VERNON ROAD RETAIL PARK LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3EX

Company number 08656043
Status Liquidation
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address 14TH FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, SO14 3EX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from 14-16 Great Pulteney Street London W1F 9nd to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 25 April 2016; Declaration of solvency. The most likely internet sites of VERNON ROAD RETAIL PARK LIMITED are www.vernonroadretailpark.co.uk, and www.vernon-road-retail-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vernon Road Retail Park Limited is a Private Limited Company. The company registration number is 08656043. Vernon Road Retail Park Limited has been working since 19 August 2013. The present status of the company is Liquidation. The registered address of Vernon Road Retail Park Limited is 14th Floor Dukes Keep Marsh Lane Southampton So14 3ex. . COHEN, Gregory James is a Director of the company. GOLDBART, Mark Dominic is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COHEN, Gregory James
Appointed Date: 19 August 2013
47 years old
Director
GOLDBART, Mark Dominic
Appointed Date: 19 August 2013
60 years old

VERNON ROAD RETAIL PARK LIMITED Events

08 Apr 2017
Return of final meeting in a members' voluntary winding up
25 Apr 2016
Registered office address changed from 14-16 Great Pulteney Street London W1F 9nd to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 25 April 2016
22 Apr 2016
Declaration of solvency
22 Apr 2016
Appointment of a voluntary liquidator
22 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
...
... and 12 more events
25 Sep 2013
Statement of capital following an allotment of shares on 20 September 2013
  • GBP 9.00
25 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2013
Statement of capital following an allotment of shares on 21 August 2013
  • GBP 0.02
20 Aug 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
19 Aug 2013
Incorporation

VERNON ROAD RETAIL PARK LIMITED Charges

20 September 2013
Charge code 0865 6043 0003
Delivered: 4 October 2013
Status: Satisfied on 7 March 2016
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
20 September 2013
Charge code 0865 6043 0002
Delivered: 26 September 2013
Status: Satisfied on 7 March 2016
Persons entitled: Investec Bank PLC
Description: Freehold land and buildings being two of the retail units…
20 September 2013
Charge code 0865 6043 0001
Delivered: 26 September 2013
Status: Satisfied on 7 March 2016
Persons entitled: Investec Bank PLC
Description: F/H land and buildings being two of the retail units…

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