| Company Name | Veritas Safety Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05927890 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2006(17 years, 7 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
| Previous Names | Cobco 803 Limited and Vertias Safety Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Moore |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2007(3 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 16 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17a The Grove Hartlepool Cleveland TS26 9NB |
| Secretary Name | Mr Michael Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2007(3 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 16 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17a The Grove Hartlepool Cleveland TS26 9NB |
| Director Name | John David Courtney |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 October 2012) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 105 Herondale Road Mossley Hill Liverpool Merseyside L18 1JZ |
| Director Name | Patrick Gerald Courtney |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2007(3 months, 4 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 24 May 2007) |
| Role | Company Director |
| Correspondence Address | 28 Haileybury Avenue Aintree Liverpool Merseyside L10 6LP |
| Director Name | Cobbetts (Director) Limited (Corporation) |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Secretary Name | Cobbetts (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Contact
| Website | www.veritassafety.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 2191499 |
| Telephone region | Manchester |
Location
| Registered Address | West 501 Chester Road Old Trafford Manchester M16 9HU |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
Shareholders
| 12.2k at 1 | John David Courtney 40.50% Ordinary |
|---|---|
| 12.2k at 1 | Michael Alan Moore 40.50% Ordinary |
| 5.7k at 1 | Ansa Group Limited 19.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,968 |
| Cash | £61,990 |
| Current Liabilities | £397,236 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 October 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 16 July 2012 | Liquidators' statement of receipts and payments to 12 July 2012 (5 pages) |
| 16 July 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 July 2012 | Liquidators statement of receipts and payments to 1 July 2012 (5 pages) |
| 16 July 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 July 2012 | Liquidators' statement of receipts and payments to 12 July 2012 (5 pages) |
| 16 July 2012 | Liquidators' statement of receipts and payments to 1 July 2012 (5 pages) |
| 16 July 2012 | Liquidators statement of receipts and payments to 1 July 2012 (5 pages) |
| 16 July 2012 | Liquidators' statement of receipts and payments to 1 July 2012 (5 pages) |
| 16 July 2012 | Liquidators statement of receipts and payments to 12 July 2012 (5 pages) |
| 5 January 2012 | Liquidators' statement of receipts and payments to 1 January 2012 (5 pages) |
| 5 January 2012 | Liquidators statement of receipts and payments to 1 January 2012 (5 pages) |
| 5 January 2012 | Liquidators statement of receipts and payments to 1 January 2012 (5 pages) |
| 5 January 2012 | Liquidators' statement of receipts and payments to 1 January 2012 (5 pages) |
| 13 July 2011 | Liquidators' statement of receipts and payments to 1 July 2011 (5 pages) |
| 13 July 2011 | Liquidators' statement of receipts and payments to 1 July 2011 (5 pages) |
| 13 July 2011 | Liquidators statement of receipts and payments to 1 July 2011 (5 pages) |
| 13 July 2011 | Liquidators statement of receipts and payments to 1 July 2011 (5 pages) |
| 2 July 2010 | Administrator's progress report to 23 June 2010 (19 pages) |
| 2 July 2010 | Administrator's progress report to 23 June 2010 (19 pages) |
| 2 July 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages) |
| 2 July 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages) |
| 4 March 2010 | Result of meeting of creditors (3 pages) |
| 4 March 2010 | Result of meeting of creditors (3 pages) |
| 19 February 2010 | Statement of affairs with form 2.14B (16 pages) |
| 19 February 2010 | Statement of administrator's proposal (47 pages) |
| 19 February 2010 | Statement of administrator's proposal (47 pages) |
| 19 February 2010 | Statement of affairs with form 2.14B (16 pages) |
| 17 January 2010 | Registered office address changed from Unit 2 Victoria Trading Estate Off Drury Lane Chadderton Oldham Lancashire OL9 7PJ on 17 January 2010 (2 pages) |
| 17 January 2010 | Registered office address changed from Unit 2 Victoria Trading Estate Off Drury Lane Chadderton Oldham Lancashire OL9 7PJ on 17 January 2010 (2 pages) |
| 13 January 2010 | Appointment of an administrator (1 page) |
| 13 January 2010 | Appointment of an administrator (1 page) |
| 13 October 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 13 October 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 23 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 16 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 31 October 2007 | Accounts made up to 30 June 2007 (2 pages) |
| 30 October 2007 | Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page) |
| 30 October 2007 | Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page) |
| 11 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 October 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 11 October 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 11 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 July 2007 | Ad 29/06/07--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages) |
| 10 July 2007 | Ad 29/06/07--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages) |
| 10 July 2007 | Nc inc already adjusted 29/06/07 (1 page) |
| 10 July 2007 | Nc inc already adjusted 29/06/07 (1 page) |
| 10 July 2007 | Resolutions
|
| 10 July 2007 | Resolutions
|
| 7 July 2007 | Particulars of mortgage/charge (3 pages) |
| 7 July 2007 | Particulars of mortgage/charge (3 pages) |
| 3 July 2007 | Particulars of mortgage/charge (7 pages) |
| 3 July 2007 | Particulars of mortgage/charge (7 pages) |
| 8 June 2007 | New director appointed (2 pages) |
| 8 June 2007 | New director appointed (2 pages) |
| 8 June 2007 | Director resigned (1 page) |
| 8 June 2007 | Director resigned (1 page) |
| 22 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2007 | New director appointed (2 pages) |
| 22 January 2007 | New director appointed (2 pages) |
| 22 January 2007 | Company name changed vertias safety management limite d\certificate issued on 22/01/07 (3 pages) |
| 22 January 2007 | Company name changed vertias safety management limite d\certificate issued on 22/01/07 (3 pages) |
| 22 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 11 January 2007 | Registered office changed on 11/01/07 from: ship canal house king street manchester M2 4WB (1 page) |
| 11 January 2007 | Secretary resigned (1 page) |
| 11 January 2007 | Director resigned (1 page) |
| 11 January 2007 | Director resigned (1 page) |
| 11 January 2007 | Registered office changed on 11/01/07 from: ship canal house king street manchester M2 4WB (1 page) |
| 11 January 2007 | Secretary resigned (1 page) |
| 18 December 2006 | Company name changed cobco 803 LIMITED\certificate issued on 18/12/06 (2 pages) |
| 18 December 2006 | Company name changed cobco 803 LIMITED\certificate issued on 18/12/06 (2 pages) |
| 7 September 2006 | Incorporation (17 pages) |
| 7 September 2006 | Incorporation (17 pages) |