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Verna Group Holdings Limited

Verna Group Holdings Limited is a dissolved company incorporated on 18 May 1988 with the registered office located in Bolton, Greater Manchester. Verna Group Holdings Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 16 February 2016 (9 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02259514
Private limited company
Age
37 years
Incorporated 18 May 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Folds Road
Bolton
Lancashire
BL1 2TX
Same address for the past 22 years
Telephone
01204 529494
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Nov 1961
Director • British • Lives in UK • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39M
Same as previous period
Total Liabilities
-£30.89M
Same as previous period
Net Assets
£8.12M
Same as previous period
Debt Ratio (%)
79%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 16 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 1 Dec 2015
Application To Strike Off
9 Years Ago on 19 Nov 2015
Charge Satisfied
10 Years Ago on 29 Oct 2015
Small Accounts Submitted
10 Years Ago on 17 Sep 2015
Matthew Miller Resigned
10 Years Ago on 10 Jun 2015
Mr Paul Martin Wright Appointed
10 Years Ago on 10 Jun 2015
Mr Paul Martin Wright Appointed
10 Years Ago on 10 Jun 2015
Confirmation Submitted
10 Years Ago on 3 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 3 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 1 Dec 2015
Application to strike the company off the register
Submitted on 19 Nov 2015
Satisfaction of charge 8 in full
Submitted on 29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
Submitted on 17 Sep 2015
Appointment of Mr Paul Martin Wright as a secretary on 10 June 2015
Submitted on 10 Jun 2015
Appointment of Mr Paul Martin Wright as a director on 10 June 2015
Submitted on 10 Jun 2015
Termination of appointment of Matthew Miller as a secretary on 10 June 2015
Submitted on 10 Jun 2015
Statement by Directors
Submitted on 27 Apr 2015
Statement of capital on 27 April 2015
Submitted on 27 Apr 2015
Repayment History
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