VENTIDUCT LIMITED

Overview

Company Name	VENTIDUCT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02738516
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1992
Date of Cessation	Oct 06, 2015

Summary

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

What is the purpose of VENTIDUCT LIMITED?

(2875) /

Where is VENTIDUCT LIMITED located?

Registered Office Address	RUSHTONS INSOLVENCY PRACTITIONERS 3 Merchant'S Quay Ashley Lane BD17 7DB Shipley West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of VENTIDUCT LIMITED?

Previous Company Names
Company Name	From	Until
L&P 1 LIMITED	Aug 07, 1992	Aug 07, 1992

What are the latest accounts for VENTIDUCT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest annual return for VENTIDUCT LIMITED?

Annual Return

Last Annual Return	Aug 07, 2010

What are the latest filings for VENTIDUCT LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 06, 2015

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Apr 23, 2014

Liquidators' statement of receipts and payments to Feb 17, 2014

13 pages

4.68

Apr 30, 2013

Liquidators' statement of receipts and payments to Feb 18, 2013

13 pages

4.68

Apr 11, 2012

Liquidators' statement of receipts and payments to Feb 17, 2012

7 pages

4.68

Mar 01, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 01, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 28, 2011

Registered office address changed from * Sanderson Works Feversham Street Bradford West Yorkshire BD3 9QL United Kingdom* on Feb 28, 2011

2 pages

AD01

Feb 25, 2011

Statement of affairs with form 4.19

8 pages

4.20

Feb 03, 2011

Director's details changed for Mr Thomas Arthur Mcdermott on Feb 03, 2011

2 pages

CH01

Feb 03, 2011

Secretary's details changed for Elaine Jeanette Mcdermott on Feb 03, 2011

2 pages

CH03

Jan 06, 2011

Total exemption small company accounts made up to Mar 31, 2010

6 pages

Dec 18, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 16, 2010

Annual return made up to Aug 07, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2010	Statement of capital on Dec 16, 2010 Capital: GBP 100	SH01

Dec 16, 2010

Director's details changed for Thomas Mcdermott on Aug 07, 2010

2 pages

CH01

Dec 14, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 22, 2009

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Sep 16, 2009

legacy

3 pages

363a

Jan 23, 2009

Total exemption small company accounts made up to Mar 31, 2008

7 pages

Aug 12, 2008

legacy

3 pages

363a

Aug 11, 2008

legacy

1 pages

287

Aug 11, 2008

legacy

1 pages

353

Aug 11, 2008

legacy

1 pages

190

Mar 13, 2008

legacy

1 pages

287

Dec 05, 2007

Total exemption small company accounts made up to Mar 31, 2007

6 pages

View All Filings

Who are the officers of VENTIDUCT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDERMOTT, Elaine Jeanette Tulyar Court BD16 3ND Bingley 22 West Yorkshire	Oct 10, 1997		Secretary	Tulyar Court BD16 3ND Bingley 22 West Yorkshire		British		55557540005
MCDERMOTT, Thomas Arthur Tulyar Court BD16 3ND Bingley 22 West Yorkshire	Aug 28, 1992		Director	Tulyar Court BD16 3ND Bingley 22 West Yorkshire	United Kingdom	British	1954-10	30420180007
MCDERMOTT, Thomas 12 Ox Heys Meadows Thornton BD13 3AW Bradford West Yorkshire	Aug 28, 1992	Oct 10, 1997	Secretary	12 Ox Heys Meadows Thornton BD13 3AW Bradford West Yorkshire		British		30420180002
OXLEY, Jonathan Michael Harry 278 Main Street Wilsden BD15 0JR Bradford	Aug 07, 1992	Aug 28, 1992	Secretary	278 Main Street Wilsden BD15 0JR Bradford		British		38355020003
O'BRIEN, Francis Beech Cottage West End Middleham DL8 4QQ Leyburn North Yorks	Aug 28, 1992	Oct 10, 1997	Director	Beech Cottage West End Middleham DL8 4QQ Leyburn North Yorks		British	1937-3	17919530002
O'BRIEN, Joan Beech Cottage West End Middleham DL8 4QQ Leyburn North Yorkshire	Aug 28, 1992	Oct 10, 1997	Director	Beech Cottage West End Middleham DL8 4QQ Leyburn North Yorkshire		British	1940-6	17919540002
SHEARD, Robert James Wellands House Towngate Scholes BD19 6ET Bradford West Yorkshire	Aug 07, 1992	Aug 28, 1992	Director	Wellands House Towngate Scholes BD19 6ET Bradford West Yorkshire		British	1953-10	29249100001

View Detailed Information on Officers and People with Significant Control

Does VENTIDUCT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 01, 1992 Delivered On Oct 13, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of 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.
	Persons Entitled Ventiduct (Bradford) Limited
	Transactions Oct 13, 1992Registration of a charge (395)

View Detailed Information on Charges

Does VENTIDUCT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 18, 2011	Commencement of winding up
Oct 06, 2015	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Raymond Stuart Claughton 3 Merchant'S Quay Ashley Lane BD17 7DB Shipley West Yorkshire	practitioner	3 Merchant'S Quay Ashley Lane BD17 7DB Shipley West Yorkshire	Feb 18, 2011

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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