VENTURES LIMITED

Overview

Company Name	VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02383013
Jurisdiction	England/Wales
Date of Creation	May 12, 1989
Date of Cessation	Feb 06, 2018

Summary

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

What is the purpose of VENTURES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VENTURES LIMITED located?

Registered Office Address	6-8 Freeman Street DN32 7AA Grimsby South Humberside England
Undeliverable Registered Office Address	No

What are the latest accounts for VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2011

What are the latest filings for VENTURES LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 30, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 12, 2014

Application to strike the company off the register

3 pages

DS01

Nov 12, 2014

Receiver's abstract of receipts and payments to Nov 06, 2014

2 pages

3.6

Nov 12, 2014

Notice of ceasing to act as receiver or manager

4 pages

RM02

Nov 12, 2014

Receiver's abstract of receipts and payments to Sep 13, 2014

2 pages

3.6

Nov 12, 2014

Receiver's abstract of receipts and payments to Mar 13, 2014

2 pages

3.6

Nov 12, 2014

Receiver's abstract of receipts and payments to Sep 13, 2013

2 pages

3.6

Nov 12, 2014

Receiver's abstract of receipts and payments to Mar 13, 2013

2 pages

3.6

Nov 12, 2014

Receiver's abstract of receipts and payments to Sep 13, 2012

2 pages

3.6

Nov 11, 2014

Receiver's abstract of receipts and payments to Nov 05, 2014

2 pages

3.6

Nov 11, 2014

Notice of ceasing to act as receiver or manager

4 pages

RM02

Nov 11, 2014

Receiver's abstract of receipts and payments to Sep 13, 2014

2 pages

3.6

Nov 11, 2014

Receiver's abstract of receipts and payments to Mar 13, 2014

2 pages

3.6

Nov 11, 2014

Receiver's abstract of receipts and payments to Sep 13, 2013

2 pages

3.6

Nov 11, 2014

Receiver's abstract of receipts and payments to Mar 13, 2013

2 pages

3.6

Sep 06, 2013

Registered office address changed from , Third Floor 55 Gower Street, London, WC1E 6HQ on Sep 06, 2013

1 pages

AD01

Jan 07, 2013

Receiver's abstract of receipts and payments to Sep 13, 2012

2 pages

3.6

Dec 20, 2012

legacy

3 pages

LQ01

Dec 20, 2012

legacy

3 pages

LQ01

Dec 20, 2012

Annual return made up to Dec 16, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2012	Statement of capital on Dec 20, 2012 Capital: GBP 14,380	SH01

Dec 19, 2012

Termination of appointment of Stephen Aldridge as a director

1 pages

TM01

Dec 19, 2012

Register(s) moved to registered office address

1 pages

AD04

Sep 28, 2012

Appointment of Mr Stephen Aldridge as a director

2 pages

AP01

View All Filings

Who are the officers of VENTURES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLOOMSBURY COMPANY SECRETARIES LTD

Oct 24, 2007

Secretary

Gower Street

WC1E 6HQ London

Great Britain

Identification Type	European Economic Area
Registration Number	06351591

124598330001

MYTHRIL CORPORATE SERVICES LTD

Aug 20, 2011

Director

Copthall

Roseau Valley

Commonwealth Of Dominica

Dominica

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	DOMINICA
Registration Number	16143

162801130001

ALDRIDGE, Deborah Helen

Dec 06, 1994

Sep 26, 2000

Secretary

81 Ditton Road

KT6 6RJ Surbiton

Surrey

British

41079460001

ALDRIDGE, Stephen

Jul 01, 2000

Feb 28, 2001

Secretary

Hatha The Island

Wey Meadows

KT13 8XY Weybridge

Surrey

British

90344620001

BURKE, Robert

Dec 18, 1997

Jun 09, 2000

Secretary

7 Francis Grove

Wimbledon

SW19 4DT London

British

57099440001

TRINDER, Alison Lesley

Dec 06, 1994

Secretary

28 Bramham Gardens

SW5 0HE London

British

1702050001

GOWER NOMINEES LIMITED

Apr 28, 2003

Mar 17, 2004

Secretary

55 Gower Street

WC1E 6HQ London

82882570001

GOWER SECRETARIES LIMITED

Sep 28, 2004

Oct 24, 2007

Secretary

55 Gower Street

WC1E 6HQ London

83265900001

STEPHEN ALDRIDGE LIMITED

Mar 17, 2004

Sep 28, 2004

Secretary

4th Floor

19 Margaret Street

W1W 8RR London

74993380005

STEPHEN ALDRIDGE LTD

Feb 28, 2001

Apr 28, 2003

Secretary

Stephen Aldridge Limited

Springfield House 23 Oatlands Drive

KT13 9LZ Weybridge

Surrey

74993380004

ALDRIDGE, Stephen

Sep 20, 2012

Nov 14, 2012

Director

Third Floor 55 Gower Street

London

WC1E 6HQ

United Kingdom

British

1960-9

90344620002

ALDRIDGE, Stephen

Sep 01, 2011

Director

Genesis

Snelsmore Common

RG14 3BG Newbury

Berkshire

Mauritius

British

1960-9

90344620003

GOWER NOMINEES LIMITED

Dec 24, 2002

Apr 28, 2003

Director

55 Gower Street

WC1E 6HQ London

82882570001

View Detailed Information on Officers and People with Significant Control

Does VENTURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge deed	Created On Aug 15, 2006 Delivered On Aug 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the north side of boundary road harfrey industrial estate graet yarmouth t/no nk 292986 together with all buildings thereon and all fixtures subject to and with the benefit of all rights, easements, covenants restrictions and stipulations. See the mortgage charge document for full details.
	Persons Entitled Northern Rock PLC
	Transactions Aug 25, 2006Registration of a charge (395) Apr 17, 2009Statement of satisfaction of a charge in full or part (403a) 2Dec 18, 2012Appointment of a receiver or manager (LQ01) 2Nov 06, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Charge deed	Created On Aug 15, 2006 Delivered On Aug 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land on the south side of drove road newhave t/no esx 118170 together with all buildings thereon and all fixtures subject to the benefit of all rights, easements, covenants, restrictions, stipulations, agreements, declarations and other matters affecting and/or benefitting the same that includes every part of the same. See the mortgage charge document for full details.
	Persons Entitled Northern Rock PLC
	Transactions Aug 25, 2006Registration of a charge (395) Apr 17, 2009Statement of satisfaction of a charge in full or part (403a) 1Dec 18, 2012Appointment of a receiver or manager (LQ01) 1Nov 07, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
A standard security which was presented for registration in scotland on the 04/08/06 and	Created On Aug 04, 2006 Delivered On Sep 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole those subjects k/a and forming holt court 1 arthur street greenock t/no ren 108184.
	Persons Entitled Northern Rock PLC
	Transactions Sep 08, 2006Registration of a charge (395) Apr 17, 2009Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 28/08/06 and	Created On Aug 04, 2006 Delivered On Sep 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole those subjects k/a and forming the first business centre victory court 2 arthur street greenock t/no REN108185.
	Persons Entitled Northern Rock PLC
	Transactions Sep 08, 2006Registration of a charge (395) Apr 17, 2009Statement of satisfaction of a charge in full or part (403a)
Assignation of rents	Created On May 03, 2005 Delivered On May 07, 2005	Satisfied	Amount secured All monies due or to become due from any group member to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights titles benefits and interests whether present and future of the company to the rents. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders from Time to Time (The Trustee)
	Transactions May 07, 2005Registration of a charge (395) Apr 17, 2009Statement of satisfaction of a charge in full or part (403a)
Assignation of rents	Created On May 03, 2005 Delivered On May 07, 2005	Satisfied	Amount secured All monies due or to become due from any group memeber to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights title benefits and interests whether present or future of the company to the rents. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders from Time to Time (The Trustee)
	Transactions May 07, 2005Registration of a charge (395) Apr 17, 2009Statement of satisfaction of a charge in full or part (403a)
Supplemental deed (of conversion)	Created On Apr 15, 2005 Delivered On Apr 28, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge such of its property assets rights and revenues including the uncalled share capital. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Apr 28, 2005Registration of a charge (395) Apr 17, 2009Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 28 april 2005 and	Created On Mar 14, 2005 Delivered On May 11, 2005	Satisfied	Amount secured All monies due or to become due from any group member to the trustee or any lender on any account whatsoever
	Short particulars The property being holt court, 1 arthur street, greenock t/no REN108184. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited (The Trustee)
	Transactions May 11, 2005Registration of a charge (395) Apr 17, 2009Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 28 april 2005 and	Created On Mar 14, 2005 Delivered On May 11, 2005	Satisfied	Amount secured All monies due or to become due from any group member to the trustee or any lender on any account whatsoever
	Short particulars The property being the first business centre, victory court, 2 arthur street, greenock t/no REN108185. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited (The Trustee)
	Transactions May 11, 2005Registration of a charge (395) Apr 17, 2009Statement of satisfaction of a charge in full or part (403a)
Supplemental deed	Created On Sep 29, 2004 Delivered On Oct 06, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land comprised in a transfer of even date together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Oct 06, 2004Registration of a charge (395) Apr 17, 2009Statement of satisfaction of a charge in full or part (403a)
Supplemental deed, being supplemental to a deed of legal charge dated 29 november 2002	Created On Jun 13, 2003 Delivered On Jun 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property k/a the drove nrewhaven lewes east sussxe t/n ESX118170 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.
	Persons Entitled Norwich Union Mortgage Finance LTD
	Transactions Jun 21, 2003Registration of a charge (395) Apr 17, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Jun 13, 2003 Delivered On Jun 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s.
	Persons Entitled Norwich Union Mortgage Finance LTD
	Transactions Jun 21, 2003Registration of a charge (395) Apr 17, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Nov 29, 2002 Delivered On Dec 20, 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 All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Dec 20, 2002Registration of a charge (395) Apr 17, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of legal charge	Created On Nov 29, 2002 Delivered On Dec 20, 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 14A upper northgate street t/no CH363391, 305 and 307 chiswick high road t/no NGL174140, unit a 34/40 verney road t/no TGL141264 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Dec 20, 2002Registration of a charge (395) Apr 17, 2009Statement of satisfaction of a charge in full or part (403a)
Charge deed	Created On May 18, 2000 Delivered On May 26, 2000	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 26-28 wendell road london W12 and all its fixtures floating charge the whatsoever and wheresoever present and future goodwill and intellectual property. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Northern Rock PLC
	Transactions May 26, 2000Registration of a charge (395) Jun 13, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental deed	Created On Jul 20, 1998 Delivered On Aug 07, 1998	Satisfied	Amount secured All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 5 december 1997
	Short particulars All that f/h property k/a 305 and 307 chiswick high road london W4 t/no.NGL174140.together with all buildings,erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Aug 07, 1998Registration of a charge (395) Apr 17, 2009Statement of satisfaction of a charge in full or part (403a)
Assignment by way of charge	Created On Jul 20, 1998 Delivered On Aug 07, 1998	Satisfied	Amount secured All moneys obligations and liabilities whatsoever due owing or incurred by ventures limited and any company from time to time which is a holding company or subsidiary of ventures limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee,norwich union mortgage finance limited and any company which is or becomes a holding company of any such company or subsidiary or associate of any such companuy or holding company which lends or has lent to,or is at any time owed moneys by,any group member ("lenders") on any account whatsoever
	Short particulars All the rights titles benefits and interests and whether present or future of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of the f/h property k/a 305 and 307 chiswick high road london W4 (ngl 174140).. see the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Aug 07, 1998Registration of a charge (395) Apr 17, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of supplemental charge	Created On Jun 23, 1998 Delivered On Jul 07, 1998	Satisfied	Amount secured All monies due or to become due from any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 5 december 1997
	Short particulars F/H 14A northgate street chester t/n CH363391 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Jul 07, 1998Registration of a charge (395) Apr 17, 2009Statement of satisfaction of a charge in full or part (403a)
Assignment by way of charge	Created On Jun 23, 1998 Delivered On Jul 07, 1998	Satisfied	Amount secured All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever
	Short particulars All the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the lease of 14A upper northgate street chester other than sums due to the company by way of insurance rent service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security and any proceeds of the forgoing. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Jul 07, 1998Registration of a charge (395) Apr 17, 2009Statement of satisfaction of a charge in full or part (403a)
Assignment by way of charge	Created On Feb 27, 1998 Delivered On Mar 19, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right titles and interest to all monies from time to time due or owing under the occupational lease/s in respect of 11 bridge street st ives cambridgeshire. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance LTD(As Trustee for Itself and the Other Lenders)
	Transactions Mar 19, 1998Registration of a charge (395) Apr 17, 2009Statement of satisfaction of a charge in full or part (403a)
Supplemental deed	Created On Feb 27, 1998 Delivered On Mar 19, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to the legal charge dated 5 december 1997
	Short particulars The f/h property k/a 11 bridge street st ives cambridgeshire t/n CB88999, 24 oxford road north chiswick london t/n NGL533019 together with all buildings fixtures fixed plant and machinery thereon and the benefit of leases etc.
	Persons Entitled Norwich Union Mortgage Finance Limited(As Trusteee for Itself and the Other Lenders)
	Transactions Mar 19, 1998Registration of a charge (395) Apr 17, 2009Statement of satisfaction of a charge in full or part (403a)
Assignment by way of charge	Created On Dec 05, 1997 Delivered On Dec 16, 1997	Satisfied	Amount secured All monies due or to become due from any gorup member (as defined) to the chargee as trustee or any lender (as defined) on any account whatsoever
	Short particulars All rights title benefits and interest in and to all monies from time to time owing or incurred to the company under the occupational leases please refer to form 395 for full details. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Dec 16, 1997Registration of a charge (395) Apr 17, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of legal charge	Created On Dec 05, 1997 Delivered On Dec 16, 1997	Satisfied	Amount secured All monies due or to become due from any group member (as defined) to the chargee as trustee or any lender (as defined) on any account whatsoever
	Short particulars F/H property k/a unit a-34-40 verney road london SE16-SGL287988 with all buildings erections fictures and fittings improvements and additions thereto all monies deposited with the trustee on the terms set out in schedule 3 of the deed by way of floating charge all the company's assets rights and revenues.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Dec 16, 1997Registration of a charge (395) Apr 17, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VENTURES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Joseph Antony Pitt 5 Aldermanbury Square EC2V 7BP London	receiver manager	5 Aldermanbury Square EC2V 7BP London	Sep 14, 2011	Nov 06, 2014
Benedict James Nicholas Moon 5 Aldermanbury Square EC2V 7BP London	receiver manager	5 Aldermanbury Square EC2V 7BP London	Sep 14, 2011	Nov 06, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Joseph Antony Pitt 5 Aldermanbury Square EC2V 7BP London	receiver manager	5 Aldermanbury Square EC2V 7BP London	Sep 14, 2011	Nov 05, 2014
Benedict James Nicholas Moon 5 Aldermanbury Square EC2V 7BP London	receiver manager	5 Aldermanbury Square EC2V 7BP London	Sep 14, 2011	Nov 05, 2014

View Detailed Information on Insolvency Cases

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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