MOLES VENUES LIMITED
Overview
| Company Name | MOLES VENUES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06664791 |
| 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 MOLES VENUES LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is MOLES VENUES LIMITED located?
| Registered Office Address | Centre Gate Colston Avenue BS1 4TR Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOLES VENUES LIMITED?
| Company Name | From | Until |
|---|---|---|
| I LIKE THE SOUND OF THAT LTD | May 22, 2009 | May 22, 2009 |
| GENERATION 45 LIMITED | Aug 05, 2008 | Aug 05, 2008 |
What are the latest accounts for MOLES VENUES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for MOLES VENUES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of John William Richard Yerbury as a director on Jan 01, 2013 | 1 pages | TM01 | ||||||||||
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 Aug 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 14 George Street Bath BA1 2EN United Kingdom on Jul 25, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Richard Charles Grafton as a director on Jun 10, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oldrich Harrison Hoppe as a director on Mar 23, 2012 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Aug 08, 2011
| 3 pages | SH01 | ||||||||||
Annual return made up to Aug 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Aug 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Oldrich Harrison Hoppe as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Charles Grafton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Caroline Bell as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
legacy | pages | MG01 | ||||||||||
Statement of capital following an allotment of shares on Jan 29, 2010
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 29, 2010
| 4 pages | SH01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Who are the officers of MOLES VENUES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Caroline Mary | Director | 24 North Road N7 9EA London Flat 3 | England | British | Director | 79501360001 | ||||
| GRAFTON, Richard Charles | Director | George Street BA1 2EN Bath 14 United Kingdom | United Kingdom | British | Director | 68686250003 | ||||
| HOPPE, Oldrich Harrison | Director | George Street BA1 2EN Bath 14 United Kingdom | United Kingdom | British | Director | 2462100001 | ||||
| YERBURY, John William Richard | Director | Brookside Close Batheaston BA1 7HW Bath 15 Somerset | England | British | Director | 50339880005 |
Does MOLES VENUES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 03, 2011 Delivered On Mar 08, 2011 | Outstanding | Amount secured £15,000 due or to become due from the company to the chargee 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
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Transactions
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| Debenture | Created On Jan 29, 2010 Delivered On Feb 12, 2010 | Outstanding | Amount secured £60,000.00 due or to become due to oldrich hoppe, harry barcis and brunel trustees limited (as trustee of astore harrison LTD directors pension fund) and £90,000.00 due or to become due to porter venues limited 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
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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