LICENCED VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

05042975

Incorporation date

11/02/2004

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2004)

01/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/02/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/09/2010

Liquidators' statement of receipts and payments to 2010-08-31

View PDF (5 pages)

07/10/2009

Statement of affairs with form 4.19

View PDF (7 pages)

01/10/2009

Appointment Terminated Director david mcgrogan

View PDF (1 pages)

27/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2009

Resolutions

View PDF (1 pages)

31/08/2009

Registered office changed on 01/09/2009 from c/o amore bar restaurant 4 high street cheshire WA6 7HB

View PDF (1 pages)

25/03/2009

Return made up to 12/02/09; no change of members

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

01/07/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

05/03/2008

Return made up to 12/02/08; no change of members

View PDF (6 pages)

05/03/2008

Secretary appointed trevor lightburn

View PDF (1 pages)

05/03/2008

Appointment Terminated Secretary james mcgrogan

View PDF (1 pages)

29/01/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

25/03/2007

Return made up to 12/02/07; full list of members

View PDF (6 pages)

20/02/2006

Return made up to 12/02/06; full list of members

View PDF (6 pages)

19/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

19/01/2006

Accounting reference date shortened from 28/02/06 to 31/03/05

View PDF (1 pages)

19/01/2006

Total exemption full accounts made up to 2005-02-28

View PDF (5 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

29/03/2005

New director appointed

View PDF (2 pages)

29/03/2005

Registered office changed on 30/03/05 from: 75. grosvenor avenue, hartford northwich cheshire CW8 1RP

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

Return made up to 12/02/05; full list of members

View PDF (6 pages)

11/02/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lightburn, Jennifer	Director	12/02/2004 - 24/02/2005	-
Mcgrogan, David Bruce	Director	24/02/2005 - 26/08/2009	9
Lightburn, Trevor	Secretary	12/02/2004 - 24/02/2005	5
Lightburn, Trevor	Secretary	09/07/2007 - Present	5
Mcgrogan, James Rolland	Secretary	01/03/2005 - 09/07/2007	-

Persons with Significant Control

No PSC data available.

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Description

About LICENCED VENTURES LIMITED

LICENCED VENTURES LIMITED is an(a) Dissolved company incorporated on 11/02/2004 with the registered office located at C/O BAINES AND ERNST CORPORATE LIMITED, Lloyds House 18-22 Lloyd Street, Manchester M2 5BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LICENCED VENTURES LIMITED?

LICENCED VENTURES LIMITED is currently Dissolved. It was registered on 11/02/2004 and dissolved on 01/05/2011.

Where is LICENCED VENTURES LIMITED located?

LICENCED VENTURES LIMITED is registered at C/O BAINES AND ERNST CORPORATE LIMITED, Lloyds House 18-22 Lloyd Street, Manchester M2 5BE.

What does LICENCED VENTURES LIMITED do?

LICENCED VENTURES LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for LICENCED VENTURES LIMITED?

The latest filing was on 01/05/2011: Final Gazette dissolved following liquidation.