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Versant (Eton) Limited

Versant (Eton) Limited is a liquidation company incorporated on 4 November 2016 with the registered office located in Leigh-on-Sea, Essex. Versant (Eton) Limited was registered 8 years ago.
Status
Liquidation
Company No
10462597
Private limited company
Age
8 years
Incorporated 4 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2020 (5 years ago)
Next confirmation dated 30 June 2021
Was due on 14 July 2021 (4 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1717 days
For period 1 Dec31 Dec 2018 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
Monometer House
Rectory Grove
Leigh On Sea
Essex
SS9 2HL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1957
Director • Property Development • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Versant (Scotts House) Ltd
Ian Penfold and Regency Project Management Limited are mutual people.
Active
Versant (Leigh Court) Limited
Ian Penfold is a mutual person.
Active
Versant (Maidenhead) Limited
Ian Penfold is a mutual person.
Active
Cassidy Group (Wolverhampton) Ltd
Regency Project Management Limited is a mutual person.
Active
Cassidy Group (Bradford) Ltd
Regency Project Management Limited is a mutual person.
Active
Cassidy Group (Hoyle Street) Ltd
Regency Project Management Limited is a mutual person.
Active
Versant Hotels Limited
Mr Frank Mountain, Ian Penfold, and 1 more are mutual people.
Liquidation
Versant (Salcombe) Limited
Mr Frank Mountain, Ian Penfold, and 1 more are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 1 Dec31 Dec 2018
Traded for 13 months
Cash in Bank
£12
Decreased by £3.02K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.35M
Increased by £1.99M (+557%)
Total Liabilities
-£2.45M
Increased by £2.02M (+481%)
Net Assets
-£93.64K
Decreased by £30.56K (+48%)
Debt Ratio (%)
104%
Decreased by 13.63% (-12%)
Latest Activity
Ian Penfold Resigned
10 Months Ago on 15 Nov 2024
Court Order to Wind Up
4 Years Ago on 1 Jul 2021
Compulsory Strike-Off Suspended
4 Years Ago on 24 Apr 2021
Compulsory Gazette Notice
4 Years Ago on 20 Apr 2021
Confirmation Submitted
4 Years Ago on 8 Oct 2020
Registered Address Changed
4 Years Ago on 8 Oct 2020
Regency Project Management Limited Appointed
5 Years Ago on 28 Apr 2020
Full Accounts Submitted
5 Years Ago on 1 Apr 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 25 Jan 2020
Frank Mountain (PSC) Details Changed
8 Years Ago on 4 Nov 2016
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Documents
Termination of appointment of Ian Penfold as a director on 15 November 2024
Submitted on 8 Jan 2025
Order of court to wind up
Submitted on 1 Jul 2021
Compulsory strike-off action has been suspended
Submitted on 24 Apr 2021
First Gazette notice for compulsory strike-off
Submitted on 20 Apr 2021
Appointment of Regency Project Management Limited as a director on 28 April 2020
Submitted on 6 Jan 2021
Registered office address changed from Bowling Green House 1 Orchard Place Southampton Hampshire SO14 3PX England to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 8 October 2020
Submitted on 8 Oct 2020
Confirmation statement made on 30 June 2020 with updates
Submitted on 8 Oct 2020
Change of details for Frank Mountain as a person with significant control on 4 November 2016
Submitted on 8 Sep 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 1 Apr 2020
Compulsory strike-off action has been discontinued
Submitted on 25 Jan 2020
Repayment History
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