Verendum Limited

Verendum Limited is a dissolved company incorporated on 18 February 2014 with the registered office located in Ossett, West Yorkshire. Verendum Limited was registered 11 years ago.

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Status

Dissolved

Dissolved on 31 January 2020 (5 years ago)

Was 5 years old at the time of dissolution

Following liquidation

Company No

08899193

Private limited company

Age

11 years

Incorporated 18 February 2014

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Verendum Limited

Contact Update Details

Address

Booth & Co
Coopers House
Intake Lane
Ossett
WF5 0RG

Same address for the past 7 years

Companies in WF5 0RG

Telephone

01132408088

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

2

Controllers (PSC)

3

Mr Martin Ramsbottom

PSC • Director • British • Lives in England • Born in Oct 1968

Mr James Peter Metcalfe

PSC • PSC • British • Lives in England • Born in Aug 1977

James Peter Metcalfe

Director • British • Lives in England • Born in Aug 1977

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Shareholders, PSCs & Group Structure

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Mutual Companies

MDR Electrical Services Limited

Martin David Ramsbottom is a mutual person.

Active

Metcalfe Technologies Limited

James Peter Metcalfe is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2015–2017)

Period Ended

31 Mar 2017

For period 31 Mar ⟶ 31 Mar 2017

Traded for 12 months

Cash in Bank

£13.39K

Decreased by £8.35K (-38%)

Turnover

Unreported

Same as previous period

Employees

4

Same as previous period

Total Assets

£238.39K

Decreased by £25K (-9%)

Total Liabilities

-£334.83K

Increased by £11.25K (+3%)

Net Assets

-£96.44K

Decreased by £36.25K (+60%)

Debt Ratio (%)

140%

Increased by 17.6% (+14%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

5 Years Ago on 31 Jan 2020

Registered Address Changed

7 Years Ago on 16 Oct 2018

Voluntary Liquidator Appointed

7 Years Ago on 4 Sep 2018

Confirmation Submitted

7 Years Ago on 29 Mar 2018

Full Accounts Submitted

8 Years Ago on 23 Oct 2017

Confirmation Submitted

8 Years Ago on 14 Mar 2017

Small Accounts Submitted

8 Years Ago on 16 Dec 2016

James Peter Metcalfe (PSC) Appointed

9 Years Ago on 6 Apr 2016

Mr Martin Ramsbottom (PSC) Details Changed

9 Years Ago on 6 Apr 2016

Small Accounts Submitted

9 Years Ago on 18 Mar 2016

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Documents

Final Gazette dissolved following liquidation

Submitted on 31 Jan 2020

Return of final meeting in a creditors' voluntary winding up

Submitted on 31 Oct 2019

Registered office address changed from Cavendish House St. Andrews Court Leeds LS3 1JY to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 16 October 2018

Submitted on 16 Oct 2018

Notice to Registrar of Companies of Notice of disclaimer

Submitted on 4 Sep 2018

Resolutions

Submitted on 4 Sep 2018

Statement of affairs

Submitted on 4 Sep 2018

Appointment of a voluntary liquidator

Submitted on 4 Sep 2018

Resolutions

Submitted on 4 Sep 2018

Confirmation statement made on 18 February 2018 with no updates