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VENTURA WINDOWS LTD

VENTURA WINDOWS LTD

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

    • Overview

    Company NameVENTURA WINDOWS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06362301
    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 VENTURA WINDOWS LTD?

    • (4534) /

    Where is VENTURA WINDOWS LTD located?

    Registered Office Address
    142-148 Main Road
    DA14 6NZ Sidcup
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENTURA WINDOWS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What is the status of the latest annual return for VENTURA WINDOWS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for VENTURA WINDOWS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Liquidators' statement of receipts and payments to Jun 27, 2014

    		12 pages4.68

    Liquidators' statement of receipts and payments to Jun 27, 2013

    		9 pages4.68

    Registered office address changed from Unit 3 Freshwater Ind Estate Freshwater Road Dagenham Essex RM8 1RX United Kingdom on Jul 05, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Termination of appointment of Anthony Derbyshire as a director on Feb 24, 2012

    		1 pagesTM01

    Annual return made up to Sep 05, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2011

    Statement of capital on Sep 08, 2011

    • Capital: GBP 3
    		SH01

    Termination of appointment of Graham Stewart Smith as a secretary on Sep 06, 2010

    		1 pagesTM02

    Appointment of Mr Ronald Barry Saunders as a secretary on Sep 06, 2010

    		1 pagesAP03

    Termination of appointment of Graham Stewart Smith as a director on Sep 06, 2010

    		1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Annual return made up to Sep 05, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Anthony Derbyshire on Oct 03, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    		4 pagesAA

    Previous accounting period shortened from Sep 30, 2009 to Aug 31, 2009

    		1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2008

    		4 pagesAA

    Registered office address changed from Florence House, 70 Grove Road Chadwell Heath Romford RM6 4PD on Nov 12, 2009

    		1 pagesAD01

    legacy

    		4 pages363a

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of VENTURA WINDOWS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Ronald Barry
    Main Road
    DA14 6NZ Sidcup
    142-148
    Kent
    		Secretary
    Main Road
    DA14 6NZ Sidcup
    142-148
    Kent
    		162880150001
    SAUNDERS, Ronald Barry
    90 Links Avenue
    Gidea Park
    RM2 6NJ Romford
    Essex
    		Director
    90 Links Avenue
    Gidea Park
    RM2 6NJ Romford
    Essex
    		EnglandBritish7337930002
    SMITH, Graham Stewart
    97 Crescent Road
    E18 1JA London
    		Secretary
    97 Crescent Road
    E18 1JA London
    		British117808900001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DERBYSHIRE, Anthony
    23 Lake Close
    RM8 2TE Dagenham
    Essex
    		Director
    23 Lake Close
    RM8 2TE Dagenham
    Essex
    		United KingdomBritish126438110001
    SMITH, Graham Stewart
    97 Crescent Road
    E18 1JA London
    		Director
    97 Crescent Road
    E18 1JA London
    		United KingdomBritish117808900001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Does VENTURA WINDOWS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2012Commencement of winding up
    Feb 07, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nedim Patrick Ailyan
    142/148 Main Road
    DA14 6NZ Sidcup
    Kent
    		practitioner
    142/148 Main Road
    DA14 6NZ Sidcup
    Kent
    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