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No.14 Verbier Limited

No.14 Verbier Limited is a dissolved company incorporated on 4 February 2005 with the registered office located in Holmfirth, West Yorkshire. No.14 Verbier Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 18 August 2023 (2 years 2 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05352498
Private limited company
Age
20 years
Incorporated 4 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Yorkshire House
7 South Lane
Holmfirth
West Yorkshire
HD9 1HN
Address changed on 13 May 2022 (3 years ago)
Previous address was Lower Farm Great Wolford Shipston on Stour Warwickshire CV36 5NQ
Telephone
01608674011
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Jan 1976
Secretary • British
HLRM Limited
PSC
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Mutual Companies
Cape Verde Exclusive Ltd
David Anthony Francis Pearson is a mutual person.
Active
Dafp Trading Ltd
Annabel Jane Pearson is a mutual person.
Active
David Pearson Travel Limited
David Anthony Francis Pearson is a mutual person.
Active
Cve Investments LLP
David Anthony Francis Pearson is a mutual person.
Active
No.21 LLP
David Anthony Francis Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£1.32M
Increased by £301.75K (+30%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 6 (-43%)
Total Assets
£17.93M
Increased by £11.2M (+167%)
Total Liabilities
-£6.48M
Increased by £2.18M (+51%)
Net Assets
£11.45M
Increased by £9.02M (+371%)
Debt Ratio (%)
36%
Decreased by 27.75% (-43%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 18 Aug 2023
Registered Address Changed
3 Years Ago on 13 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 13 May 2022
Declaration of Solvency
3 Years Ago on 13 May 2022
Charge Satisfied
3 Years Ago on 13 Apr 2022
Full Accounts Submitted
3 Years Ago on 21 Mar 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
New Charge Registered
4 Years Ago on 9 Aug 2021
Small Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 10 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 18 May 2023
Declaration of solvency
Submitted on 13 May 2022
Appointment of a voluntary liquidator
Submitted on 13 May 2022
Resolutions
Submitted on 13 May 2022
Registered office address changed from Lower Farm Great Wolford Shipston on Stour Warwickshire CV36 5NQ to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 13 May 2022
Submitted on 13 May 2022
Satisfaction of charge 053524980001 in full
Submitted on 13 Apr 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 21 Mar 2022
Confirmation statement made on 4 February 2022 with no updates
Submitted on 10 Feb 2022
Registration of charge 053524980001, created on 9 August 2021
Submitted on 17 Aug 2021
Repayment History
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