FIRSTVENUS LIMITED

Overview

Company Name	FIRSTVENUS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00223273
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1927
Date of Cessation	Apr 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRSTVENUS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FIRSTVENUS LIMITED located?

Registered Office Address	P & H House Davigdor Road BN3 1RE Hove East Sussex
Undeliverable Registered Office Address	No

What were the previous names of FIRSTVENUS LIMITED?

Previous Company Names
Company Name	From	Until
PALMER & HARVEY (HOLDINGS) LIMITED	Apr 11, 1995	Apr 11, 1995
P PANTO LIMITED	Jul 18, 1927	Jul 18, 1927

What are the latest accounts for FIRSTVENUS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 03, 2010

What are the latest filings for FIRSTVENUS LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 04, 2012

Statement of capital on Jan 04, 2012

Capital: GBP 1.00

4 pages

SH19

Jan 04, 2012

legacy

1 pages

CAP-SS

Jan 04, 2012

legacy

1 pages

SH20

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 22, 2011

Cancellation of shares. Statement of capital on Dec 22, 2011

Capital: GBP 1

4 pages

SH06

Dec 22, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 22, 2011

Application to strike the company off the register

3 pages

DS01

Dec 09, 2011

Appointment of Mr David Scudder as a secretary on Dec 08, 2011

1 pages

AP03

Dec 09, 2011

Termination of appointment of Andrew Laurence Mckelvie as a secretary on Dec 08, 2011

1 pages

TM02

Nov 10, 2011

Annual return made up to Nov 01, 2011 with full list of shareholders

5 pages

AR01

Feb 01, 2011

Termination of appointment of Christopher Adams as a director

1 pages

TM01

Nov 17, 2010

Annual return made up to Nov 01, 2010 with full list of shareholders

7 pages

AR01

Sep 13, 2010

Accounts for a dormant company made up to Apr 03, 2010

4 pages

Mar 09, 2010

Director's details changed for Mr Christopher Etherington on Mar 09, 2010

2 pages

CH01

Nov 23, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

6 pages

AR01

Sep 13, 2009

Accounts made up to Apr 04, 2009

4 pages

May 02, 2009

legacy

1 pages

288b

Dec 09, 2008

legacy

1 pages

288c

Dec 04, 2008

legacy

1 pages

288b

Dec 03, 2008

legacy

2 pages

288a

Nov 18, 2008

legacy

1 pages

288b

Nov 18, 2008

legacy

3 pages

288a

Nov 18, 2008

Accounts made up to Apr 05, 2008

4 pages

Nov 10, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of FIRSTVENUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCUDDER, David P & H House Davigdor Road BN3 1RE Hove East Sussex	Dec 08, 2011		Secretary	P & H House Davigdor Road BN3 1RE Hove East Sussex					165179640001
ETHERINGTON, Christopher P & H House Davigdor Road BN3 1RE Hove East Sussex	Jun 05, 2006		Director	P & H House Davigdor Road BN3 1RE Hove East Sussex	United Kingdom	British	1952-12	Operations	113997090003
MOXON, Jonathan David Sandy Burrows Seven Hills Road KT11 1ER Cobham Surrey	Nov 03, 2008		Director	Sandy Burrows Seven Hills Road KT11 1ER Cobham Surrey	England	British	1964-10	Accountant	68503410002
COOPER, Colin Thompson 7 Glendale Road RH15 0EJ Burgess Hill West Sussex	Mar 18, 2008	Nov 21, 2008	Secretary	7 Glendale Road RH15 0EJ Burgess Hill West Sussex		British			127536180001
LOCK, Peter Charles 43 Furze Road High Salvington BN13 3BH Worthing West Sussex		Apr 30, 2000	Secretary	43 Furze Road High Salvington BN13 3BH Worthing West Sussex		British			21974880001
MCKELVIE, Andrew Laurence 110 Osborne Road BN1 6LU Brighton East Sussex	Nov 21, 2008	Dec 08, 2011	Secretary	110 Osborne Road BN1 6LU Brighton East Sussex		British			60126680002
SUTHERLAND, Neil Colin Allan 30 Downsview Drive Wivelsfield Green RH17 7RW Haywards Heath West Sussex		Mar 31, 1997	Secretary	30 Downsview Drive Wivelsfield Green RH17 7RW Haywards Heath West Sussex		British			21974890001
TOMLINSON, Paula Jane 3 Springfield Close Bolney RH17 5PQ Haywards Heath West Sussex	Jun 01, 1998	Mar 18, 2008	Secretary	3 Springfield Close Bolney RH17 5PQ Haywards Heath West Sussex		British			5904620004
ADAMS, Christopher Borlase Belmont House East Hoathly BN8 6QJ Lewes East Sussex	Mar 31, 1996	Jan 28, 2011	Director	Belmont House East Hoathly BN8 6QJ Lewes East Sussex	United Kingdom	British	1952-5	Accountant	32132270001
CHEDZOY, John Hann Reynards Wood Blueberry Hill Hampers Lane Storrington RH20 3HZ Pulborough West Sussex		Mar 31, 1996	Director	Reynards Wood Blueberry Hill Hampers Lane Storrington RH20 3HZ Pulborough West Sussex	England	British	1922-12	Accountant	21974900001
CROOK, John Robert 6 Janes Close Janes Lane RH15 0QH Burgess Hill West Sussex		Mar 31, 1997	Director	6 Janes Close Janes Lane RH15 0QH Burgess Hill West Sussex	United Kingdom	British	1940-7	Accountant	79419950001
HUDSON, Phillip Waybac 12 Furze Close High Salvington BN13 3BJ Worthing West Sussex		Mar 31, 1996	Director	Waybac 12 Furze Close High Salvington BN13 3BJ Worthing West Sussex	England	British	1934-10	Wholesaler	21974920001
LITTLE, Christopher William 7 Hoewood Mill Glade Small Dole BN5 9YR Henfield West Sussex	Mar 31, 1997	Nov 03, 2008	Director	7 Hoewood Mill Glade Small Dole BN5 9YR Henfield West Sussex		British	1954-11	Accountant	52244990001
MCPHERSON, Graham Scott Kingston Barn Kingston Lane BN16 1RP East Preston West Sussex	Mar 31, 1996	Apr 15, 2009	Director	Kingston Barn Kingston Lane BN16 1RP East Preston West Sussex		British	1946-5	Wholesaler	48929130002

View Detailed Information on Officers and People with Significant Control

Does FIRSTVENUS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jun 28, 1983 Delivered On Jun 29, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings known as allcandie works tomey rd great birmingham and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 29, 1983Registration of a charge
Legal mortgage	Created On Jun 28, 1983 Delivered On Jun 29, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the south-west side of green lane, known as 19 east park rd leicester title no lt 95648 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 29, 1983Registration of a charge
Legal mortgage	Created On Jun 28, 1983 Delivered On Jun 29, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 6 dolydd rd wrexham and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 29, 1983Registration of a charge
Legal charge	Created On Jun 28, 1983 Delivered On Jun 29, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 4 park street wellington shropshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 29, 1983Registration of a charge
Legal charge	Created On Jun 28, 1983 Delivered On Jun 29, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 41 market place great driffield humberside title no hs 4000 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 29, 1983Registration of a charge
Legal charge	Created On Jun 28, 1983 Delivered On Jun 29, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture dated 8/11/79
	Short particulars F/H 41 market place great driffield north wolds, humberside title no hs 4000 together with all fixtures.
	Persons Entitled Ffi (UK Finance) Public Limited Company
	Transactions Jun 29, 1983Registration of a charge
Legal charge	Created On Jun 28, 1983 Delivered On Jun 29, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture dated 8/11/79
	Short particulars F/H land & buildings on south west side of green lane road leicester title no lt 95648 together with all fixtures.
	Persons Entitled Ffi (UK Finance) Public Limited Company
	Transactions Jun 29, 1983Registration of a charge
Mortgage	Created On Mar 23, 1983 Delivered On Mar 28, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 spar road catton norwich norfolk title no nk 23483 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 28, 1983Registration of a charge
Mortgage debenture	Created On Aug 20, 1982 Delivered On Sep 08, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts legal mortgage over property mentioned and the proceeds of sale thereof in attached schedule (for details see doc m/104).
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 08, 1982Registration of a charge
Legal charge	Created On Dec 10, 1980 Delivered On Dec 23, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7 dunstans street canterbury kent title no k 139816.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 1980Registration of a charge
Legal charge	Created On Dec 10, 1980 Delivered On Dec 23, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 6 st dunstans street canterbury, kent title no: k 353531.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 1980Registration of a charge
Legal charge	Created On Apr 02, 1980 Delivered On Apr 21, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings on the east side of seaforth road formerly known as premises at "palladium" seaforth road, seaforth crosby, sefton merseyside, title no: ms 89286.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 1980Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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