VENUES RESERVATION SYSTEMS LIMITED

Overview

Company Name	VENUES RESERVATION SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03727867
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1999
Date of Cessation	Jun 29, 2010

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

Registered Office Address	Ashton House Business Centre 14 Granville Street HP20 2JR Aylesbury Buckinghamshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

Filings
Date	Description	Document	Type
Jun 29, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 29, 2010	Notice of final account prior to dissolution	1 pages	4.43

Jul 03, 2006	Appointment of a liquidator	1 pages	4.31
Jul 03, 2006	Order of court to wind up	1 pages	COCOMP
May 26, 2006	Order of court to wind up	2 pages	COCOMP
Jan 10, 2006	Notice of completion of voluntary arrangement	3 pages	1.4
Apr 25, 2005	legacy	6 pages	363s
Apr 25, 2005	legacy	6 pages	363s
Feb 22, 2005	legacy	1 pages	287
Feb 02, 2005	legacy	1 pages	287
Dec 07, 2004	Voluntary arrangement supervisor's abstract of receipts and payments to Nov 19, 2004	2 pages	1.3
Oct 15, 2004	Total exemption full accounts made up to Mar 31, 2003	13 pages	AA
Dec 09, 2003	Notice to Registrar of companies voluntary arrangement taking effect	5 pages	1.1
Jun 20, 2003	legacy	6 pages	363s
Feb 03, 2003	Partial exemption accounts made up to Mar 31, 2002	13 pages	AA
Jul 01, 2002	legacy	6 pages	363s
Jul 01, 2002	legacy	pages	363(288)
May 29, 2002	Partial exemption accounts made up to Mar 31, 2001	12 pages	AA
May 29, 2002	Partial exemption accounts made up to Mar 31, 2000	13 pages	AA
Jun 06, 2001	legacy	6 pages	363s
Jun 21, 2000	legacy	6 pages	363s
Jun 21, 2000	legacy	pages	363(288)
Apr 26, 1999	legacy	2 pages	288a
Apr 26, 1999	legacy	2 pages	288a
Apr 26, 1999	legacy	1 pages	287

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
KENNEDY, Kathleen Pendle House 29 Burcott Lane, Bierton HP22 5AS Aylesbury Buckinghamshire	Mar 08, 1999		Secretary	Pendle House 29 Burcott Lane, Bierton HP22 5AS Aylesbury Buckinghamshire	British			5390070002
KENNEDY, Gordon John Pendle House 29 Burcott Lane, Bierton HP22 5AS Aylesbury Buckinghamshire	Apr 20, 1999		Director	Pendle House 29 Burcott Lane, Bierton HP22 5AS Aylesbury Buckinghamshire	British	1946-8	Manager	5390060002
BLACKFRIAR SECRETARIES LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Mar 08, 1999	Mar 08, 1999	Nominee Secretary	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon				900011530001
BLACKFRIAR DIRECTORS LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Mar 08, 1999	Mar 08, 1999	Nominee Director	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon				900011520001

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 20, 2003	Date of meeting to approve CVA
Jan 05, 2006	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
T Papanicola Bond Partners Llp Langley House N2 8EY Park Road, East Finchley London	practitioner	Bond Partners Llp Langley House N2 8EY Park Road, East Finchley London

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
T Papanicola Bond Partners Llp The Grange N14 6TB 100 High Street London	practitioner	Bond Partners Llp The Grange N14 6TB 100 High Street London

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