JOINT VENTURE SOCIAL ENTERPRISE LIMITED
Overview
| Company Name | JOINT VENTURE SOCIAL ENTERPRISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07703021 |
| 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 JOINT VENTURE SOCIAL ENTERPRISE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is JOINT VENTURE SOCIAL ENTERPRISE LIMITED located?
| Registered Office Address | Larch House Parklands Business Park PO7 6XP Denmead Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOINT VENTURE SOCIAL ENTERPRISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for JOINT VENTURE SOCIAL ENTERPRISE 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 | ||||||||||
Termination of appointment of Roy Scanlon as a director on Jul 24, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Mccormack as a director on Jul 18, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of David Clive Oliver as a director on Oct 08, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Termination of appointment of Caroline Louise Willett as a director on Dec 31, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from * C/O C/O Parity Trust East Wing 1000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN United Kingdom* on Oct 31, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for The Revd Canon Nicholas Robert Ralph on Oct 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Reverend Wendy Patricia Kennedy on Oct 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Linda Mccormack on Oct 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Oliver on Oct 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Caroline Louise Willett on Oct 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roy Scanlon on Oct 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Lucy Clare Docherty on Oct 30, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Oliver as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Linda Mccormack as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Tonge as a director | 1 pages | TM01 | ||||||||||
Who are the officers of JOINT VENTURE SOCIAL ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOCHERTY, Lucy Clare | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | United Kingdom | British | 31994420001 | |||||
| KENNEDY, Wendy Patricia, Reverend | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | United Kingdom | British | 120383260001 | |||||
| RALPH, Nicholas Robert, Reverend | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | United Kingdom | British | 109306240001 | |||||
| FROST, Simon Andrew | Secretary | Langdale Avenue PO6 2NU Portsmouth 16 Hampshire United Kingdom | 164311950001 | |||||||
| FROST, Simon Andrew | Director | Langdale Avenue PO6 2NU Portsmouth 16 Hampshire United Kingdom | England | British | 95028560001 | |||||
| MCCORMACK, Linda | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | England | British | 163597430001 | |||||
| OLIVER, David Clive | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | England | British | 50665300004 | |||||
| SCANLON, Roy | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | United Kingdom | British | 155651110001 | |||||
| TONGE, Richard Charles | Director | Church Road Warsash SO31 9GD Southampton 29 Hampshire United Kingdom | England | British | 139678670001 | |||||
| WILLETT, Caroline Louise | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | England | British | 137708240001 |
Who are the persons with significant control of JOINT VENTURE SOCIAL ENTERPRISE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portsmouth Area Regeneration Trust | Apr 06, 2016 | East Wing 1000 Lakeside North Harbour PO6 3EN Portsmouth C/O Parity Trust Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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| Portsmouth Diocesan Council For Soc Resp | Apr 06, 2016 | Peninsular House Wharf Road PO2 8HB Portsmouth 1st Floor Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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Does JOINT VENTURE SOCIAL ENTERPRISE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 19, 2011 Delivered On Sep 20, 2011 | Satisfied | Amount secured £25,000 and all other monies 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 & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 19, 2011 Delivered On Sep 20, 2011 | Satisfied | Amount secured £25,000 and all other monies 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 & machinery. | ||||
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