VENSON PUBLIC SECTOR LIMITED

Overview

Company Name	VENSON PUBLIC SECTOR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03625765
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1998
Date of Cessation	Apr 13, 2010

Summary

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

What is the purpose of VENSON PUBLIC SECTOR LIMITED?

(5020) /
(9305) /

Where is VENSON PUBLIC SECTOR LIMITED located?

Registered Office Address	Venson Public Sector Limited C/O Grant Thornton Uk Llp NW1 2EP Grant Thornton House Melton Street London
Undeliverable Registered Office Address	No

What were the previous names of VENSON PUBLIC SECTOR LIMITED?

Previous Company Names
Company Name	From	Until
AVONDEAN LTD	Sep 03, 1998	Sep 03, 1998

What are the latest accounts for VENSON PUBLIC SECTOR LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What are the latest filings for VENSON PUBLIC SECTOR LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 09, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jan 04, 2010	Liquidators' statement of receipts and payments to Dec 07, 2009	5 pages	4.68

Jun 25, 2009	Liquidators' statement of receipts and payments to Jun 07, 2009	5 pages	4.68

Jan 12, 2009	Liquidators' statement of receipts and payments to Dec 07, 2008	5 pages	4.68

Dec 08, 2007	Administrator's progress report	12 pages	2.24B
Dec 08, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	12 pages	2.34B
Jul 18, 2007	Administrator's progress report	18 pages	2.24B
Jun 29, 2007	Statement of affairs	5 pages	2.16B
Mar 07, 2007	Result of meeting of creditors	2 pages	2.23B
Mar 02, 2007	legacy	1 pages	287
Mar 02, 2007	legacy	2 pages	288a
Mar 02, 2007	legacy	2 pages	288a
Feb 16, 2007	Statement of administrator's proposal	24 pages	2.17B
Jan 22, 2007	Appointment of an administrator	1 pages	2.12B
Nov 16, 2006	legacy	1 pages	288b
Nov 10, 2006	legacy	1 pages	288b
Nov 10, 2006	legacy	1 pages	288a
Sep 07, 2006	legacy	2 pages	363a
May 02, 2006	legacy	1 pages	288b
Sep 16, 2005	legacy	3 pages	363a
Aug 22, 2005	Full accounts made up to Jun 30, 2004	19 pages	AA
Oct 29, 2004	legacy	1 pages	225
Sep 08, 2004	legacy	1 pages	288c
Sep 08, 2004	legacy	2 pages	363s

View All Filings

Who are the officers of VENSON PUBLIC SECTOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Graham Philip 28 Alexander Chase CB6 3SW Ely Cambridgeshire	Dec 08, 2006		Secretary	28 Alexander Chase CB6 3SW Ely Cambridgeshire		English		94987030001
LAWSON SMITH, Clive Wasing Place Wasing Park RG7 4NG Aldermaston Berkshire	Sep 19, 2000		Secretary	Wasing Place Wasing Park RG7 4NG Aldermaston Berkshire		British		72186210005
JAMES, Graham Philip 28 Alexander Chase CB6 3SW Ely Cambridgeshire	Dec 08, 2006		Director	28 Alexander Chase CB6 3SW Ely Cambridgeshire	United Kingdom	English	1954-1	94987030001
VENSON GROUP PLC Venson House Esher Green KT10 8BH Esher Surrey	Dec 08, 2006		Director	Venson House Esher Green KT10 8BH Esher Surrey				119183190001
VENSON HOLDINGS LIMITED Venson House Esher Green KT10 8BH Esher Surrey	Oct 30, 2006		Director	Venson House Esher Green KT10 8BH Esher Surrey				116764790001
FROST, Simon Hope High Orchard Mark Way GU7 2BB Godalming Surrey	Aug 12, 1999	Sep 19, 2000	Secretary	High Orchard Mark Way GU7 2BB Godalming Surrey		British		25986140002
LAWSON SMITH, Clive Wootton Down Farmhouse OX20 1AF Woodstock Oxfordshire	Sep 22, 1998	Aug 12, 1999	Secretary	Wootton Down Farmhouse OX20 1AF Woodstock Oxfordshire		British		72186210001
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Sep 03, 1998	Sep 22, 1998	Nominee Secretary	152 City Road EC1V 2NX London				900004500001
FROST, Simon Hope High Orchard Mark Way GU7 2BB Godalming Surrey	Jul 19, 1999	Mar 31, 2000	Director	High Orchard Mark Way GU7 2BB Godalming Surrey		British	1952-3	25986140002
LAWSON SMITH, Clive Wasing Place Wasing Park RG7 4NG Aldermaston Berkshire	Sep 22, 1998	Nov 15, 2006	Director	Wasing Place Wasing Park RG7 4NG Aldermaston Berkshire		British	1956-9	72186210005
RICHMAN, Anthony First Floor Flat 21 Park Road TW10 6NS Richmond Surrey	Dec 31, 1998	May 14, 2001	Director	First Floor Flat 21 Park Road TW10 6NS Richmond Surrey	United Kingdom	British	1968-9	106192140001
SCRIVEN, Grant John Paul Drury House Pitch Hill GU6 7NN Ewhurst Surrey	Sep 22, 1998	Oct 30, 2006	Director	Drury House Pitch Hill GU6 7NN Ewhurst Surrey	United Kingdom	Irish	1964-3	28260840002
WILLIAMSON, Alister Wallace Brendons Church Road GU20 6BT Windlesham Surrey	Nov 30, 1998	Apr 27, 2006	Director	Brendons Church Road GU20 6BT Windlesham Surrey		British	1948-9	29612530001
TEMPLES (PROFESSIONAL SERVICES) LIMITED 152 City Road EC1V 2NX London	Sep 03, 1998	Sep 22, 1998	Nominee Director	152 City Road EC1V 2NX London				900004490001

View Detailed Information on Officers and People with Significant Control

Does VENSON PUBLIC SECTOR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 15, 2000 Delivered On Feb 25, 2000	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions Feb 25, 2000Registration of a charge (395)

View Detailed Information on Charges

Does VENSON PUBLIC SECTOR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 08, 2007	Administration ended
Dec 13, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London		Dec 08, 2007
Nicholas Stewart Wood Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London,	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London,		Dec 08, 2007

Date	Type
Dec 08, 2007	Commencement of winding up
Apr 09, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	Dec 08, 2007
Nicholas Stewart Wood Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London,	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London,	Dec 08, 2007

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.
license: CC0