COMMUNITY VENTURES HARTLEPOOL MIDCO LIMITED

Overview

Company Name	COMMUNITY VENTURES HARTLEPOOL MIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09446403
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2015
Date of Cessation	Mar 08, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMMUNITY VENTURES HARTLEPOOL MIDCO LIMITED?

Development of building projects (41100) / Construction

Where is COMMUNITY VENTURES HARTLEPOOL MIDCO LIMITED located?

Registered Office Address	The Brew House Greenalls Avenue WA4 6HL Warrington England
Undeliverable Registered Office Address	No

What are the latest accounts for COMMUNITY VENTURES HARTLEPOOL MIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for COMMUNITY VENTURES HARTLEPOOL MIDCO LIMITED?

Filings
Date	Description	Document	Type
Mar 08, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 22, 2022	Confirmation statement made on Feb 18, 2022 with updates	4 pages	CS01

Dec 21, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 13, 2021	Application to strike the company off the register	1 pages	DS01

Dec 06, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Termination of appointment of Simon John Oborn as a director on Jan 07, 2021	1 pages	TM01

Jan 07, 2021	Termination of appointment of Patrick William Lowther as a director on Jan 07, 2021	1 pages	TM01

Jan 07, 2021	Termination of appointment of Simon Paul Gould as a director on Jan 07, 2021	1 pages	TM01

Oct 19, 2020	Director's details changed for Mr Simon John Oborn on Oct 16, 2020	2 pages	CH01

Sep 22, 2020	Accounts for a small company made up to Mar 31, 2020	15 pages	AA

Aug 04, 2020	Director's details changed for Ms Jayne Marie Cottam on Jun 09, 2020	2 pages	CH01

Feb 20, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Accounts for a small company made up to Mar 31, 2019	16 pages	AA

Sep 26, 2019	Appointment of Mr Simon Oborn as a director on Sep 26, 2019	2 pages	AP01

Jun 28, 2019	Unaudited abridged accounts made up to Sep 30, 2018	7 pages	AA

Jun 28, 2019	Termination of appointment of Paul Bryan Carroll as a director on Jun 21, 2019	1 pages	TM01

Jun 03, 2019	Termination of appointment of Claire Rick as a director on Apr 18, 2019	1 pages	TM01

Jun 03, 2019	Termination of appointment of Belinda Sarah Hepburn Lewis as a director on Apr 18, 2019	1 pages	TM01

May 09, 2019	Appointment of Miss Belinda Sarah Hepburn Lewis as a director on Apr 18, 2019	2 pages	AP01

May 09, 2019	Appointment of Claire Rick as a director on Apr 18, 2019	2 pages	AP01

Feb 25, 2019	Confirmation statement made on Feb 18, 2019 with updates	5 pages	CS01

Feb 22, 2019	Appointment of Mrs Orla Marie Ball as a director on Sep 28, 2018	2 pages	AP01

Feb 22, 2019	Termination of appointment of Orla Marie Ball as a secretary on Jan 22, 2019	1 pages	TM02

Dec 14, 2018	Termination of appointment of Spencer Adrian Kenyon as a director on Oct 31, 2018	1 pages	TM01

View All Filings

Who are the officers of COMMUNITY VENTURES HARTLEPOOL MIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALL, Orla Marie Greenalls Avenue WA4 6HL Warrington The Brew House England	Sep 28, 2018		Director	Greenalls Avenue WA4 6HL Warrington The Brew House England	England	British	1970-8	199861060001
COTTAM, Jayne Marie Greenalls Avenue WA4 6HL Warrington The Brew House England	Sep 28, 2018		Director	Greenalls Avenue WA4 6HL Warrington The Brew House England	United Kingdom	British	1974-8	238501060002
BALL, Orla Marie Greenalls Avenue WA4 6HL Warrington The Brew House England	Sep 28, 2018	Jan 22, 2019	Secretary	Greenalls Avenue WA4 6HL Warrington The Brew House England				251149580001
JAGGER-STRANGEWAY, Victoria Louise Thorpe Park LS15 8GB Leeds 4340 Park Approach England	Mar 03, 2016	Sep 28, 2018	Secretary	Thorpe Park LS15 8GB Leeds 4340 Park Approach England				205720310001
BOURNE, Maurice Charles Park Approach LS15 8GB Thorpe Park 4340 Leeds United Kingdom	Mar 11, 2015	Apr 23, 2018	Director	Park Approach LS15 8GB Thorpe Park 4340 Leeds United Kingdom	England	British	1957-12	191952460001
CARROLL, Paul Bryan Greenalls Avenue WA4 6HL Warrington The Brew House England	Sep 28, 2018	Jun 21, 2019	Director	Greenalls Avenue WA4 6HL Warrington The Brew House England	England	British	1969-3	85123780001
FENNY, Nigel Michael Park Approach LS15 8GB Thorpe Park 4340 Leeds United Kingdom	Mar 11, 2015	Sep 28, 2018	Director	Park Approach LS15 8GB Thorpe Park 4340 Leeds United Kingdom	England	British	1961-9	155240040001
GOULD, Simon Paul Greenalls Avenue WA4 6HL Warrington The Brew House England	Sep 28, 2018	Jan 07, 2021	Director	Greenalls Avenue WA4 6HL Warrington The Brew House England	England	British	1974-6	241791790001
HARRIS, Philip Jonathan Park Approach LS15 8GB Thorpe Park 4340 Leeds United Kingdom	Mar 11, 2015	Sep 28, 2018	Director	Park Approach LS15 8GB Thorpe Park 4340 Leeds United Kingdom	United Kingdom	British	1971-2	98885490002
KENYON, Spencer Adrian Greenalls Avenue WA4 6HL Warrington The Brew House England	Sep 28, 2018	Oct 31, 2018	Director	Greenalls Avenue WA4 6HL Warrington The Brew House England	England	British	1962-6	232813390001
LEWIS, Belinda Sarah Hepburn Greenalls Avenue WA4 6HL Warrington The Brew House Cheshire United Kingdom	Apr 18, 2019	Apr 18, 2019	Director	Greenalls Avenue WA4 6HL Warrington The Brew House Cheshire United Kingdom	United Kingdom	British	1968-7	203547460001
LOWTHER, Patrick William Greenalls Avenue WA4 6HL Warrington The Brew House England	Sep 28, 2018	Jan 07, 2021	Director	Greenalls Avenue WA4 6HL Warrington The Brew House England	United Kingdom	British	1977-7	193127010002
OBORN, Simon John Greenalls Avenue WA4 6HL Warrington The Brew House England	Sep 26, 2019	Jan 07, 2021	Director	Greenalls Avenue WA4 6HL Warrington The Brew House England	England	British	1973-2	262808330002
RICK, Claire Greenalls Avenue WA4 6HL Warrington The Brew House Cheshire United Kingdom	Apr 18, 2019	Apr 18, 2019	Director	Greenalls Avenue WA4 6HL Warrington The Brew House Cheshire United Kingdom	United Kingdom	British	1979-12	258121250001
SPENCER, Dean Thorpe Park LS15 8GB Leeds 4340 Park Approach England	Feb 18, 2015	Sep 28, 2018	Director	Thorpe Park LS15 8GB Leeds 4340 Park Approach England	United Kingdom	British	1966-2	155240050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMUNITY VENTURES HARTLEPOOL MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Assura Investments Limited

Sep 28, 2018

Greenalls Avenue

WA4 6HL Warrington

The Brew House

England

Legal Form	Limited Company
Country Registered	Cheshire
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	04677200

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Destra Hartlepool Ltd

Sep 01, 2016

Park Approach

Thorpe Park

LS15 8GB Leeds

4340

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Gt (Leeds) Lift Limited

Sep 01, 2016

Cowley Business Park, High Street

Cowley

UB8 2AL Uxbridge

C/O Galliford Try Ltd

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does COMMUNITY VENTURES HARTLEPOOL MIDCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 17, 2015 Delivered On Mar 26, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Mar 26, 2015Registration of a charge (MR01) Oct 08, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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