GKN VENTURES LIMITED
Overview
| Company Name | GKN VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00382070 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GKN VENTURES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GKN VENTURES LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GKN VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANKEY VENDING LIMITED | Apr 26, 1982 | Apr 26, 1982 |
| GKN SANKEY RENTALS LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| STENOR RENTALS LIMITED | Aug 04, 1943 | Aug 04, 1943 |
What are the latest accounts for GKN VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GKN VENTURES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
What are the latest filings for GKN VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 27 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Feb 05, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Change of details for G.K.N. Industries Limited as a person with significant control on Jul 03, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for G.K.N. Industries Limited as a person with significant control on Apr 20, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on Apr 20, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Matthew John Richards as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Damien Morgan as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Emma Jayne Hayward as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr John David Nicholson as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Garry Elliot Barnes as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on Apr 20, 2023 | 1 pages | AD01 | ||||||||||
Notification of G.K.N. Industries Limited as a person with significant control on Dec 12, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Gkn Enterprise Limited as a person with significant control on Dec 12, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Director's details changed for Mr Matthew John Richards on Mar 25, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of GKN VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYWARD, Emma Jayne | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | England | British | 302458510001 | |||||||||
| NICHOLSON, John David | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | England | British | 261627120001 | |||||||||
| CRAWFORD, Jonathon Colin Fyfe | Secretary | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | 246442660001 | |||||||||||
| FELTON, Judith Mary | Secretary | 11 Hogarth Road Shottery CV37 9YU Stratford-Upon-Avon Brook House Warwickshire Uk | British | 138185440001 | ||||||||||
| NORTON, Peter Samuel | Secretary | 8 Legge Lane Coseley WV14 8RQ Bilston West Midlands | British | 15234400001 | ||||||||||
| STOTE, Tanya | Secretary | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | British | 113603590001 | ||||||||||
| TRAVIS, Andrew John | Secretary | The Oaks 10 Pine View Ashgate S40 4DN Chesterfield Derbyshire | British | 76694040001 | ||||||||||
| TYRLS, Michael | Secretary | 8 Birch Glade Finchfield WV3 9ES Wolverhampton West Midlands | British | 42761780001 | ||||||||||
| GKN GROUP SERVICES LIMITED | Secretary | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England |
| 99074060001 | ||||||||||
| ALLEN, Robert Michael | Director | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | England | British | 106650290002 | |||||||||
| ATKINSON, Peter Duncan | Director | 23 Highbury Crescent GU15 1JZ Camberley Surrey | British | 18525420001 | ||||||||||
| BARNES, Garry Elliot, Mr. | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | England | British | 261469100001 | |||||||||
| BLAKE, Daniel | Director | Pipers Green Church Lane Toddington GL54 5DQ Cheltenham Gloucestershire | United Kingdom | British | 44271120001 | |||||||||
| BRIDGE, Stewart Michael Arthur | Director | 48 Stennels Avenue B62 8QJ Halesowen West Midlands | British | 15234440001 | ||||||||||
| CRAWFORD, Jonathon Colin Fyfe | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | United Kingdom | British | 164318930002 | |||||||||
| DIXON, John William | Director | 11 Wissage Lane WS13 6DQ Lichfield Staffordshire | British | 64331480001 | ||||||||||
| FELTON, Judith Mary | Director | 11 Hogarth Road Shottery CV37 9YU Stratford-Upon-Avon Brook House Warwickshire Uk | England | British | 138185440001 | |||||||||
| GASPARRO, Christopher Nicholas | Director | 93 Hill Crest KT13 8AS Weybridge Surrey | Irish | 13861940001 | ||||||||||
| HOUGHTON, David | Director | Mile House 158 Ellesmere Road SY1 2RQ Shrewsbury Shropshire | British | 7189210001 | ||||||||||
| MORGAN, Geoffrey Damien | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | England | British | 137426690001 | |||||||||
| OGILVIE SMALS, Rufus Alexander | Director | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | England | British | 44858860001 | |||||||||
| PORRITT, Kerry Anne Abigail | Director | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | England | British | 166987180001 | |||||||||
| RADFORD, David Neale Gordon | Director | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | United Kingdom | British | 165468270002 | |||||||||
| RICHARDS, Matthew John | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | United Kingdom | British | 252554440001 | |||||||||
| ROOD, David Leonard | Director | 123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands | British | 1387630002 | ||||||||||
| RUTTER, Richard Charles | Director | Cables Cottage Church Lane Little Witley WR6 6LP Worcester Worcestershire | British | 72723760001 | ||||||||||
| SHAW, Nicholas David | Director | No1 The Old Orchard Upper Farm Hope Bowdler SY6 7DD Church Stretton Shropshie | British | 40478500001 | ||||||||||
| SMART, David Charles | Director | 14 Queens Gardens Codsall WV8 2EP Wolverhampton West Midlands | British | 16871760001 | ||||||||||
| STEPHENS, Nigel John | Director | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | United Kingdom | British | 164051260001 | |||||||||
| STOTE, Tanya | Director | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | United Kingdom | British | 113603590001 | |||||||||
| TRAVIS, Andrew John | Director | The Oaks 10 Pine View Ashgate S40 4DN Chesterfield Derbyshire | United Kingdom | British | 76694040001 | |||||||||
| WALMSLEY, John | Director | 56 Jervis Crescent B74 4PN Sutton Coldfield West Midlands | United Kingdom | British | 37941420001 | |||||||||
| WATSON, Kerry Anne | Director | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | United Kingdom | British | 172232180002 | |||||||||
| WILSON, Richard Haigh | Director | Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire | England | British | 776180001 |
Who are the persons with significant control of GKN VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gkn Industries Limited | Dec 12, 2022 | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gkn Enterprise Limited | Apr 06, 2016 | 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building Gb England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does GKN VENTURES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0