VENTURA HOUSE (GP1) LIMITED
Overview
| Company Name | VENTURA HOUSE (GP1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05585486 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENTURA HOUSE (GP1) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VENTURA HOUSE (GP1) LIMITED located?
| Registered Office Address | Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENTURA HOUSE (GP1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 1233 LIMITED | Oct 06, 2005 | Oct 06, 2005 |
What are the latest accounts for VENTURA HOUSE (GP1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for VENTURA HOUSE (GP1) LIMITED?
| Annual Return |
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What are the latest filings for VENTURA HOUSE (GP1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr William David Powell on Mar 07, 2012 | 2 pages | CH01 | ||||||||||
Accounts made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA on Mar 30, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Oct 06, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts made up to Oct 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Oct 31, 2007 | 1 pages | AA | ||||||||||
Who are the officers of VENTURA HOUSE (GP1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire | 93910510003 | |||||||
| COOKE, Simon James | Director | 69 Lowther Road SW13 9NP Barnes London | England | British | 38231440006 | |||||
| POWELL, William David | Director | Holly Lodge Gardens N6 6AA London 7 United Kingdom | United Kingdom | British | 141636150003 | |||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| MARKHAM, Jonathan | Director | 17 Priory Villas Colney Hatch Lane N11 3DB London | United Kingdom | British | 83335420002 | |||||
| ROBINS, Gary John | Director | Thornton Hall MK17 0HB Thornton Orchard House Buckinghamshire United Kingdom | England | British | 155402600001 | |||||
| SWIFT, Roger Alistair | Director | 33 Hanbury Road Dorridge B93 8DW Solihull West Midlands | British | 99026350001 | ||||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Does VENTURA HOUSE (GP1) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 23, 2005 Delivered On Jan 05, 2006 | Outstanding | Amount secured All monies due or to become due to the chargee on any account whatsoever | |
Short particulars The l/h property known as venture house manvers way dearne valley rotherham,. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 23, 2005 Delivered On Jan 05, 2006 | 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
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Transactions
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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