VENTURE OVERSEAS LIMITED
Overview
| Company Name | VENTURE OVERSEAS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC018104 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is VENTURE OVERSEAS LIMITED located?
| Registered Office Address | Mrs Eileen Theresa Malkin 3 The Spinney Little Aston B74 3BZ Sutton Coldfield West Midlands, Virgin Islands |
|---|---|
| Undeliverable Registered Office Address | No |
VENTURE OVERSEAS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | VIRGIN ISLANDS |
What are the latest filings for VENTURE OVERSEAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR011066 and overseas company FC018104 on Nov 27, 2012 | 2 pages | OSDS01 | ||
legacy | 2 pages | 692(1)(b) | ||
legacy | 2 pages | 692(1)(b) | ||
legacy | 2 pages | 692(1)(b) | ||
legacy | 2 pages | 692(1)(b) | ||
legacy | 2 pages | 692(1)(b) | ||
legacy | 2 pages | 692(1)(b) | ||
legacy | 2 pages | 692(1)(b) | ||
legacy | 2 pages | 692(1)(b) | ||
legacy | 2 pages | 692(1)(b) | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 3 pages | 395 | ||
legacy | 2 pages | 692(1)(b) | ||
legacy | 3 pages | 395 | ||
legacy | pages | 395 | ||
legacy | pages | 701a | ||
legacy | pages | BUSADD | ||
legacy | 5 pages | 691 | ||
Who are the officers of VENTURE OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SECRETARIAT EUROPA LIMITED | Secretary | 2 Bond Street JE2 3NP St Helier Jersey | 79791720001 | |||||||
| FALLE, Richard Arthur, Advocate | Director | La Rue Es Philippes Grouville JE3 9UZ Jersey Terre Bonne Channel Isles | British | 110709550001 | ||||||
| YOUNG, Daniel | Director | La Route De Maufant St. Saviour JE2 7HX Jersey Laurel Lands Channel Isles | Channel Islands | British | 110505290001 | |||||
| YOUNG, Simon Jonathan, Advocate | Director | La Route Orange St. Brelade JE3 8GP Jersey Le Foin-Bas Channel Isles | Channel Islands | British | 113782430001 | |||||
| MALKIN, Eileen Teresa | Secretary | 3 The Spinney Little Aston B74 3BL Sutton Coldfield West Midlands | British | 11844790001 | ||||||
| HOWE, Peter Craggs | Director | 81 Hauteville De Haut GY1 1DQ St Peter Port Guernsey Channel Islands | British | 30082320001 | ||||||
| LLOYD, Barbara Ann | Director | PO BOX75 Passei 6 Maritim 22 07410 Pto De Alcudia Mallorca Baleares Spain | British | 59128300001 | ||||||
| NEWMAN, Benjamin Charles Buckley | Director | The Old Farm House La Pont Du Val St Brelade JE3 8JP Jersey Channel Islands | Channel Islands | British | 181103850001 | |||||
| WADMAN, John Robert | Director | PO BOX 445 JE4 8NL Jersey Channel Islands | British | 47502760001 |
Does VENTURE OVERSEAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 28, 2000 Delivered On May 02, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 51 harlequin court the city quay london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 16, 1998 Delivered On Mar 18, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 85 high street blackwood islwyn gwent t/no WA649806 with the goodwill of the business and. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 19, 1994 Delivered On Sep 22, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars F/H-land known as bridgtown works green lane venture centre walsall road cannock staffordshire t/n-SF215647. Fixed charge over the benefit of all covenants and rights and the plant machinery and fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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