VENUESPACE LIMITED
Overview
| Company Name | VENUESPACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04443242 |
| 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 VENUESPACE LIMITED?
- (5510) /
- (5540) /
Where is VENUESPACE LIMITED located?
| Registered Office Address | Abergelli Road Swansea West Industrial Estate SA5 4DY Fforestfach Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENUESPACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2007 |
What are the latest filings for VENUESPACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 06, 2012 | 14 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 07, 2011 | 8 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to May 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to May 21, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Dylan Giles Baeton on Dec 01, 2009 | 4 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2004 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2003 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of VENUESPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAETON, Justin Scott | Secretary | The Maples Wernffwydd, Llanmorlais SA4 3TY Swansea West Glamorgan | British | Sheet Metal Worker | 84505830001 | |||||
| BAETON, Dylan Giles | Director | 17 Langland Road Mumbles SA3 4ND Swansea West Glamorgan | Wales | British | Hotel Manager | 82495200002 | ||||
| PHILLIPS, Karen Anne | Secretary | 64 Overland Road Mumbles SA3 4LL Swansea West Glamorgan | British | 81768050001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does VENUESPACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Oct 03, 2006 Delivered On Oct 11, 2006 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
| ||||
| Guarantee & debenture | Created On Apr 29, 2003 Delivered On May 17, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the assets. | ||||
Persons Entitled
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Transactions
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Does VENUESPACE 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