Venalink Limited

Company Name	Venalink Limited
Company Status	Dissolved
Company Number	02241055
Category	Private Limited Company
Incorporation Date	6 April 1988(36 years ago)
Previous Name	Cleansharp Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr John Tanfield Kitchen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 October 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Pharmacist
Country of Residence	Wales
Correspondence Address	Oak House Pinfold Lane Buckley Clwyd CH7 3NS Wales

Director Name	Judith Grace Kitchen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 October 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Dispenser
Correspondence Address	Oaks House Pinfold Lane Buckley Clwyd CH7 3NS Wales

Secretary Name	Judith Grace Kitchen
Nationality	British
Status	Current
Appointed	15 October 1997(9 years, 6 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Correspondence Address	Oaks House Pinfold Lane Buckley Clwyd CH7 3NS Wales

Director Name	John Harold Jones
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 July 1998(10 years, 3 months after company formation)
Appointment Duration	25 years, 9 months
Role	Managing Director
Correspondence Address	54 Ffordd Isa Prestatyn Clwyd LL19 8EB Wales

Secretary Name	Judith Grace Kitchen
Nationality	British
Status	Resigned
Appointed	20 October 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Oaks House Pinfold Lane Buckley Clwyd CH7 3NS Wales

Director Name	Gordon James Couper
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(5 years, 8 months after company formation)
Appointment Duration	5 years (resigned 02 January 1999)
Role	Pharmacist
Correspondence Address	9 Coldstream Drive Badgers Green Little Sutton South Wirral CH66 4JZ Wales

Secretary Name	Gordon James Couper
Nationality	British
Status	Resigned
Appointed	06 December 1993(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 October 1997)
Role	Pharmacist
Correspondence Address	9 Coldstream Drive Badgers Green Little Sutton South Wirral CH66 4JZ Wales

Director Name	Richard John Ings
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 February 2001)
Role	Accountant
Correspondence Address	The Laurels Mill Road Lisvane Cardiff South Glamorgan CF14 5XL Wales

Location

Registered Address	Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£633,816
Cash	£361,573
Current Liabilities	£711,758

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

8 January 2004	Dissolved (1 page)
8 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
8 October 2003	Liquidators statement of receipts and payments (5 pages)
27 August 2003	Liquidators statement of receipts and payments (5 pages)
20 June 2003	Cert-release of liquidator (1 page)
20 June 2003	Crt.order- change of liquidator (12 pages)
2 June 2003	O/C - replacement of liquidator (12 pages)
2 June 2003	Appointment of a voluntary liquidator (1 page)
30 May 2003	Notice of ceasing to act as a voluntary liquidator (1 page)
11 March 2003	Liquidators statement of receipts and payments (5 pages)
24 September 2002	Liquidators statement of receipts and payments (5 pages)
14 June 2002	Registered office changed on 14/06/02 from: devonshire house 36 george street manchester lancashire M1 4HA (1 page)
14 March 2002	Liquidators statement of receipts and payments (5 pages)
26 March 2001	Registered office changed on 26/03/01 from: tanfield house the old warren broughton chester CH4 0EG (1 page)
16 March 2001	Director resigned (1 page)
27 February 2001	Appointment of a voluntary liquidator (1 page)
22 February 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 February 2001	Declaration of solvency (3 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 October 1999	Return made up to 20/10/99; full list of members (7 pages)
12 January 1999	Director resigned (1 page)
2 December 1998	Return made up to 20/10/98; full list of members (6 pages)
18 November 1998	New director appointed (2 pages)
8 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
26 August 1998	New director appointed (2 pages)
15 January 1998	Company name changed cleansharp LIMITED\certificate issued on 16/01/98 (3 pages)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	Return made up to 20/10/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
16 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
14 November 1996	Return made up to 20/10/96; no change of members (4 pages)
14 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
25 April 1996	Auditor's resignation (1 page)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 November 1995	Return made up to 20/10/95; full list of members 363(287) ‐ Registered office changed on 09/11/95 (6 pages)
7 July 1995	Particulars of mortgage/charge (3 pages)
3 April 1995	Registered office changed on 03/04/95 from: maritime house 47-49 paradise street liverpool L1 3BP (1 page)

Venalink Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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