VENUS ENERGY LIMITED

VENUS ENERGY LIMITED

Confirmation Statement

Overview

Company Name	VENUS ENERGY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC165806
Jurisdiction	Scotland
Date of Creation	May 15, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is VENUS ENERGY LIMITED located?

Registered Office Address	6 Park Circus Place Glasgow G3 6AN
Undeliverable Registered Office Address	No

What are the latest accounts for VENUS ENERGY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 1998
Next Accounts Due On	Jan 31, 1999

What is the status of the latest confirmation statement for VENUS ENERGY LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 15, 2017
Next Confirmation Statement Due	May 29, 2017
Overdue	Yes

What is the status of the latest annual return for VENUS ENERGY LIMITED?

Annual Return

Next Confirmation Statement Due	Jun 12, 1997
Last Confirmation Statement Made Up To	May 15, 1997
Overdue	Yes

What are the latest filings for VENUS ENERGY LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2000

Notice of resignation of liquidator

4.16(Scot)

Jun 09, 1999

Statement of receipts and payments

4.6(Scot)

Jun 09, 1999

Statement of receipts and payments

4.6(Scot)

Jun 09, 1999

Statement of receipts and payments

4.6(Scot)

Jun 26, 1997

legacy

288b

May 13, 1997

Appointment of a voluntary liquidator

600

May 13, 1997

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 13, 1997

Declaration of solvency

4.25(Scot)

Feb 20, 1997

legacy

288a

Feb 20, 1997

legacy

288a

Feb 20, 1997

legacy

288a

Feb 18, 1997

Certificate of re-registration from Public Limited Company to Private

CERT10

Feb 18, 1997

Re-registration of Memorandum and Articles

MAR

Feb 18, 1997

legacy

53

Feb 18, 1997

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Special resolution of re-registration	SRES02

Feb 18, 1997

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of adoption of Memorandum of Association	SRES01

Nov 19, 1996

legacy

288a

Nov 19, 1996

legacy

88(2)R

Nov 19, 1996

legacy

88(2)R

Nov 19, 1996

legacy

88(2)R

Nov 19, 1996

legacy

88(2)R

Sep 17, 1996

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Special resolution	SRES13

Sep 17, 1996

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of removal of pre-emption rights	SRES11

Sep 17, 1996

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of allotment of securities	ORES10

Sep 17, 1996

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

View All Filings

Who are the officers of VENUS ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES IV, William Christopher 112 East Pecan Street Suite 2500 78205 San Antonio Texas United States	Sep 23, 1996		Secretary	112 East Pecan Street Suite 2500 78205 San Antonio Texas United States			British			48425170001
PARK CIRCUS (SECRETARIES) LIMITED James Sellars House 144-146 West George Street G2 2HG Glasgow	May 15, 1996		Secretary	James Sellars House 144-146 West George Street G2 2HG Glasgow						41006000002
AMES, Eugene Leroy, Jr 700 North Saint Marys Street Suite 1900 78205 San Antonio Texas United States	Jun 11, 1996		Director	700 North Saint Marys Street Suite 1900 78205 San Antonio Texas United States			American	1933-7		48425120001
AMES, John Young 700 North Saint Marys Street Suite 1900 78205 San Antonio Texas United States	Jun 11, 1996		Director	700 North Saint Marys Street Suite 1900 78205 San Antonio Texas United States			American	1955-9		48426150001
GORMAN, James 200 Patterson No.1010 78209 San Antonio Texas United States	Sep 24, 1996		Director	200 Patterson No.1010 78209 San Antonio Texas United States			American	1930-8		51530200001
JONES IV, William Christopher 112 East Pecan Street Suite 2500 78205 San Antonio Texas United States	Jun 11, 1996		Director	112 East Pecan Street Suite 2500 78205 San Antonio Texas United States			British	1954-5		48425170001
MCKENNY, Jere 5000 Barnsteeple Court 73142 Oklahoma City Oklahoma United States	Sep 24, 1996		Director	5000 Barnsteeple Court 73142 Oklahoma City Oklahoma United States			American	1929-2		51530280001
PENDOCK, Simon Barry 80 Rivermead Court Ranelagh Gardens SW6 3RZ London	Nov 21, 1996		Director	80 Rivermead Court Ranelagh Gardens SW6 3RZ London			British	1932-5		35339250001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	May 15, 1996	May 15, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh			British			900007130001
GINN, Tracey Margaret 1 Crown Terrace Dowanhill G12 1UZ Glasgow	May 15, 1996	Jun 11, 1996	Director	1 Crown Terrace Dowanhill G12 1UZ Glasgow			British	1964-11		48505350001
GORDON, Alastair James Pitfar Lodge Powmill FK14 7NS Dollar Clackmannanshire	May 15, 1996	Jun 11, 1996	Director	Pitfar Lodge Powmill FK14 7NS Dollar Clackmannanshire			British	1941-6		35967420001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	May 15, 1996	May 15, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde			British	1950-11		900007110001
REID, Brian 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 15, 1996	May 15, 1996	Director	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh			British	1961-6		42815140002

View Detailed Information on Officers and People with Significant Control

Does VENUS ENERGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Apr 23, 1997	Commencement of winding up
Apr 23, 1997	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Nisbet Hobson House 155 Gower Street WC1E 6BJ London	practitioner	Hobson House 155 Gower Street WC1E 6BJ London	Apr 23, 1997	Sep 09, 1999
Paul Clark Casson Beckman & Partners 3 Dyers Buildings EC1N 2JT Holborn London	practitioner	Casson Beckman & Partners 3 Dyers Buildings EC1N 2JT Holborn London	Apr 23, 1997
Neil Charles Money Casson Beckman & Partners 3 Dyers Buildings EC1N 2JT London	practitioner	Casson Beckman & Partners 3 Dyers Buildings EC1N 2JT London	Sep 09, 1999

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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