VENTURA LEISURE (HOLDINGS) LIMITED

Learn more about VENTURA LEISURE (HOLDINGS) LIMITED, check company details and find out public informations.

UK - England - West Midlands - Birmingham - Hall Green - Hall Green - B28 0


Company details

15 HIGHFIELD ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS, B28 0EL
Company type: Private Limited Company
Company number: 03714074
Company status: Dissolved
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1999.02.10
dissolution date: 2012.08.18
last member list: 2010.02.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

  • 1999-04-20 - VENTURA LEISURE LIMITED

Accounts:

account ref date: 30.09
overdue: NO
last made up date: 2007.03.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

overdue: NO
last made up date: 2010.02.03
document available: 1

VENTURA LEISURE (HOLDINGS) LIMITED on the map


Companies near by VENTURA LEISURE (HOLDINGS) ltd.

List of company documents:

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.18
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.05.18
REGISTERED OFFICE CHANGED ON 27/05/2011 FROM BATTENS DRIVE SOUTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 0LJ
Form type: AD01
Date: 2011.05.27
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.05.26
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.26
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.05.26
FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.22
03/02/10 FULL LIST
Form type: AR01
Date: 2010.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.06
Form type: LATEST SOC
Document description: 06/04/10 STATEMENT OF CAPITAL;GBP 933064
RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
DIRECTOR'S CHANGE OF PARTICULARS / JANIS CRONEY / 04/02/2008
Form type: 288c
Date: 2009.05.07
PREVEXT FROM 31/03/2008 TO 30/09/2008
Form type: 225
Date: 2009.01.28
RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER CRONEY / 28/03/2008
Form type: 288c
Date: 2008.06.13
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.18
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.31
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.31
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.25
RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
Child documents:
Document type: ANNOTATION
Date: 2004.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.22
RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
REGISTERED OFFICE CHANGED ON 17/11/00 FROM: HADZOR COURT HADZOR DROITWICH WORCESTERSHIRE WR9 7DR
Form type: 287
Date: 2000.11.17
£ NC 733064/933064 30/06
Form type: ORES04
Date: 2000.07.11
NC INC ALREADY ADJUSTED 30/06/00
Form type: 123
Date: 2000.07.11
AD 30/06/00--------- £ SI 200000@1=200000 £ IC 733064/933064
Form type: 88(2)R
Date: 2000.07.11
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/00
Form type: ORES10
Date: 2000.07.11
RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
AD 25/10/99--------- £ SI 230000@1=230000 £ IC 503064/733064
Form type: 88(2)R
Date: 1999.11.04
NC INC ALREADY ADJUSTED 25/10/99
Form type: 123
Date: 1999.11.04
£ NC 503064/733064 25/10
Form type: ORES04
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/99
Document type: ANNOTATION
Date: 1999.11.04
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/99
REGISTERED OFFICE CHANGED ON 20/10/99 FROM: HADZOR COURT HADZOR DROITWICH WORCESTERSHIRE WR9 7DR
Form type: 287
Date: 1999.10.20
NC INC ALREADY ADJUSTED 01/09/99
Form type: ORES04
Date: 1999.09.09
DISAPPLICATION OF PRE-EMPTION RIGHTS 01/09/99
Form type: SRES11
Date: 1999.09.09
Child documents:
Document type: ANNOTATION
Date: 1999.09.09
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/99
£ NC 400250/503064 01/09/99
Form type: 123
Date: 1999.09.09
AD 01/09/99--------- £ SI 102814@1=102814 £ IC 400250/503064
Form type: 88(2)R
Date: 1999.09.09
£ NC 250/400250 26/05
Form type: ORES04
Date: 1999.06.01
NC INC ALREADY ADJUSTED 26/05/99
Form type: 123
Date: 1999.06.01
AD 26/05/99--------- £ SI 400000@1=400000 £ IC 250/400250
Form type: 88(2)R
Date: 1999.06.01
DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/99
Form type: SRES11
Date: 1999.06.01
Child documents:
Document type: ANNOTATION
Date: 1999.06.01
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/99
REGISTERED OFFICE CHANGED ON 07/05/99 FROM: ST PETERS MANOR ST PETERS CHURCH LANE DROITWICH WORCESTERSHIRE WR9 7AN
Form type: 287
Date: 1999.05.07
COMPANY NAME CHANGED VENTURA LEISURE LIMITED CERTIFICATE ISSUED ON 20/04/99
Form type: CERTNM
Date: 1999.04.20
ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00
Form type: 225
Date: 1999.02.23
AD 18/02/99--------- £ SI 249@1=249 £ IC 1/250
Form type: 88(2)R
Date: 1999.02.23
SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.23
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.23
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.23
REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ
Form type: 287
Date: 1999.02.23
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.23
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1999.02.10

Company directors and board members:

PETER JAMES CRONEY
Secretary, 2004.11.30 - 2012.08.18
7 EVERTONS CLOSE , DROITWICH
WR9 8AE, WORCESTERSHIRE
JANIS CRONEY
Director, MANAGER, 2002.02.12 - 2012.08.18
7 EVERTONS CLOSE , DROITWICH
WR9 8AE, WORCESTERSHIRE
PETER JAMES CRONEY
Director, 1999.02.18 - 2012.08.18
7 EVERTONS CLOSE , DROITWICH
WR9 8AE, WORCESTERSHIRE
JAYNE ELIZABETH CUNNINGTON
Secretary, 1999.02.18 - 2004.11.30
4 CHARLOTTE BRONTE DRIVE , DROITWICH SPA
WR9 7HU, WORCESTERSHIRE
RUTLAND SECRETARIES LIMITED
Nominee Secretary, 1999.02.10 - 1999.02.18
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR
RUTLAND DIRECTORS LIMITED
Nominee Director, 1999.02.10 - 1999.02.18
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR

Informations about Private Limited Company VENTURA LEISURE (HOLDINGS) LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.11. Reload the data