| Company Name | Verblow Property Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00682622 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1961(62 years, 8 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Grenville Rusby |
|---|---|
| Date of Birth | February 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1991(30 years, 8 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 17 August 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bentwood Ltd Atlantic Street, Broadheath Altrincham Cheshire WA14 5FY |
| Director Name | Mr Steven Michael Bentwood |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2003(42 years, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 17 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bankhall Corner 110 Bankhall Lane Hale Cheshire WA15 0DH |
| Secretary Name | Mr Peter Grenville Rusby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(45 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bentwood Ltd Atlantic Street, Broadheath Altrincham Cheshire WA14 5FY |
| Director Name | Peter Bentwood |
|---|---|
| Date of Birth | May 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(30 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 July 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Acres Barrow Lane Hale Altrincham Cheshire WA15 0DN |
| Secretary Name | Robert John Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(30 years, 8 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 31 August 2001) |
| Role | Company Director |
| Correspondence Address | 73 Oulder Hill Drive Rochdale Lancashire OL11 5LB |
| Secretary Name | Paul Robert Bentwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2001(40 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 June 2006) |
| Role | Accountant |
| Correspondence Address | 52 Ringley Road Whitefield Manchester M45 7LL |
Location
| Registered Address | Bentwood Ltd Atlantic Street, Broadheath Altrincham Cheshire WA14 5FY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £327,807 |
| Net Worth | £444,363 |
| Cash | £6,551 |
| Current Liabilities | £45,291 |
Accounts
| Latest Accounts | 31 March 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 October 2011 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 20 October 2011 | Bona Vacantia disclaimer (1 page) |
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | Director's details changed for Mr Peter Grenville Rusby on 27 December 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Peter Grenville Rusby on 27 December 2009 (2 pages) |
| 9 February 2010 | Secretary's details changed for Mr Peter Grenville Rusby on 27 December 2009 (1 page) |
| 9 February 2010 | Secretary's details changed for Mr Peter Grenville Rusby on 27 December 2009 (1 page) |
| 22 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-10-22
|
| 22 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-10-22
|
| 21 October 2009 | Director's details changed for Steven Michael Bentwood on 16 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Mr Peter Grenville Rusby on 16 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Mr Peter Grenville Rusby on 16 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Steven Michael Bentwood on 16 October 2009 (2 pages) |
| 2 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 2 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 29 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 3 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 3 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 13 December 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 13 December 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 21 November 2007 | Particulars of mortgage/charge (3 pages) |
| 21 November 2007 | Particulars of mortgage/charge (3 pages) |
| 18 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 August 2007 | Declaration of mortgage charge released/ceased (2 pages) |
| 18 August 2007 | Declaration of mortgage charge released/ceased (2 pages) |
| 14 August 2007 | Declaration of mortgage charge released/ceased (1 page) |
| 14 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 August 2007 | Declaration of mortgage charge released/ceased (1 page) |
| 14 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 March 2007 | Particulars of mortgage/charge (4 pages) |
| 20 March 2007 | Particulars of mortgage/charge (4 pages) |
| 7 February 2007 | Particulars of mortgage/charge (3 pages) |
| 7 February 2007 | Particulars of mortgage/charge (3 pages) |
| 6 February 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 6 February 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 27 January 2007 | Particulars of mortgage/charge (5 pages) |
| 27 January 2007 | Particulars of mortgage/charge (5 pages) |
| 13 November 2006 | Return made up to 16/10/06; full list of members (3 pages) |
| 13 November 2006 | Return made up to 16/10/06; full list of members (3 pages) |
| 9 August 2006 | New secretary appointed (2 pages) |
| 9 August 2006 | Secretary resigned (1 page) |
| 9 August 2006 | Secretary resigned (1 page) |
| 9 August 2006 | New secretary appointed (2 pages) |
| 27 March 2006 | Director's particulars changed (1 page) |
| 27 March 2006 | Director's particulars changed (1 page) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 10 November 2005 | Return made up to 16/10/05; full list of members (3 pages) |
| 10 November 2005 | Return made up to 16/10/05; full list of members (3 pages) |
| 7 June 2005 | Declaration of assistance for shares acquisition (7 pages) |
| 7 June 2005 | Declaration of assistance for shares acquisition (7 pages) |
| 7 June 2005 | Declaration of assistance for shares acquisition (7 pages) |
| 7 June 2005 | Declaration of assistance for shares acquisition (7 pages) |
| 28 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 May 2005 | Particulars of mortgage/charge (5 pages) |
| 28 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 May 2005 | Particulars of mortgage/charge (5 pages) |
| 28 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 May 2005 | Particulars of mortgage/charge (7 pages) |
| 26 May 2005 | Particulars of mortgage/charge (3 pages) |
| 26 May 2005 | Particulars of mortgage/charge (7 pages) |
| 26 May 2005 | Particulars of mortgage/charge (3 pages) |
| 2 February 2005 | Full accounts made up to 31 March 2004 (14 pages) |
| 2 February 2005 | Full accounts made up to 31 March 2004 (14 pages) |
| 15 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 3 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 3 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 23 January 2004 | Particulars of mortgage/charge (7 pages) |
| 23 January 2004 | Particulars of mortgage/charge (7 pages) |
| 23 January 2004 | Particulars of mortgage/charge (10 pages) |
| 23 January 2004 | Particulars of mortgage/charge (10 pages) |
| 10 January 2004 | Declaration of assistance for shares acquisition (8 pages) |
| 10 January 2004 | Declaration of assistance for shares acquisition (8 pages) |
| 24 December 2003 | Resolutions
|
| 24 December 2003 | Resolutions
|
| 20 November 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 5 November 2003 | New director appointed (2 pages) |
| 5 November 2003 | New director appointed (2 pages) |
| 28 May 2003 | Particulars of mortgage/charge (3 pages) |
| 28 May 2003 | Particulars of mortgage/charge (3 pages) |
| 28 May 2003 | Particulars of mortgage/charge (3 pages) |
| 28 May 2003 | Particulars of mortgage/charge (3 pages) |
| 28 May 2003 | Particulars of mortgage/charge (3 pages) |
| 28 May 2003 | Particulars of mortgage/charge (3 pages) |
| 3 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 3 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 5 November 2002 | Return made up to 16/10/02; full list of members (6 pages) |
| 5 November 2002 | Return made up to 16/10/02; full list of members (6 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 13 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 19 September 2001 | Secretary resigned (1 page) |
| 19 September 2001 | Secretary resigned (1 page) |
| 19 September 2001 | New secretary appointed (2 pages) |
| 19 September 2001 | New secretary appointed (2 pages) |
| 8 November 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 2 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 26 May 2000 | Particulars of mortgage/charge (7 pages) |
| 26 May 2000 | Particulars of mortgage/charge (7 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 4 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 27 October 1999 | Registered office changed on 27/10/99 from: stakehill lane bentley avenue middleton manchester M24 2RW (1 page) |
| 27 October 1999 | Registered office changed on 27/10/99 from: stakehill lane bentley avenue middleton manchester M24 2RW (1 page) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 6 November 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 6 November 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 16 October 1997 | Return made up to 16/10/97; full list of members (6 pages) |
| 16 October 1997 | Return made up to 16/10/97; full list of members
|
| 5 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 5 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 22 October 1996 | Return made up to 16/10/96; no change of members (4 pages) |
| 22 October 1996 | Return made up to 16/10/96; no change of members (4 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 28 September 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 September 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 September 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 September 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 7 August 1991 | New director appointed (2 pages) |
| 12 December 1988 | New director appointed (3 pages) |
| 12 December 1988 | New director appointed (3 pages) |
| 29 June 1962 | Memorandum and Articles of Association (6 pages) |
| 29 June 1962 | Memorandum and Articles of Association (6 pages) |
| 6 February 1961 | Incorporation (13 pages) |
| 6 February 1961 | Incorporation (13 pages) |