Verve Lettings Limited

Company Name	Verve Lettings Limited
Company Status	Dissolved
Company Number	04400101
Category	Private Limited Company
Incorporation Date	21 March 2002(22 years, 1 month ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)
Previous Name	Watersons Lettings And Management Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Christopher Ian Fisk
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2002(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	5 North Drive High Legh Knutsford Cheshire WA16 6LX

Secretary Name	Helen Barbara Elizabeth Fisk
Nationality	British
Status	Closed
Appointed	21 March 2002(same day as company formation)
Role	Sales Manager
Correspondence Address	5 North Drive High Legh Knutsford Cheshire WA16 6LX

Director Name	Peter Robert Waterson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Role	Estate Agent
Correspondence Address	141 Ashley Road Hale Altrincham Cheshire WA14 2UW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 2002(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	21 March 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	10 The Downs Altrincham Cheshire WA14 2PU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

50 at £1	Christopher Ian Fisk 50.00% Ordinary
50 at £1	Helen Barbara Elizabeth Fisk 50.00% Ordinary

Financials

Year	2014
Net Worth	-£43,120
Cash	£25,414
Current Liabilities	£58,373

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
14 November 2011	Application to strike the company off the register (3 pages)
14 November 2011	Application to strike the company off the register (3 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-04-12 GBP 100 (4 pages)
12 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-04-12 GBP 100 (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Mr Christopher Ian Fisk on 21 March 2010 (2 pages)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Mr Christopher Ian Fisk on 21 March 2010 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 March 2009	Return made up to 21/03/09; full list of members (3 pages)
23 March 2009	Return made up to 21/03/09; full list of members (3 pages)
2 October 2008	Return made up to 21/03/08; full list of members (3 pages)
2 October 2008	Return made up to 21/03/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 April 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 January 2008	Return made up to 21/03/07; full list of members (3 pages)
25 January 2008	Return made up to 21/03/07; full list of members (3 pages)
10 May 2007	Company name changed watersons lettings and managemen t LIMITED\certificate issued on 10/05/07 (2 pages)
10 May 2007	Company name changed watersons lettings and managemen t LIMITED\certificate issued on 10/05/07 (2 pages)
2 May 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 May 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 19 the downs altrincham cheshire (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 19 the downs altrincham cheshire (1 page)
13 July 2006	Particulars of mortgage/charge (4 pages)
13 July 2006	Particulars of mortgage/charge (4 pages)
9 May 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 May 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 April 2006	Return made up to 21/03/06; full list of members (3 pages)
25 April 2006	Return made up to 21/03/06; full list of members (3 pages)
23 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 April 2005	Return made up to 21/03/05; full list of members (7 pages)
21 April 2005	Return made up to 21/03/05; full list of members (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 April 2004	Return made up to 21/03/04; full list of members (7 pages)
7 April 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 April 2003	Return made up to 21/03/03; full list of members (7 pages)
5 April 2003	Return made up to 21/03/03; full list of members (7 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Registered office changed on 10/04/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	Registered office changed on 10/04/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 April 2002	New secretary appointed (2 pages)
21 March 2002	Incorporation (17 pages)
21 March 2002	Incorporation (17 pages)

Verve Lettings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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