VENTURE CHEMICAL PRODUCTS LIMITED
Overview
| Company Name | VENTURE CHEMICAL PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01375734 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENTURE CHEMICAL PRODUCTS LIMITED?
- (7415) /
Where is VENTURE CHEMICAL PRODUCTS LIMITED located?
| Registered Office Address | Arc House Terrace Road South RG42 4PZ Binfield Bracknell Berks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENTURE CHEMICAL PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THEMETRAIN LIMITED | Jul 19, 1991 | Jul 19, 1991 |
| ALFA TECHNICAL INDUSTRIES LIMITED | Jul 10, 1985 | Jul 10, 1985 |
| ALFA CHEMICALS (HOLDINGS) LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| GREATHELP LIMITED | Jun 27, 1978 | Jun 27, 1978 |
What are the latest accounts for VENTURE CHEMICAL PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for VENTURE CHEMICAL PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jul 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Mark William Walker on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Vincent Pisacane on May 01, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Martin Farmer as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Martin Farmer as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of VENTURE CHEMICAL PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PISACANE, Paul Vincent | Director | Arc House Terrace Road South RG42 4PZ Binfield Bracknell Berks | United Kingdom | British | 72616360001 | |||||
| WALKER, Mark William | Director | Arc House Terrace Road South RG42 4PZ Binfield Bracknell Berks | United Kingdom | British | 71429820001 | |||||
| FARMER, Martin Ian | Secretary | Bearwood Glendale Park GU13 8JL Fleet Hampshire | British | 12836950002 | ||||||
| PAGE, Terence George | Secretary | Diligence Hollybush Ride RG40 3QP Finchampstead Berkshire | British | 74279540001 | ||||||
| FARMER, Martin Ian | Director | Bearwood Glendale Park GU13 8JL Fleet Hampshire | United Kingdom | British | 12836950002 | |||||
| KARMITZ, Pierre | Director | 95 Avenue Henri Martin FOREIGN 75016 Paris France | French | 15818440001 | ||||||
| PAGE, Terence George | Director | Diligence Hollybush Ride RG40 3QP Finchampstead Berkshire | British | 74279540001 | ||||||
| SPARGO, Alan | Director | Eastwinds Ball Lane LA2 9QN Caton Lancashire | British | 15818430001 | ||||||
| SPARGO, Alan | Director | Eastwinds Ball Lane LA2 9QN Caton Lancashire | British | 15818430001 | ||||||
| TUGWELL, David Alan George | Director | Fornells West End RG10 0NN Waltham St Lawrence Berkshire | British | 15826550001 |
Does VENTURE CHEMICAL PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 27, 1991 Delivered On Jul 11, 1991 | Outstanding | 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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