| Company Name | Venture Resource Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05383776 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2005(19 years, 1 month ago) |
| Dissolution Date | 27 August 2011 (12 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mrs Kay Clough |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2005(same day as company formation) |
| Role | Recruitment |
| Country of Residence | England |
| Correspondence Address | 16 Lumber Lane Worsley Manchester Lancashire M28 2QH |
| Director Name | Mr Mark Simon Clough |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2005(same day as company formation) |
| Role | Recruitment |
| Country of Residence | England |
| Correspondence Address | 16 Lumber Lane Worsley Manchester Lancashire M28 2QH |
| Secretary Name | Mrs Kay Clough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2005(same day as company formation) |
| Role | Recruitment |
| Country of Residence | England |
| Correspondence Address | 16 Lumber Lane Worsley Manchester Lancashire M28 2QH |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2005(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2005(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | D T E House Hollins Lane Bury Lancashire BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,346 |
| Cash | £28 |
| Current Liabilities | £357,172 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 August 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 May 2011 | Administrator's progress report to 23 May 2011 (14 pages) |
| 27 May 2011 | Notice of move from Administration to Dissolution on 23 May 2011 (14 pages) |
| 27 May 2011 | Notice of move from Administration to Dissolution (14 pages) |
| 27 May 2011 | Administrator's progress report to 23 May 2011 (14 pages) |
| 25 January 2011 | Administrator's progress report to 7 January 2011 (14 pages) |
| 25 January 2011 | Administrator's progress report to 7 January 2011 (14 pages) |
| 25 January 2011 | Administrator's progress report to 7 January 2011 (14 pages) |
| 24 November 2010 | Statement of affairs with form 2.14B (7 pages) |
| 24 November 2010 | Statement of affairs with form 2.14B (7 pages) |
| 24 September 2010 | Result of meeting of creditors (3 pages) |
| 24 September 2010 | Result of meeting of creditors (3 pages) |
| 9 September 2010 | Statement of administrator's proposal (29 pages) |
| 9 September 2010 | Statement of administrator's proposal (29 pages) |
| 15 July 2010 | Registered office address changed from 16 Lumber Lane Worsley Manchester Greater Manchester M28 2QH on 15 July 2010 (2 pages) |
| 15 July 2010 | Appointment of an administrator (1 page) |
| 15 July 2010 | Registered office address changed from 16 Lumber Lane Worsley Manchester Greater Manchester M28 2QH on 15 July 2010 (2 pages) |
| 15 July 2010 | Appointment of an administrator (1 page) |
| 12 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
| 12 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
| 12 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
| 1 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 20 April 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 25 February 2009 | Amended accounts made up to 30 April 2008 (5 pages) |
| 25 February 2009 | Amended accounts made up to 30 April 2008 (5 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 25 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 23 May 2007 | Return made up to 07/03/07; change of members (7 pages) |
| 23 May 2007 | Return made up to 07/03/07; change of members (7 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 27 April 2006 | Return made up to 07/03/06; full list of members (7 pages) |
| 27 April 2006 | Return made up to 07/03/06; full list of members (7 pages) |
| 12 April 2006 | Particulars of mortgage/charge (4 pages) |
| 12 April 2006 | Particulars of mortgage/charge (4 pages) |
| 23 November 2005 | Particulars of mortgage/charge (3 pages) |
| 23 November 2005 | Particulars of mortgage/charge (3 pages) |
| 1 June 2005 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 1 June 2005 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 7 April 2005 | Director resigned (1 page) |
| 7 April 2005 | Secretary resigned (1 page) |
| 7 April 2005 | Secretary resigned (1 page) |
| 7 April 2005 | Director resigned (1 page) |
| 18 March 2005 | New director appointed (2 pages) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | Registered office changed on 18/03/05 from: cariocca business park 2 sawley road manchester england M40 8BB (1 page) |
| 18 March 2005 | New director appointed (2 pages) |
| 18 March 2005 | Registered office changed on 18/03/05 from: cariocca business park 2 sawley road manchester england M40 8BB (1 page) |
| 18 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | Secretary resigned (1 page) |
| 18 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 March 2005 | Secretary resigned (1 page) |
| 7 March 2005 | Incorporation (19 pages) |
| 7 March 2005 | Incorporation (19 pages) |