| Company Name | Venturer Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06843604 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2009(15 years, 1 month ago) |
| Dissolution Date | 25 August 2015 (8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr Robert Tam |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 30 September 2014(5 years, 6 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 25 August 2015) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 112-116 Chorley New Road Bolton BL1 4DH |
| Director Name | Mr David Phillip Rouse |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Kestrel Close High Wycombe Bucks HP13 5JN |
| Director Name | Mr Robert Tam |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 28 Begonia Road, First Floor Yau Yat Chuen Kowloon Hong Kong |
| Secretary Name | Mrs Jacqueline Emily Nixon |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cedar Cottage Cabbage Hill Lane Binfield Berks RG42 5NG |
| Director Name | Mr Mark Richard Close |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2013(3 years, 9 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 30 September 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamill House Chorley New Road Bolton BL1 4DH |
| Director Name | Miss Annika Clare Livermore |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2014(4 years, 9 months after company formation) |
| Appointment Duration | 9 months (resigned 30 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112-116 Chorley New Road Bolton BL1 4DH |
Contact
| Website | www.venturerelectronics.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01204 498048 |
| Telephone region | Bolton |
Location
| Registered Address | 112-116 Chorley New Road Bolton BL1 4DH |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Tam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,447,888 |
| Gross Profit | £628,147 |
| Net Worth | £123,653 |
| Cash | £80,086 |
| Current Liabilities | £491,935 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2015 | Application to strike the company off the register (3 pages) |
| 30 April 2015 | Application to strike the company off the register (3 pages) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | Appointment of Mr Robert Tam as a director on 30 September 2014 (2 pages) |
| 7 October 2014 | Appointment of Mr Robert Tam as a director on 30 September 2014 (2 pages) |
| 7 October 2014 | Termination of appointment of Annika Clare Livermore as a director on 30 September 2014 (1 page) |
| 7 October 2014 | Termination of appointment of Annika Clare Livermore as a director on 30 September 2014 (1 page) |
| 26 September 2014 | Withdraw the company strike off application (1 page) |
| 26 September 2014 | Withdraw the company strike off application (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2014 | Application to strike the company off the register (3 pages) |
| 14 August 2014 | Application to strike the company off the register (3 pages) |
| 5 August 2014 | Termination of appointment of Robert Tam as a director on 30 April 2014 (1 page) |
| 5 August 2014 | Termination of appointment of Robert Tam as a director on 30 April 2014 (1 page) |
| 25 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 10 February 2014 | Amended accounts made up to 31 March 2013 (11 pages) |
| 10 February 2014 | Amended accounts made up to 31 March 2013 (11 pages) |
| 2 January 2014 | Appointment of Miss Annika Clare Livermore as a director (2 pages) |
| 2 January 2014 | Appointment of Miss Annika Clare Livermore as a director (2 pages) |
| 24 October 2013 | Termination of appointment of Mark Close as a director (1 page) |
| 24 October 2013 | Termination of appointment of Mark Close as a director (1 page) |
| 26 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 26 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 14 March 2013 | Registered office address changed from 112-116 Chorley New Road Bolton BL1 4DH United Kingdom on 14 March 2013 (1 page) |
| 14 March 2013 | Termination of appointment of Jacqueline Nixon as a secretary (1 page) |
| 14 March 2013 | Termination of appointment of Jacqueline Nixon as a secretary (1 page) |
| 14 March 2013 | Registered office address changed from 112-116 Chorley New Road Bolton BL1 4DH United Kingdom on 14 March 2013 (1 page) |
| 14 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Registered office address changed from Unit D, Bourne Park Cores End Road Bourne End Bucks SL8 5AS England on 14 March 2013 (1 page) |
| 14 March 2013 | Registered office address changed from Unit D, Bourne Park Cores End Road Bourne End Bucks SL8 5AS England on 14 March 2013 (1 page) |
| 14 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 January 2013 | Appointment of Mr Mark Richard Close as a director (2 pages) |
| 31 January 2013 | Appointment of Mr Mark Richard Close as a director (2 pages) |
| 20 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Termination of appointment of David Rouse as a director (1 page) |
| 20 March 2012 | Termination of appointment of David Rouse as a director (1 page) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 March 2010 | Secretary's details changed for Jacqueline Emily Nixon on 11 March 2010 (1 page) |
| 11 March 2010 | Secretary's details changed for Jacqueline Emily Nixon on 11 March 2010 (1 page) |
| 11 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Mr Robert Tam on 11 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Mr David Phillip Rouse on 11 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Mr Robert Tam on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Mr David Phillip Rouse on 11 March 2010 (2 pages) |
| 11 March 2009 | Incorporation (17 pages) |
| 11 March 2009 | Incorporation (17 pages) |