| Company Name | Ventura Property Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03686918 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1998(25 years, 4 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Alan Waldron |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1999(1 week, 6 days after company formation) |
| Appointment Duration | 15 years, 6 months (closed 29 July 2014) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 27 Deganwy Road Deganwy Conwy LL31 9DL Wales |
| Secretary Name | Patricia Ann Waldron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1999(11 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 29 July 2014) |
| Role | Company Director |
| Correspondence Address | 27 Deganwy Road Deganwy Conwy Gwynedd LL31 9DL Wales |
| Director Name | Mr Huw Gwyn Elias-Jones |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1999(1 week, 6 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 17 November 1999) |
| Role | Chartered Surveyor |
| Country of Residence | Wales |
| Correspondence Address | 1 Castle Court Castle Gardens Holt Wrexham LL13 9DJ Wales |
| Secretary Name | Mr Alan Waldron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1999(1 week, 6 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 17 November 1999) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 27 Deganwy Road Deganwy Conwy LL31 9DL Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Bluepit Mill Business Centre Queensway Rochdale Lancashire OL11 2PG |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | Castleton |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Alan Waldron 50.00% Ordinary |
|---|---|
| 1 at £1 | Patricia Ann Waldron 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,657 |
| Cash | £9,113 |
| Current Liabilities | £3,223 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 28 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2012 | Voluntary strike-off action has been suspended (1 page) |
| 15 August 2012 | Voluntary strike-off action has been suspended (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2012 | Application to strike the company off the register (3 pages) |
| 5 July 2012 | Application to strike the company off the register (3 pages) |
| 9 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2012-02-09
|
| 9 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2012-02-09
|
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Registered office address changed from 27 Deganwy Road Deganwy Conwy Gwynedd LL31 9DL on 20 January 2011 (1 page) |
| 20 January 2011 | Registered office address changed from C/O Maurice Bland Accountancy Bluepit Mill Business Centre Queensway Rochdale Lancashire OL11 2PG United Kingdom on 20 January 2011 (1 page) |
| 20 January 2011 | Registered office address changed from 27 Deganwy Road Deganwy Conwy Gwynedd LL31 9DL on 20 January 2011 (1 page) |
| 20 January 2011 | Registered office address changed from C/O Maurice Bland Accountancy Bluepit Mill Business Centre Queensway Rochdale Lancashire OL11 2PG United Kingdom on 20 January 2011 (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 May 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2009 | Return made up to 22/12/08; no change of members (4 pages) |
| 1 July 2009 | Return made up to 22/12/08; no change of members (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 April 2008 | Return made up to 22/12/07; no change of members (6 pages) |
| 22 April 2008 | Return made up to 22/12/07; no change of members (6 pages) |
| 17 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 17 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 March 2006 | Return made up to 29/12/05; no change of members (6 pages) |
| 2 March 2006 | Return made up to 29/12/05; no change of members (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 February 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 9 February 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 31 December 2002 | Return made up to 22/12/02; full list of members (8 pages) |
| 31 December 2002 | Return made up to 22/12/02; full list of members (8 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 25 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 15 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 23 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2000 | Return made up to 22/12/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 22/12/00; full list of members (6 pages) |
| 21 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 21 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 24 February 2000 | Return made up to 22/12/99; full list of members
|
| 24 February 2000 | Return made up to 22/12/99; full list of members
|
| 10 December 1999 | Particulars of mortgage/charge (3 pages) |
| 10 December 1999 | Particulars of mortgage/charge (3 pages) |
| 10 December 1999 | Particulars of mortgage/charge (3 pages) |
| 10 December 1999 | Particulars of mortgage/charge (3 pages) |
| 8 December 1999 | New secretary appointed (2 pages) |
| 8 December 1999 | Secretary resigned (1 page) |
| 8 December 1999 | Secretary resigned (1 page) |
| 8 December 1999 | New secretary appointed (2 pages) |
| 8 December 1999 | Director resigned (1 page) |
| 8 December 1999 | Director resigned (1 page) |
| 9 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | New director appointed (2 pages) |
| 24 February 1999 | Resolutions
|
| 24 February 1999 | Resolutions
|
| 5 February 1999 | Registered office changed on 05/02/99 from: 69 haversham court middleton road manchester M8 4JY (1 page) |
| 5 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 February 1999 | Ad 04/01/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 February 1999 | Registered office changed on 05/02/99 from: 69 haversham court middleton road manchester M8 4JY (1 page) |
| 5 February 1999 | Ad 04/01/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 15 January 1999 | Director resigned (1 page) |
| 15 January 1999 | Registered office changed on 15/01/99 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 15 January 1999 | Director resigned (1 page) |
| 15 January 1999 | Registered office changed on 15/01/99 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 15 January 1999 | Secretary resigned (1 page) |
| 15 January 1999 | Secretary resigned (1 page) |
| 22 December 1998 | Incorporation (14 pages) |
| 22 December 1998 | Incorporation (14 pages) |