BEXHALL VENTURES LIMITED

BEXHALL VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBEXHALL VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07247159
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEXHALL VENTURES LIMITED?

    • (9999) /

    Where is BEXHALL VENTURES LIMITED located?

    Registered Office Address
    1 Garden Cottages Wardour Castle
    Tisbury
    SP3 6RH Salisbury
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BEXHALL VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIGITAL ORDER LIMITEDMay 10, 2010May 10, 2010

    What are the latest accounts for BEXHALL VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for BEXHALL VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Registered office address changed from Digital Order Limited Wardour Castle Wardour Tisbury Wiltshire SP3 6RH United Kingdom on Jul 22, 2011

    1 pagesAD01

    Certificate of change of name

    Company name changed digital order LIMITED\certificate issued on 06/07/11
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 23, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to May 10, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2011

    Statement of capital on May 11, 2011

    • Capital: GBP 1
    SH01

    Appointment of Mr Nigel Anthony Tuersely as a director

    2 pagesAP01

    Appointment of Mrs Vanessa Tuersley as a director

    2 pagesAP01

    Termination of appointment of Nigel Tuersley as a director

    2 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BEXHALL VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUERSELY, Nigel Anthony
    Wardour Estate
    Tisbury
    SP3 6RH Salisbury
    New Wardour Castle
    United Kingdom
    Director
    Wardour Estate
    Tisbury
    SP3 6RH Salisbury
    New Wardour Castle
    United Kingdom
    United KingdomBritish159234160001
    TUERSLEY, Vanessa
    Wardour Castle
    Tisbury
    SP3 6RH Salisbury
    1 Garden Cottages
    Wiltshire
    United Kingdom
    Director
    Wardour Castle
    Tisbury
    SP3 6RH Salisbury
    1 Garden Cottages
    Wiltshire
    United Kingdom
    United KingdomBritish156713990001
    TUERSLEY, Nigel Anthony
    Garden Cottages
    Wardour Tisbury
    SP36SE Salisbury
    3
    United Kingdom
    Director
    Garden Cottages
    Wardour Tisbury
    SP36SE Salisbury
    3
    United Kingdom
    United KingdomBritish163373750001

    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