EH VENTURES LIMITED
Overview
| Company Name | EH VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07157568 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EH VENTURES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EH VENTURES LIMITED located?
| Registered Office Address | St Georges House 215-219 Chester Road M15 4JE Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EH VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for EH VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Registered office address changed from 168-170 Washway Road Sale M33 6RH to St Georges House 215-219 Chester Road Manchester M15 4JE on Mar 09, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Appointment of Emma Hindle as a director on Jan 14, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 24, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period extended from Sep 24, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Heather Cunningham as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Chape as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Ms Heather Ruth Cunningham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Hindle as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 24, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of EH VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPE, Peter | Secretary | Chester Road M15 4JE Manchester St Georges House 215-219 | 174344200001 | |||||||
| GARDNER, Andrew Jeremy | Director | Washway Road M33 6RH Sale 168-170 United Kingdom | United Kingdom | British | 102740340001 | |||||
| HINDLE, Emma | Director | 168-170 Washway Road M33 6RH Sale Prospect House Cheshire United Kingdom | United Kingdom | British | 195676770001 | |||||
| CUNNINGHAM, Heather Ruth | Director | Washway Road M33 6RH Sale 168-170 England | England | British | 40484230001 | |||||
| HINDLE, John | Director | Washway Road M33 6RH Sale 168-170 United Kingdom | United Kingdom | British | 4891900001 |
Who are the persons with significant control of EH VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Emma Hindle | Apr 06, 2016 | Chester Road M15 4JE Manchester St Georges House 215-219 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does EH VENTURES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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