MILTON KEYNES BUSINESS VENTURE LIMITED
Overview
| Company Name | MILTON KEYNES BUSINESS VENTURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01752246 |
| 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 MILTON KEYNES BUSINESS VENTURE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MILTON KEYNES BUSINESS VENTURE LIMITED located?
| Registered Office Address | The Pinnacle 170 Midsummer Boulevard MK9 1FE Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILTON KEYNES BUSINESS VENTURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for MILTON KEYNES BUSINESS VENTURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Dentons Secretaries Limited as a secretary on Apr 17, 2013 | 1 pages | TM02 | ||
Secretary's details changed for Snr Denton Secretaries Limited on Mar 28, 2013 | 3 pages | CH04 | ||
Termination of appointment of Vanessa Ann Freeman Gwynn as a director on Feb 21, 2013 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||
Annual return made up to Jul 11, 2012 no member list | 3 pages | AR01 | ||
Total exemption full accounts made up to Mar 31, 2011 | 6 pages | AA | ||
Appointment of Mr Colin Fox as a director on Nov 21, 2011 | 2 pages | AP01 | ||
Termination of appointment of Rita Elizabeth Spada as a director on Nov 01, 2011 | 1 pages | TM01 | ||
Annual return made up to Jul 11, 2011 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||
Appointment of Mrs Rita Elizabeth Spada as a director | 2 pages | AP01 | ||
Secretary's details changed for Dws Secretaries Limited on Sep 30, 2010 | 3 pages | CH04 | ||
Registered office address changed from 252 Upper Third Street Grafton Gate East Central Milton Keynes MK9 1DZ on Aug 11, 2010 | 1 pages | AD01 | ||
Annual return made up to Jul 11, 2010 no member list | 3 pages | AR01 | ||
Secretary's details changed for Dws Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||
Termination of appointment of Mike Reilly as a director | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts made up to Mar 31, 2008 | 7 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Accounts made up to Mar 31, 2007 | 7 pages | AA | ||
legacy | 2 pages | 363a | ||
Who are the officers of MILTON KEYNES BUSINESS VENTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Colin | Director | 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle | United Kingdom | British | Chief Executive | 164949450001 | ||||||||
| OFFOR, Colin Howard | Secretary | 1 Trent Road CV11 6JU Nuneaton Warwickshire | British | 30042510001 | ||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One United Kingdom |
| 98515470015 | ||||||||||
| HP SECRETARIAL SERVICES LIMITED | Secretary | Oxford House Cliftonville NN1 5PN Northampton | 67683490001 | |||||||||||
| BAIOES, Horacio Jose Dos Santos | Director | Yew Tree House MK17 0HF Thornton Buckinghamshire | United Kingdom | British | Managing Director | 52532220001 | ||||||||
| BARRY, Roger William | Director | 3 Paradise Newton Longville MK17 0AQ Milton Keynes Buckinghamshire | British | General Manager | 47010220001 | |||||||||
| BECKETT, John Devine | Director | 23 Goodman Gardens Woughton On The Green MK6 3EP Milton Keynes Buckinghamshire | British | Personnel Manager | 29178190001 | |||||||||
| BOLTON, Nicholas | Director | Oak Lodge Southfield Close Willen MK15 9LL Milton Keynes Bucks | British | General Manager | 31401400001 | |||||||||
| BUTLER, Michael | Director | 7 Ruffs Furze Oakley MK43 7RR Bedford Bedfordshire | British | Market Researcher | 29178200001 | |||||||||
| CARNEY, Martin Andrew | Director | 13 Dunbar Drive OX9 3YD Thame Oxfordshire | British | Bank Official | 29178210001 | |||||||||
| COOPER, Lionel Martin | Director | 4 Ridge Lane WD1 3TD Watford Hertfordshire | British | Chartered Accountant | 1970500001 | |||||||||
| CUTHBERTSON, Simon Mark | Director | The Old Coach House Lodge Road, Sharnbrook MK44 1JP Bedford Bedfordshire | United Kingdom | British | Chartered Accountant | 85242560001 | ||||||||
| DUPEROUZEL, William Thomas | Director | 5 Rock Close Linslade LU7 7YJ Leighton Buzzard Bedfordshire | England | Australian | Financial Director | 182979260001 | ||||||||
| DURKAN, Kevin | Director | 15 Park Road Sherington MK16 9PF Milton Keynes Bucks | England | British | General Manager | 116667390001 | ||||||||
| ECCLES, Philippa Anne | Director | 6 The Terrace Aspley Guise MK17 8HE Milton Keynes Bucks | British | Chief Executive | 29178250001 | |||||||||
| EDWARDS, Stephen Philip | Director | Hylle House 10 Rylestone Close Heelands MK13 7QT Milton Keynes Buckinghamshire | British | Company Director | 59637470001 | |||||||||
| FENNEMORE, Roger Arnold | Director | Yew Tree Farm Sherington MK16 Newport Pagnel Bucks | British | Company Director | 9399600001 | |||||||||
| FINNEGAN, Sean | Director | Old Home Farm Plumpton End, Paulerspury NN12 7NJ Towcester Northamptonshire | England | British | Chief Executive | 108957720001 | ||||||||
| FLETCHER, Robin Howard Charles | Director | 68 Tring Road LU6 2PT Dunstable Bedfordshire | United Kingdom | British | Business & Human Resources Management | 65759010001 | ||||||||
| FORMAN, Richard John | Director | The Old Bakery 36 Cross Tree Road MK19 6BT Wicken Northamptonshire | United Kingdom | British | Estate Agent | 11699340003 | ||||||||
| FOX, Ian Jaspar | Director | Leadale Whitworth Lane Loughton MK5 8EB Milton Keynes Buckinghamshire | British | Bank Manager | 28834590001 | |||||||||
| FRANKLAND, Graham | Director | 36 Mortons Fork Blue Bridge MK13 0LA Milton Keynes Buckinghamshire | British | Deputy Chairman & Chief Executive | 9945630001 | |||||||||
| FREEMAN GWYNN, Vanessa Ann | Director | Bramble Bank 2 Saddington Woughton Park MK6 3EH Milton Keynes Buckinghamshire | United Kingdom | British | Local Government Officer | 44788970001 | ||||||||
| GREENSMITH, Michael | Director | 33 Ash Grove Wheathampstead AL4 8DF St. Albans Hertfordshire | England | British | Manager (Management Accounting) | 73561960001 | ||||||||
| GREGORY, Timothy Mark | Director | 26 Cyril Street NN1 5EL Northampton Northamptonshire | United Kingdom | British | Chartered Patent Agent | 29178290001 | ||||||||
| HALL, Derek Laurence | Director | 14005 Ponerosa Way Vernon MK43 0LD Vib 257 British Colombia Canada | British | Accountant | 36931970007 | |||||||||
| HAYWARD, Kim | Director | The Bryn St Giles Hill Alresford Road SO23 0HH Winchester Hants | British | Chartered Accountant | 115303780001 | |||||||||
| HEYMANS, David Richard Cox | Director | 58 Lucas Lane SG5 2LT Hitchin Hertfordshire | England | British | Solicitor | 9995580001 | ||||||||
| HOBDEN, David Charles | Director | 2 Littlecote Great Holm MK8 9EZ Milton Keynes Buckinghamshire | British | Bank Manager | 42759750001 | |||||||||
| HOCKEN, Brian Ernest | Director | 17 Claygate Avenue AL5 2HE Harpenden Hertfordshire | England | British | Bank Manager | 29178330001 | ||||||||
| HOOLE, Peter David | Director | The Small House High St Sherington MK16 9NB Newport Pagnell Buckinghamshire | England | British | Director Of Administration | 13747930001 | ||||||||
| HOPKINSON, Christopher John | Director | 8 Foxton Woughton Park MK6 3AS Milton Keynes | British | Solicitor | 29178350001 | |||||||||
| KIMBELL, Stephen Esmond | Director | Peartree House Pevers Lane Weston Underwood MK46 5JT Olney Buckinghamshire | United Kingdom | British | Solicitor | 5412440002 | ||||||||
| KING, Robert Charles | Director | 25 Bury Green Wheathampstead AL4 8DB St Albans Hertfordshire | British | Bank Executive | 5654550001 | |||||||||
| KNIGHTON, Robert Frank | Director | Paddock House Little London Whitchurch HP22 4LE Aylesbury Buckinghamshire | British | General Manager | 52774750001 |
Does MILTON KEYNES BUSINESS VENTURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chattel mortgage | Created On Apr 15, 1993 Delivered On Apr 28, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Various items of plant machinery etc. see the mortgage charge document for full details. | ||||
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