| Company Name | Vernon-Beaumont (Stainless) Limited |
|---|---|
| Director | John Neil Vernon |
| Company Status | Dissolved |
| Company Number | 04206558 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2001(23 years ago) |
| Previous Name | Tangible Tale Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Mr John Neil Vernon |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2001(2 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moreton Park House Moreton Park, Whalley Clitheroe Lancashire BB7 9DW |
| Secretary Name | Mrs Jane Kerrigan Vernon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2001(2 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moreton Park House Moreton Park, Whalley Clitheroe Lancashire BB7 9DW |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Kpmg St James Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 30 November |
Filing History
| 7 June 2006 | Dissolved (1 page) |
|---|---|
| 7 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 December 2005 | Liquidators statement of receipts and payments (6 pages) |
| 6 December 2004 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
| 1 July 2004 | Administrator's progress report (12 pages) |
| 17 June 2004 | Amended accounts made up to 30 November 2001 (14 pages) |
| 17 February 2004 | Result of meeting of creditors (3 pages) |
| 9 February 2004 | Statement of affairs (4 pages) |
| 28 January 2004 | Statement of administrator's proposal (18 pages) |
| 23 December 2003 | Appointment of an administrator (1 page) |
| 17 December 2003 | Registered office changed on 17/12/03 from: vernon house walker park guide blackburn lancashire BB1 2QE (1 page) |
| 19 October 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 17 September 2003 | Particulars of mortgage/charge (7 pages) |
| 10 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 January 2003 | Registered office changed on 08/01/03 from: victoria works, commercial street, oswaldtwistle accrington lancashire BB5 3JW (1 page) |
| 3 January 2003 | Particulars of mortgage/charge (10 pages) |
| 18 July 2002 | Particulars of mortgage/charge (3 pages) |
| 17 April 2002 | Accounts for a medium company made up to 30 November 2001 (12 pages) |
| 5 March 2002 | Accounting reference date shortened from 30/04/02 to 30/11/01 (1 page) |
| 2 August 2001 | Particulars of mortgage/charge (6 pages) |
| 19 July 2001 | Particulars of mortgage/charge (4 pages) |
| 19 July 2001 | Resolutions
|
| 19 July 2001 | £ nc 1000/1000000 11/07/01 (1 page) |
| 19 July 2001 | Ad 29/06/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 13 July 2001 | Company name changed tangible tale LIMITED\certificate issued on 13/07/01 (2 pages) |
| 29 June 2001 | New secretary appointed (1 page) |
| 29 June 2001 | Director resigned (1 page) |
| 29 June 2001 | New director appointed (1 page) |
| 29 June 2001 | Secretary resigned (1 page) |
| 29 June 2001 | Registered office changed on 29/06/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |