VENTLANE LIMITED

Overview

Company Name	VENTLANE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01889073
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1985
Date of Cessation	Feb 08, 2011

Summary

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

What is the purpose of VENTLANE LIMITED?

(3663) /

Where is VENTLANE LIMITED located?

Registered Office Address	Crowther Industrial Estate Washington NE38 0AQ Tyne & Wear
Undeliverable Registered Office Address	No

What are the latest accounts for VENTLANE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for VENTLANE LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 26, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 14, 2010

Application to strike the company off the register

3 pages

DS01

Mar 10, 2010

Termination of appointment of Mark Cahoon as a director

1 pages

TM01

Nov 27, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2009	Statement of capital on Nov 27, 2009 Capital: GBP 100	SH01

Sep 16, 2009

Accounts made up to Dec 31, 2008

5 pages

Jun 24, 2009

legacy

1 pages

288b

Mar 11, 2009

legacy

1 pages

288b

Nov 18, 2008

legacy

4 pages

363a

May 28, 2008

Accounts made up to Dec 31, 2007

5 pages

Feb 28, 2008

Full accounts made up to Dec 31, 2006

14 pages

Jan 10, 2008

legacy

7 pages

363a

Oct 15, 2007

legacy

2 pages

288a

Oct 15, 2007

legacy

2 pages

288a

Jun 27, 2007

legacy

2 pages

288a

Jun 26, 2007

Full accounts made up to Dec 31, 2005

14 pages

May 17, 2007

legacy

1 pages

190

May 17, 2007

legacy

1 pages

353

May 17, 2007

legacy

1 pages

287

May 03, 2007

legacy

1 pages

287

Mar 22, 2007

legacy

1 pages

288b

Mar 22, 2007

legacy

1 pages

288b

Mar 22, 2007

legacy

2 pages

288a

Mar 22, 2007

legacy

2 pages

288a

Nov 09, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of VENTLANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	May 31, 2007		Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British			143104990001
BOYER, John Paul 238 Carmel Road North DL3 9TG Darlington County Durham	Oct 01, 2007		Director	238 Carmel Road North DL3 9TG Darlington County Durham	United Kingdom	British	1966-9	Finance Director	125142640001
CAPPELLINI, Alessandro 12 Ferens Park DH1 1NU Durham County Durham	Oct 01, 2007		Director	12 Ferens Park DH1 1NU Durham County Durham		British	1970-9	General Manager	125143320001
CAHOON, Mark 4 Brackenridge Avenue Newmills BT71 4TJ Dungannon County Tyrone Northern Ireland	Feb 28, 2007	Jun 11, 2009	Secretary	4 Brackenridge Avenue Newmills BT71 4TJ Dungannon County Tyrone Northern Ireland		British		Finance Manager	101087180002
DOWDESWELL, Windsor Patrick Walker West Oakwood NE46 4LB Hexham Northumberland	Jul 11, 1996	Aug 29, 1996	Secretary	West Oakwood NE46 4LB Hexham Northumberland		British		Solicitor	2516200001
ELLIOTT, Raymond Alfred 4 Church Close Rushton NN14 1SB Kettering Northamptonshire	Jan 03, 2006	Feb 28, 2007	Secretary	4 Church Close Rushton NN14 1SB Kettering Northamptonshire		British			34102870003
STABLER, Roy 4 Click Em In Ponteland NE20 9DD Newcastle Upon Tyne	Aug 29, 1996	Aug 20, 1998	Secretary	4 Click Em In Ponteland NE20 9DD Newcastle Upon Tyne		British		Chartered Accountant	7032870001
STABLER, Roy 4 Click Em In Ponteland NE20 9DD Newcastle Upon Tyne		Jul 11, 1996	Secretary	4 Click Em In Ponteland NE20 9DD Newcastle Upon Tyne		British		Chartered Accountant	7032870001
TALLINTIRE, Keith Anthony Denehurst Hawthorn SR7 8SH Seaham	Aug 20, 1998	Jan 03, 2006	Secretary	Denehurst Hawthorn SR7 8SH Seaham		British			113760890001
BRADLEY, John 2 Swinhope Rickleton NE38 9HR Washington Tyne & Wear	Aug 29, 1996	Nov 12, 1999	Director	2 Swinhope Rickleton NE38 9HR Washington Tyne & Wear		British	1957-6	Company Director	8911400001
CAHOON, Mark 4 Brackenridge Avenue Newmills BT71 4TJ Dungannon County Tyrone Northern Ireland	Feb 28, 2007	Oct 01, 2009	Director	4 Brackenridge Avenue Newmills BT71 4TJ Dungannon County Tyrone Northern Ireland		British	1971-1	Finance Manager	101087180002
ELLIOTT, Raymond Alfred 4 Church Close Rushton NN14 1SB Kettering Northamptonshire	Oct 15, 2004	Feb 28, 2007	Director	4 Church Close Rushton NN14 1SB Kettering Northamptonshire		British	1947-12	Company Solicitor	34102870003
GARROD, John Trevor Picktree House Picktree Village NE38 9HH Washington Tyne & Wear		Jul 10, 1996	Director	Picktree House Picktree Village NE38 9HH Washington Tyne & Wear	United Kingdom	British	1938-3	Company Director	25545390003
HOGG, Eileen Margaret Rowan House 2 Beverley Park NE25 8JL Whitley Bay Tyne & Wear	Feb 01, 1995	Mar 31, 1997	Director	Rowan House 2 Beverley Park NE25 8JL Whitley Bay Tyne & Wear		British	1947-11	Personnel Manager	58051450001
KAY, David 6 Thorncliffe Road BL1 7ER Bolton	Feb 24, 1999	Jul 09, 2003	Director	6 Thorncliffe Road BL1 7ER Bolton		British	1944-1	Works Management	63218030001
MARKA, Wolfgang, Dr Maltesergasse 41 Voitsberg Styria 8570 Austria	Feb 28, 2007	Dec 01, 2008	Director	Maltesergasse 41 Voitsberg Styria 8570 Austria		Austrian	1970-4	Chief Executive Officer	101032080001
MARKA, Wolfgang, Dr Maltesergasse 41 Voitsberg Styria 8570 Austria	Oct 15, 2004	Jan 03, 2006	Director	Maltesergasse 41 Voitsberg Styria 8570 Austria		Austrian	1970-4	Chief Executive Officer	101032080001
MCCAFFERTY, George 60 Briar Lea Shiney Row DH4 4PU Houghton Le Spring Tyne & Wear	May 29, 1997	May 10, 1999	Director	60 Briar Lea Shiney Row DH4 4PU Houghton Le Spring Tyne & Wear		British	1941-2	Company Director	26309390002
MILLS, Peter William Joseph 50 Plough Lane CR8 3QE Purley Surrey	Oct 15, 2004	Feb 28, 2007	Director	50 Plough Lane CR8 3QE Purley Surrey	England	British	1953-4	Director Of Financial Services	50416220001
ORTNER, Peter Alexander, Dr D-82140 Olching, Geschwister Scholl Weg 22 Austria	Oct 15, 2004	Jan 03, 2006	Director	D-82140 Olching, Geschwister Scholl Weg 22 Austria		Austrian	1952-2	Technical Director	101032670001
SPRATT, Quentin Rodney Orchard Farm Brow Lane Antrobus CW9 6JY Northwich Cheshire	Feb 24, 1999	Oct 15, 2004	Director	Orchard Farm Brow Lane Antrobus CW9 6JY Northwich Cheshire	United Kingdom	British	1948-9	Director	60606400001
STABLER, Roy 4 Click Em In Ponteland NE20 9DD Newcastle Upon Tyne		Aug 20, 1998	Director	4 Click Em In Ponteland NE20 9DD Newcastle Upon Tyne		British	1949-5	Chartered Accountant	7032870001
TALLINTIRE, Keith Anthony Denehurst Hawthorn SR7 8SH Seaham	Feb 24, 1999	Oct 15, 2004	Director	Denehurst Hawthorn SR7 8SH Seaham	England	British	1959-10	Financial Director	113760890001

View Detailed Information on Officers and People with Significant Control

Does VENTLANE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 09, 2003 Delivered On Jul 28, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Venture Finance PLC
	Transactions Jul 28, 2003Registration of a charge (395)
Mortgage debenture	Created On Jul 09, 2003 Delivered On Jul 25, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 25, 2003Registration of a charge (395)
Guarantee and debenture	Created On Jul 11, 1996 Delivered On Jul 19, 1996	Satisfied	Amount secured All present and future obligations and liabilities now due or to become due from the company and each obligor to the chargee on any account whatsoever pursuant to the terms of the financing documents and this charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 19, 1996Registration of a charge (395) Jul 17, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 27, 1989 Delivered On Dec 13, 1989	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 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 National Westminster Bank PLC
	Transactions Dec 13, 1989Registration of a charge Jul 17, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 11, 1985 Delivered On Mar 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Mar 12, 1985Registration 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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