Venture Academy Studio Limited

Company Name	Venture Academy Studio Limited
Company Status	Dissolved
Company Number	06458630
Category	Private Limited Company
Incorporation Date	20 December 2007(16 years, 4 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Nicholas Fisher
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2012(4 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 21 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3-7, Premier Park Road One Winsford Cheshire CW7 3PH

Director Name	Venture (UK) Ltd (Corporation)
Status	Closed
Appointed	20 December 2007(same day as company formation)
Correspondence Address	Unit 3-7 Premier Park, Road Winsford Cheshire CW7 3PH

Secretary Name	Sally Ann Howard
Nationality	British
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	28 Hazelmere Close Hartford Cheshire CW8 1QZ

Director Name	Mr Mark Lee Wilson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lavender Barn Calveley Green Barns Calveley Green Lane Tarporley Cheshire CW6 9LF

Director Name	Mr Jamie Paul Dawson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(2 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Montpelier Place London SW7 1HJ

Director Name	Mr Paul Goldstein
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(2 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ranulf Road London NW2 2DE

Director Name	Mr James Harkus Michael Mitchell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3-7, Premier Park Road One Winsford Cheshire CW7 3PH

Director Name	Mr Philip Antony Smith
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(2 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 15 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Greville Street London EC1N 8SS

Director Name	Mr Edward Monaghan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(3 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 12 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3-7, Premier Park Road One Winsford Cheshire CW7 3PH

Location

Registered Address	Unit 3-7, Premier Park Road One Winsford Cheshire CW7 3PH
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)

Financials

Year	2012
Net Worth	-£197,924
Cash	£3,608
Current Liabilities	£201,545

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

21 June 2016	Final Gazette dissolved following liquidation (1 page)
21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016	Final Gazette dissolved following liquidation (1 page)
21 March 2016	Completion of winding up (1 page)
21 March 2016	Completion of winding up (1 page)
4 August 2015	Order of court to wind up (2 pages)
4 August 2015	Order of court to wind up (2 pages)
15 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (3 pages)
15 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (3 pages)
12 December 2014	Satisfaction of charge 1 in full (1 page)
12 December 2014	Satisfaction of charge 1 in full (1 page)
6 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (5 pages)
6 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (28 pages)
6 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
6 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (5 pages)
6 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
6 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (28 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 pages)
11 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (5 pages)
11 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (29 pages)
11 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (5 pages)
11 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (29 pages)
7 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
7 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
7 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (2 pages)
7 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (2 pages)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
5 January 2013	Full accounts made up to 31 December 2011 (16 pages)
5 January 2013	Full accounts made up to 31 December 2011 (16 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 March 2012	Appointment of Nicholas Fisher as a director (2 pages)
19 March 2012	Appointment of Nicholas Fisher as a director (2 pages)
3 February 2012	Termination of appointment of James Mitchell as a director (1 page)
3 February 2012	Termination of appointment of James Mitchell as a director (1 page)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
29 November 2011	Full accounts made up to 31 December 2010 (16 pages)
29 November 2011	Full accounts made up to 31 December 2010 (16 pages)
28 October 2011	Termination of appointment of Edward Monaghan as a director (1 page)
28 October 2011	Termination of appointment of Edward Monaghan as a director (1 page)
12 August 2011	Termination of appointment of Philip Smith as a director (1 page)
12 August 2011	Termination of appointment of Philip Smith as a director (1 page)
12 August 2011	Appointment of Mr Edward Monaghan as a director (2 pages)
12 August 2011	Appointment of Mr Edward Monaghan as a director (2 pages)
3 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
3 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Appointment of Mr James Harkus Michael Mitchell as a director (2 pages)
6 December 2010	Termination of appointment of Mark Wilson as a director (1 page)
6 December 2010	Termination of appointment of Mark Wilson as a director (1 page)
6 December 2010	Appointment of Mr James Harkus Michael Mitchell as a director (2 pages)
19 November 2010	Appointment of Mr Philip Antony Smith as a director (2 pages)
19 November 2010	Appointment of Mr Philip Antony Smith as a director (2 pages)
19 November 2010	Termination of appointment of Paul Goldstein as a director (1 page)
19 November 2010	Termination of appointment of Jamie Dawson as a director (1 page)
19 November 2010	Termination of appointment of Jamie Dawson as a director (1 page)
19 November 2010	Termination of appointment of Paul Goldstein as a director (1 page)
28 September 2010	Appointment of Mr Jamie Paul Dawson as a director (2 pages)
28 September 2010	Appointment of Mr Jamie Paul Dawson as a director (2 pages)
27 September 2010	Appointment of Mr Paul Goldstein as a director (2 pages)
27 September 2010	Appointment of Mr Paul Goldstein as a director (2 pages)
11 August 2010	Full accounts made up to 31 December 2009 (15 pages)
11 August 2010	Full accounts made up to 31 December 2009 (15 pages)
4 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Mr Mark Lee Wilson on 15 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Mark Lee Wilson on 15 December 2009 (2 pages)
4 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Venture (Uk) Ltd on 20 December 2009 (1 page)
4 January 2010	Director's details changed for Venture (Uk) Ltd on 20 December 2009 (1 page)
14 November 2009	Full accounts made up to 31 December 2008 (17 pages)
14 November 2009	Full accounts made up to 31 December 2008 (17 pages)
19 August 2009	Director's change of particulars / mark wilson / 19/08/2009 (1 page)
19 August 2009	Director's change of particulars / mark wilson / 19/08/2009 (1 page)
4 February 2009	Return made up to 20/12/08; full list of members (3 pages)
4 February 2009	Return made up to 20/12/08; full list of members (3 pages)
4 February 2009	Location of register of members (1 page)
4 February 2009	Location of register of members (1 page)
4 February 2009	Location of debenture register (1 page)
4 February 2009	Location of debenture register (1 page)
20 October 2008	Director appointed mr mark lee wilson (2 pages)
20 October 2008	Director appointed mr mark lee wilson (2 pages)
3 September 2008	Appointment terminated secretary sally howard (1 page)
3 September 2008	Appointment terminated secretary sally howard (1 page)
20 December 2007	Incorporation (17 pages)
20 December 2007	Incorporation (17 pages)

Venture Academy Studio Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire