VENUES R US LIMITED
Overview
| Company Name | VENUES R US LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04398317 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENUES R US LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VENUES R US LIMITED located?
| Registered Office Address | The Inspire Hornbeam Square West HG2 8PA Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENUES R US LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENUE RESERVATION SERVICES LIMITED | Mar 19, 2002 | Mar 19, 2002 |
What are the latest accounts for VENUES R US LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for VENUES R US LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VENUES R US LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr James Alexander Burrell as a director on Nov 10, 2014 | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Geraldine Josephine Gallagher as a director on Jan 31, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Edward Bennison as a director on Jan 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Edward Bennison as a secretary on Jan 31, 2014 | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Appointment of Mr Matthew Edward Bennison as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Edward Bennison as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Timothy Doubleday as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Doubleday as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Timothy John Doubleday as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul Nisbett as a director | 2 pages | TM01 | ||||||||||
Appointment of Timothy Doubleday as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Geraldine Gallagher as a secretary | 2 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of VENUES R US LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURRELL, James Alexander | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire | United Kingdom | British | Accountant | 192486560001 | ||||
| GALLAGHER, Geraldine Josephine | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom | England | Irish | Finance Director | 185108770001 | ||||
| HUNTER, Gail Susan | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom | United Kingdom | British | Human Resources Director | 89557480002 | ||||
| TROY, Anthony Gerrard | Director | Fountains Bent Darley Road, Bristwith HG3 2PN Harrogate North Yorkshire | United Kingdom | Irish | Director | 104500230001 | ||||
| BENNISON, Matthew Edward | Secretary | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom | 161908030001 | |||||||
| DOUBLEDAY, Timothy | Secretary | Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom | British | 156119750001 | ||||||
| GALLAGHER, Geraldine Josephine | Secretary | Risplith House HG4 3EP Risplith North Yorkshire | Irish | 185108770001 | ||||||
| SOLOMAN, Sheila Margaret | Secretary | 5 The Green Hardingstone NN4 7BU Northampton Northamptonshire | British | 45253560008 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ANDERSON, Peter George | Director | 23 Cheshire Road OX9 3LQ Thame Oxfordshire | British | Director | 70304810001 | |||||
| BELLONE, Norman Edward | Director | Gardens Cottage Bagendon GL7 7DU Cirencester Gloucestershire | British | Director | 126414070001 | |||||
| BENNISON, Matthew Edward | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom | England | British | Company Director | 108534390002 | ||||
| DAY, Mark | Director | Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside | England | British | Director | 124446000001 | ||||
| DOUBLEDAY, Timothy John | Director | Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom | United Kingdom | British | Chief Financial Officer | 91011320001 | ||||
| LITTLEWOOD, Jane Alison | Director | 5 Shenhurst Close SK9 6NB Wilmslow Cheshire | British | Director | 50102790004 | |||||
| NISBETT, Paul Sandle | Director | The Grove Bletchley MK3 6BZ Milton Keynes 5 Buckinghamshire | England | British | Company Director | 132613500001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
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