| Company Name | Venda Homes (Wales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04934953 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2003(20 years, 6 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Elias Jones |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Pendyffryn Holway Road Holywell Flintshire CH8 7NN Wales |
| Director Name | Mrs Vivienne Rebecca Jones |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pendyffryn Holway Road Holywell Flintshire CH8 7NN Wales |
| Secretary Name | Mr David Elias Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Pendyffryn Holway Road Holywell Flintshire CH8 7NN Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Gardner & Co Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£56,903 |
| Cash | £21,522 |
| Current Liabilities | £293,633 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Charges
| 16 December 2005 | Delivered on: 21 December 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot 1 land adjacent to pendyffryn holway road holywell flintshire. See the mortgage charge document for full details. Outstanding |
|---|---|
| 16 December 2005 | Delivered on: 21 December 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot 2 land adjacent to pendyffryn holway road holywell flintshire. See the mortgage charge document for full details. Outstanding |
| 16 December 2005 | Delivered on: 21 December 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot 3 land adjacent to pendyffryn holway road holywell flintshire. See the mortgage charge document for full details. Outstanding |
Filing History
| 15 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2019 | Application to strike the company off the register (3 pages) |
| 12 March 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 11 February 2019 | Previous accounting period extended from 31 October 2018 to 31 January 2019 (1 page) |
| 19 October 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
| 20 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 30 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 25 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 5 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 1 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 6 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 13 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 13 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 10 January 2013 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 8 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 14 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 12 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 13 January 2009 | Return made up to 16/10/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 16/10/08; full list of members (4 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 15 January 2008 | Return made up to 16/10/07; full list of members (3 pages) |
| 15 January 2008 | Return made up to 16/10/07; full list of members (3 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 15 November 2006 | Return made up to 16/10/06; full list of members (3 pages) |
| 15 November 2006 | Return made up to 16/10/06; full list of members (3 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 21 December 2005 | Particulars of mortgage/charge (3 pages) |
| 21 December 2005 | Particulars of mortgage/charge (3 pages) |
| 21 December 2005 | Particulars of mortgage/charge (3 pages) |
| 21 December 2005 | Particulars of mortgage/charge (3 pages) |
| 21 December 2005 | Particulars of mortgage/charge (3 pages) |
| 21 December 2005 | Particulars of mortgage/charge (3 pages) |
| 16 November 2005 | Return made up to 16/10/05; full list of members (3 pages) |
| 16 November 2005 | Return made up to 16/10/05; full list of members (3 pages) |
| 22 August 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 22 August 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 19 July 2005 | Registered office changed on 19/07/05 from: c/o gardner & co, brynford house 21 brynford street holywell flintshire CH8 7RD (1 page) |
| 19 July 2005 | Registered office changed on 19/07/05 from: c/o gardner & co, brynford house 21 brynford street holywell flintshire CH8 7RD (1 page) |
| 14 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 19 January 2004 | Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 January 2004 | Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 October 2003 | New director appointed (1 page) |
| 23 October 2003 | New director appointed (1 page) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | New secretary appointed;new director appointed (1 page) |
| 23 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | New secretary appointed;new director appointed (1 page) |
| 23 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Incorporation (18 pages) |
| 16 October 2003 | Incorporation (18 pages) |