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Verve Industries Limited
Verve Industries Limited is a dissolved company incorporated on 4 December 2007 with the registered office located in Leeds, West Yorkshire. Verve Industries Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Following
liquidation
Company No
06444479
Private limited company
Age
17 years
Incorporated
4 December 2007
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
28 Mar
⟶
2 Apr 2011
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2012
Was due on
31 December 2012
(12 years ago)
Learn more about Verve Industries Limited
Contact
Address
ERNST & YOUNG LLP
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
Same address for the past
13 years
Companies in LS11 5QR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Mrs Nicola Jane Rose
Director • Secretary • British • Lives in UK • Born in Sep 1971 • Finance Director
Mr John David Miles Child
Director • British • Lives in UK • Born in Jul 1966
Mr Ian Chaytor Parker
Director • Chief Executive • British • Lives in England • Born in Feb 1957
Mr Thomas Moore
Director • Chairman • British • Lives in England • Born in Dec 1946
Mr Macartan Thomas Flanagan
Director • Irish • Lives in England • Born in May 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Strategic Alliance Ltd
Mr Thomas Moore is a mutual person.
Active
Global Strategic Alliance Group Limited
Mr Thomas Moore is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
2 Apr 2011
For period
2 Apr
⟶
2 Apr 2011
Traded for
12 months
Cash in Bank
£19K
Decreased by £518K (-96%)
Turnover
£31.06M
Increased by £7.39M (+31%)
Employees
360
Increased by 75 (+26%)
Total Assets
£7.86M
Increased by £178K (+2%)
Total Liabilities
-£9.12M
Increased by £1.77M (+24%)
Net Assets
-£1.26M
Decreased by £1.6M (-478%)
Debt Ratio (%)
116%
Increased by 20.4% (+21%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
12 Years Ago on 10 Jul 2013
Moved to Dissolution
12 Years Ago on 10 Apr 2013
Registered Address Changed
13 Years Ago on 2 May 2012
Administrator Appointed
13 Years Ago on 11 Apr 2012
Group Accounts Submitted
13 Years Ago on 1 Mar 2012
Confirmation Submitted
13 Years Ago on 5 Dec 2011
Confirmation Submitted
14 Years Ago on 7 Dec 2010
Fiona Jones Resigned
14 Years Ago on 19 Oct 2010
Group Accounts Submitted
15 Years Ago on 18 Jun 2010
Macartan Flanagan Details Changed
15 Years Ago on 9 Dec 2009
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Jul 2013
Administrator's progress report to 2 April 2013
Submitted on 10 Apr 2013
Notice of move from Administration to Dissolution on 2 April 2013
Submitted on 10 Apr 2013
Administrator's progress report to 2 October 2012
Submitted on 5 Nov 2012
Notice of deemed approval of proposals
Submitted on 21 Jun 2012
Statement of affairs with form 2.14B
Submitted on 8 May 2012
Registered office address changed from Headlands Road Liversedge West Yorkshire WF15 6QA on 2 May 2012
Submitted on 2 May 2012
Appointment of an administrator
Submitted on 11 Apr 2012
Group of companies' accounts made up to 2 April 2011
Submitted on 1 Mar 2012
Annual return made up to 4 December 2011 with full list of shareholders
Submitted on 5 Dec 2011
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Repayment History
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