Verde 2017 Research Limited

Company Name	Verde 2017 Research Limited
Company Status	Dissolved
Company Number	07495780
Category	Private Limited Company
Incorporation Date	17 January 2011(13 years, 3 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)
Previous Name	GSE Research Ltd

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Vittorio John Peters
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Secretary Name	Mr Vittorio John Peters
Status	Closed
Appointed	17 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Director Name	Dr Amanda Louise Briggs
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2011(1 month, 1 week after company formation)
Appointment Duration	10 years, 7 months (closed 19 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Director Name	Mr Ian David Brown
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2012(1 year, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 19 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Director Name	David John Llewellyn Butler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 2011(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 07 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House Varley Street Pudsey Leeds West Yorkshire LS28 6AN

Director Name	Craig Hopwood
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(9 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne Tyne And Wear NE1 5JE

Director Name	Claire Elizabeth Jackson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(2 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 March 2014)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	C/O Gse Research Leigh House Varley Street Stanningley Pudsey West Yorkshire LS28 6AN

Director Name	Ms Sheila Anne Bounford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Wira House Ring Road West Park Leeds West Yorkshire LS16 6EB

Director Name	Mrs Rebecca Mary Marsh
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 April 2017)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Contact

Website	gseresearch.com

Location

Registered Address	Redheugh House Teesdale South Thornaby Place Stockton On Tees TS17 6SG
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside

Shareholders

4.8k at £1	Nigel Gary Wyman 5.06% Ordinary
46.1k at £1	Finance Yorkshire 48.60% Ordinary A
28.8k at £1	John Vittorio Peters 30.35% Ordinary
14.4k at £1	Amanda Louise Briggs 15.17% Ordinary
750 at £1	Claire Elizabeth Jackson 0.79% Ordinary
23.5k at £0.001	Oks Group Llc 0.02% Ordinary B
6.7k at £0.001	Pomander Investments LTD 0.01% Ordinary B
-	OTHER 0.00% -
1.2k at £0.001	Vinit Khamna 0.00% Ordinary B

Financials

Year	2014
Net Worth	-£291,309
Cash	£126,390
Current Liabilities	£94,558

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

31 October 2011	Delivered on: 4 November 2011 Persons entitled: Finance Yorkshire Equity L.P. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

31 October 2011

Delivered on: 4 November 2011
Persons entitled: Finance Yorkshire Equity L.P.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee and any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

28 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
26 July 2017	Resolutions RES13 ‐ Directors statement under section 714 of the companies act 2006 (ca 2006) 06/06/2017 (4 pages)
22 June 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 May 2017	Termination of appointment of Rebecca Mary Marsh as a director on 18 April 2017 (1 page)
11 May 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
5 April 2017	Company name changed gse research LTD\certificate issued on 05/04/17 RES15 ‐ Change company name resolution on 2017-03-24 (6 pages)
5 April 2017	Change of name notice (2 pages)
30 March 2017	Satisfaction of charge 1 in full (1 page)
7 March 2017	Confirmation statement made on 17 January 2017 with updates (22 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 June 2016	Statement of capital following an allotment of shares on 25 May 2016 GBP 145,402.35 (9 pages)
8 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
13 April 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 145,252.35 (32 pages)
17 March 2016	Director's details changed for Ms Amanda Louise Briggs on 17 January 2016 (2 pages)
17 March 2016	Director's details changed for Mr Ian David Brown on 17 January 2016 (2 pages)
17 March 2016	Secretary's details changed for Mr Vittorio John Peters on 17 January 2016 (1 page)
17 March 2016	Director's details changed for Mr Vittorio John Peters on 17 January 2016 (2 pages)
20 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 134,391.350 (9 pages)
20 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 May 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 145,002.35 (7 pages)
27 May 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 145,002.35 (7 pages)
12 May 2015	Appointment of Mrs Rebecca Mary Marsh as a director on 29 May 2014 (2 pages)
9 March 2015	Termination of appointment of Sheila Anne Bounford as a director on 20 January 2015 (1 page)
27 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 94,781.35 (19 pages)
18 February 2015	Director's details changed for Mr Ian David Brown on 17 January 2015 (2 pages)
18 February 2015	Director's details changed for Ms Sheila Anne Bounford on 17 January 2015 (2 pages)
30 April 2014	Registered office address changed from , Leigh House Varley Street, Pudsey, Leeds, West Yorkshire, LS28 6AN on 30 April 2014 (1 page)
23 April 2014	Termination of appointment of Claire Jackson as a director (1 page)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 94,781.35 (10 pages)
17 February 2014	Appointment of Claire Elizabeth Jackson as a director (2 pages)
17 February 2014	Appointment of Ms Sheila Anne Bounford as a director (2 pages)
17 February 2014	Termination of appointment of David Butler as a director (1 page)
17 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (84 pages)
23 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 June 2013	Resolutions RES13 ‐ Transfer shares 07/03/2013 (5 pages)
10 April 2013	Appointment of Ian Brown as a director (2 pages)
12 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (20 pages)
8 February 2013	Termination of appointment of Craig Hopwood as a director (2 pages)
16 January 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 94,781.35 (6 pages)
16 January 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 94,781.35 (6 pages)
22 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue of Â£342007 nil rate secured loan notes 21/09/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
27 September 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 125,350 (6 pages)
12 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (18 pages)
16 November 2011	Appointment of David John Llewellyn Butler as a director (3 pages)
16 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
16 November 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
16 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 94,000.00 (4 pages)
16 November 2011	Appointment of Craig Hopwood as a director (3 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
24 October 2011	Registered office address changed from , 6 Old Main Street, Bingley, West Yorkshire, BD16 2RH on 24 October 2011 (1 page)
28 February 2011	Appointment of Amanda Louise Briggs as a director (2 pages)
17 January 2011	Incorporation (34 pages)