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VERTU GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vertu Group Ltd. The company was founded 8 years ago and was given the registration number 09842225. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:VERTU GROUP LTD
Company Number:09842225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 October 2015
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland, TS18 3TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX

Director26 October 2015Active
12, Rosecroft, Chester Le Street, United Kingdom, DH2 1NL

Director26 October 2015Active

People with Significant Control

Mrs Karen Louise Mckeough
Notified on:25 October 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:12, Rosecroft, Chester Le Street, United Kingdom, DH2 1NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Mckeough
Notified on:25 October 2016
Status:Active
Date of birth:December 1982
Nationality:British
Address:1st Floor, 34 Falcon Court, Stockton-On-Tees, TS18 3TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-16Gazette

Gazette dissolved liquidation.

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2022-09-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-05-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-19Insolvency

Liquidation disclaimer notice.

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2019-07-12Insolvency

Liquidation disclaimer notice.

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2019-05-24Address

Change registered office address company with date old address new address.

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2019-05-24Insolvency

Liquidation voluntary statement of affairs.

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2019-05-24Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-24Resolution

Resolution.

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2019-03-13Officers

Change person director company with change date.

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2019-03-13Persons with significant control

Change to a person with significant control.

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2019-02-06Address

Change registered office address company with date old address new address.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2019-01-31Officers

Termination director company with name termination date.

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2019-01-31Persons with significant control

Cessation of a person with significant control.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-01-22Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2015-10-26Incorporation

Incorporation company.

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