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VENTCRAFT LIMITED

VENTCRAFT LIMITED

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

    • Overview

    Company NameVENTCRAFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09615622
    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 VENTCRAFT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VENTCRAFT LIMITED located?

    Registered Office Address
    139-143 Union Street
    OL1 1TE Oldham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENTCRAFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for VENTCRAFT 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

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Notification of Helen Louise Evans as a person with significant control on Mar 19, 2018

    		2 pagesPSC01

    Registered office address changed from 141-143 Union Street Oldham OL1 1TE United Kingdom to 139-143 Union Street Oldham OL1 1TE on Mar 19, 2018

    		1 pagesAD01

    Appointment of Mrs Helen Louise Evans as a director on Jun 01, 2015

    		2 pagesAP01

    Termination of appointment of Helen Louise Evans as a director on Jun 01, 2015

    		1 pagesTM01

    Confirmation statement made on Mar 06, 2017 with updates

    		6 pagesCS01

    Appointment of Helen Louise Evans as a director on Jun 01, 2015

    		2 pagesAP01

    Appointment of Mr Simon Geoffery Evans as a director on Jun 01, 2015

    		2 pagesAP01

    Termination of appointment of Nasima Begum as a director on Jun 01, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Miss Nasima Begum as a director on Jun 01, 2015

    		2 pagesAP01

    Termination of appointment of Marion Black as a director on Jun 16, 2015

    		1 pagesTM01

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 141-143 Union Street Oldham OL1 1TE on Jun 16, 2015

    		1 pagesAD01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VENTCRAFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Helen Louise
    Union Street
    OL1 1TE Oldham
    139-143
    England
    		Director
    Union Street
    OL1 1TE Oldham
    139-143
    England
    		EnglandBritishCompany Director231986370001
    EVANS, Simon Geoffery
    Union Street
    OL1 1TE Oldham
    139-143
    England
    		Director
    Union Street
    OL1 1TE Oldham
    139-143
    England
    		EnglandBritishDirector226183130001
    BEGUM, Nasima
    OL1 1TE Oldham
    141-143 Union Street
    United Kingdom
    		Director
    OL1 1TE Oldham
    141-143 Union Street
    United Kingdom
    		United KingdomBritishDirector198575670001
    BLACK, Marion
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		United KingdomBritishAdministrator193589930001
    EVANS, Helen Louise
    OL1 1TE Oldham
    141-143 Union Street
    United Kingdom
    		Director
    OL1 1TE Oldham
    141-143 Union Street
    United Kingdom
    		EnglandBritishDirector226183590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VENTCRAFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Louise Evans
    Union Street
    OL1 1TE Oldham
    139-143
    England
    		Mar 19, 2018
    Union Street
    OL1 1TE Oldham
    139-143
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Geoffery Evans
    Union Street
    OL1 1TE Oldham
    139-143
    England
    		Jun 01, 2016
    Union Street
    OL1 1TE Oldham
    139-143
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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