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VENDERET LTD

VENDERET LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameVENDERET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02084073
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VENDERET LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is VENDERET LTD located?

    Registered Office Address
    Merlin House
    Brunel Road
    RG7 4AB Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VENDERET LTD?

    Previous Company Names
    Company NameFromUntil
    WHITEKNIGHTS ESTATE AGENTS LIMITEDDec 15, 1986Dec 15, 1986

    What are the latest accounts for VENDERET LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for VENDERET LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Whiteknights Estate Agents Limited as a person with significant control on Apr 06, 2021

    		2 pagesPSC05

    Confirmation statement made on Apr 05, 2021 with updates

    		4 pagesCS01

    Secretary's details changed for Mrs Mandy Keene on Apr 01, 2021

    		1 pagesCH03

    Director's details changed for Mr Gary Kevin Waite on Apr 01, 2021

    		2 pagesCH01

    Director's details changed for Mr Martin Robert Park on Apr 01, 2021

    		2 pagesCH01

    Director's details changed for Mr Nigel Richard Keene on Apr 01, 2021

    		2 pagesCH01

    Registered office address changed from Overdene House 49 Church Street Reading Berkshire RG7 5BX to Merlin House Brunel Road Reading Berkshire RG7 4AB on Apr 06, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 05, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on Apr 05, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Confirmation statement made on Apr 05, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 40,000
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Certificate of change of name

    Company name changed whiteknights estate agents LIMITED\certificate issued on 15/08/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 28, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Apr 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 40,000
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Secretary's details changed for Mrs Mandy Keene on Apr 17, 2014

    		1 pagesCH03
    View All Filings

    Who are the officers of VENDERET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEENE, Mandy
    Brunel Road
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    		Secretary
    Brunel Road
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    		172966500001
    KEENE, Nigel Richard
    Brunel Road
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    		Director
    Brunel Road
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    		EnglandBritish172966180003
    PARK, Martin Robert
    Brunel Road
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    		Director
    Brunel Road
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    		EnglandBritish66446290004
    WAITE, Gary Kevin
    Brunel Road
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    		Director
    Brunel Road
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    		EnglandBritish49899010001
    GRIFFITHS, Anthony Frederick
    Old Walls
    Sonning Lane
    RG4 6ST Sonning
    		Secretary
    Old Walls
    Sonning Lane
    RG4 6ST Sonning
    		British62921980005
    OWEN, Robert Michael
    9 Manor Way
    PO11 9JH Hayling Island
    Hampshire
    		Secretary
    9 Manor Way
    PO11 9JH Hayling Island
    Hampshire
    		British11481550001
    GRIFFITHS, Anthony Frederick
    Old Walls
    Sonning Lane
    RG4 6ST Sonning
    		Director
    Old Walls
    Sonning Lane
    RG4 6ST Sonning
    		EnglandBritish62921980005
    HOWARTH, Alan Charles
    10 Foxborough
    Swallowfield
    RG7 1RW Reading
    Berkshire
    		Director
    10 Foxborough
    Swallowfield
    RG7 1RW Reading
    Berkshire
    		EnglandBritish11481560001
    OWEN, Robert Michael
    9 Manor Way
    PO11 9JH Hayling Island
    Hampshire
    		Director
    9 Manor Way
    PO11 9JH Hayling Island
    Hampshire
    		British11481550001
    PUNDEK, John
    Rg6
    		Director
    Rg6
    		EnglandBritish26622880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VENDERET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Richard Keene
    Cufaude Lane
    Bramley
    RG26 5DL Tadley
    Bakers Farm House
    Berkshire
    England
    		Apr 06, 2016
    Cufaude Lane
    Bramley
    RG26 5DL Tadley
    Bakers Farm House
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Brunel Road
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    		Apr 06, 2016
    Brunel Road
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08139760
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does VENDERET LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On Feb 05, 2009
    Delivered On Feb 06, 2009
    		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
    F/H property k/a 183-185 wokingham road, reading, berkshire t/no BK241923 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 06, 2009Registration of a charge (395)
    • Oct 27, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage deed
    Created On Feb 05, 2009
    Delivered On Feb 06, 2009
    		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
    F/H property k/a 152 park lane, tilehurst, reading t/no BK173903 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 06, 2009Registration of a charge (395)
    • Oct 27, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage
    Created On Aug 02, 2006
    Delivered On Aug 04, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    303 loddon bridge road woodley reading t/no BK178036. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 04, 2006Registration of a charge (395)
    • Sep 08, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage
    Created On May 26, 2006
    Delivered On Jun 15, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 2-4 gosbrook road cavesham reading berkshire t/no BK108187. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 15, 2006Registration of a charge (395)
    • Nov 07, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage deed
    Created On Nov 29, 1999
    Delivered On Dec 17, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 82 hawkden way lower earley reading berkshire t/no: BK192179. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 17, 1999Registration of a charge (395)
    • Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage
    Created On May 13, 1999
    Delivered On May 15, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 181 wokingham road reading berkshire t/no BK114334. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 15, 1999Registration of a charge (395)
    • Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02)
    Mortgage deed
    Created On Feb 10, 1999
    Delivered On Feb 13, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 1 buckland road reading berks t/no.BK348837. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 13, 1999Registration of a charge (395)
    • Oct 27, 2012Statement of satisfaction of a charge in full or part (MG02)
    Single debenture
    Created On Oct 16, 1992
    Delivered On Oct 23, 1992
    		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 buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 23, 1992Registration of a charge (395)
    • Oct 27, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 11, 1987
    Delivered On Sep 24, 1987
    		Satisfied
    Amount secured
    £100,000 and all monies due or to become due from the company to the chargee
    Short particulars
    F/H - 183/185 wokingham road reading berks.
    Persons Entitled
    • Woolwich Equitable Building Society
    Transactions
    • Sep 24, 1987Registration of a charge
    • Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02)
    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.
    • license: CC0