VENTFERN LIMITED

Overview

Company Name	VENTFERN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03620802
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1998
Date of Cessation	May 18, 2010

Summary

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

What is the purpose of VENTFERN LIMITED?

(7499) /

Where is VENTFERN LIMITED located?

Registered Office Address	25 Bank Street London E14 5LE
Undeliverable Registered Office Address	No

What are the latest accounts for VENTFERN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for VENTFERN LIMITED?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 14, 2009	Termination of appointment of Raymond O'grady as a director	1 pages	TM01

Dec 08, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 20, 2008	legacy	8 pages	363a

Nov 20, 2008	legacy	3 pages	288a

Nov 17, 2008	legacy	1 pages	288b

Nov 13, 2008	legacy	1 pages	288b

Nov 12, 2008	legacy	1 pages	288b

Oct 29, 2008	legacy	1 pages	288b

Jul 10, 2008	legacy	1 pages	288c

Jun 09, 2008	legacy	3 pages	288a

Jun 09, 2008	legacy	1 pages	288b

Jun 09, 2008	legacy	1 pages	288b

Jun 09, 2008	legacy	3 pages	288a

Jun 02, 2008	legacy	1 pages	288b

Sep 25, 2007	legacy	1 pages	288c
Sep 24, 2007	legacy	1 pages	288c
Sep 20, 2007	Full accounts made up to Dec 31, 2006	9 pages	AA
Sep 14, 2007	legacy	8 pages	363s
Nov 27, 2006	legacy	1 pages	288c
Nov 04, 2006	Full accounts made up to Dec 31, 2005	10 pages	AA
Oct 03, 2006	legacy	8 pages	363s
Nov 09, 2005	Full accounts made up to Dec 31, 2004	10 pages	AA
Sep 14, 2005	legacy	8 pages	363s
Jul 22, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of VENTFERN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Margaret 19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire	Sep 03, 2002		Secretary	19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire		British		74682700003
ALDRIDGE, Sue 8 Jubilee Close DA9 9HR Greenhithe Kent	Oct 26, 1998	Jul 01, 1999	Secretary	8 Jubilee Close DA9 9HR Greenhithe Kent		British		61012820001
BUCHAN, Charles James 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex	Jul 01, 1999	Dec 20, 1999	Secretary	9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex		British		35834350001
GAMESTER, Peter Anthony Lamorna Chapel Road Great Totham CM9 8DA Maldon Essex	Dec 20, 1999	Sep 03, 2002	Secretary	Lamorna Chapel Road Great Totham CM9 8DA Maldon Essex		British		64296630001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 24, 1998	Oct 16, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BLAKEMORE, James Corry Lower Addison Gardens W14 8BQ London 8	Jul 15, 2004	Nov 05, 2008	Director	Lower Addison Gardens W14 8BQ London 8	United Kingdom	American	1967-11	86416170002
GAMESTER, Peter Anthony Lamorna Chapel Road Great Totham CM9 8DA Maldon Essex	Dec 17, 1999	Jun 28, 2005	Director	Lamorna Chapel Road Great Totham CM9 8DA Maldon Essex	England	British	1952-6	64296630001
JACKSON, Marcus 25 Bank Street E14 5LE London	Jun 28, 2005	May 05, 2008	Director	25 Bank Street E14 5LE London		British	1963-10	104741380002
JAMESON, Ian Michael 25 Bank Street E14 5LE London	Jun 28, 2005	May 12, 2008	Director	25 Bank Street E14 5LE London		British	1960-4	77805440001
LEE, Wilson Yao-Chang 5 Frognall Way NW3 6XE London	Dec 17, 1999	Jul 15, 2004	Director	5 Frognall Way NW3 6XE London	United Kingdom	British,American	1961-4	142924360001
NEWBERRY, Michael John 13 Burnthwaite Road Fulham SW6 5BQ London	Oct 26, 1998	Dec 17, 1999	Director	13 Burnthwaite Road Fulham SW6 5BQ London		British	1951-11	22147180001
O'GRADY, Raymond Oak Grove HA4 8UF Ruislip 12 Middlesex	May 12, 2008	May 12, 2008	Director	Oak Grove HA4 8UF Ruislip 12 Middlesex		Irish	1970-9	131000170001
O'GRADY, Raymond Oak Grove HA4 8UF Ruislip 12 Middlesex	May 12, 2008	Oct 22, 2008	Director	Oak Grove HA4 8UF Ruislip 12 Middlesex		Irish	1970-9	131000170001
PORTER, Barry 22 Dove Park WD3 5NY Chorleywood Hertfordshire	Jul 15, 2004	Oct 23, 2008	Director	22 Dove Park WD3 5NY Chorleywood Hertfordshire	United Kingdom	British	1962-1	99637030001
RUSH, Antony John 25 Bank Street E14 5LE London	Jun 27, 2005	May 12, 2008	Director	25 Bank Street E14 5LE London		British	1964-11	92111930002
UPTON, Emily Sarnia Everard 6b Wetherby Mansions Earls Court Square SW5 9DJ London	May 12, 2008	Oct 22, 2008	Director	6b Wetherby Mansions Earls Court Square SW5 9DJ London		British	1971-6	88743050001
WISEMAN, Richard Max 98 Hampstead Way NW11 7XY London	Oct 26, 1998	Dec 17, 1999	Director	98 Hampstead Way NW11 7XY London		British	1951-8	32079150002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 24, 1998	Oct 16, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does VENTFERN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 20, 1999 Delivered On Dec 24, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under each of the finance documents and all monies due or to become due from ivybridge holdings limited to the chargee under the ivybridge loan (together the secured obligations)
	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 Mable Commercial Funding Limited
	Transactions Dec 24, 1999Registration of a charge (395)

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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