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Versant Avon (Limpley Mill) Ltd

Versant Avon (Limpley Mill) Ltd is a liquidation company incorporated on 4 July 2017 with the registered office located in Leigh-on-Sea, Essex. Versant Avon (Limpley Mill) Ltd was registered 8 years ago.
Status
Liquidation
Company No
10849773
Private limited company
Age
8 years
Incorporated 4 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1521 days
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 5 years ago
Accounts
Overdue
Accounts overdue by 1716 days
For period 4 Jul31 Dec 2018 (1 year 6 months)
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
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • 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
Mr Frank James Mountain and Ian Penfold are mutual people.
Active
Versant (Leigh Court) Limited
Mr Frank James Mountain and Ian Penfold are mutual people.
Active
Versant (Maidenhead) Limited
Mr Frank James Mountain and Ian Penfold are mutual people.
Active
Versant (Brewers Quay) Ltd
Mr Frank James Mountain and Ian Penfold are mutual people.
Liquidation
Versant (Cheddars Lane) Limited
Mr Frank James Mountain and Ian Penfold are mutual people.
Dissolved
Alvis House Limited
Mr Frank James Mountain and Ian Penfold are mutual people.
Dissolved
Ha & DB Kitchin (Alton) Limited
Mr Frank James Mountain and Ian Penfold are mutual people.
Liquidation
Tyton Land Ltd
Mr Frank James Mountain is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 1 Jul31 Dec 2018
Traded for 18 months
Cash in Bank
£14
Turnover
Unreported
Employees
Unreported
Total Assets
£114
Total Liabilities
-£4.01K
Net Assets
-£3.9K
Debt Ratio (%)
3521%
Latest Activity
Dissolution Deferred
8 Months Ago on 17 Dec 2024
Winding Up Completed
8 Months Ago on 17 Dec 2024
Ian Penfold Resigned
10 Months Ago on 15 Nov 2024
Court Order to Wind Up
2 Years 10 Months Ago on 4 Nov 2022
Compulsory Strike-Off Suspended
4 Years Ago on 7 May 2021
Compulsory Gazette Notice
4 Years Ago on 13 Apr 2021
Registered Address Changed
4 Years Ago on 8 Oct 2020
Confirmation Submitted
5 Years Ago on 8 Sep 2020
Registered Address Changed
5 Years Ago on 23 Dec 2019
Mr Frank James Mountain (PSC) Details Changed
8 Years Ago on 4 Jul 2017
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Documents
Termination of appointment of Ian Penfold as a director on 15 November 2024
Submitted on 8 Jan 2025
Dissolution deferment
Submitted on 17 Dec 2024
Completion of winding up
Submitted on 17 Dec 2024
Order of court to wind up
Submitted on 4 Nov 2022
Compulsory strike-off action has been suspended
Submitted on 7 May 2021
First Gazette notice for compulsory strike-off
Submitted on 13 Apr 2021
Change of details for Mr Frank James Mountain as a person with significant control on 4 July 2017
Submitted on 9 Oct 2020
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 Sep 2020
Resolutions
Submitted on 6 Apr 2020
Repayment History
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