VENTURE FEETHAMS LIMITED
Overview
| Company Name | VENTURE FEETHAMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07499905 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENTURE FEETHAMS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is VENTURE FEETHAMS LIMITED located?
| Registered Office Address | Esh House Bowburn North Industrial Estate DH6 5PF Bowburn County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENTURE FEETHAMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENTURE HOUSE 102 LIMITED | Jan 20, 2011 | Jan 20, 2011 |
What are the latest accounts for VENTURE FEETHAMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for VENTURE FEETHAMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Mr Mark Sowerby as a secretary on Jan 29, 2018 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Brian Manning as a director on Apr 28, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Edward Radcliffe as a director on Jan 29, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Edward Radcliffe as a secretary on Jan 29, 2018 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Auditor's resignation | 2 pages | AUD | ||||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed venture house 102 LIMITED\certificate issued on 14/01/14 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||||||
Who are the officers of VENTURE FEETHAMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOWERBY, Mark | Secretary | Bowburn North Industrial Estate DH6 5PF Bowburn Esh House County Durham | 242707720001 | |||||||
| HOGAN, Michael Francis | Director | Bowburn North Industrial Estate DH6 5PF Bowburn Esh House County Durham United Kingdom | United Kingdom | British | 1900760003 | |||||
| RADCLIFFE, Andrew Edward | Director | Bowburn North Industrial Estate DH6 5PF Bowburn Esh House County Durham | United Kingdom | British | 155424860001 | |||||
| RADCLIFFE, Andrew Edward | Secretary | Bowburn North Industrial Estate DH6 5PF Bowburn Esh House County Durham United Kingdom | 157082680001 | |||||||
| MANNING, Brian | Director | Bowburn North Industrial Estate DH6 5PF Bowburn Esh House County Durham United Kingdom | United Kingdom | British | 129464640001 |
Who are the persons with significant control of VENTURE FEETHAMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esh Developments Limited | Jan 20, 2017 | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House England | No | ||||||||||
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Natures of Control
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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