VENTURA LEISURE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03714074

Incorporation date

09/02/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 09/02/1999)

17/08/2012

Final Gazette dissolved following liquidation

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17/05/2012

Return of final meeting in a members' voluntary winding up

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26/05/2011

Registered office address changed from Battens Drive South Moons Moat Redditch Worcestershire B98 0LJ on 2011-05-27

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25/05/2011

Declaration of solvency

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25/05/2011

Appointment of a voluntary liquidator

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25/05/2011

Resolutions

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21/02/2011

First Gazette notice for compulsory strike-off

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05/04/2010

Annual return made up to 2010-02-03 with full list of shareholders

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06/05/2009

Return made up to 03/02/09; full list of members

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06/05/2009

Director's Change of Particulars / janis croney / 04/02/2008 / HouseName/Number was: , now: 7; Street was: st peters manor, now: evertons close; Area was: st peters church lane, now: ; Post Code was: WR9 7AN, now: WR9 8AE

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27/01/2009

Accounting reference date extended from 31/03/2008 to 30/09/2008

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12/06/2008

Return made up to 03/02/08; full list of members

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12/06/2008

Director and Secretary's Change of Particulars / peter croney / 28/03/2008 / HouseName/Number was: , now: 7; Street was: st peters manor, now: evertons close; Area was: st peters church lane, now: ; Post Code was: WR9 7AN, now: WR9 8AE; Country was: , now: united kingdom

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01/02/2008

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

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17/04/2007

Return made up to 03/02/07; full list of members

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31/01/2007

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

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12/02/2006

Return made up to 03/02/06; full list of members

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01/02/2006

Total exemption small company accounts made up to 2005-03-31

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09/02/2005

Return made up to 03/02/05; full list of members

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30/01/2005

New secretary appointed

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30/01/2005

Secretary resigned

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24/01/2005

Accounts for a small company made up to 2004-03-31

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24/05/2004

Accounts for a small company made up to 2003-03-31

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22/03/2004

Return made up to 10/02/04; full list of members

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22/03/2004

Director's particulars changed

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07/02/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

21/02/2002

New director appointed

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17/02/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

07/01/2002

Accounts for a small company made up to 2001-03-31

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17/04/2001

Return made up to 10/02/01; full list of members

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30/01/2001

Full accounts made up to 2000-03-31

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16/11/2000

Registered office changed on 17/11/00 from: hadzor court hadzor droitwich worcestershire WR9 7DR

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10/07/2000

Ad 30/06/00--------- £ si 200000@1=200000 £ ic 733064/933064

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10/07/2000

Nc inc already adjusted 30/06/00

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10/07/2000

Resolutions

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10/07/2000

Resolutions

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06/02/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

06/02/2000

Director's particulars changed

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03/11/1999

Ad 25/10/99--------- £ si 230000@1=230000 £ ic 503064/733064

View PDF (2 pages)

03/11/1999

Nc inc already adjusted 25/10/99

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03/11/1999

Resolutions

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03/11/1999

Resolutions

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03/11/1999

Resolutions

View PDF (2 pages)

19/10/1999

Registered office changed on 20/10/99 from: hadzor court hadzor droitwich worcestershire WR9 7DR

View PDF (1 pages)

08/09/1999

Ad 01/09/99--------- £ si 102814@1=102814 £ ic 400250/503064

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08/09/1999

Resolutions

View PDF (2 pages)

08/09/1999

Resolutions

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08/09/1999

Resolutions

View PDF (2 pages)

08/09/1999

£ nc 400250/503064 01/09/99

View PDF (1 pages)

31/05/1999

Ad 26/05/99--------- £ si 400000@1=400000 £ ic 250/400250

View PDF (2 pages)

31/05/1999

Nc inc already adjusted 26/05/99

View PDF (1 pages)

31/05/1999

Resolutions

View PDF (2 pages)

31/05/1999

Resolutions

View PDF (0 pages)

31/05/1999

Resolutions

View PDF (2 pages)

06/05/1999

Registered office changed on 07/05/99 from: st peters manor st peters church lane droitwich worcestershire WR9 7AN

View PDF (1 pages)

19/04/1999

Certificate of change of name

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22/02/1999

Accounting reference date extended from 28/02/00 to 31/03/00

View PDF (1 pages)

22/02/1999

Ad 18/02/99--------- £ si 249@1=249 £ ic 1/250

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22/02/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

Registered office changed on 23/02/99 from: 18 southampton place london WC1A 2AJ

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09/02/1999

Incorporation

View PDF (18 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Cunnington, Jayne Elizabeth	Secretary	18/02/1999 - 30/11/2004	1
Croney, Peter James	Secretary	30/11/2004 - Present	3
Croney, Peter James	Director	18/02/1999 - Present	19
Croney, Janis	Director	12/02/2002 - Present	4
RUTLAND SECRETARIES LIMITED	Nominee Secretary	10/02/1999 - 18/02/1999	381

Persons with Significant Control

No PSC data available.

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Description

About VENTURA LEISURE (HOLDINGS) LIMITED

VENTURA LEISURE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 09/02/1999 with the registered office located at 15 Highfield Road, Hall Green, Birmingham, West Midlands B28 0EL. 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 VENTURA LEISURE (HOLDINGS) LIMITED?

VENTURA LEISURE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 09/02/1999 and dissolved on 17/08/2012.

Where is VENTURA LEISURE (HOLDINGS) LIMITED located?

VENTURA LEISURE (HOLDINGS) LIMITED is registered at 15 Highfield Road, Hall Green, Birmingham, West Midlands B28 0EL.

What does VENTURA LEISURE (HOLDINGS) LIMITED do?

VENTURA LEISURE (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for VENTURA LEISURE (HOLDINGS) LIMITED?

The latest filing was on 17/08/2012: Final Gazette dissolved following liquidation.