Verson International U.k. Limited

Company details

Type

ltd

Incorporated

1982-05-06

Dissolved

2011-07-13

Country of origin

England-Wales

Accounts & filings

Accounts last filed

2005-12-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Perrys Chartered Accountants · Corporate Secretary appointed 2005-01-26
• Kelleher, Timothy Scott · Director appointed 2003-04-04
• Kelleher, Kevin Brian · Director appointed 2002-01-01
• Rjp Secretaries Limited · Corporate Secretary appointed 2003-11-24 resigned 2005-02-01
• Pell Walpole, Harold Frederick · Secretary appointed 2000-05-01 resigned 2003-11-24
• Paxton, George Brian · Director resigned 2003-04-05
• Lebois, Paul Denis · Director appointed 1996-12-01 resigned 2001-05-27
• Miles, Denis Ronald · Director appointed 1996-11-01 resigned 2000-04-30
• Maddocks, David Vaughan · Director appointed 1993-02-16 resigned 1999-12-08
• Fry, Michael Barrie · Director appointed 1996-01-01 resigned 1998-05-08
• Martin, Peter Donald · Director resigned 1996-10-31
• Eyres, Robin Ian · Director appointed 1993-09-21 resigned 1996-10-18
• Henderson, John Michael · Director resigned 1996-10-18
• Cann, Maurice Henry · Director appointed 1993-06-01 resigned 1994-09-19
• Kelleher, Timothy Scott · Director resigned 1993-08-31
• Fairbrother, Michael · Director resigned 1993-08-31
• Stevenson, Sterling Scoffield · Director resigned 1993-08-31
• Glennon, David Anthony · Director resigned 1993-05-24
• Owen, William · Director resigned 1991-12-31
• Rimmer, Derek John · Director resigned 1991-11-29

People with significant control (0)

No people with significant control on record.

Mortgages & charges (13)

4 outstanding · 9 satisfied

• Variation of loan agreement which is an extension of the debenture created on 14 june 1999 and Outstanding
  Held by John Henderson, Michael Fairbrother and Graham Burton Cooper Together the Trustees of the Bronxengineering PLC Pension Plan
  Created 2002-07-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Outstanding
  Held by Gmac Commercial Credit Limited
  Created 2000-02-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Outstanding
  Held by John Michael Henderson, Michael Fairbrother and Graham Burton Cooper Together the Trustees Ofthe Bronx Engineering PLC Pension Plan
  Created 1999-06-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by John Michael Henderson, Graham Burton Cooper, Michael Fairbrother
  Created 1999-02-02 · satisfied 1999-07-27
  By way of floating charge all the present and future stock in trade and work in progress.
• Debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1997-04-30 · satisfied 2002-08-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed charge on factored debts and a floating charge on the receipts of other debts Outstanding
  Held by International Factors Limited
  Created 1997-04-16
  All debts the subject of a factoring agreement between the company and the chargeethat fail to vest absolutely in the security holder. See the mortgage charge document for full details.
• Charge over deposits Satisfied
  Held by Allied Irish Banks,P.L.C.
  Created 1993-02-26 · satisfied 1996-04-18
  A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank.
• Debenture Satisfied
  Held by Hungarian International Bank Limited
  Created 1990-07-18 · satisfied 1997-10-09
  By way of a fixed charge all sums due under and the benefit of, all work in progress & materials produced or delivered in accordance with or in respect of a contract entered into by verson hme limited with avon cycles pvt LTD, ludhiana, india dated 2.3.88.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1988-10-31 · satisfied 1991-04-10
  F/H land & buildings on the west side of the crescent, willenhall, walsall, west midlands title no:- WM397387 fixed charge over all movable plant machinery implements utensils furniture and equipment.
• Omnibus letter of set-off Satisfied
  Held by Lloyds Bank PLC
  Created 1986-12-19 · satisfied 2001-01-27
  Any sums standing to the credit of any present or future account of the company with the bank.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1986-01-27
  F/H land & buildings on north east side of john harper street, willenhall, west midlnads title no WM79773.
• Composite guarantee and debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1985-03-08 · satisfied 2001-01-27
  F/H land at phoenix works, richards street darlaston, west midlands title no. Wm 276613. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Omnibus letter of set-off Satisfied
  Held by Lloyds Bank PLC
  Created 1985-03-08 · satisfied 2001-01-27
  Any sum or sums for the time being standing to the credit of any present or future account of the company.

Recent filings (15)

• 2011-07-13 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2011-04-13 Liquidation voluntary creditors return of final meeting (paper) 4.72 Insolvency
• 2011-03-03 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2010-09-07 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2010-03-05 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2009-09-05 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2009-03-06 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2008-03-05 Liquidation voluntary statement of affairs with form attached (paper) 4.20 Insolvency
• 2008-03-05 Resolution (paper) RESOLUTIONS Resolution
• 2008-03-05 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2007-11-20 Legacy (paper) 363a Annual return
• 2007-10-19 Legacy (paper) 288c Officers
• 2007-09-25 Legacy (paper) 287 Address
• 2007-06-21 Legacy (paper) 287 Address
• 2006-12-20 Legacy (paper) 363a Annual return

Showing the 15 most recent filings. View full filing history at Companies House.