| Company Name | Venturia Greenbank Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06581903 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2008(15 years, 12 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 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 James Andrew Dempsey |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Coy Director |
| Country of Residence | England |
| Correspondence Address | 3 Higher Croft Whitefield Manchester M45 7LY |
| Director Name | Mr Philip Maurice Estry |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Coy Director |
| Country of Residence | England |
| Correspondence Address | 4 Ringley Drive Whitefield Manchester Lancashire M45 7LF |
| Secretary Name | Mr Edward Gilbert Cobb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Chapel Lane Altrincham Cheshire WA15 0BN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Moors Andrew McClusky & Co. Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Shareholders
| 100 at £1 | Venturia PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2014 | Application to strike the company off the register (3 pages) |
| 25 July 2014 | Application to strike the company off the register (3 pages) |
| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 11 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 14 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Dames Andrew Dempsey on 1 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Dames Andrew Dempsey on 1 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Dames Andrew Dempsey on 1 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 4 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 4 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 1 May 2009 | Registered office changed on 01/05/2009 from moors andrew mcclusky and co halton view villas 3-5 wilson patten street warrington cheshire WA1 1PG (1 page) |
| 1 May 2009 | Registered office changed on 01/05/2009 from moors andrew mcclusky and co halton view villas 3-5 wilson patten street warrington cheshire WA1 1PG (1 page) |
| 25 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 25 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 16 May 2008 | Director appointed philip maurice estry (3 pages) |
| 16 May 2008 | Director appointed dames andrew dempsey (3 pages) |
| 16 May 2008 | Director appointed philip maurice estry (3 pages) |
| 16 May 2008 | Secretary appointed edward gilbert cobb (2 pages) |
| 16 May 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 16 May 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 16 May 2008 | Ad 01/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 16 May 2008 | Secretary appointed edward gilbert cobb (2 pages) |
| 16 May 2008 | Ad 01/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 16 May 2008 | Director appointed dames andrew dempsey (3 pages) |
| 1 May 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 1 May 2008 | Incorporation (9 pages) |
| 1 May 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 1 May 2008 | Incorporation (9 pages) |