VG

VERTEX GROUP LIMITED

Liquidation

Company number 06048945

London · Incorporated 11 January 2007

C/O BTG BEGBIES TRAYNOR (LONDON) LLP, Level 33 One Canada Square, London, E14 5AB

Activities of head offices · SIC 70100

Status
Liquidation
Company age
19 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

NEWINCCO BIDCO LIMITED · 11 January 2007 – 12 January 2007

VTX BIDCO LIMITED · 12 January 2007 – 27 June 2008

Previous registered addresses

C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR · until 10 May 2026

Office B223 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX United Kingdom · until 15 December 2020

5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE · until 15 September 2016

Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH · until 15 July 2015

6Th Floor 4 Grosvenor Place London SW1X 7DL United Kingdom · until 28 May 2012

Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom · until 25 May 2011

Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ · until 26 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2019
Next due
31 March 2021
Overdue by 67 months
Confirmation statement Overdue
Last filed
11 January 2020
Next due
22 February 2021
Overdue by 68 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
TAYLOR, Christopher Michael
Director
26 June 2020
GM
GUENTHER, Matthew
Director
4 October 2013
JG
JAMES, Gavin Keith
Secretary
2 July 2012
JG
JAMES, Gavin Keith, Mr.
Director
13 March 2012
SD
SCOTT, David Sinclair
Director · Resigned
10 August 2019
WN
WEBER, Nicholas Roger Jean
Director · Resigned
22 May 2012
SP
SWEENY, Paul Terence
Director · Resigned
10 August 2009
HA
HARPER, Arthur Henry
Director · Resigned
8 April 2009
SA
SHEFFIELD, Anne Louise
Secretary · Resigned
18 August 2008
BT
BIRKETT, Timothy Lloyd
Secretary · Resigned
25 January 2008
FM
FAIREY, Michael Edward
Director · Resigned
26 September 2007
GP
GERSHON, Peter Oliver, Sir
Director · Resigned
21 August 2007
GR
GRAHAM, Richard Halton
Director · Resigned
27 June 2007
AG
AUGUST, Glenn
Director · Resigned
25 March 2007
CC
CASTINE, Charles
Director · Resigned
25 March 2007
SJ
SHEPARD, James
Director · Resigned
25 March 2007
BG
BAFFOUR GYEWU, Nana
Director · Resigned
12 January 2007
KD
KADEN, Douglas Macrae
Director · Resigned
12 January 2007
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
11 January 2007
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
11 January 2007
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
11 January 2007

Persons with significant control

PS
Vtx Subco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 January 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 January 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 December 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 January 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 January 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 December 2020 View
Resolution
Resolution
9 December 2020 View
Resolution
Resolution
26 October 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 October 2020 View
Legacy
Capital
22 September 2020 View
Legacy
Insolvency
22 September 2020 View
Resolution
Resolution
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Resolution
Resolution
24 July 2019 View
Legacy
Capital
24 July 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 July 2019 View
Legacy
Insolvency
24 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Group
Accounts
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Group
Accounts
5 January 2018 View
Auditors Resignation Company
Auditors
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Group
Accounts
11 January 2017 View
Change Person Director Company With Change Date
Officers
15 September 2016 View
Change Person Director Company With Change Date
Officers
15 September 2016 View
Change Person Secretary Company With Change Date
Officers
15 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2016 View
Resolution
Resolution
27 June 2016 View
Capital Allotment Shares
Capital
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Group
Accounts
16 December 2015 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Change Person Secretary Company With Change Date
Officers
23 October 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2015 View
Move Registers To Registered Office Company With New Address
Address
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Change Person Secretary Company With Change Date
Officers
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Group
Accounts
26 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 September 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 August 2014 View
Resolution
Resolution
6 August 2014 View
Resolution
Resolution
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2014 View
Accounts With Accounts Type Group
Accounts
11 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 October 2013 View
Legacy
Capital
21 October 2013 View
Legacy
Insolvency
21 October 2013 View
Resolution
Resolution
21 October 2013 View
Resolution
Resolution
21 October 2013 View
Appoint Person Director Company With Name Date
Officers
8 October 2013 View
Termination Director Company With Name Termination Date
Officers
8 October 2013 View
Termination Director Company With Name Termination Date
Officers
2 May 2013 View
Legacy
Mortgage
21 March 2013 View
Legacy
Mortgage
21 March 2013 View
Legacy
Mortgage
15 March 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Accounts Amended With Accounts Type Group
Accounts
25 October 2012 View
Accounts With Accounts Type Group
Accounts
7 August 2012 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2012 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2012 View
Legacy
Mortgage
15 June 2012 View
Appoint Person Director Company With Name Date
Officers
1 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2012 View
Appoint Person Director Company With Name Date
Officers
21 March 2012 View
Termination Director Company With Name Termination Date
Officers
21 March 2012 View
Change Person Secretary Company With Change Date
Officers
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Termination Director Company With Name Termination Date
Officers
11 January 2012 View
Legacy
Mortgage
8 November 2011 View
Accounts With Accounts Type Group
Accounts
3 November 2011 View
Capital Allotment Shares
Capital
20 October 2011 View
Capital Allotment Shares
Capital
5 August 2011 View
Capital Allotment Shares
Capital
5 August 2011 View
Legacy
Mortgage
13 July 2011 View
Change Sail Address Company With Old Address
Address
25 May 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Legacy
Mortgage
11 May 2011 View
Resolution
Resolution
3 May 2011 View
Statement Of Companys Objects
Change Of Constitution
27 April 2011 View
Resolution
Resolution
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Capital Allotment Shares
Capital
23 December 2010 View
Change Person Director Company With Change Date
Officers
20 December 2010 View
Capital Allotment Shares
Capital
26 November 2010 View
Move Registers To Sail Company
Address
3 September 2010 View
Move Registers To Sail Company
Address
3 September 2010 View
Move Registers To Sail Company
Address
3 September 2010 View
Move Registers To Sail Company
Address
3 September 2010 View
Move Registers To Sail Company
Address
3 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 August 2010 View
Change Sail Address Company
Address
26 August 2010 View
Accounts With Accounts Type Group
Accounts
12 August 2010 View
Resolution
Resolution
27 May 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Memorandum Articles
Incorporation
16 October 2009 View
Resolution
Resolution
16 October 2009 View
Legacy
Capital
30 September 2009 View
Legacy
Capital
30 September 2009 View
Legacy
Capital
28 August 2009 View
Legacy
Capital
28 August 2009 View
Legacy
Officers
19 August 2009 View
Accounts With Accounts Type Group
Accounts
10 August 2009 View
Legacy
Capital
31 July 2009 View
Legacy
Capital
31 July 2009 View
Legacy
Capital
19 June 2009 View
Legacy
Capital
19 June 2009 View
Legacy
Capital
19 June 2009 View
Legacy
Capital
19 June 2009 View
Legacy
Capital
18 June 2009 View
Legacy
Capital
18 June 2009 View
Legacy
Capital
18 June 2009 View
Legacy
Capital
18 June 2009 View
Legacy
Capital
18 June 2009 View
Legacy
Capital
18 June 2009 View
Resolution
Resolution
26 May 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Group
Accounts
1 November 2008 View
Resolution
Resolution
20 October 2008 View
Resolution
Resolution
20 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Memorandum Articles
Incorporation
1 October 2008 View
Memorandum Articles
Incorporation
18 September 2008 View
Legacy
Accounts
19 August 2008 View
Legacy
Capital
19 August 2008 View
Legacy
Capital
19 August 2008 View
Resolution
Resolution
13 August 2008 View
Certificate Change Of Name Company
Change Of Name
27 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Capital
5 June 2008 View
Memorandum Articles
Incorporation
27 March 2008 View
Resolution
Resolution
27 March 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Address
25 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Capital
7 January 2008 View
Legacy
Capital
7 January 2008 View
Legacy
Capital
29 December 2007 View
Legacy
Capital
17 December 2007 View
Legacy
Capital
17 December 2007 View
Legacy
Capital
17 December 2007 View
Legacy
Capital
28 November 2007 View
Legacy
Capital
28 November 2007 View
Resolution
Resolution
28 November 2007 View
Resolution
Resolution
28 November 2007 View
Resolution
Resolution
28 November 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Capital
8 September 2007 View
Legacy
Capital
6 September 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Mortgage
16 April 2007 View
Resolution
Resolution
13 April 2007 View
Resolution
Resolution
13 April 2007 View
Resolution
Resolution
13 April 2007 View
Resolution
Resolution
13 April 2007 View
Resolution
Resolution
13 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
20 March 2007 View
Certificate Change Of Name Company
Change Of Name
12 January 2007 View
Incorporation Company
Incorporation
11 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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