VENTURE HOTEL GROUP LIMITED

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VENTURE HOTEL GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03888791

Incorporation date

05/12/1999

Size

Group

Contacts

Registered address

Registered address

BAKER TILLY RESTRUCTURING & RECOVERY LLP, 3 Hardman Street, Manchester M3 3HFCopy
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Latest events (Record since 05/12/1999)
dot icon19/08/2016
Final Gazette dissolved following liquidation
dot icon19/05/2016
Notice of move from Administration to Dissolution on 2016-04-18
dot icon19/04/2016
Administrator's progress report to 2016-03-31
dot icon29/03/2016
Notice of appointment of replacement/additional administrator
dot icon29/03/2016
Notice of vacation of office by administrator
dot icon28/10/2015
Administrator's progress report to 2015-09-30
dot icon19/05/2015
Notice of extension of period of Administration
dot icon07/05/2015
Administrator's progress report to 2015-03-31
dot icon29/10/2014
Administrator's progress report to 2014-09-30
dot icon27/04/2014
Administrator's progress report to 2014-03-31
dot icon27/04/2014
Notice of extension of period of Administration
dot icon31/10/2013
Notice of appointment of replacement/additional administrator
dot icon31/10/2013
Notice of vacation of office by administrator
dot icon23/10/2013
Administrator's progress report to 2013-09-30
dot icon29/05/2013
Administrator's progress report to 2013-03-31
dot icon29/05/2013
Administrator's progress report to 2012-09-30
dot icon29/05/2013
Notice of extension of period of Administration
dot icon02/07/2012
Administrator's progress report to 2012-05-27
dot icon16/02/2012
Notice of deemed approval of proposals
dot icon25/01/2012
Statement of administrator's proposal
dot icon11/01/2012
Statement of affairs with form 2.14B
dot icon06/12/2011
Registered office address changed from Stanhope House Mark Rake Wirral Merseyside CH62 2DN on 2011-12-07
dot icon04/12/2011
Appointment of an administrator
dot icon19/10/2011
Termination of appointment of Lynne Abson as a director
dot icon19/10/2011
Termination of appointment of Stephen Abson as a director
dot icon29/08/2011
Group of companies' accounts made up to 2010-04-30
dot icon04/04/2011
Termination of appointment of Paul Abson as a director
dot icon04/01/2011
Annual return made up to 2010-12-06 with full list of shareholders
dot icon30/01/2010
Group of companies' accounts made up to 2009-04-30
dot icon10/01/2010
Director's details changed for Mr Paul Abson on 2009-10-01
dot icon28/12/2009
Annual return made up to 2009-12-06 with full list of shareholders
dot icon21/12/2009
Director's details changed for Robert Abson on 2009-10-01
dot icon21/12/2009
Director's details changed for Mr Stephen Abson on 2009-10-01
dot icon21/12/2009
Director's details changed for Rosemary Edith Abson on 2009-10-01
dot icon21/12/2009
Director's details changed for Lynne Abson on 2009-10-01
dot icon11/01/2009
Return made up to 06/12/08; full list of members
dot icon04/09/2008
Accounts for a medium company made up to 2008-04-30
dot icon08/04/2008
Return made up to 06/12/07; full list of members
dot icon03/10/2007
Full accounts made up to 2007-04-30
dot icon21/12/2006
Return made up to 06/12/06; full list of members
dot icon25/09/2006
Accounts for a medium company made up to 2006-04-30
dot icon16/02/2006
Return made up to 06/12/05; full list of members
dot icon28/11/2005
Director's particulars changed
dot icon28/11/2005
Director's particulars changed
dot icon26/09/2005
Full accounts made up to 2005-04-30
dot icon25/09/2005
Certificate of change of name
dot icon11/04/2005
Resolutions
dot icon06/04/2005
Particulars of mortgage/charge
dot icon06/04/2005
Particulars of mortgage/charge
dot icon10/01/2005
Return made up to 06/12/04; full list of members
dot icon03/11/2004
Accounts for a small company made up to 2004-04-30
dot icon02/02/2004
Return made up to 06/12/03; full list of members
dot icon20/10/2003
Particulars of mortgage/charge
dot icon20/10/2003
Particulars of mortgage/charge
dot icon20/10/2003
Particulars of mortgage/charge
dot icon01/09/2003
Accounts for a small company made up to 2003-04-30
dot icon09/01/2003
Return made up to 06/12/02; full list of members
dot icon05/11/2002
Accounts for a small company made up to 2002-04-30
dot icon06/01/2002
Return made up to 06/12/01; full list of members
dot icon03/10/2001
Accounts for a small company made up to 2001-04-30
dot icon21/09/2001
Declaration of satisfaction of mortgage/charge
dot icon11/01/2001
Return made up to 06/12/00; full list of members
dot icon07/11/2000
New director appointed
dot icon07/11/2000
New director appointed
dot icon07/11/2000
New director appointed
dot icon16/10/2000
Accounts for a small company made up to 2000-04-30
dot icon19/09/2000
Particulars of mortgage/charge
dot icon12/09/2000
Particulars of mortgage/charge
dot icon31/05/2000
Memorandum and Articles of Association
dot icon14/05/2000
Ad 19/04/00--------- £ si 999@1=999 £ ic 1/1000
dot icon14/05/2000
New director appointed
dot icon03/05/2000
Particulars of mortgage/charge
dot icon03/05/2000
Particulars of mortgage/charge
dot icon25/04/2000
Accounting reference date shortened from 31/12/00 to 30/04/00
dot icon05/12/1999
Secretary resigned
dot icon05/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Abson, Paul
Director
10/10/2000 - 24/03/2011
1
Abson, Stephen
Director
10/10/2000 - 07/10/2011
1
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/12/1999 - 05/12/1999
99600
Abson, Robert
Director
18/04/2000 - Present
5
Abson, Rosemary Edith
Director
05/12/1999 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About VENTURE HOTEL GROUP LIMITED

VENTURE HOTEL GROUP LIMITED is an(a) Dissolved company incorporated on 05/12/1999 with the registered office located at BAKER TILLY RESTRUCTURING & RECOVERY LLP, 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 VENTURE HOTEL GROUP LIMITED?

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VENTURE HOTEL GROUP LIMITED is currently Dissolved. It was registered on 05/12/1999 and dissolved on 19/08/2016.

Where is VENTURE HOTEL GROUP LIMITED located?

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VENTURE HOTEL GROUP LIMITED is registered at BAKER TILLY RESTRUCTURING & RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF.

What does VENTURE HOTEL GROUP LIMITED do?

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VENTURE HOTEL GROUP LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for VENTURE HOTEL GROUP LIMITED?

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The latest filing was on 19/08/2016: Final Gazette dissolved following liquidation.