SAUNDERSON VENTURES LIMITED
Overview
| Company Name | SAUNDERSON VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02079166 |
| 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 SAUNDERSON VENTURES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SAUNDERSON VENTURES LIMITED located?
| Registered Office Address | Trinity House Anderson Road Swavesey CB24 4UQ Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAUNDERSON VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAUNDERSON HOUSE LIMITED | Nov 26, 1987 | Nov 26, 1987 |
| BRIDGE HOUSE LIMITED | Feb 27, 1987 | Feb 27, 1987 |
| H W F NUMBER THIRTY FOUR LIMITED | Dec 01, 1986 | Dec 01, 1986 |
What are the latest accounts for SAUNDERSON VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SAUNDERSON VENTURES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SAUNDERSON VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
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 Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 10, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||||||
legacy | 22 pages | MG01 | ||||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Who are the officers of SAUNDERSON VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, John Anderson Scotland | Secretary | Laxton Grange PE28 3XU Bluntisham 9 Cambridgeshire United Kingdom | British | 81703720005 | ||||||
| JONES, Clifford Spencer | Director | 15 Pinnocks Lane SG7 6DL Baldock Hertfordshire | United Kingdom | British | 105862690002 | |||||
| WATSON, John Anderson Scotland | Director | Laxton Grange PE28 3XU Bluntisham 9 Cambridgeshire United Kingdom | United Kingdom | British | 81703720005 | |||||
| LOVELL, David Gavin | Secretary | San Michele Friars Close CM15 8HX Shenfield Essex | British | 176209820001 | ||||||
| OVERY, Antony Robert | Secretary | 44 Western Road CM12 9DX Billericay Essex | British | 30260660002 | ||||||
| THOMPSON, Jane Ann | Secretary | 39 Grosvenor Road RM8 1NP Dagenham Essex | British | 10641120002 | ||||||
| BOURKE, Mark George | Director | 32 Cowper Road IRISH Rathmines Dublin 6 Ireland | Ireland | Irish | 235038750001 | |||||
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 56 Howitt Road Belsize Park NW3 4LJ London | United Kingdom | British | 46417150001 | |||||
| LOVELL, David Gavin | Director | San Michele Friars Close CM15 8HX Shenfield Essex | England | British | 176209820001 | |||||
| SAUNDERSON, David James | Director | Netherhall Grange Worts Causeway CB1 8RJ Cambridge Cambs | United Kingdom | British | 114401100001 |
Does SAUNDERSON VENTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite debenture | Created On May 24, 2011 Delivered On Jun 08, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, book debts, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of accession | Created On Mar 01, 2007 Delivered On Mar 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the secured parties or any of them and the chargee under the terms of the aforementioned instrument creating or evidencing the 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
| ||||
Transactions
| ||||
| Share mortgage | Created On Sep 10, 2002 Delivered On Sep 19, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The securities, all dividends interest or other income, all stocks, shares, securities, warranties, rights, moneys or propertt accruing or offered at any time to or in respect of any of the securities or substitution or exchange for or otherwise derived from any of the securities.. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 10, 2002 Delivered On Sep 19, 2002 | Satisfied | Amount secured All monies and liabilities due or to become due from the company (the "chargor") to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Floating charge over. Undertaking and all property and assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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