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VENTURE CONSTRUCTION & DEVELOPMENTS LIMITED

VENTURE CONSTRUCTION & DEVELOPMENTS LIMITED

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

    • Overview

    Company NameVENTURE CONSTRUCTION & DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05432885
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VENTURE CONSTRUCTION & DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is VENTURE CONSTRUCTION & DEVELOPMENTS LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENTURE CONSTRUCTION & DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for VENTURE CONSTRUCTION & DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from Beauchamp House 402-403 Stourport Road Kiddersminster Worcestershire DY11 7BG to 79 Caroline Street Birmingham B3 1UP on Nov 18, 2016

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 02, 2016

    		LRESEX

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2016

    Statement of capital on Sep 13, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Apr 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Jason Michael Tucker on Jan 30, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2013

    		7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2012

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 22, 2013 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 22, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		7 pagesAA

    Annual return made up to Apr 22, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		7 pagesAA

    Annual return made up to Apr 22, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Jason Michael Tucker on Apr 22, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    		7 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of VENTURE CONSTRUCTION & DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUCKER, Silvana Isabela
    Laights Farm Barns
    Worcester Road
    DY10 4LX Harvington
    Worcestershire
    		Secretary
    Laights Farm Barns
    Worcester Road
    DY10 4LX Harvington
    Worcestershire
    		BritishSecretary103552000001
    TUCKER, Jason Michael
    Caroline Street
    B3 1UP Birmingham
    79
    		Director
    Caroline Street
    B3 1UP Birmingham
    79
    		United KingdomBritishBuilder104871660003
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Does VENTURE CONSTRUCTION & DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jan 11, 2008
    Delivered On Jan 26, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Three gables 4 areley common stourport on severn worcestershire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 26, 2008Registration of a charge (395)
    Debenture
    Created On Feb 05, 2007
    Delivered On Feb 17, 2007
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Feb 17, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does VENTURE CONSTRUCTION & DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2016Commencement of winding up
    Jul 04, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    		practitioner
    79 Caroline Street
    B3 1UP Birmingham
    View Detailed Information on Insolvency Cases

    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