VENUE-SELECT PARTNERSHIP LIMITED

VENUE-SELECT PARTNERSHIP LIMITED

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

    Company NameVENUE-SELECT PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04822870
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VENUE-SELECT PARTNERSHIP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is VENUE-SELECT PARTNERSHIP LIMITED located?

    Registered Office Address
    Autumn Cottage St Dennis
    Honington
    CV36 5EN Shipston-On-Stour
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VENUE-SELECT PARTNERSHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    VENUE-SELECT LIMITEDJul 06, 2003Jul 06, 2003

    What are the latest accounts for VENUE-SELECT PARTNERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for VENUE-SELECT PARTNERSHIP 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

    3 pagesDS01

    Confirmation statement made on Jun 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    Registered office address changed from The Granary Home Farm Drive Upton Banbury Oxfordshire OX15 6HU to Autumn Cottage St Dennis Honington Shipston-on-Stour CV36 5EN on Jul 31, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Director's details changed for Mr James Anthony Raymond Lehane on Aug 23, 2018

    2 pagesCH01

    Confirmation statement made on Jun 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 3
    SH01

    Director's details changed for Mr James Anthony Raymond Lehane on Jul 14, 2015

    2 pagesCH01

    Director's details changed for Mrs Kay Patricia Lehane on Jul 14, 2015

    2 pagesCH01

    Secretary's details changed for Mr James Anthony Raymond Lehane on Jul 14, 2015

    1 pagesCH03

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 3
    SH01

    Who are the officers of VENUE-SELECT PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEHANE, James Anthony Raymond
    St Dennis
    Honington
    CV36 5EN Shipston-On-Stour
    Autumn Cottage
    England
    Secretary
    St Dennis
    Honington
    CV36 5EN Shipston-On-Stour
    Autumn Cottage
    England
    British91486790001
    LEHANE, James Anthony Raymond
    Home Farm Drive
    Upton
    OX15 6HU Banbury
    The Granary
    Oxfordshire
    Director
    Home Farm Drive
    Upton
    OX15 6HU Banbury
    The Granary
    Oxfordshire
    United KingdomBritish91486790001
    LEHANE, Kay Patricia
    St Dennis
    Honington
    CV36 5EN Shipston-On-Stour
    Autumn Cottage
    England
    Director
    St Dennis
    Honington
    CV36 5EN Shipston-On-Stour
    Autumn Cottage
    England
    EnglandBritish118702750001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of VENUE-SELECT PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Anthony Raymond Lehane
    St Dennis
    Honington
    CV36 5EN Shipston-On-Stour
    Autumn Cottage
    England
    Apr 06, 2016
    St Dennis
    Honington
    CV36 5EN Shipston-On-Stour
    Autumn Cottage
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kay Patricia Lehane
    St Dennis
    Honington
    CV36 5EN Shipston-On-Stour
    Autumn Cottage
    England
    Apr 06, 2016
    St Dennis
    Honington
    CV36 5EN Shipston-On-Stour
    Autumn Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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