2020 VENTURES LIMITED

Overview

Company Name	2020 VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04593648
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2002
Date of Cessation	Jun 26, 2012

Summary

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

What is the purpose of 2020 VENTURES LIMITED?

(7415) /

Where is 2020 VENTURES LIMITED located?

Registered Office Address	Regency House 45-51 Chorley New Road BL1 4QR Bolton United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 2020 VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
2020 FLEET MANAGEMENT LIMITED	Mar 06, 2003	Mar 06, 2003
MASIPORT LIMITED	Nov 18, 2002	Nov 18, 2002

What are the latest accounts for 2020 VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for 2020 VENTURES LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 13, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 21, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 04, 2011

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Feb 23, 2011

Annual return made up to Nov 18, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2011	Statement of capital on Feb 23, 2011 Capital: GBP 113,832	SH01

Nov 11, 2010

Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on Nov 11, 2010

1 pages

AD01

Jul 22, 2010

Total exemption small company accounts made up to Mar 31, 2009

7 pages

Jun 18, 2010

Annual return made up to Nov 18, 2009 with full list of shareholders

7 pages

AR01

Mar 30, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 20, 2009

legacy

1 pages

288b

Sep 20, 2009

legacy

1 pages

288b

Jul 30, 2009

legacy

1 pages

288c

Jul 30, 2009

legacy

1 pages

288c

Jul 22, 2009

legacy

2 pages

288a

Feb 09, 2009

Total exemption small company accounts made up to Mar 31, 2008

5 pages

Dec 08, 2008

legacy

6 pages

363a

Nov 13, 2008

legacy

2 pages

88(2)

Nov 13, 2008

legacy

2 pages

88(2)

Nov 13, 2008

legacy

1 pages

123

Nov 13, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10

Feb 11, 2008

legacy

4 pages

363a

Dec 01, 2007

Total exemption small company accounts made up to Mar 31, 2007

5 pages

Sep 03, 2007

legacy

4 pages

363a

Jun 19, 2007

legacy

1 pages

288a

Jan 31, 2007

Total exemption small company accounts made up to Mar 31, 2006

5 pages

View All Filings

Who are the officers of 2020 VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHALL, Anthony Mark 21 Field Lane Appleton WA4 5JR Warrington Cheshire	Jul 07, 2009		Director	21 Field Lane Appleton WA4 5JR Warrington Cheshire	United Kingdom	British	1962-7	Property Developer	86306010001
FOX, Royston Michael 4 Brookfield S36 8WG Oxspring South Yorkshire	Mar 19, 2007		Director	4 Brookfield S36 8WG Oxspring South Yorkshire	United Kingdom	British	1960-7	Director	118097390001
LUNT, Heidi Louise 10 Horridge Fold BL7 9XB Bolton Greater Manchester	Nov 18, 2002	Jun 15, 2009	Secretary	10 Horridge Fold BL7 9XB Bolton Greater Manchester		British			81354180002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 18, 2002	Nov 18, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
ATHERTON, Simon Horridge Fold Egerton BL7 9XB Bolton 10 Greater Manchester	Nov 18, 2002	Jun 15, 2009	Director	Horridge Fold Egerton BL7 9XB Bolton 10 Greater Manchester	United Kingdom	British	1968-4	Director	66880030003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 18, 2002	Nov 18, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does 2020 VENTURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 02, 2003 Delivered On Oct 03, 2003	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 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 The Governor and Company of the Bank of Scotland
	Transactions Oct 03, 2003Registration of a charge (395)
Rent deposit deed	Created On Jun 25, 2003 Delivered On Jul 12, 2003	Outstanding	Amount secured £2,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars The rent deposit and deposit balance.
	Persons Entitled Winterthur Pension Trustees UK Limited
	Transactions Jul 12, 2003Registration of a charge (395)

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.
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