SUITABLE VENTURES LIMITED
Overview
| Company Name | SUITABLE VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06960433 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SUITABLE VENTURES LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is SUITABLE VENTURES LIMITED located?
| Registered Office Address | Inducta House Fryers Road Bloxwich WS2 7LZ Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUITABLE VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SUITABLE VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 18, 2018 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from Carmella House 3 & 4 Grove Terrace Walsall West Midlands WS1 2NE to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on Jun 22, 2017 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O New Company Associates Ltd , 54 Charlbury Hous Charlbury Crescent Birmingham B26 2LL England to Carmella House 3 & 4 Grove Terrace Walsall West Midlands WS1 2NE on Feb 03, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 4 pages | 4.20 | ||||||||||
Appointment of Michael William Pearce as a director on Aug 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Peter Byrne as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Thomas Mark Sharpe Byrne as a director on Apr 19, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Thomas Mark Sharpe Byrne as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Feb 28, 2016 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Thomas Peter Byrne on Mar 13, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP to C/O New Company Associates Ltd , 54 Charlbury Hous Charlbury Crescent Birmingham B26 2LL on Mar 11, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Caldwell Denby as a director on Mar 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter William Bailey as a director on Mar 09, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Peter Byrne as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SUITABLE VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARCE, Michael William | Director | Ingoldsby Road B31 2HJ Birmingham 1 England | England | British | Commercial Director | 166774290001 | ||||
| BAILEY, Peter William | Director | Water Court Water Street B3 1HP Birmingham 2 England | United Kingdom | British | Director | 77291210001 | ||||
| BELL, Robert | Director | Belbroughton Road Blakedown DY10 3LN Kidderminister Knoll Hill West Midlands United Kingdom | United Kingdom | British | Director | 153189950001 | ||||
| BEVAN, Mark | Director | 32-33 Foregate Street WR1 1EE Worcester Restdale House | United Kingdom | British | Director | 139543280001 | ||||
| BYRNE, Thomas Peter | Director | Charlbury Crescent B26 2LL Birmingham C/O New Company Associates Ltd , 54 Charlbury Hous England | England | British | Entrepreneur | 205619190001 | ||||
| DENBY, John Caldwell | Director | Water Court Water Street B3 1HP Birmingham 2 England | England | British | Director | 45525220002 | ||||
| SHARPE BYRNE, Thomas Mark | Director | Charlbury Crescent B26 2LL Birmingham C/O New Company Associates Ltd , 54 Charlbury Hous England | United Kingdom | British | Company Director | 207131100001 | ||||
| SHAW, Jonathan Leonard Maukes, Mr. | Director | Gilbert Staub Street Calodyne Grand Gaube 'Blue Caillou' Mauritius | Mauritius | British | Director | 113574570021 |
Who are the persons with significant control of SUITABLE VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Peter Byrne | Jul 13, 2016 | Fryers Road Bloxwich WS2 7LZ Walsall Inducta House West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SUITABLE VENTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 17, 2012 Delivered On Oct 20, 2012 | Outstanding | Amount secured £1,033,833 due or to become due from the company to the chargee | |
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 and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does SUITABLE VENTURES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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