VERTEX ADMINISTRATION LIMITED
LONDON MARLBOROUGH STIRLING ADMINISTRATION LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 02138853
Status Liquidation
Incorporation Date 8 June 1987
Company Type Private Limited Company
Address 31ST FLOOR, 40 BANK STREET, LONDON, UNITED KINGDOM, E14 5NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-six events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29 . The most likely internet sites of VERTEX ADMINISTRATION LIMITED are www.vertexadministration.co.uk, and www.vertex-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Vertex Administration Limited is a Private Limited Company. The company registration number is 02138853. Vertex Administration Limited has been working since 08 June 1987. The present status of the company is Liquidation. The registered address of Vertex Administration Limited is 31st Floor 40 Bank Street London United Kingdom E14 5nr. . JAMES, Gavin Keith is a Director of the company. TOINTON, Kenneth Alan is a Director of the company. Secretary BAILEY, Stephen has been resigned. Secretary BARKER, Steven James has been resigned. Secretary BIRKETT, Timothy Lloyd has been resigned. Secretary COLLINS, Richard Hawke has been resigned. Secretary FRITCHIE, Andrew Peel has been resigned. Secretary GLEDHILL, Stephen has been resigned. Secretary HAYFIELD, Colin John has been resigned. Secretary KIRBY, Jonathan Francis has been resigned. Secretary PRENTICE, Ruby has been resigned. Secretary SHEFFIELD, Anne Louise has been resigned. Secretary THOMAS, Stephen Jeremy has been resigned. Secretary UU SECRETARIAT LIMITED has been resigned. Director ADAMS, Andrea has been resigned. Director BEVERIDGE, Robert James has been resigned. Director CHARLESWORTH, Edward Mark has been resigned. Director CHILD, David Michael has been resigned. Director CHITTENDEN, Jeffrey George John has been resigned. Director CHITTENDEN, Jeffrey George John has been resigned. Director COLEMAN, David has been resigned. Director COLVIN, Andrew James has been resigned. Director COXELL, Graham has been resigned. Director COYLE, Robert Charles has been resigned. Director DRURY, Thomas Waterworth has been resigned. Director EVANS, Huw Dewi has been resigned. Director FORSTER, Stephan Dewi has been resigned. Director FRITCHIE, Andrew Peel has been resigned. Director GALES, David Robert has been resigned. Director GITTINS, John Anthony has been resigned. Director GRAHAM, Richard Halton has been resigned. Director GREENSLADE, Stuart Leslie has been resigned. Director HARKNESS, John has been resigned. Director HUNT, Andrew James has been resigned. Director LYONS, Ian Robert has been resigned. Director O'CONNOR, William Christopher Matthew has been resigned. Director POWER, David has been resigned. Director PURVEUR, Nigel Jeffrey has been resigned. Director RYLAND, Christopher Herbert has been resigned. Director SHEPHERD, Dale Stanley has been resigned. Director STEPHENS, Sally has been resigned. Director SWEENY, Paul Terence has been resigned. Director THOMPSON, Chris has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JAMES, Gavin Keith
Appointed Date: 02 January 2008
62 years old
Director
TOINTON, Kenneth Alan
Appointed Date: 15 January 2016
77 years old

Resigned Directors

Secretary
BAILEY, Stephen
Resigned: 20 August 2014
Appointed Date: 30 April 2014
Secretary
BARKER, Steven James
Resigned: 21 December 2015
Appointed Date: 20 August 2014
Secretary
BIRKETT, Timothy Lloyd
Resigned: 18 August 2008
Appointed Date: 26 March 2007
Secretary
COLLINS, Richard Hawke
Resigned: 31 December 2012
Appointed Date: 15 July 2010
Secretary
FRITCHIE, Andrew Peel
Resigned: 21 April 2004
Appointed Date: 07 May 1998
Secretary
GLEDHILL, Stephen
Resigned: 30 April 2014
Appointed Date: 31 December 2012
Secretary
HAYFIELD, Colin John
Resigned: 07 May 1998
Appointed Date: 31 October 1996
Secretary
KIRBY, Jonathan Francis
Resigned: 31 October 1996
Appointed Date: 03 March 1992
Secretary
PRENTICE, Ruby
Resigned: 03 March 1992
Secretary
SHEFFIELD, Anne Louise
Resigned: 30 April 2011
Appointed Date: 18 August 2008
Secretary
THOMAS, Stephen Jeremy
Resigned: 12 May 2005
Appointed Date: 21 April 2004
Secretary
UU SECRETARIAT LIMITED
Resigned: 26 March 2007
Appointed Date: 12 May 2005
Director
ADAMS, Andrea
Resigned: 12 September 2008
Appointed Date: 27 February 2008
57 years old
Director
BEVERIDGE, Robert James
Resigned: 12 May 2005
Appointed Date: 11 April 2003
69 years old
Director
CHARLESWORTH, Edward Mark
Resigned: 01 August 2011
Appointed Date: 28 April 2009
64 years old
Director
CHILD, David Michael
Resigned: 18 September 2008
Appointed Date: 06 October 2006
65 years old
Director
CHITTENDEN, Jeffrey George John
Resigned: 15 July 2011
Appointed Date: 05 February 2010
77 years old
Director
CHITTENDEN, Jeffrey George John
Resigned: 10 November 2009
Appointed Date: 21 June 2007
77 years old
Director
COLEMAN, David
Resigned: 11 April 2007
Appointed Date: 06 October 2006
83 years old
Director
COLVIN, Andrew James
Resigned: 06 October 2006
Appointed Date: 18 April 2006
61 years old
Director
COXELL, Graham
Resigned: 01 April 2003
Appointed Date: 15 January 2002
55 years old
Director
COYLE, Robert Charles
Resigned: 31 December 2013
Appointed Date: 05 May 2011
60 years old
Director
DRURY, Thomas Waterworth
Resigned: 26 March 2007
Appointed Date: 22 June 2005
64 years old
Director
EVANS, Huw Dewi
Resigned: 13 May 2002
76 years old
Director
FORSTER, Stephan Dewi
Resigned: 30 November 2009
Appointed Date: 11 April 2007
66 years old
Director
FRITCHIE, Andrew Peel
Resigned: 21 April 2004
Appointed Date: 13 May 2002
61 years old
Director
GALES, David Robert
Resigned: 24 June 2003
73 years old
Director
GITTINS, John Anthony
Resigned: 26 March 2007
Appointed Date: 29 June 2005
65 years old
Director
GRAHAM, Richard Halton
Resigned: 08 August 2008
Appointed Date: 26 March 2007
63 years old
Director
GREENSLADE, Stuart Leslie
Resigned: 30 April 2003
86 years old
Director
HARKNESS, John
Resigned: 31 December 1999
Appointed Date: 27 December 1996
70 years old
Director
HUNT, Andrew James
Resigned: 03 August 2007
Appointed Date: 09 June 2005
61 years old
Director
LYONS, Ian Robert
Resigned: 04 December 1995
Appointed Date: 12 April 1995
65 years old
Director
O'CONNOR, William Christopher Matthew
Resigned: 12 May 2005
Appointed Date: 16 November 2004
59 years old
Director
POWER, David
Resigned: 31 July 2005
Appointed Date: 13 May 2002
66 years old
Director
PURVEUR, Nigel Jeffrey
Resigned: 31 December 2006
Appointed Date: 08 November 2004
71 years old
Director
RYLAND, Christopher Herbert
Resigned: 13 May 2002
77 years old
Director
SHEPHERD, Dale Stanley
Resigned: 02 January 2008
Appointed Date: 26 March 2007
77 years old
Director
STEPHENS, Sally
Resigned: 28 April 2009
Appointed Date: 17 July 2007
65 years old
Director
SWEENY, Paul Terence
Resigned: 13 March 2012
Appointed Date: 10 November 2009
71 years old
Director
THOMPSON, Chris
Resigned: 21 December 2015
Appointed Date: 14 October 2013
66 years old

VERTEX ADMINISTRATION LIMITED Events

15 Mar 2016
Statement of affairs with form 4.19
15 Mar 2016
Appointment of a voluntary liquidator
15 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29
05 Feb 2016
Registered office address changed from 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 5 February 2016
19 Jan 2016
Appointment of Kenneth Alan Tointon as a director on 15 January 2016
...
... and 226 more events
14 Sep 1987
Secretary resigned;new secretary appointed
14 Sep 1987
New director appointed
14 Sep 1987
Director resigned;new director appointed
14 Sep 1987
Registered office changed on 14/09/87 from: 2 baches st london N1 6UB
08 Jun 1987
Incorporation

VERTEX ADMINISTRATION LIMITED Charges

8 June 2012
Confirmatory english law security document
Delivered: 15 June 2012
Status: Satisfied on 25 February 2014
Persons entitled: Guggenheim Corporate Funding, Llc as Agent and Trustee for the Lenders
Description: Fixed and floating charge over the undertaking and all…
31 October 2011
English law security document
Delivered: 8 November 2011
Status: Satisfied on 25 February 2014
Persons entitled: Guggenheim Corporate Funding, Llc as Agent and Trustee for the Lenders
Description: Fixed and floating charge over the undertaking and all…
27 April 2011
An english law security document
Delivered: 11 May 2011
Status: Satisfied on 14 February 2014
Persons entitled: Guggenheim Corporate Funding, Llc
Description: Fixed equitable charge over all real property, fixed charge…
17 May 2007
Fixed and floating security document
Delivered: 29 May 2007
Status: Satisfied on 8 July 2011
Persons entitled: Bank of America Securities Limited as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
2 March 2002
Fixed charge
Delivered: 22 March 2002
Status: Satisfied on 29 March 2011
Persons entitled: Sun Life Assurance Company of Canada (U.K.) Limited
Description: 5,000,100 ordinary shares of £1.00 each in the capital of…
30 December 1999
Debenture
Delivered: 7 January 2000
Status: Satisfied on 8 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
15 April 1988
Guarantee & debenture
Delivered: 22 April 1988
Status: Satisfied on 26 January 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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