LICENCED VENTURES LIMITED

LICENCED VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLICENCED VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05042975
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LICENCED VENTURES LIMITED?

    • (5530) /
    • (5540) /

    Where is LICENCED VENTURES LIMITED located?

    Registered Office Address
    C/O BAINES AND ERNST CORPORATE LIMITED
    Lloyds House 18-22 Lloyd Street
    M2 5BE Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LICENCED VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for LICENCED VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 31, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    legacy

    1 pages288b

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 01, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    4 pages363a

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

    6 pagesAA

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

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288a

    legacy

    1 pages288b

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

    6 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    1 pages225

    Total exemption full accounts made up to Feb 28, 2005

    5 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of LICENCED VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIGHTBURN, Trevor
    75 Grosvenor Avenue
    Hartford
    CW8 1RP Northwich
    Cheshire
    Secretary
    75 Grosvenor Avenue
    Hartford
    CW8 1RP Northwich
    Cheshire
    British27731500001
    LIGHTBURN, Trevor
    75 Grosvenor Avenue
    Hartford
    CW8 1RP Northwich
    Cheshire
    Secretary
    75 Grosvenor Avenue
    Hartford
    CW8 1RP Northwich
    Cheshire
    British27731500001
    MCGROGAN, James Rolland
    26 Thirlmere Close
    WA6 7LZ Frodsham
    Cheshire
    Secretary
    26 Thirlmere Close
    WA6 7LZ Frodsham
    Cheshire
    British103541240001
    LIGHTBURN, Jennifer
    75. Grosvenor Avenue
    Hartford
    CW8 1RP Northwich
    Cheshire
    Director
    75. Grosvenor Avenue
    Hartford
    CW8 1RP Northwich
    Cheshire
    British95699920001
    MCGROGAN, David Bruce
    Windy Gates 20 Red Lane
    WA6 6RB Frodsham
    Director
    Windy Gates 20 Red Lane
    WA6 6RB Frodsham
    EnglandBritish55440620002

    Does LICENCED VENTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2009Commencement of winding up
    May 02, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan David Fallows
    Lloyds House 18-22 Lloyd Street
    M2 5BE Manchester
    practitioner
    Lloyds House 18-22 Lloyd Street
    M2 5BE Manchester

    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