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VENICE SPARECO 2 LIMITED

VENICE SPARECO 2 LIMITED

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

    • Overview

    Company NameVENICE SPARECO 2 LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 05947281
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of VENICE SPARECO 2 LIMITED?

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

    Where is VENICE SPARECO 2 LIMITED located?

    Registered Office Address
    4th Floor, 22 Baker Street
    W1U 3BW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VENICE SPARECO 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PUDDLEFORD LIMITEDSep 26, 2006Sep 26, 2006

    What are the latest accounts for VENICE SPARECO 2 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for VENICE SPARECO 2 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 26, 2024
    Next Confirmation Statement DueOct 10, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2023
    OverdueYes

    What are the latest filings for VENICE SPARECO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Receiver's abstract of receipts and payments to May 15, 2026

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Nov 15, 2025

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Nov 15, 2024

    		4 pagesREC2

    Appointment of receiver or manager

    		4 pagesRM01

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Suraj Rashmikant Shah as a director on Dec 09, 2022

    		2 pagesAP01

    Termination of appointment of Meenal Devani as a director on Dec 09, 2022

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 26, 2022 with updates

    		4 pagesCS01

    Notification of Selsdon Estates Property Llp as a person with significant control on Jan 21, 2022

    		2 pagesPSC02

    Cessation of De Vere Selsdon Estate Limited as a person with significant control on Jan 21, 2022

    		1 pagesPSC07

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Anthony Gerrard Troy as a director on Jan 21, 2022

    		1 pagesTM01

    Termination of appointment of James Alexander Burrell as a director on Jan 21, 2022

    		1 pagesTM01

    Appointment of Ms Meenal Devani as a director on Jan 21, 2022

    		2 pagesAP01

    Appointment of Mr Manish Mansukhlal Gudka as a director on Jan 21, 2022

    		2 pagesAP01

    Registered office address changed from The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA to 4th Floor, 22 Baker Street London W1U 3BW on Jan 28, 2022

    		1 pagesAD01

    Satisfaction of charge 059472810008 in full

    		1 pagesMR04

    Satisfaction of charge 059472810006 in full

    		1 pagesMR04

    Satisfaction of charge 059472810007 in full

    		1 pagesMR04

    Registration of charge 059472810010, created on Jan 21, 2022

    		9 pagesMR01

    Registration of charge 059472810009, created on Jan 21, 2022

    		9 pagesMR01
    View All Filings

    Who are the officers of VENICE SPARECO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUDKA, Manish Mansukhlal
    c/o Aprirose Real Estate Investment
    Baker Street
    W18 3BW London
    22
    England
    		Director
    c/o Aprirose Real Estate Investment
    Baker Street
    W18 3BW London
    22
    England
    		EnglandBritish163227370001
    SHAH, Suraj Rashmikant
    Baker Street
    W1U 3BW London
    4th Floor, 22
    England
    		Director
    Baker Street
    W1U 3BW London
    4th Floor, 22
    England
    		United KingdomBritish108602240001
    BENNISON, Matthew Edward
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    United Kingdom
    		Secretary
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    United Kingdom
    		161907130001
    DOUBLEDAY, Timothy
    Hornbeam Park
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    United Kingdom
    		Secretary
    Hornbeam Park
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    United Kingdom
    		British156119440001
    GALLAGHER, Geraldine Josephine
    Risplith House
    HG4 3EP Risplith
    North Yorkshire
    		Secretary
    Risplith House
    HG4 3EP Risplith
    North Yorkshire
    		Irish185108770001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    BENNISON, Matthew Edward
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    United Kingdom
    		Director
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    United Kingdom
    		EnglandBritish108534390002
    BURRELL, James Alexander
    Baker Street
    W1U 3BW London
    4th Floor, 22
    England
    		Director
    Baker Street
    W1U 3BW London
    4th Floor, 22
    England
    		United KingdomBritish192486560001
    DAY, Mark
    Welton Hill
    Kidd Lane
    HU15 1PH Welton Brough
    North Humberside
    		Director
    Welton Hill
    Kidd Lane
    HU15 1PH Welton Brough
    North Humberside
    		EnglandBritish124446000001
    DEVANI, Meenal
    c/o Aprirose Real Estate Investment
    Baker Street
    W18 3BW London
    22
    England
    		Director
    c/o Aprirose Real Estate Investment
    Baker Street
    W18 3BW London
    22
    England
    		EnglandKenyan188903870001
    DOUBLEDAY, Timothy John
    Hornbeam Park
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    United Kingdom
    		Director
    Hornbeam Park
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    United Kingdom
    		United KingdomBritish91011320001
    GALLAGHER, Geraldine Josephine
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    United Kingdom
    		Director
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    United Kingdom
    		EnglandIrish185108770001
    HUNTER, Gail Susan
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    United Kingdom
    		Director
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    North Yorkshire
    United Kingdom
    		United KingdomBritish98567690002
    LEVY, Adrian Joseph Morris
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		Director
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		United KingdomBritish147682410001
    NISBETT, Paul Sandle
    The Grove
    Bletchley
    MK3 6BZ Milton Keynes
    5
    Buckinghamshire
    		Director
    The Grove
    Bletchley
    MK3 6BZ Milton Keynes
    5
    Buckinghamshire
    		EnglandBritish132613500001
    PUDGE, David John
    20 Herondale Avenue
    SW18 3JL London
    		Nominee Director
    20 Herondale Avenue
    SW18 3JL London
    		British900028170001
    TROY, Anthony Gerard
    Fountains Bent
    Darley Road, Bristwith
    HG3 2PN Harrogate
    North Yorkshire
    		Director
    Fountains Bent
    Darley Road, Bristwith
    HG3 2PN Harrogate
    North Yorkshire
    		United KingdomIrish104500230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VENICE SPARECO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Selsdon Estates Property Llp
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		Jan 21, 2022
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc439733
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    De Vere Selsdon Estate Limited
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    England
    		Jan 16, 2019
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number4977813
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Hcc Properties Limited
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    England
    		Apr 06, 2016
    Hornbeam Square West
    HG2 8PA Harrogate
    The Inspire
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number05946999
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does VENICE SPARECO 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 21, 2022
    Delivered On Jan 24, 2022
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Trimont Real Estate Advisors U.K., LTD as Security Agent
    Transactions
    • Jan 24, 2022Registration of a charge (MR01)
    A registered charge
    Created On Jan 21, 2022
    Delivered On Jan 24, 2022
    		Outstanding
    Brief description
    The land and buildings known as land lying to the south west of old farleigh road, south croydon registered at hm land registry with title number SGL681485.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Trimont Real Estate Advisors U.K., LTD as Security Agent
    Transactions
    • Jan 24, 2022Registration of a charge (MR01)
    • 1Nov 22, 2023Appointment of a receiver or manager (RM01)
      • Case Number 1
    A registered charge
    Created On Jan 04, 2021
    Delivered On Jan 06, 2021
    		Satisfied
    Brief description
    Freehold property known as land on the south west side of old farleigh road, south croydon registered at hm land registry under title number SGL681485.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank, N.A., London Branch
    Transactions
    • Jan 06, 2021Registration of a charge (MR01)
    • Jan 27, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 17, 2020
    Delivered On Dec 17, 2020
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank, N.A., London Branch
    Transactions
    • Dec 17, 2020Registration of a charge (MR01)
    • Jan 27, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 10, 2018
    Delivered On Oct 11, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank, N.A., London Branch
    Transactions
    • Oct 11, 2018Registration of a charge (MR01)
    • Jan 27, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 01, 2015
    Delivered On Dec 03, 2015
    		Satisfied
    Brief description
    F/H land on the south west side of old farleigh road, south croydon t/no SGL681485.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cbre Loan Servicing Limited
    Transactions
    • Dec 03, 2015Registration of a charge (MR01)
    • Oct 12, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 12, 2014
    Delivered On Jun 18, 2014
    		Satisfied
    Brief description
    F/H land on the south west side of old farleigh road south croydon t/no SGL681485.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cbre Loan Servicing Limited
    Transactions
    • Jun 18, 2014Registration of a charge (MR01)
    • Oct 12, 2018Satisfaction of a charge (MR04)
    English law deed of accession
    Created On Feb 27, 2013
    Delivered On Mar 01, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited
    Transactions
    • Mar 01, 2013Registration of a charge (MG01)
    • Jun 27, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 01, 2011
    Delivered On Dec 10, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor or chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 10, 2011Registration of a charge (MG01)
    • Jun 03, 2014Satisfaction of a charge (MR04)
    Deed of accession
    Created On Apr 01, 2010
    Delivered On Apr 15, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Trustee for and on Behalf of Itself and Each of the Secured Parties (The Security Agent)
    Transactions
    • Apr 15, 2010Registration of a charge (MG01)
    • Jun 03, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does VENICE SPARECO 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    		receiver manager
    82 St John Street
    EC1M 4JN London
    Milan Vuceljic
    82 St John Street
    EC1M 4JN London
    		receiver manager
    82 St John Street
    EC1M 4JN London
    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