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VERGEE LIMITED

7 MERLIN CENTRE, GATEHOUSE CLOSE, AYLESBURY, HP19 8DP

Company Number: 03141860
Incorporation date: 28-Dec-1995
Status: Active - Proposal to Strike off
Entity type: Private Limited Company

SIC codes:
64301 Activities of investment trusts





SUMMARY

This company is 28.3 years old and is currently active - proposal to strike off. It is controlled by Mr Christopher James Hatton. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 thousand which has decreased from the previous year's figure of GBP 1 thousand. The company has 1 active officers (directors or partners) who are or were officers of 12 other companies, 9 (75.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2020
Accounts Filed: MICRO ENTITY (31-Dec-2018)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 1,000 1,000
31-Dec-2017 GBP 1,000 1,000
31-Dec-2016 GBP 1,000 1,000
31-Dec-2015 GBP 1,000 1,000 1,000
31-Dec-2014 GBP 1,000 1,000 1,000
31-Dec-2013 GBP 1,000 1,000 1,000
31-Dec-2012 GBP 1,000 1,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned FIDUCIARY MANAGEMENT LIMITED 12 Dec 2005 31 Dec 2014 15 - 120
Resigned FIDSEC LIMITED 28 Dec 1995 12 Dec 2005 2 - 301

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Christopher James HATTON 02 Sep 2015 Director British 2 - 1110 (76.9%)
Resigned Hans Anker Kruse AGERSCHOU 01 Mar 2013 01 Sep 2015 None Danish 0 - 21 (50.0%)
Resigned Marina ABDUL MAGID 15 Feb 2012 01 Mar 2013 Company Manager Portuguese 0 - 63 (50.0%)
Resigned Valerie Joyce SIMPSON 10 Dec 2008 15 Feb 2012 Company Manager British 0 - 7455 (74.3%)
Resigned FIDUCIARY DIRECTORS LIMITED 12 Dec 2005 31 Dec 2014 5 - 11073 (63.5%)
Resigned PDL LIMITED 02 Oct 2000 01 Sep 2003 0 - 15847 (29.7%)
Resigned Michael James BROWN 21 Nov 1996 02 Oct 2000 Company Director British 0 - 10635 (33.0%)
Resigned FNCS SECRETARIES LIMITED 28 Dec 1995 28 Dec 1995 0 - 1035363 (35.1%)
Resigned Rudiger Michael FALLA 28 Dec 1995 02 Oct 2000 Company Director British 0 - 10936 (33.0%)
Resigned Ian Michael BURNS 28 Dec 1995 21 Nov 1996 Director British 1 - 3410 (28.6%)
Resigned James Lushington ARKLIE 28 Dec 1995 17 Jan 2002 Director British 0 - 11840 (33.9%)
Number of active directors: 1
Average tenure of active directors: 8.6 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 76.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
APPLEGARTH DENE LTD (02806973) - Liquidation ✔
BRIDGESON & CO (ACCOUNTANTS) LIMITED (02874725) - Active ✔
ARIEL COMMUNICATIONS LIMITED (03009325) - Active - Proposal to Strike off ✔
ORCHARD BLUE LIMITED (03126591) - Active ✔
VERGEE LIMITED (03141860) - Active - Proposal to Strike off ✔
AVOCET ACCOUNTING & BUSINESS SERVICES LIMITED (04233383) - Dissolved ✔
DANTON NOMINEES LIMITED (07964972) - Active ✔
R & D CONTRACTORS LTD (08847605) - Dissolved ✔
DANTON ESTATES LTD (08960934) - Liquidation ✔
EVOLUTION DESIGN & BUILD LTD (09018425) - Liquidation ✔
HUGHENDEN ESTATES LTD (09554166) - Active - Proposal to Strike off ✔
DANTON ACCOUNTANTS LTD (09812586) - Dissolved ✔
CONINGSBY ESTATES LTD (11452963) - Active - Proposal to Strike off ✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

VERGEE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64301 Activities of investment trusts)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ALLIANCE TRUST PLC RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, SCOTLAND, DD1 3JT SC001731 2017-12-31 490,552,000 471,807,000
ELECTRA PRIVATE EQUITY PLC C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, UNITED KINGDOM, M3 3AA 00303062 2018-09-30 26,000,000 24,000,000
WALSINGHAM CAPITAL LIMITED 66 ST. JAMES'S, 4TH FLOOR, LONDON, ENGLAND, SW1A 1NE 09392397 2017-03-31 8,357,785 0
ANCHORHOLDS LIMITED 118 COLUMBIA AVENUE, LIVINGSTON, WEST LOTHIAN, EH54 6PT SC468481 2018-03-31 86,377 0 64302-Activities of unit trusts
64304-Activities of open-ended investment companies
69201-Accounting and auditing activities
AURELIUS FINANCE COMPANY LIMITED 6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG 10773394 2018-12-31 63,000 0
EDDLESTON INVESTMENT MANAGEMENT LIMITED 5 HOOKFIELD, EPSOM, SURREY, ENGLAND, KT19 8JQ 02100053 2018-12-31 40,124 0
LIFE TENANCY INVESTMENTS LIMITED 18 UPPER MALL, LONDON, UNITED KINGDOM, W6 9TA 10744662 2018-04-30 0 0 64304-Activities of open-ended investment companies
64306-Activities of real estate investment trusts
66300-Fund management activities
SPORT CAPITAL INVESTMENT LIMITED 11 ROSEMONT ROAD, HAMPSTEAD, LONDON, ENGLAND, NW3 6NG 09916500 2018-12-31 0 0
AXLE TOPCO LIMITED SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, ENGLAND, WA3 2SH 10223517 0000-00-00 0 0
BTL FAMILY COMPANY LIMITED MARLOW WINERY, PUMP LANE NORTH, MARLOW, ENGLAND, SL7 3RD 07875961 0000-00-00 0 0
CALEDONIA INVESTMENTS PLC CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6NN 00235481 0000-00-00 0 0
DOWNING ONE VCT PLC THE SHARD, C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 03150868 0000-00-00 0 0
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC 2ND FLOOR EASTER DALRY HOUSE, 3 DISTILLERY LANE, EDINBURGH, UNITED KINGDOM, EH11 2BD SC052844 0000-00-00 0 0
FORESIGHT SOLAR & TECHNOLOGY VCT PLC FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 07289280 0000-00-00 0 0
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SC426395 0000-00-00 0 0
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11626661 0000-00-00 0 0
LAST MILE INFRASTRUCTURE GROUP LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11534385 0000-00-00 0 0
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11614308 0000-00-00 0 0
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11616387 0000-00-00 0 0
MIDWINTER CAPITAL LIMITED 1 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7AR 11574427 0000-00-00 0 0
SHARVILLE INVESTMENTS LTD ARGYLE HOUSE 3RD FLOOR, NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1NW 11478733 0000-00-00 0 0 64304-Activities of open-ended investment companies
ST JAMES PARK LIMITED 3 HAWTHORN AVENUE, WILMSLOW, CHESHIRE, ENGLAND, SK9 5BR 11988938 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 71.1% 73.9% 76.8% High
Other companies Active in the same sector 1.5% 6.7% 18.5% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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