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VENTBROOK TRAFFIC MANAGEMENT LIMITED

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VENTBROOK TRAFFIC MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

05055629

Incorporation date

24/02/2004

Size

Total Exemption Small

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

Registered address

9th Floor 3 Hardman Street, Manchester M3 3HFCopy
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See on map
Latest events (Record since 24/02/2004)
dot icon02/01/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/10/2014
Notice of move from Administration to Dissolution on 2014-09-15
View PDF (18 pages)
dot icon16/04/2014
Administrator's progress report to 2014-03-18
View PDF (14 pages)
dot icon06/03/2014
Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF on 2014-03-07
View PDF (2 pages)
dot icon20/01/2014
Statement of affairs with form 2.14B
View PDF (12 pages)
dot icon13/01/2014
Notice of completion of voluntary arrangement
View PDF (13 pages)
dot icon27/11/2013
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon14/11/2013
Statement of administrator's proposal
View PDF (30 pages)
dot icon26/09/2013
Registered office address changed from Ventbrook House Tomlinson Road Leyland Lancashire PR25 2DY on 2013-09-27
View PDF (2 pages)
dot icon25/09/2013
Appointment of an administrator
View PDF (1 pages)
dot icon30/04/2013
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-02-28
View PDF (13 pages)
dot icon19/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon19/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (5 pages)
dot icon19/03/2013
Annual return made up to 2013-02-25 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2013
Secretary's details changed for Nigel Peter Smith on 2013-01-25
View PDF (2 pages)
dot icon18/03/2013
Director's details changed for Mr Nigel Peter Smith on 2013-01-25
View PDF (2 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon04/04/2012
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (8 pages)
dot icon19/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2012
Secretary's details changed for Nigel Peter Smith on 2012-02-20
View PDF (2 pages)
dot icon18/03/2012
Director's details changed for Nigel Peter Smith on 2012-02-20
View PDF (2 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon13/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon08/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2011
Director's details changed for Nigel Peter Smith on 2011-03-08
View PDF (2 pages)
dot icon08/03/2011
Secretary's details changed for Nigel Peter Smith on 2011-03-08
View PDF (2 pages)
dot icon26/03/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon04/03/2010
Registered office address changed from 120-124 Towngate, Leyland Preston Lancashire PR25 2LQ on 2010-03-05
View PDF (1 pages)
dot icon25/02/2010
Annual return made up to 2010-02-25 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon08/12/2009
Director's details changed for Nigel Peter Smith on 2009-12-09
View PDF (2 pages)
dot icon08/12/2009
Secretary's details changed for Nigel Peter Smith on 2009-12-09
View PDF (1 pages)
dot icon31/07/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon30/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon04/03/2009
Return made up to 25/02/09; full list of members
View PDF (4 pages)
dot icon18/12/2008
Director and secretary's change of particulars / nigel smith / 19/12/2008
View PDF (1 pages)
dot icon18/12/2008
Director and secretary's change of particulars / nigel smith / 19/12/2008
View PDF (1 pages)
dot icon25/03/2008
Return made up to 25/02/08; full list of members
View PDF (4 pages)
dot icon05/02/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon17/01/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon17/01/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon17/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon10/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon21/03/2007
Return made up to 25/02/07; full list of members
View PDF (2 pages)
dot icon20/03/2006
Return made up to 25/02/06; full list of members
View PDF (2 pages)
dot icon22/12/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon22/12/2005
Ad 25/02/04--------- £ si 1@1
View PDF (2 pages)
dot icon25/10/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon20/09/2005
Accounting reference date extended from 28/02/05 to 31/05/05
View PDF (1 pages)
dot icon23/03/2005
Return made up to 25/02/05; full list of members
View PDF (2 pages)
dot icon24/02/2004
Secretary resigned
View PDF (1 pages)
dot icon24/02/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2012
dot iconLast change occurred
30/05/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2012
dot iconNext account date
30/05/2013
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
24/02/2004 - 24/02/2004
99600
Tetlow, Garry Robert
Director
24/02/2004 - Present
8
Smith, Nigel Peter
Director
24/02/2004 - Present
8
Smith, Nigel Peter
Secretary
24/02/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About VENTBROOK TRAFFIC MANAGEMENT LIMITED

VENTBROOK TRAFFIC MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 24/02/2004 with the registered office located at 9th Floor 3 Hardman Street, Manchester M3 3HF. There are currently 3 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 VENTBROOK TRAFFIC MANAGEMENT LIMITED?

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VENTBROOK TRAFFIC MANAGEMENT LIMITED is currently Dissolved. It was registered on 24/02/2004 and dissolved on 02/01/2015.

Where is VENTBROOK TRAFFIC MANAGEMENT LIMITED located?

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VENTBROOK TRAFFIC MANAGEMENT LIMITED is registered at 9th Floor 3 Hardman Street, Manchester M3 3HF.

What does VENTBROOK TRAFFIC MANAGEMENT LIMITED do?

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VENTBROOK TRAFFIC MANAGEMENT LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for VENTBROOK TRAFFIC MANAGEMENT LIMITED?

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The latest filing was on 02/01/2015: Final Gazette dissolved following liquidation.