VENESTA AGENCIES LTD

Overview

Company Name	VENESTA AGENCIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03155471
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1996
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of VENESTA AGENCIES LTD?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is VENESTA AGENCIES LTD located?

Registered Office Address	1st Floor, Q4 The Square Randalls Way KT22 7TW Leatherhead England
Undeliverable Registered Office Address	No

What are the latest accounts for VENESTA AGENCIES LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for VENESTA AGENCIES LTD?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 12, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2021	Application to strike the company off the register	3 pages	DS01

Jul 01, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

May 26, 2021	Audit exemption subsidiary accounts made up to Feb 29, 2020	7 pages	AA

May 26, 2021	legacy	1 pages	AGREEMENT2

May 26, 2021	legacy	38 pages	PARENT_ACC

May 25, 2021	legacy	3 pages	GUARANTEE2

Mar 17, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Feb 20, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Feb 10, 2020	Appointment of Mrs Emma Louise Pearson as a director on Jan 15, 2020	2 pages	AP01

Feb 10, 2020	Termination of appointment of Peter Kinsey as a director on Jan 31, 2020	1 pages	TM01

Jan 06, 2020	Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on Dec 31, 2019	1 pages	TM01

Oct 30, 2019	Full accounts made up to Feb 28, 2019	19 pages	AA

Jun 24, 2019	Registered office address changed from Unit 6 Princeton Mews 167 - 169 London Road Kingston upon Thames Surrey KT2 6PT to 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on Jun 24, 2019	1 pages	AD01

Mar 06, 2019	Termination of appointment of Nicola Hopkins as a secretary on Mar 01, 2019	1 pages	TM02

Mar 06, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Appointment of Mr Garry John Fitton as a secretary on Mar 01, 2019	2 pages	AP03

Mar 06, 2019	Appointment of Mr Peter Kinsey as a director on Mar 01, 2019	2 pages	AP01

Mar 06, 2019	Appointment of Mr Garry John Fitton as a director on Mar 01, 2019	2 pages	AP01

Mar 06, 2019	Previous accounting period shortened from Mar 20, 2019 to Feb 28, 2019	1 pages	AA01

Jan 21, 2019	Termination of appointment of Carole Ann Edmond as a director on Jan 18, 2019	1 pages	TM01

Aug 08, 2018	Full accounts made up to Mar 16, 2018	17 pages	AA

Aug 06, 2018	Appointment of Mrs Nicola Hopkins as a secretary on Jul 13, 2018	2 pages	AP03

Jul 31, 2018	Termination of appointment of Michael Gwyn Hawkes as a director on Jul 13, 2018	1 pages	TM01

View All Filings

Who are the officers of VENESTA AGENCIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITTON, Garry John Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	Mar 01, 2019		Secretary	Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England				256025690001
FITTON, Garry John Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	Mar 01, 2019		Director	Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	England	British	1972-4	186021130001
PEARSON, Emma Louise Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	Jan 15, 2020		Director	Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	United Kingdom	British	1972-10	259860950001
HAWKES, Michael Gwyn Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey	Feb 06, 2014	Jul 13, 2018	Secretary	Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey				185807050001
HOPKINS, Nicola Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey	Jul 13, 2018	Mar 01, 2019	Secretary	Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey				249132790001
PASCAM, Serge 12 Lindeop Road Hale WA15 9DZ Altrincham Cheshire	Oct 24, 2001	Sep 20, 2005	Secretary	12 Lindeop Road Hale WA15 9DZ Altrincham Cheshire		British		81240510001
WEBSTER, John Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England	Sep 20, 2005	Feb 06, 2014	Secretary	Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England		British		46640400002
WRONKO, Lisa Mersey View Farm Manchester Road Rixton WA3 6HY Warrington Cheshire	Feb 22, 1996	Oct 24, 2001	Secretary	Mersey View Farm Manchester Road Rixton WA3 6HY Warrington Cheshire		British		42433690001
YOUNGER, Miriam 4 Hardman Avenue Prestwich M25 0HB Manchester	Feb 05, 1996	Feb 22, 1996	Nominee Secretary	4 Hardman Avenue Prestwich M25 0HB Manchester		British		900009660001
EDMOND, Carole Ann Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey	Feb 23, 2018	Jan 18, 2019	Director	Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey	England	British	1970-4	226048400001
FARRAGHER, John Palace Gate House Old Palace Yard Richmond Green TW9 1PB Richmond Upon Thames Surrey	Sep 20, 2005	May 16, 2014	Director	Palace Gate House Old Palace Yard Richmond Green TW9 1PB Richmond Upon Thames Surrey	England	British	1958-1	56379150004
FOXALL-SMITH, Sandie Teresa Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England	Jul 16, 2012	Jan 12, 2018	Director	Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England	England	British	1957-8	124609690001
GODDEN, John Steven c/o Montreux Group Portsmouth Road KT11 1TF Cobham Munro House Surrey England	Jan 01, 2015	Mar 21, 2016	Director	c/o Montreux Group Portsmouth Road KT11 1TF Cobham Munro House Surrey England	United Kingdom	British	1965-6	102416640001
HAWKES, Michael Gwyn Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England	Aug 31, 2006	Jul 13, 2018	Director	Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey England	England	British	1970-11	114416250001
HAYES, Eugene Gerard 68 Frognal NW3 6XD London	Aug 31, 2006	Oct 17, 2008	Director	68 Frognal NW3 6XD London	Uk	Irish	1955-1	2464310005
HOPKINS, Nicola Rosemary Lucy Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	Jul 13, 2018	Dec 31, 2019	Director	Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	England	British	1968-12	215193290001
JACKSON, Richard Nicholas Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey	Jan 01, 2015	Sep 16, 2016	Director	Princeton Mews 167 - 169 London Road KT2 6PT Kingston Upon Thames Unit 6 Surrey	England	British	1957-5	123356300002
KINSEY, Peter Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	Mar 01, 2019	Jan 31, 2020	Director	Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England	United Kingdom	British	1964-4	254896410001
WEBSTER, John Sandy Lane Kingswood KT20 6NQ Tadworth Little Garth Surrey	Sep 20, 2005	Feb 06, 2014	Director	Sandy Lane Kingswood KT20 6NQ Tadworth Little Garth Surrey	United Kingdom	British	1953-4	46640400003
WRONKO, Marie Homeleigh 28 Middleton Road Crumpsall M8 4JX Manchester	Feb 22, 1996	Sep 20, 2005	Director	Homeleigh 28 Middleton Road Crumpsall M8 4JX Manchester		British	1958-4	54235020001
YOUNGER, Norman 4 Hardman Avenue Prestwich M25 0HB Manchester	Feb 05, 1996	Feb 22, 1996	Nominee Director	4 Hardman Avenue Prestwich M25 0HB Manchester		British	1967-7	900005990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VENESTA AGENCIES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Regard Partnership Limited

Apr 06, 2016

167 - 169 London Road

KT2 6PT Kingston Upon Thames

Unit 6 & 7 Princeton Mews

England

Legal Form	Private Company
Country Registered	Uk
Legal Authority	Uk Company Law
Place Registered	Uk
Registration Number	03153442

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 VENESTA AGENCIES LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 26, 2016 Delivered On Sep 02, 2016	Satisfied
	Brief description Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). Please see clause 3.1.4 of the charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited as Security Agent
	Transactions Sep 02, 2016Registration of a charge (MR01) Jan 16, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Sep 29, 2014 Delivered On Oct 06, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited (As Security Agent)
	Transactions Oct 06, 2014Registration of a charge (MR01) Oct 26, 2016Satisfaction of a charge (MR04)
Debenture	Created On Sep 13, 2011 Delivered On Sep 23, 2011	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever 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 uncalled capital buildings plant and machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions Sep 23, 2011Registration of a charge (MG01) Oct 01, 2014Satisfaction of a charge (MR04)
Debenture	Created On Sep 13, 2011 Delivered On Sep 20, 2011	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please refer to form MGO1. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Mml Capital Partners LLP (As Security Agent and Trustee)
	Transactions Sep 20, 2011Registration of a charge (MG01) Oct 01, 2014Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Apr 19, 2007 Delivered On May 01, 2007	Satisfied	Amount secured All monies due or to become due from each charging company or other obligor to the security trustee and the other secured parties (or any of them) on any account whatsoever 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 The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for Eachof the Other Secured Parties
	Transactions May 01, 2007Registration of a charge (395) Sep 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Composite mezzanine guarantee and debenture	Created On Apr 18, 2007 Delivered On Apr 30, 2007	Satisfied	Amount secured All monies due or to become due from the company and each other charging company or other obligor to the chargee and the other secured parties (or any of them 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 Mezzanine Management UK Limited (Mezzanine Security Trustee)
	Transactions Apr 30, 2007Registration of a charge (395) Sep 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 20, 2005 Delivered On Sep 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 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 Sep 28, 2005Registration of a charge (395) Sep 30, 2011Statement 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.
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