VENSON GROUP PLC

Key Data

Status

Dissolved

Company No.

02712574

Incorporation date

06/05/1992

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/05/1992)

25/07/2013

Final Gazette dissolved following liquidation

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25/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/01/2013

Liquidators' statement of receipts and payments to 2012-12-07

View PDF (5 pages)

05/07/2012

Liquidators' statement of receipts and payments to 2012-06-07

View PDF (6 pages)

05/01/2012

Liquidators' statement of receipts and payments to 2011-12-07

View PDF (5 pages)

19/06/2011

Liquidators' statement of receipts and payments to 2011-06-07

View PDF (5 pages)

12/01/2011

Liquidators' statement of receipts and payments to 2010-12-07

View PDF (5 pages)

04/07/2010

Liquidators' statement of receipts and payments to 2010-06-07

View PDF (5 pages)

03/01/2010

Liquidators' statement of receipts and payments to 2009-12-07

View PDF (5 pages)

24/06/2009

Liquidators' statement of receipts and payments to 2009-06-07

View PDF (5 pages)

11/01/2009

Liquidators' statement of receipts and payments to 2008-12-07

View PDF (6 pages)

07/12/2007

Administrator's progress report

View PDF (7 pages)

07/12/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

17/07/2007

Administrator's progress report

View PDF (19 pages)

27/06/2007

Statement of affairs

View PDF (6 pages)

25/03/2007

Result of meeting of creditors

View PDF (24 pages)

15/02/2007

Statement of administrator's proposal

View PDF (24 pages)

12/02/2007

Registered office changed on 13/02/07 from: venson house esher green esher surrey KT10 8BH

View PDF (1 pages)

02/01/2007

Appointment of an administrator

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

06/09/2006

Director resigned

View PDF (1 pages)

02/07/2006

Director resigned

View PDF (1 pages)

02/07/2006

Director resigned

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

23/05/2006

Return made up to 07/05/06; full list of members

View PDF (5 pages)

01/05/2006

Director resigned

View PDF (1 pages)

09/01/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

21/08/2005

Group of companies' accounts made up to 2004-06-30

View PDF (39 pages)

22/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/05/2005

Return made up to 07/05/05; full list of members

View PDF (5 pages)

31/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/11/2004

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

28/10/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

07/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/06/2004

Return made up to 07/05/04; full list of members

View PDF (5 pages)

06/04/2004

Director resigned

View PDF (1 pages)

03/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (30 pages)

07/07/2003

Return made up to 07/05/03; full list of members

View PDF (13 pages)

27/04/2003

Group of companies' accounts made up to 2001-12-31

View PDF (29 pages)

17/04/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

14/06/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

01/06/2002

Return made up to 07/05/02; full list of members

View PDF (12 pages)

01/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/05/2002

New director appointed

View PDF (2 pages)

10/03/2002

Group of companies' accounts made up to 2000-12-31

View PDF (29 pages)

23/12/2001

New director appointed

View PDF (2 pages)

27/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

06/06/2001

Return made up to 07/05/01; full list of members

View PDF (10 pages)

03/01/2001

Full group accounts made up to 1999-12-31

View PDF (30 pages)

09/10/2000

Secretary resigned

View PDF (2 pages)

27/09/2000

New secretary appointed

View PDF (2 pages)

18/06/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

08/06/2000

Return made up to 07/05/00; full list of members

View PDF (12 pages)

28/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2000

Director resigned

View PDF (1 pages)

27/02/2000

New director appointed

View PDF (2 pages)

17/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2000

£ ic 1947644/1215119 23/12/99 £ sr 732525@1=732525

View PDF (1 pages)

22/01/2000

Ad 22/12/99--------- £ si 1000000@1=1000000 £ ic 947644/1947644

View PDF (2 pages)

22/01/2000

Ad 22/12/99--------- £ si [email protected]=9035 £ ic 938609/947644

View PDF (2 pages)

22/01/2000

Nc inc already adjusted 22/12/99

View PDF (1 pages)

22/01/2000

Resolutions

View PDF (2 pages)

10/01/2000

Memorandum and Articles of Association

View PDF (55 pages)

10/01/2000

Resolutions

View PDF (0 pages)

10/01/2000

Resolutions

View PDF (2 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

17/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Return made up to 07/05/99; no change of members

View PDF (6 pages)

30/01/1999

New director appointed

View PDF (2 pages)

25/01/1999

Director resigned

View PDF (1 pages)

10/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1998

Registered office changed on 29/09/98 from: esher house esher green esher surrey, KT10 8BH

View PDF (1 pages)

30/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

21/06/1998

Return made up to 07/05/98; full list of members

View PDF (8 pages)

04/06/1998

New director appointed

View PDF (2 pages)

10/04/1998

Resolutions

View PDF (0 pages)

10/04/1998

Resolutions

View PDF (0 pages)

10/04/1998

Resolutions

View PDF (37 pages)

29/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

19/10/1997

Ad 10/10/97--------- £ si 663830@1=663830 £ ic 274778/938608

View PDF (2 pages)

19/10/1997

£ nc 274779/982242 10/10/97

View PDF (1 pages)

19/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

27/05/1997

Return made up to 07/05/97; full list of members

View PDF (8 pages)

27/05/1997

Director's particulars changed

View PDF (0 pages)

04/11/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

16/09/1996

Director resigned

View PDF (1 pages)

05/06/1996

Return made up to 07/05/96; change of members

View PDF (8 pages)

05/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1995

Ad 06/09/95--------- £ si [email protected]=8236 £ ic 266542/274778

View PDF (2 pages)

09/10/1995

Resolutions

View PDF (0 pages)

09/10/1995

Resolutions

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09/10/1995

Resolutions

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09/10/1995

Resolutions

View PDF (26 pages)

09/10/1995

£ nc 266543/274779 06/09/95

View PDF (1 pages)

02/07/1995

Accounting reference date extended from 30/06 to 31/12

View PDF (1 pages)

25/06/1995

New director appointed

View PDF (2 pages)

31/05/1995

Full group accounts made up to 1994-06-30

View PDF (24 pages)

18/05/1995

Return made up to 07/05/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (119 pages)

20/09/1994

Registered office changed on 21/09/94 from: 80-88 collingdon street luton bedfordshire LU1 1RX

View PDF (0 pages)

18/07/1994

Return made up to 07/05/94; full list of members

View PDF (7 pages)

01/02/1994

Full group accounts made up to 1993-06-30

View PDF (22 pages)

22/07/1993

Ad 28/06/93--------- £ si [email protected]=32500 £ ic 234042/266542

View PDF (2 pages)

22/07/1993

Nc inc already adjusted 28/06/93

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22/07/1993

Resolutions

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22/07/1993

Resolutions

View PDF (0 pages)

22/07/1993

Resolutions

View PDF (0 pages)

22/07/1993

Resolutions

View PDF (0 pages)

14/07/1993

Return made up to 07/05/93; full list of members

View PDF (9 pages)

14/12/1992

Accounting reference date extended from 31/12 to 30/06

View PDF (0 pages)

09/09/1992

New director appointed

View PDF (0 pages)

17/08/1992

New director appointed

View PDF (0 pages)

17/08/1992

New director appointed

View PDF (0 pages)

28/07/1992

Ad 13/06/92--------- £ si [email protected]=109998 £ ic 124044/234042

View PDF (4 pages)

28/07/1992

Ad 13/06/92--------- £ si [email protected]=124042 £ ic 2/124044

View PDF (0 pages)

28/07/1992

Nc inc already adjusted 13/06/92

View PDF (0 pages)

28/07/1992

Resolutions

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28/07/1992

Resolutions

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28/07/1992

Resolutions

View PDF (0 pages)

28/07/1992

Resolutions

View PDF (0 pages)

28/07/1992

Resolutions

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28/07/1992

Resolutions

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28/07/1992

£ nc 100/110000 13/06/92

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28/07/1992

Accounting reference date notified as 31/12

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12/07/1992

Balance Sheet

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12/07/1992

Re-registration of Memorandum and Articles

View PDF (32 pages)

12/07/1992

Auditor's statement

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12/07/1992

Auditor's report

View PDF (0 pages)

12/07/1992

Declaration on reregistration from private to PLC

View PDF (1 pages)

12/07/1992

Application for reregistration from private to PLC

View PDF (1 pages)

12/07/1992

Resolutions

View PDF (10 pages)

12/07/1992

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

21/06/1992

Certificate of change of name

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21/06/1992

Registered office changed on 22/06/92 from: 110 whitchurch road cardiff CF4 3LY

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21/06/1992

Director resigned;new director appointed

View PDF (0 pages)

21/06/1992

Director resigned;new director appointed

View PDF (0 pages)

21/06/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

17/06/1992

Resolutions

View PDF (0 pages)

06/05/1992

Incorporation

View PDF (15 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

29/06/2004

Last change occurred

29/06/2004

Accounts

Group

Last made up date

29/06/2004

Next account date

29/06/2005

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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
Lawson Smith, Clive	Director	10/06/1992 - 04/12/2006	35
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	06/05/1992 - 10/06/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	06/05/1992 - 10/06/1992	16826
Frost, Simon Hope	Director	18/07/1999 - 30/03/2000	14
Frost, Simon Hope	Director	12/11/2006 - 04/12/2006	14

Persons with Significant Control

No PSC data available.

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Description

About VENSON GROUP PLC

VENSON GROUP PLC is an(a) Dissolved company incorporated on 06/05/1992 with the registered office located at C/O Grant Thornton Uk Llp, Grant Thornton House, Melton House, London NW1 2EP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VENSON GROUP PLC?

VENSON GROUP PLC is currently Dissolved. It was registered on 06/05/1992 and dissolved on 25/07/2013.

Where is VENSON GROUP PLC located?

VENSON GROUP PLC is registered at C/O Grant Thornton Uk Llp, Grant Thornton House, Melton House, London NW1 2EP.

What does VENSON GROUP PLC do?

VENSON GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for VENSON GROUP PLC?

The latest filing was on 25/07/2013: Final Gazette dissolved following liquidation.