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VENGROVE (WHARF ROAD) LIMITED

VENGROVE (WHARF ROAD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameVENGROVE (WHARF ROAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09579392
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VENGROVE (WHARF ROAD) LIMITED?

    • Development of building projects (41100) / Construction

    Where is VENGROVE (WHARF ROAD) LIMITED located?

    Registered Office Address
    Suite 1.14, 1st Floor
    33 Foley Street, Fitzrovia
    W1W 7TL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VENGROVE (WHARF ROAD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOULTBEE BROOKS (WHARF ROAD) LIMITEDJun 25, 2015Jun 25, 2015
    BOULTBEE BROOKS (TUSCANY WHARF) LIMITEDMay 07, 2015May 07, 2015

    What are the latest accounts for VENGROVE (WHARF ROAD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for VENGROVE (WHARF ROAD) 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

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Satisfaction of charge 095793920003 in full

    		1 pagesMR04

    Satisfaction of charge 095793920001 in full

    		1 pagesMR04

    Confirmation statement made on May 13, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 095793920002 in full

    		1 pagesMR04

    Change of details for Ven6 (Wharf Road) Limited as a person with significant control on Sep 28, 2018

    		2 pagesPSC05

    Director's details changed for Mr Ross William Hitchen Taylor on Sep 28, 2018

    		2 pagesCH01

    Registered office address changed from Ground Floor, 5 Margaret Street London W1W 8RG United Kingdom to Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL on Oct 02, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Director's details changed for Mr Ross William Hitchen Taylor on Dec 18, 2017

    		2 pagesCH01

    Termination of appointment of Jack Christopher Burgess as a director on Jun 12, 2018

    		1 pagesTM01

    Registration of charge 095793920003, created on Jun 12, 2018

    		43 pagesMR01

    Confirmation statement made on May 13, 2018 with no updates

    		3 pagesCS01

    Change of details for Ven6 (Wharf Road) Limited as a person with significant control on Dec 12, 2017

    		2 pagesPSC05

    Registered office address changed from 1st Floor, 9-10 Market Place London W1W 8AQ England to Ground Floor, 5 Margaret Street London W1W 8RG on Dec 12, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Registration of charge 095793920002, created on Jul 12, 2017

    		44 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of VENGROVE (WHARF ROAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Ross William Hitchen
    1st Floor
    33 Foley Street, Fitzrovia
    W1W 7TL London
    Suite 1.14,
    United Kingdom
    		Director
    1st Floor
    33 Foley Street, Fitzrovia
    W1W 7TL London
    Suite 1.14,
    United Kingdom
    		EnglandBritish197815470002
    PINNELL, Adam
    Oakfield
    M33 6TT Sale
    1-5
    Cheshire
    England
    		Secretary
    Oakfield
    M33 6TT Sale
    1-5
    Cheshire
    England
    		197447080001
    BOULTBEE BROOKS, Clive Ensor
    Oakfield
    M33 6TT Sale
    1-5
    Cheshire
    England
    		Director
    Oakfield
    M33 6TT Sale
    1-5
    Cheshire
    England
    		United KingdomBritish82993640001
    BURGESS, Jack Christopher
    5 Margaret Street
    W1W 8RG London
    Ground Floor,
    United Kingdom
    		Director
    5 Margaret Street
    W1W 8RG London
    Ground Floor,
    United Kingdom
    		United KingdomBritish198166150001
    JAMES, Roger Edward Dyas
    Oakfield
    M33 6TT Sale
    1-5
    Cheshire
    England
    		Director
    Oakfield
    M33 6TT Sale
    1-5
    Cheshire
    England
    		United KingdomBritish126392100001
    ROBERTS, Lee
    Oakfield
    M33 6TT Sale
    1-5
    Cheshire
    England
    		Director
    Oakfield
    M33 6TT Sale
    1-5
    Cheshire
    England
    		EnglandBritish194218370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VENGROVE (WHARF ROAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ven6 (Wharf Road) Limited
    1st Floor
    33 Foley Street, Fitzrovia
    W1W 7TL London
    Suite 1.14
    United Kingdom
    		May 13, 2016
    1st Floor
    33 Foley Street, Fitzrovia
    W1W 7TL London
    Suite 1.14
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10055664
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does VENGROVE (WHARF ROAD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 12, 2018
    Delivered On Jun 14, 2018
    		Satisfied
    Brief description
    The chargor charged by way of legal mortgage the land and buildings known as unit a, 20-42 wharf road, london registered at the land registry with title number AGL378690.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Areo S.À R.L. as Security Agent
    Transactions
    • Jun 14, 2018Registration of a charge (MR01)
    • Jul 12, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 12, 2017
    Delivered On Jul 24, 2017
    		Satisfied
    Brief description
    The chargor charged by way of first legal mortgage, the land known as unit a, 20-42 wharf road, london registered at the land registry with title number AGL378690.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Areo S.A.R.L
    Transactions
    • Jul 24, 2017Registration of a charge (MR01)
    • Jan 14, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On May 13, 2016
    Delivered On May 13, 2016
    		Satisfied
    Brief description
    The leasehold property known as commercial unit a (being units 1-8), 20-42 wharf road, london, N1, as more particularly described in the lease dated 10 may 2016 and made between (1) A2 dominion developments limited as landlord and (2) boultbee brooks (wharf road) limited as tenant and which as at the date of the debenture is currently undergoing registration at the land registry.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Areo S.À R.L.
    Transactions
    • May 13, 2016Registration of a charge (MR01)
    • Jul 12, 2019Satisfaction 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