Introduction
Watch Company
V
VESSO BIDCO LIMITED
VESSO BIDCO LIMITED is an dissolved company incorporated on 29 April 2019 with the registered office located in Doncaster. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. VESSO BIDCO LIMITED was registered 7 years ago.(SIC: 64999)
Status
dissolved
Active since 7 years ago
Company No
11967344
LTD Company
Age
7 Years
Incorporated 29 April 2019
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 28 September 2023 (2 years ago)
Submitted on 22 June 2024 (1 year ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2024 (2 years ago)
Submitted on 3 May 2024 (2 years ago)
Next Due
Due by N/A
Address
Unit F, St Mowden Park Spinners Road Wheatley Hall Road Doncaster, DN2 4LT,
Previous Addresses
Ferrymoor Way Park Springs Grimethorpe Barnsley South Yorkshire S72 7BN England
From: 17 June 2019To: 13 August 2020
20-22 Bedford Row London WC1R 4JS United Kingdom
From: 29 April 2019To: 17 June 2019
19 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
BURKE, Kevin
ActiveSpinners Road, DoncasterDN2 4LT
Born November 1987
Director
Appointed 07 Apr 2023
BURKE, Kevin
Spinners Road, DoncasterDN2 4LT
Born November 1987
Director
07 Apr 2023
Active
DEDE, Serkan
ActiveSpinners Road, DoncasterDN2 4LT
Born July 1982
Director
Appointed 07 Apr 2023
DEDE, Serkan
Spinners Road, DoncasterDN2 4LT
Born July 1982
Director
07 Apr 2023
Active
DRATTELL, Jason David
ActiveSpinners Road, DoncasterDN2 4LT
Born November 1961
Director
Appointed 07 Apr 2023
DRATTELL, Jason David
Spinners Road, DoncasterDN2 4LT
Born November 1961
Director
07 Apr 2023
Active
DUFFY, Tom
ActiveSpinners Road, DoncasterDN2 4LT
Born March 1984
Director
Appointed 07 Apr 2023
DUFFY, Tom
Spinners Road, DoncasterDN2 4LT
Born March 1984
Director
07 Apr 2023
Active
DRATTELL, Jason
ResignedGrimethorpe, BarnsleyS72 7BN
Born November 1961
Director
Appointed 29 Apr 2019
Resigned 17 Jun 2019
DRATTELL, Jason
Grimethorpe, BarnsleyS72 7BN
Born November 1961
Director
29 Apr 2019
Resigned 17 Jun 2019
Resigned
HARRISON, Glenn
ResignedGrimethorpe, BarnsleyS72 7BN
Born July 1976
Director
Appointed 29 Apr 2019
Resigned 17 Jun 2019
HARRISON, Glenn
Grimethorpe, BarnsleyS72 7BN
Born July 1976
Director
29 Apr 2019
Resigned 17 Jun 2019
Resigned
MCKELVEY, Declan
ResignedSpinners Road, DoncasterDN2 4LT
Born May 1967
Director
Appointed 17 Jun 2019
Resigned 01 Sept 2020
MCKELVEY, Declan
Spinners Road, DoncasterDN2 4LT
Born May 1967
Director
17 Jun 2019
Resigned 01 Sept 2020
Resigned
PATEL, Rupesh
ResignedGrimethorpe, BarnsleyS72 7BN
Born September 1981
Director
Appointed 29 Apr 2019
Resigned 17 Jun 2019
PATEL, Rupesh
Grimethorpe, BarnsleyS72 7BN
Born September 1981
Director
29 Apr 2019
Resigned 17 Jun 2019
Resigned
ROSS, John Stewart
ResignedSpinners Road, DoncasterDN2 4LT
Born March 1965
Director
Appointed 01 Sept 2020
Resigned 07 Apr 2023
ROSS, John Stewart
Spinners Road, DoncasterDN2 4LT
Born March 1965
Director
01 Sept 2020
Resigned 07 Apr 2023
Resigned
WRIGHT, Sharon
ResignedSpinners Road, DoncasterDN2 4LT
Born October 1969
Director
Appointed 17 Jun 2019
Resigned 07 Apr 2023
WRIGHT, Sharon
Spinners Road, DoncasterDN2 4LT
Born October 1969
Director
17 Jun 2019
Resigned 07 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vesso Midco Limited
ActiveLondonWC1R 4JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2019
Vesso Midco Limited
LondonWC1R 4JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2019
Active
Filing History
40
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2023
25 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 February 2022
26 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 July 2021
27 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2021
22 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2020
21 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2020
13 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2020
1 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2019
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2019
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2019
17 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2019