VENTUREFINE LIMITED
Overview
| Company Name | VENTUREFINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04229957 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VENTUREFINE LIMITED?
- (5030) /
Where is VENTUREFINE LIMITED located?
| Registered Office Address | 1640 Parkway Solent Business Park Whiteley PO15 7AH Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENTUREFINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for VENTUREFINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on Aug 02, 2010 | 3 pages | AD01 | ||||||||||
Registered office address changed from 6 Frogmore Lane Lovedean Hampshire PO8 9QQ on Jul 30, 2010 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 123 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2003 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of VENTUREFINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Stephen Paul | Secretary | Wellesley House 204 London Road PO7 7AN Waterlooville Hampshire | British | 80711850001 | ||||||
| JACKSON, Simon Andrew | Director | 99 Green Lane Clanfield PO8 0LG Waterlooville Hampshire | England | British | Director | 76654780001 | ||||
| HACKETT, Christopher | Nominee Secretary | Nametrak House 8 Greenfields GU33 7EH Liss Hampshire | British | 900019630001 | ||||||
| PERRETT, Sharon | Secretary | 43 Eversley Crescent PO9 4RD Havant Hampshire | British | 76654870001 | ||||||
| SECRETARIAL NOMINEES LIMITED | Director | Nametrak House 8 Greenfields GU33 7EH Liss Hampshire | 72830140001 |
Does VENTUREFINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge over stock | Created On Sep 03, 2001 Delivered On Sep 14, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All unfinished raw materials work-in-progress, unfinished goods and finished products of the company. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge by way of debenture | Created On Sep 03, 2001 Delivered On Sep 14, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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
| ||||
Transactions
| ||||
| Charge over book debts | Created On Sep 03, 2001 Delivered On Sep 14, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge all book and other debts of the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does VENTUREFINE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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