VENTURA LODGES (LITTLE EDEN) LIMITED

Key Data

Status

Dissolved

Company No.

04444043

Incorporation date

20/05/2002

Size

Unreported

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2002)

05/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/05/2011

Notice of move from Administration to Dissolution on 2011-04-27

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30/11/2010

Administrator's progress report to 2010-10-29

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12/07/2010

Notice of deemed approval of proposals

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30/06/2010

Statement of administrator's proposal

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10/05/2010

Appointment of an administrator

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10/05/2010

Registered office address changed from 3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB on 2010-05-11

View PDF (2 pages)

30/12/2009

Total exemption small company accounts made up to 2009-02-28

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28/07/2009

Return made up to 13/05/09; full list of members

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28/07/2009

Appointment Terminated Director alison gray

View PDF (1 pages)

13/02/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

29/01/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

29/01/2009

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

01/10/2008

Return made up to 13/05/08; full list of members

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23/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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13/03/2008

Return made up to 13/05/07; full list of members

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13/03/2008

Appointment Terminated Secretary jp financial LIMITED

View PDF (1 pages)

12/03/2008

Secretary appointed cleere secretaries LTD cleere secretaries LTD

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12/03/2008

Location of register of members

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12/03/2008

Location of debenture register

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12/03/2008

Registered office changed on 13/03/2008 from thimble hall south lane cawthorne barnsley south yorkshire S75 4EE

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24/02/2008

Curr sho from 31/05/2008 to 29/02/2008

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13/01/2008

Registered office changed on 14/01/08 from: "the old pottery", 2 bolton road addingham ilkley west yorkshire LS29 0NR

View PDF (1 pages)

10/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

09/07/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

09/07/2006

Location of debenture register address changed

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14/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2006

New secretary appointed

View PDF (2 pages)

10/01/2006

Secretary resigned

View PDF (1 pages)

03/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

03/01/2006

Secretary's particulars changed

View PDF (1 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (2 pages)

16/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

14/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Certificate of change of name

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24/05/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

04/04/2005

Accounts made up to 2004-05-31

View PDF (3 pages)

15/02/2005

Memorandum and Articles of Association

View PDF (10 pages)

10/01/2005

Ad 01/01/05--------- £ si 1000@1=1000 £ ic 1000/2000

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10/01/2005

Resolutions

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10/01/2005

Resolutions

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10/01/2005

Resolutions

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10/01/2005

Resolutions

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10/01/2005

Resolutions

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10/01/2005

£ nc 1000/2000 01/01/05

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24/10/2004

New director appointed

View PDF (2 pages)

04/05/2004

Return made up to 13/05/04; full list of members

View PDF (6 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

New secretary appointed

View PDF (1 pages)

10/08/2003

Accounts made up to 2003-05-31

View PDF (4 pages)

03/08/2003

New director appointed

View PDF (1 pages)

03/08/2003

Director resigned

View PDF (1 pages)

26/05/2003

Return made up to 13/05/03; full list of members

View PDF (6 pages)

23/06/2002

New secretary appointed

View PDF (1 pages)

23/06/2002

New director appointed

View PDF (1 pages)

23/06/2002

Secretary resigned

View PDF (1 pages)

23/06/2002

Director resigned

View PDF (1 pages)

23/06/2002

Registered office changed on 24/06/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

19/06/2002

Ad 21/05/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

20/05/2002

Incorporation

View PDF (16 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Unreported

Last made up date

27/02/2009

Next account date

27/02/2010

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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
Mr Andrew Frank Parker	Director	08/06/2005 - Present	23
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	21/05/2002 - 21/05/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	21/05/2002 - 21/05/2002	12820
Corscadden, James Arthur Barrie	Director	24/08/2005 - Present	17
Parker, Andrea Louise	Director	01/07/2003 - 08/06/2005	2

Persons with Significant Control

No PSC data available.

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Description

About VENTURA LODGES (LITTLE EDEN) LIMITED

VENTURA LODGES (LITTLE EDEN) LIMITED is an(a) Dissolved company incorporated on 20/05/2002 with the registered office located at Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HG. 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 LODGES (LITTLE EDEN) LIMITED?

VENTURA LODGES (LITTLE EDEN) LIMITED is currently Dissolved. It was registered on 20/05/2002 and dissolved on 05/08/2011.

Where is VENTURA LODGES (LITTLE EDEN) LIMITED located?

VENTURA LODGES (LITTLE EDEN) LIMITED is registered at Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HG.

What does VENTURA LODGES (LITTLE EDEN) LIMITED do?

VENTURA LODGES (LITTLE EDEN) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for VENTURA LODGES (LITTLE EDEN) LIMITED?

The latest filing was on 05/08/2011: Final Gazette dissolved following liquidation.