VENTURE NEW INNS LIMITED

VENTURE NEW INNS LIMITED

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

    Company NameVENTURE NEW INNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08175265
    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 VENTURE NEW INNS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is VENTURE NEW INNS LIMITED located?

    Registered Office Address
    c/o MANEX PARTNERSHIP
    54 Beacon Buildings
    Leighswood Road Aldridge
    WS9 8AA Walsall
    Undeliverable Registered Office AddressNo

    What were the previous names of VENTURE NEW INNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    J.E.HICKMAN LIMITEDAug 10, 2012Aug 10, 2012

    What are the latest accounts for VENTURE NEW INNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for VENTURE NEW INNS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VENTURE NEW INNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Michael Anthony Banks as a director on Aug 29, 2014

    1 pagesTM01

    Current accounting period shortened from Aug 31, 2014 to Jun 30, 2014

    1 pagesAA01

    Appointment of Mr Michael Anthony Banks as a director

    2 pagesAP01

    Termination of appointment of Richard Heap as a director

    1 pagesTM01

    Appointment of Mr Clive Andrew Charlton as a director

    2 pagesAP01

    Annual return made up to Sep 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Certificate of change of name

    Company name changed J.E.hickman LIMITED\certificate issued on 04/09/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 04, 2013

    Change company name resolution on Aug 31, 2013

    RES15
    change-of-nameSep 04, 2013

    Change of name by resolution

    NM01

    Termination of appointment of Jennifer Pratt as a director

    1 pagesTM01

    Director's details changed for Miss Jennifer Grant-Parkes on May 01, 2013

    2 pagesCH01

    Director's details changed for Mrs Jennifer Pratt on Aug 10, 2012

    2 pagesCH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of VENTURE NEW INNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLTON, Clive Andrew
    Hotel
    Buxton Road Alsop En Le Dale
    DE6 1NJ Ashbourne
    Newton House
    Derbyshire
    England
    Director
    Hotel
    Buxton Road Alsop En Le Dale
    DE6 1NJ Ashbourne
    Newton House
    Derbyshire
    England
    EnglandBritish181530920001
    BANKS, Michael Anthony
    c/o Manex Partnership
    Beacon Buildings
    Leighswood Road Aldridge
    WS9 8AA Walsall
    54
    United Kingdom
    Director
    c/o Manex Partnership
    Beacon Buildings
    Leighswood Road Aldridge
    WS9 8AA Walsall
    54
    United Kingdom
    EnglandBritish133700120001
    HEAP, Richard Geoffrey
    c/o Manex Partnership
    Beacon Buildings
    Leighswood Road Aldridge
    WS9 8AA Walsall
    54
    United Kingdom
    Director
    c/o Manex Partnership
    Beacon Buildings
    Leighswood Road Aldridge
    WS9 8AA Walsall
    54
    United Kingdom
    EnglandBritish3657200001
    PRATT, Jennifer
    c/o Manex Partnership
    Beacon Buildings
    Leighswood Road Aldridge
    WS9 8AA Walsall
    54
    United Kingdom
    Director
    c/o Manex Partnership
    Beacon Buildings
    Leighswood Road Aldridge
    WS9 8AA Walsall
    54
    United Kingdom
    EnglandBritish171291970001

    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