of Mr Stuart James Alcroft as a director (2 pages)
21 December 2011Appointment of Mr Stuart James Alcroft as a director on 15 December 2011 (2 pages)
20 December 2011Termination of appointment of Dudley Robert Alexander Miles as a director on 15 December 2011 (1 page)
20 December 2011Termination of appointment of Dmcs Secretaries Limited as a secretary (1 page)
20 December 2011Termination of appointment of Dudley Miles as a director (1 page)
20 December 2011Termination of appointment of Dmcs Secretaries Limited as a secretary on 15 December 2011 (1 page)
15 December 2011Incorporation (27 pages)
15 December 2011Incorporation (27 pages)