| Company Name | Praetura Ventures Carry Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11442010 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2018(5 years, 10 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
| Previous Name | Ensco 1298 Limited |
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 Michael James Fletcher |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2018(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 17 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 8 Bauhaus Quay Street Manchester M3 3GY |
| Director Name | Mr David Christopher Foreman |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2018(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 17 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 8 Bauhaus 27 Quay Street Manchester M3 3GY |
| Director Name | Mr Michael James Ward |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Giants Basin Potato Wharf Manchester M3 4NB |
| Director Name | Gateley Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2018(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham B3 2HJ |
| Secretary Name | Gateley Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2018(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham B3 2HJ |
Location
| Registered Address | Level 8 Bauhaus Quay Street Manchester M3 3GY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2019 | Application to strike the company off the register (3 pages) |
| 16 August 2019 | Director's details changed for Mr David Christopher Foreman on 16 August 2019 (2 pages) |
| 16 August 2019 | Registered office address changed from 3rd Floor Giants Basin Potato Wharf Manchester M3 4NB England to Level 8 Bauhaus Quay Street Manchester M3 3GY on 16 August 2019 (1 page) |
| 28 July 2019 | Confirmation statement made on 1 July 2019 with updates (4 pages) |
| 8 November 2018 | Cessation of Gateley Incorporations Limited as a person with significant control on 26 October 2018 (1 page) |
| 6 November 2018 | Notification of Michael James Fletcher as a person with significant control on 31 October 2018 (2 pages) |
| 6 November 2018 | Notification of David Christopher Foreman as a person with significant control on 26 October 2018 (2 pages) |
| 6 November 2018 | Statement of capital following an allotment of shares on 31 October 2018
|
| 26 October 2018 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 3rd Floor Giants Basin Potato Wharf Manchester M3 4NB on 26 October 2018 (1 page) |
| 26 October 2018 | Appointment of Mr David Christopher Foreman as a director on 26 October 2018 (2 pages) |
| 26 October 2018 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 26 October 2018 | Appointment of Mr Michael James Fletcher as a director on 26 October 2018 (2 pages) |
| 26 October 2018 | Termination of appointment of Gateley Incorporations Limited as a director on 26 October 2018 (1 page) |
| 26 October 2018 | Termination of appointment of Gateley Secretaries Limited as a secretary on 26 October 2018 (1 page) |
| 26 October 2018 | Resolutions
|
| 26 October 2018 | Termination of appointment of Michael James Ward as a director on 26 October 2018 (1 page) |
| 2 July 2018 | Incorporation Statement of capital on 2018-07-02
|