Cheshire & Warrington Business Venture Limited

Company Name	Cheshire & Warrington Business Venture Limited
Company Status	Dissolved
Company Number	02321168
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 November 1988(35 years, 5 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)
Previous Names	Warrington Business Promotion Bureau Limited and Warrington Business Venture Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Stella Ann Libertini
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2008(20 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 05 July 2016)
Role	Operation Director
Country of Residence	England
Correspondence Address	13 Kingsway South Warrington Cheshire WA4 1LT

Director Name	Brian Robert Thorp
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2008(20 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 05 July 2016)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	43 Moorgate Drive Carrbrook Stalybridge Cheshire SK15 3LX

Director Name	Sandra Ann Brusby
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2008(20 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 05 July 2016)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	23 Heath Road Penketh Warrington Cheshire WA5 2BU

Director Name	Mr John Leonard Dutton
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 1994)
Role	Regional Manager
Correspondence Address	8 Humphrey Lane Urmston Manchester Lancashire M41 9PE

Director Name	Desmond John Lock
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(3 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 March 1992)
Role	District Manager
Correspondence Address	Manwen Plc Mid Mersey District Wilderspool Causeway Warrington Cheshire WA4 6QD

Director Name	Mr John Anthony Jones
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(3 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 May 1992)
Role	Company Director
Correspondence Address	35 Park Road West Chester Cheshire CH4 8BQ Wales

Director Name	Paul Edward Garnett
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 1993)
Role	Bank Manager
Correspondence Address	1 The Courtyard Chester Road Higher Walton Warrington Cheshire WA4 6TG

Director Name	Peter William Fairclough
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 12 September 1995)
Role	Banker
Correspondence Address	3 Norwood Drive Chester Cheshire CH4 7RH Wales

Director Name	Peter Lovat Clarke
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(3 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Cann Lane South Appleton Warrington Cheshire WA4 5NJ

Director Name	Neville Barker
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(3 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 August 1992)
Role	Banker
Correspondence Address	National Westminster Bank Plc 5 Winwick Street Warrington Cheshire WA1 1XN

Director Name	Mr Charles Anthony Newton Agar
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(3 years after company formation)
Appointment Duration	17 years, 1 month (resigned 22 December 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fleetwood House Cross Lanes Oscroft Tarvin Cheshire CH3 9NQ Wales

Secretary Name	Thomas Edward Reddish
Nationality	British
Status	Resigned
Appointed	23 November 1991(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 16 February 1994)
Role	Company Director
Correspondence Address	Patchcroft Quarry Lane Appleton Warrington Cheshire

Director Name	Mr Barrington Judd
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 27 March 1995)
Role	Company Director
Correspondence Address	Llwyn Offa Lodge New Brighton Mold Clwyd CH7 6RQ Wales

Director Name	John Hobson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 October 1994)
Role	Company Director
Correspondence Address	5 Grangewood Bromley Cross Bolton Lancashire BL7 9YG

Director Name	Mr Roger Stephen Manley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(4 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 August 1997)
Role	Buiness Centre Manager
Country of Residence	England
Correspondence Address	The Dunes 2 Badgers Rake Formby Merseyside L37 1XU

Secretary Name	Mr Charles Anthony Newton Agar
Nationality	British
Status	Resigned
Appointed	07 July 1994(5 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 06 February 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fleetwood House Cross Lanes Oscroft Tarvin Cheshire CH3 9NQ Wales

Director Name	Robert Alan Livesey
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 May 1997)
Role	Bank Manager
Correspondence Address	Pendle 1 Baycliffe Lymm Cheshire WA13 0QF

Director Name	Dr Susan Adams
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1997)
Role	Commercial Manager
Correspondence Address	20 Old Brickfields Broadmayne Dorchester Dorset DT2 8UY

Director Name	Sandra Ann Brusby
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(7 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 26 April 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	23 Heath Road Penketh Warrington Cheshire WA5 2BU

Director Name	Colin Belshaw
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(8 years, 6 months after company formation)
Appointment Duration	6 months (resigned 04 December 1997)
Role	Company Director
Correspondence Address	33 South Lane Astley, Tyldesley Manchester Lancashire M29 7GQ

Director Name	Stephen Alan Kemp
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(8 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 December 1997)
Role	Banker
Correspondence Address	14 Southdowns Knutsford Cheshire WA16 8ND

Director Name	James Terence Gavin
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(11 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 26 March 2001)
Role	Bank Manager
Correspondence Address	26 Barford Close Southport Merseyside PR8 2RS

Director Name	Graham Brogden
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(11 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 September 2003)
Role	Bank Manager
Correspondence Address	95a Hallbridge Gardens Upholland Skelmersdale Lancashire WN8 0EP

Director Name	Mr Stephen Andrew Boyfield
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2000(11 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 26 March 2001)
Role	CEO
Country of Residence	England
Correspondence Address	Fir Trees Beechwood Lane Culcheth Warrington Cheshire WA3 4HJ

Director Name	Joan Margaret Gray
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(12 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2003)
Role	Bank Official
Correspondence Address	8 Flowermead Close Meols Cheshire CH47 7BY Wales

Director Name	Nigel Davenport
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(12 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2005)
Role	Chartered Accountant
Correspondence Address	Clova Corner 16 Buckingham Drive Knutsford Cheshire WA16 8LH

Director Name	Mr Andrew James Frizzell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(12 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 11 June 2002)
Role	Banking
Correspondence Address	6 Furzegate Rochdale Lancashire OL16 4RP

Director Name	Christopher John Hughes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(13 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2005)
Role	Managing Director
Correspondence Address	16 Llys Ambrose Mold Flintshire CH7 1GU Wales

Director Name	Deborah Anne Healey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(17 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 March 2007)
Role	Bank Manager
Correspondence Address	15 Vincent Close Old Hall Warrington Cheshire WA5 8TA

Director Name	Tahera Khalid
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(17 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 2008)
Role	Retailer
Correspondence Address	19 Eastgate Row North Chester Cheshire CH1 1LQ Wales

Director Name	Ann Marie McCracken
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(18 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 February 2007)
Role	Community Manager
Correspondence Address	70 Eshe Road North Blundellsands Merseyside L23 8UF

Director Name	Mr Gerard Anthony Barron
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(18 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 2008)
Role	Bank Offical
Country of Residence	England
Correspondence Address	1 Sandown Road Hazel Grove Stockport Cheshire SK7 4SH

Director Name	Mr Keith Bland
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(19 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 December 2008)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	1 Charnock Road Culcheth Warrington Cheshire WA3 5SH

Contact

Website	winwithbv.co.uk

Location

Registered Address	Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington

Financials

Year	2014
Net Worth	£14,148
Cash	£11,428
Current Liabilities	£2,830

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
8 April 2016	Application to strike the company off the register (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 December 2015	Annual return made up to 23 November 2015 no member list (4 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 November 2014	Annual return made up to 23 November 2014 no member list (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 November 2013	Annual return made up to 23 November 2013 no member list (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 November 2012	Annual return made up to 23 November 2012 no member list (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011	Annual return made up to 23 November 2011 no member list (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 November 2010	Annual return made up to 23 November 2010 no member list (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 January 2010	Director's details changed for Sandra Ann Brusby on 1 October 2009 (2 pages)
11 January 2010	Termination of appointment of Charles Agar as a director (1 page)
11 January 2010	Director's details changed for Stella Ann Libertini on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Brian Robert Thorp on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Stella Ann Libertini on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Brian Robert Thorp on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Sandra Ann Brusby on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 23 November 2009 no member list (3 pages)
3 January 2010	Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 3 January 2010 (2 pages)
3 January 2010	Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 3 January 2010 (2 pages)
17 February 2009	Appointment terminated secretary charles agar (1 page)
3 February 2009	Full accounts made up to 31 March 2008 (15 pages)
14 January 2009	Director appointed sandra ann brusby (2 pages)
9 January 2009	Director appointed stella ann libertini (2 pages)
9 January 2009	Director appointed brian robert thorp (2 pages)
9 January 2009	Appointment terminated director yvonne wood (1 page)
9 January 2009	Appointment terminated director keith bland (1 page)
9 January 2009	Appointment terminated director anthony mills (1 page)
9 January 2009	Appointment terminated director brian simpson (1 page)
9 January 2009	Appointment terminated director gerard barron (1 page)
9 January 2009	Appointment terminated director tahera khalid (1 page)
9 January 2009	Appointment terminated director graham phillips (1 page)
19 December 2008	Annual return made up to 23/11/08 (4 pages)
19 August 2008	Director appointed councillor keith bland (2 pages)
18 July 2008	Annual return made up to 23/11/07 (7 pages)
7 July 2008	Appointment terminated director ann mccracken (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (14 pages)
11 May 2007	Director resigned (1 page)
14 April 2007	New director appointed (2 pages)
4 April 2007	Director resigned (1 page)
8 January 2007	Full accounts made up to 31 March 2006 (14 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Annual return made up to 23/11/06 (3 pages)
11 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
20 January 2006	Full accounts made up to 31 March 2005 (13 pages)
18 January 2006	Annual return made up to 23/11/05 (2 pages)
5 July 2005	Memorandum and Articles of Association (4 pages)
27 June 2005	Company name changed warrington business venture limi ted\certificate issued on 27/06/05 (2 pages)
31 January 2005	Full accounts made up to 31 March 2004 (14 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
19 January 2005	Annual return made up to 23/11/04 363(288) ‐ Director resigned (6 pages)
11 May 2004	Director resigned (1 page)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Annual return made up to 23/11/03 (8 pages)
15 December 2003	Director resigned (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (12 pages)
31 December 2002	Annual return made up to 23/11/02 (8 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	Annual return made up to 23/11/01 363(288) ‐ Director's particulars changed (7 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 February 2002	Full accounts made up to 31 March 2001 (12 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
3 January 2001	Annual return made up to 23/11/00 363(288) ‐ Director's particulars changed (7 pages)
20 November 2000	Full accounts made up to 31 March 2000 (11 pages)
16 October 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
15 December 1999	Full accounts made up to 31 March 1999 (11 pages)
7 December 1999	Annual return made up to 23/11/99 363(288) ‐ Director's particulars changed (4 pages)
1 December 1998	Annual return made up to 23/11/98 363(288) ‐ Director resigned (6 pages)
9 October 1998	Full accounts made up to 31 March 1998 (12 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
7 October 1997	Full accounts made up to 31 March 1997 (13 pages)
16 July 1997	New director appointed (2 pages)
9 December 1996	Annual return made up to 23/11/96 363(288) ‐ Director resigned (8 pages)
4 December 1996	Full accounts made up to 31 March 1996 (13 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
20 November 1995	Annual return made up to 23/11/95 363(288) ‐ Director resigned (8 pages)
20 November 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
21 September 1995	Full accounts made up to 31 March 1995 (13 pages)
5 October 1989	Company name changed warrington business promotion bu reau LIMITED\certificate issued on 06/10/89 (2 pages)
23 November 1988	Incorporation (14 pages)

Cheshire & Warrington Business Venture Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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