CALEDONIA VENUS HOLDINGS LIMITED
Overview
| Company Name | CALEDONIA VENUS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09830942 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIA VENUS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CALEDONIA VENUS HOLDINGS LIMITED located?
| Registered Office Address | MAZARS LLP 1st Floor Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEDONIA VENUS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 11, 2020 |
What are the latest filings for CALEDONIA VENUS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Register inspection address has been changed to C/O Taylor Wessing Llp 5 New Street Square London EC4A 3TW | 2 pages | AD02 | ||||||||||
Registered office address changed from , 1st Floor 7 Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FW to 1st Floor Two Chamberlain Square Birmingham B3 3AX on Sep 01, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 65 pages | MA | ||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||
Termination of appointment of Duncan Edward Johnson as a director on Aug 17, 2021 | 1 pages | TM01 | ||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||
Termination of appointment of Christian John Matthews as a director on Mar 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Payne as a director on Mar 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Michael Kelly as a director on Mar 15, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Christian John Matthews on Nov 25, 2020 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Jan 11, 2020 | 51 pages | AA | ||||||||||
18/10/20 Statement of Capital gbp 9.93000 | 5 pages | CS01 | ||||||||||
Registered office address changed from , New Castle House Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on Nov 25, 2020 | 2 pages | AD01 | ||||||||||
Director's details changed for Chris John Matthews on Nov 17, 2020 | 2 pages | CH01 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of CALEDONIA VENUS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Timothy Richard Gwynne | Director | Castle Boulevard NG7 1FT Nottingham New Castle House United Kingdom | England | British | 183178000001 | |||||||||
| EDWARDS, Charles Hugh | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire United Kingdom | United Kingdom | Australian | 158467000001 | |||||||||
| FAWCETT, Adrian John | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire United Kingdom | United Kingdom | British | 164967850001 | |||||||||
| FLANAGAN, Sally Deborah | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire United Kingdom | England | British | 116577710001 | |||||||||
| JOHNSON, Duncan Edward | Director | 7 Castle Quay Castle Boulevard NG7 1FW Nottingham 1st Floor Nottinghamshire | United Kingdom | British | 266556880001 | |||||||||
| KELLY, John Michael | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire United Kingdom | United Kingdom | British | 141916500001 | |||||||||
| MATTHEWS, Christian John | Director | 7 Castle Quay Castle Boulevard NG7 1FW Nottingham 1st Floor Nottinghamshire United Kingdom | England | British | 239959240004 | |||||||||
| PAYNE, Gary Mark | Director | 7 Castle Quay Castle Boulevard NG7 1FW Nottingham 1st Floor Nottinghamshire | England | British | 253791950001 | |||||||||
| SHAW, Simon John | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire United Kingdom | England | British | 76118940003 | |||||||||
| WOOD, Alexander Basil John | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire United Kingdom | United Kingdom | British | 251374440001 | |||||||||
| WYKES, Simon Michael | Director | Stratton House 5 Stratton Street W1J 8LA London 2nd Floor United Kingdom | England | British | 201921200001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 |
Who are the persons with significant control of CALEDONIA VENUS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caledonia Investments Plc | Apr 06, 2016 | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CALEDONIA VENUS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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