| Company Name | Venture Technic (Cheshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02100694 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1987(37 years, 2 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 months ago) |
| Previous Name | Legibus 862 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Brendan Thomas |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 26 years, 7 months (closed 29 May 2018) |
| Role | Consultant Interior Landscapes |
| Country of Residence | England |
| Correspondence Address | 27 Pavilion Way Macclesfield Cheshire SK10 3LU |
| Secretary Name | Mrs Lynda Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 26 years, 7 months (closed 29 May 2018) |
| Role | Company Director |
| Correspondence Address | 51 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD |
| Secretary Name | Brendan Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2000(13 years, 8 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 29 May 2018) |
| Role | Consultant Interior Landscapes |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Pavilion Way Macclesfield Cheshire SK10 3LU |
| Director Name | Mr Justin Thomas |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 05 July 2004) |
| Role | Policeman |
| Country of Residence | England |
| Correspondence Address | 25 Drummond Way Macclesfield Cheshire SK10 4XJ |
| Director Name | Mrs Lynda Thomas |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 9 years (resigned 03 November 2000) |
| Role | Company Director |
| Correspondence Address | 51 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD |
| Director Name | Mr Neil Thomas |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 05 July 2004) |
| Role | Leisure Centre Manager |
| Correspondence Address | 20 Little Aston Close Macclesfield Cheshire SK10 2UE |
| Director Name | Lord Terence James Thomas Of Macclesfield |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 9 years (resigned 25 October 2000) |
| Role | Company Director |
| Correspondence Address | 51 Willowmead Drive Prestbury Cheshire SK10 4DD |
Location
| Registered Address | Military House 24 Castle Street Chester CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 270 at £1 | Mr Brendan Thomas 27.00% Ordinary |
|---|---|
| 270 at £1 | Mr Justin Thomas 27.00% Ordinary |
| 270 at £1 | Mr Neil Thomas 27.00% Ordinary |
| 190 at £1 | Mrs Lynda Thomas 19.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,269 |
| Cash | £2,145 |
| Current Liabilities | £7,090 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 29 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2018 | Application to strike the company off the register (3 pages) |
| 4 December 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 2 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 19 May 2016 | Previous accounting period extended from 31 December 2015 to 30 April 2016 (1 page) |
| 19 May 2016 | Previous accounting period extended from 31 December 2015 to 30 April 2016 (1 page) |
| 17 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 October 2013 | Director's details changed for Brendan Thomas on 23 October 2013 (2 pages) |
| 23 October 2013 | Director's details changed for Brendan Thomas on 23 October 2013 (2 pages) |
| 23 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Secretary's details changed for Brendan Thomas on 23 October 2013 (2 pages) |
| 23 October 2013 | Secretary's details changed for Brendan Thomas on 23 October 2013 (2 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 December 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 December 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 18 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Brendan Thomas on 18 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Brendan Thomas on 18 December 2009 (2 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 March 2009 | Return made up to 14/10/08; full list of members (4 pages) |
| 30 March 2009 | Return made up to 14/10/08; full list of members (4 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 February 2008 | Return made up to 14/10/07; full list of members (3 pages) |
| 1 February 2008 | Return made up to 14/10/07; full list of members (3 pages) |
| 7 January 2008 | Registered office changed on 07/01/08 from: military house, 24 castle street chester cheshire CH1 2DS (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: military house, 24 castle street chester cheshire CH1 2DS (1 page) |
| 7 January 2008 | Return made up to 14/10/06; full list of members (3 pages) |
| 7 January 2008 | Return made up to 14/10/06; full list of members (3 pages) |
| 18 October 2007 | Registered office changed on 18/10/07 from: liverpool house lower bridge street chester CH1 1RS (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: liverpool house lower bridge street chester CH1 1RS (1 page) |
| 8 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 23 February 2006 | Return made up to 14/10/05; full list of members (9 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 23 February 2006 | Return made up to 14/10/05; full list of members (9 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 10 January 2005 | Return made up to 14/10/04; full list of members (9 pages) |
| 10 January 2005 | Return made up to 14/10/04; full list of members (9 pages) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | Director resigned (1 page) |
| 16 July 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 27 October 2003 | Return made up to 14/10/03; full list of members (9 pages) |
| 27 October 2003 | Return made up to 14/10/03; full list of members (9 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 31 October 2002 | Return made up to 14/10/02; full list of members (9 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 31 October 2002 | Return made up to 14/10/02; full list of members (9 pages) |
| 17 October 2001 | Return made up to 14/10/01; full list of members
|
| 17 October 2001 | Return made up to 14/10/01; full list of members
|
| 15 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 8 January 2001 | New secretary appointed (2 pages) |
| 8 January 2001 | New secretary appointed (2 pages) |
| 22 December 2000 | Director resigned (1 page) |
| 22 December 2000 | Director resigned (1 page) |
| 10 December 2000 | Director resigned (1 page) |
| 10 December 2000 | Director resigned (1 page) |
| 7 November 2000 | Return made up to 14/10/00; full list of members (9 pages) |
| 7 November 2000 | Return made up to 14/10/00; full list of members (9 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 6 December 1999 | Resolutions
|
| 6 December 1999 | Resolutions
|
| 26 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 26 November 1999 | Ad 21/11/99--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 26 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 26 November 1999 | £ nc 100/1000 21/11/99 (2 pages) |
| 26 November 1999 | £ nc 100/1000 21/11/99 (2 pages) |
| 26 November 1999 | Ad 21/11/99--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 25 November 1999 | Return made up to 14/10/99; full list of members
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| 25 November 1999 | Return made up to 14/10/99; full list of members
|
| 15 October 1998 | Return made up to 14/10/98; full list of members
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| 15 October 1998 | Return made up to 14/10/98; full list of members
|
| 25 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 25 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 28 July 1998 | Registered office changed on 28/07/98 from: richmond place 127 boughton chester CH3 5BH (1 page) |
| 28 July 1998 | Registered office changed on 28/07/98 from: richmond place 127 boughton chester CH3 5BH (1 page) |
| 5 November 1997 | Return made up to 14/10/97; no change of members (6 pages) |
| 5 November 1997 | Return made up to 14/10/97; no change of members (6 pages) |
| 5 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 5 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 17 December 1996 | Return made up to 14/10/96; no change of members (6 pages) |
| 17 December 1996 | Return made up to 14/10/96; no change of members (6 pages) |
| 4 December 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 4 December 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 12 December 1995 | Return made up to 14/10/95; full list of members
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| 12 December 1995 | Return made up to 14/10/95; full list of members
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| 8 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 8 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |