VENUE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameVENUE GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11168338
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VENUE GROUP LIMITED?

    • Licenced clubs (56301) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is VENUE GROUP LIMITED located?

    Registered Office Address
    Marshall Peters, Heskin Hall Farm
    Wood Lane
    PR7 5PA Heskin
    Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENUE GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for VENUE GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 23, 2023
    Next Confirmation Statement DueFeb 06, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2022
    OverdueYes

    What are the latest filings for VENUE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 05, 2025

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 05, 2024

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 05, 2023

    18 pagesLIQ03

    Statement of affairs

    10 pagesLIQ02

    Registered office address changed from Ground Floor, 24 Silver Street Bury BL9 0DH England to Marshall Peters, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on Oct 14, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 06, 2022

    LRESEX

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 23, 2022 with updates

    5 pagesCS01

    Notification of Dennis Lojuan Yupet as a person with significant control on Jul 23, 2021

    2 pagesPSC01

    Notification of Babatunde Abayomi Olaleye as a person with significant control on Jul 23, 2021

    2 pagesPSC01

    Notification of Ardino Ivine Kashiri as a person with significant control on Jul 23, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 25, 2022

    2 pagesPSC09

    Termination of appointment of Sean Andrew Hinde as a director on Jul 23, 2021

    1 pagesTM01

    Statement of capital following an allotment of shares on Jul 23, 2021

    • Capital: GBP 12
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 23, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jan 23, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Previous accounting period extended from Jan 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Director's details changed for Mr Babatunde Olaleye on Mar 14, 2019

    2 pagesCH01

    Director's details changed for Mr Ardino Ivine Kashiri on Mar 14, 2019

    2 pagesCH01

    Director's details changed for Mr Dennis Yupet on Mar 14, 2019

    2 pagesCH01

    Director's details changed for Mr Sean Andrew Hinde on Mar 14, 2019

    2 pagesCH01

    Confirmation statement made on Jan 23, 2019 with no updates

    3 pagesCS01

    Who are the officers of VENUE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KASHIRI, Ardino Ivine
    Wood Lane
    PR7 5PA Heskin
    Marshall Peters, Heskin Hall Farm
    Preston
    Director
    Wood Lane
    PR7 5PA Heskin
    Marshall Peters, Heskin Hall Farm
    Preston
    United KingdomBritish242419090001
    OLALEYE, Babatunde Abayomi
    Wood Lane
    PR7 5PA Heskin
    Marshall Peters, Heskin Hall Farm
    Preston
    Director
    Wood Lane
    PR7 5PA Heskin
    Marshall Peters, Heskin Hall Farm
    Preston
    EnglandBritish237648070001
    YUPET, Dennis Lojuan
    Wood Lane
    PR7 5PA Heskin
    Marshall Peters, Heskin Hall Farm
    Preston
    Director
    Wood Lane
    PR7 5PA Heskin
    Marshall Peters, Heskin Hall Farm
    Preston
    United KingdomBritish242419080001
    HINDE, Sean Andrew
    Silver Street
    BL9 0DH Bury
    Ground Floor, 24
    England
    Director
    Silver Street
    BL9 0DH Bury
    Ground Floor, 24
    England
    EnglandBritish237648080001

    Who are the persons with significant control of VENUE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ardino Ivine Kashiri
    BL9 0DH Bury
    24 Silver Street
    Greater Manchester
    United Kingdom
    Jul 23, 2021
    BL9 0DH Bury
    24 Silver Street
    Greater Manchester
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Babatunde Abayomi Olaleye
    BL9 0DH Bury
    24 Silver Street
    Greater Manchester
    England
    Jul 23, 2021
    BL9 0DH Bury
    24 Silver Street
    Greater Manchester
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Dennis Lojuan Yupet
    BL9 0DH Bury
    24 Silver Street
    Greater Manchester
    England
    Jul 23, 2021
    BL9 0DH Bury
    24 Silver Street
    Greater Manchester
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for VENUE GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 24, 2018Jul 23, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does VENUE GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Clive Morris
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston
    practitioner
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston

    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