VENTURES LIMITED
Panoramica
| Nome della società | VENTURES LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02383013 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di VENTURES LIMITED?
- Altre locazioni e gestioni di immobili propri o in affitto (68209) / Attività immobiliari
Dove si trova VENTURES LIMITED?
| Indirizzo della sede legale | 6-8 Freeman Street DN32 7AA Grimsby South Humberside England |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di VENTURES LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 30 nov 2011 |
Quali sono le ultime deposizioni per VENTURES LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
L'azione di cancellazione volontaria è stata sospesa | 1 pagine | SOAS(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 06 nov 2014 | 2 pagine | 3.6 | ||||||||||
Notifica di cessazione dell'attività di curatore o gestore | 4 pagine | RM02 | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 13 set 2014 | 2 pagine | 3.6 | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 13 mar 2014 | 2 pagine | 3.6 | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 13 set 2013 | 2 pagine | 3.6 | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 13 mar 2013 | 2 pagine | 3.6 | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 13 set 2012 | 2 pagine | 3.6 | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 05 nov 2014 | 2 pagine | 3.6 | ||||||||||
Notifica di cessazione dell'attività di curatore o gestore | 4 pagine | RM02 | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 13 set 2014 | 2 pagine | 3.6 | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 13 mar 2014 | 2 pagine | 3.6 | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 13 set 2013 | 2 pagine | 3.6 | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 13 mar 2013 | 2 pagine | 3.6 | ||||||||||
Indirizzo della sede legale modificato da , Third Floor 55 Gower Street, London, WC1E 6HQ in data 06 set 2013 | 1 pagine | AD01 | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 13 set 2012 | 2 pagine | 3.6 | ||||||||||
legacy | 3 pagine | LQ01 | ||||||||||
legacy | 3 pagine | LQ01 | ||||||||||
Bilancio annuale redatto al 16 dic 2012 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Cessazione della carica di Stephen Aldridge come amministratore | 1 pagine | TM01 | ||||||||||
I registri sono stati trasferiti all'indirizzo della sede legale registrata | 1 pagine | AD04 | ||||||||||
Nomina di Mr Stephen Aldridge come amministratore | 2 pagine | AP01 | ||||||||||
Chi sono gli amministratori di VENTURES LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLOOMSBURY COMPANY SECRETARIES LTD | Segretario | Gower Street WC1E 6HQ London 55 Great Britain |
| 124598330001 | ||||||||||||||
| MYTHRIL CORPORATE SERVICES LTD | Amministratore | Copthall Roseau Valley 8 Commonwealth Of Dominica Dominica |
| 162801130001 | ||||||||||||||
| ALDRIDGE, Deborah Helen | Segretario | 81 Ditton Road KT6 6RJ Surbiton Surrey | British | 41079460001 | ||||||||||||||
| ALDRIDGE, Stephen | Segretario | Hatha The Island Wey Meadows KT13 8XY Weybridge Surrey | British | 90344620001 | ||||||||||||||
| BURKE, Robert | Segretario | 7 Francis Grove Wimbledon SW19 4DT London | British | 57099440001 | ||||||||||||||
| TRINDER, Alison Lesley | Segretario | 28 Bramham Gardens SW5 0HE London | British | 1702050001 | ||||||||||||||
| GOWER NOMINEES LIMITED | Segretario | 55 Gower Street WC1E 6HQ London | 82882570001 | |||||||||||||||
| GOWER SECRETARIES LIMITED | Segretario | 55 Gower Street WC1E 6HQ London | 83265900001 | |||||||||||||||
| STEPHEN ALDRIDGE LIMITED | Segretario | 4th Floor 19 Margaret Street W1W 8RR London | 74993380005 | |||||||||||||||
| STEPHEN ALDRIDGE LTD | Segretario | Stephen Aldridge Limited Springfield House 23 Oatlands Drive KT13 9LZ Weybridge Surrey | 74993380004 | |||||||||||||||
| ALDRIDGE, Stephen | Amministratore | Third Floor 55 Gower Street London WC1E 6HQ | United Kingdom | British | 90344620002 | |||||||||||||
| ALDRIDGE, Stephen | Amministratore | Genesis Snelsmore Common RG14 3BG Newbury Berkshire | Mauritius | British | 90344620003 | |||||||||||||
| GOWER NOMINEES LIMITED | Amministratore | 55 Gower Street WC1E 6HQ London | 82882570001 |
VENTURES LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Charge deed | Creato il 15 ago 2006 Consegnato il 25 ago 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H land on the north side of boundary road harfrey industrial estate graet yarmouth t/no nk 292986 together with all buildings thereon and all fixtures subject to and with the benefit of all rights, easements, covenants restrictions and stipulations. See the mortgage charge document for full details. | ||||
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| Charge deed | Creato il 15 ago 2006 Consegnato il 25 ago 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H land on the south side of drove road newhave t/no esx 118170 together with all buildings thereon and all fixtures subject to the benefit of all rights, easements, covenants, restrictions, stipulations, agreements, declarations and other matters affecting and/or benefitting the same that includes every part of the same. See the mortgage charge document for full details. | ||||
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| A standard security which was presented for registration in scotland on the 04/08/06 and | Creato il 04 ago 2006 Consegnato il 08 set 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All and whole those subjects k/a and forming holt court 1 arthur street greenock t/no ren 108184. | ||||
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| A standard security which was presented for registration in scotland on the 28/08/06 and | Creato il 04 ago 2006 Consegnato il 08 set 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All and whole those subjects k/a and forming the first business centre victory court 2 arthur street greenock t/no REN108185. | ||||
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| Assignation of rents | Creato il 03 mag 2005 Consegnato il 07 mag 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any group member to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All the rights titles benefits and interests whether present and future of the company to the rents. See the mortgage charge document for full details. | ||||
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| Assignation of rents | Creato il 03 mag 2005 Consegnato il 07 mag 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any group memeber to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All the rights title benefits and interests whether present or future of the company to the rents. See the mortgage charge document for full details. | ||||
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| Supplemental deed (of conversion) | Creato il 15 apr 2005 Consegnato il 28 apr 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of floating charge such of its property assets rights and revenues including the uncalled share capital. See the mortgage charge document for full details. | ||||
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| Standard security which was presented for registration in scotland on 28 april 2005 and | Creato il 14 mar 2005 Consegnato il 11 mag 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any group member to the trustee or any lender on any account whatsoever | |
Brevi particolari The property being holt court, 1 arthur street, greenock t/no REN108184. See the mortgage charge document for full details. | ||||
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| Standard security which was presented for registration in scotland on 28 april 2005 and | Creato il 14 mar 2005 Consegnato il 11 mag 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any group member to the trustee or any lender on any account whatsoever | |
Brevi particolari The property being the first business centre, victory court, 2 arthur street, greenock t/no REN108185. See the mortgage charge document for full details. | ||||
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| Supplemental deed | Creato il 29 set 2004 Consegnato il 06 ott 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H land comprised in a transfer of even date together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. | ||||
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| Supplemental deed, being supplemental to a deed of legal charge dated 29 november 2002 | Creato il 13 giu 2003 Consegnato il 21 giu 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The l/h property k/a the drove nrewhaven lewes east sussxe t/n ESX118170 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. | ||||
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| Deed of assignment | Creato il 13 giu 2003 Consegnato il 21 giu 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s. | ||||
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| Deed of assignment | Creato il 29 nov 2002 Consegnato il 20 dic 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s. | ||||
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| Deed of legal charge | Creato il 29 nov 2002 Consegnato il 20 dic 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 14A upper northgate street t/no CH363391, 305 and 307 chiswick high road t/no NGL174140, unit a 34/40 verney road t/no TGL141264 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking. | ||||
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| Charge deed | Creato il 18 mag 2000 Consegnato il 26 mag 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a 26-28 wendell road london W12 and all its fixtures floating charge the whatsoever and wheresoever present and future goodwill and intellectual property. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
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| Supplemental deed | Creato il 20 lug 1998 Consegnato il 07 ago 1998 | Soddisfatta integralmente | Importo garantito All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 5 december 1997 | |
Brevi particolari All that f/h property k/a 305 and 307 chiswick high road london W4 t/no.NGL174140.together with all buildings,erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. See the mortgage charge document for full details. | ||||
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| Assignment by way of charge | Creato il 20 lug 1998 Consegnato il 07 ago 1998 | Soddisfatta integralmente | Importo garantito All moneys obligations and liabilities whatsoever due owing or incurred by ventures limited and any company from time to time which is a holding company or subsidiary of ventures limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee,norwich union mortgage finance limited and any company which is or becomes a holding company of any such company or subsidiary or associate of any such companuy or holding company which lends or has lent to,or is at any time owed moneys by,any group member ("lenders") on any account whatsoever | |
Brevi particolari All the rights titles benefits and interests and whether present or future of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of the f/h property k/a 305 and 307 chiswick high road london W4 (ngl 174140).. see the mortgage charge document for full details. | ||||
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| Deed of supplemental charge | Creato il 23 giu 1998 Consegnato il 07 lug 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 5 december 1997 | |
Brevi particolari F/H 14A northgate street chester t/n CH363391 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. | ||||
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| Assignment by way of charge | Creato il 23 giu 1998 Consegnato il 07 lug 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever | |
Brevi particolari All the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the lease of 14A upper northgate street chester other than sums due to the company by way of insurance rent service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security and any proceeds of the forgoing. See the mortgage charge document for full details. | ||||
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| Assignment by way of charge | Creato il 27 feb 1998 Consegnato il 19 mar 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All right titles and interest to all monies from time to time due or owing under the occupational lease/s in respect of 11 bridge street st ives cambridgeshire. See the mortgage charge document for full details. | ||||
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| Supplemental deed | Creato il 27 feb 1998 Consegnato il 19 mar 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee supplemental to the legal charge dated 5 december 1997 | |
Brevi particolari The f/h property k/a 11 bridge street st ives cambridgeshire t/n CB88999, 24 oxford road north chiswick london t/n NGL533019 together with all buildings fixtures fixed plant and machinery thereon and the benefit of leases etc. | ||||
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| Assignment by way of charge | Creato il 05 dic 1997 Consegnato il 16 dic 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any gorup member (as defined) to the chargee as trustee or any lender (as defined) on any account whatsoever | |
Brevi particolari All rights title benefits and interest in and to all monies from time to time owing or incurred to the company under the occupational leases please refer to form 395 for full details. See the mortgage charge document for full details. | ||||
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| Deed of legal charge | Creato il 05 dic 1997 Consegnato il 16 dic 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any group member (as defined) to the chargee as trustee or any lender (as defined) on any account whatsoever | |
Brevi particolari F/H property k/a unit a-34-40 verney road london SE16-SGL287988 with all buildings erections fictures and fittings improvements and additions thereto all monies deposited with the trustee on the terms set out in schedule 3 of the deed by way of floating charge all the company's assets rights and revenues. | ||||
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VENTURES LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Ricevitore/gestore nominato |
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| 2 | Ricevitore/gestore nominato |
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0