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P&J VENTURES LIMITED

P&J VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameP&J VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04277728
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P&J VENTURES LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is P&J VENTURES LIMITED located?

    Registered Office Address
    11 Knutsford Road
    Holmes Chapel
    CW4 7DE Crewe
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P&J VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for P&J VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2020

    		12 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Gadbrook Mews Gadbrook Park Northwich Cheshire CW9 7UW England to 11 Knutsford Road Holmes Chapel Crewe Cheshire CW4 7DE on Jul 09, 2019

    		1 pagesAD01

    Registered office address changed from Cotteswold 7 the Drive Holmes Chapel Cheshire CW4 7BJ to 1 Gadbrook Mews Gadbrook Park Northwich Cheshire CW9 7UW on Feb 06, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 28, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Termination of appointment of John Patrick Treacey as a director on Dec 21, 2017

    		1 pagesTM01

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    Notification of Michael Stuart Baker as a person with significant control on Nov 01, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Aug 28, 2014

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Aug 28, 2013

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		7 pagesAA

    Director's details changed for John Patrick Treacey on Feb 22, 2013

    		3 pagesCH01
    View All Filings

    Who are the officers of P&J VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Michael Stuart
    Cotteswold
    7 The Drive
    CW4 7BJ Holmes Chapel
    Cheshire
    		Secretary
    Cotteswold
    7 The Drive
    CW4 7BJ Holmes Chapel
    Cheshire
    		British78209290001
    BAKER, Paul Alexander
    11 Knutsford Road
    CW4 7DE Holmes Chapel
    Cheshire
    		Director
    11 Knutsford Road
    CW4 7DE Holmes Chapel
    Cheshire
    		British78209140004
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    TREACEY, John Patrick
    Carisbrook Avenue
    Urmston
    M41 9DF Manchester
    12
    England
    		Director
    Carisbrook Avenue
    Urmston
    M41 9DF Manchester
    12
    England
    		United KingdomBritish78209420011
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P&J VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Stuart Baker
    The Drive
    Holmes Chapel
    CW4 7BJ Crewe
    7
    England
    		Nov 01, 2016
    The Drive
    Holmes Chapel
    CW4 7BJ Crewe
    7
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Alexander Baker
    Knutsford Road
    Holmes Chapel
    CW4 7DE Crewe
    11
    England
    		Apr 06, 2016
    Knutsford Road
    Holmes Chapel
    CW4 7DE Crewe
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does P&J VENTURES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 10, 2011
    Delivered On Nov 16, 2011
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 16, 2011Registration of a charge (MG01)
    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.
    • license: CC0