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Company Information for

THE VENUE BUSINESS LIMITED

SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TY,
Company Registration Number
04716245
Private Limited Company
Liquidation

Company Overview

About The Venue Business Ltd
THE VENUE BUSINESS LIMITED was founded on 2003-03-31 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". The Venue Business Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE VENUE BUSINESS LIMITED
 
Legal Registered Office
SUITE G2 MONTPELLIER HOUSE
MONTPELLIER DRIVE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1TY
Other companies in GL18
 
Filing Information
Company Number 04716245
Company ID Number 04716245
Date formed 2003-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB813005776  
Last Datalog update: 2018-09-04 09:32:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE VENUE BUSINESS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLT (SERVICES) LIMITED   GAVIN LITTLE LTD
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Companies with same name THE VENUE BUSINESS LIMITED
The following companies were found which have the same name as THE VENUE BUSINESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE VENUE BUSINESS (UK) LIMITED 7 - 9 The Avenue Eastbourne EAST SUSSEX BN21 3YA Active Company formed on the 2014-04-02

Company Officers of THE VENUE BUSINESS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PHILLIP KRZEMINSKI
 Company Secretary 2006-05-11
MARCUS WARDER
 Director 2003-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN PIETER TROUW
 Company Secretary 2004-09-13 2006-05-11
MARCUS WARDER
 Company Secretary 2003-03-31 2004-09-13
ADAM JAMES WALDING
 Director 2003-03-31 2004-03-23
ANDREW SHAUN LLOYD
 Director 2003-03-31 2004-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PHILLIP KRZEMINSKI TVB LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Liquidation
MARCUS WARDER PREMIER RBC LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
MARCUS WARDER PREMIER DRINKS SOLUTIONS LTD Director 2011-06-02 CURRENT 2011-06-02 Dissolved 2018-06-21
MARCUS WARDER TVB LIMITED Director 2007-03-16 CURRENT 2007-03-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2018:LIQ. CASE NO.1
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 17 BERKELEY MEWS 29 HIGH STREET CHELTENHAM GL50 1DY
2017-07-20NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2017 FROM UNIT 6 ASHVILLE ROAD ASHVILLE ROAD GLOUCESTER GL2 5EU ENGLAND
2017-05-10LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-10LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0131/03/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 2 BROAD STREET NEWENT GLOUCESTERSHIRE GL18 1AH
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0131/03/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0131/03/14 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-21AR0131/03/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-09AR0131/03/12 FULL LIST
2012-03-28AA31/03/11 TOTAL EXEMPTION FULL
2011-05-20AA31/03/10 TOTAL EXEMPTION FULL
2011-04-13DISS40DISS40 (DISS40(SOAD))
2011-04-12GAZ1FIRST GAZETTE
2011-04-11AR0131/03/11 FULL LIST
2010-05-28AR0131/03/10 FULL LIST
2010-02-23AA31/03/09 TOTAL EXEMPTION FULL
2009-04-13363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-06-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-05363(288)SECRETARY RESIGNED
2007-06-05363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-05288aNEW SECRETARY APPOINTED
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-03363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: THE FEATHERS STAUNTON GLOUCESTER GLOUCESTERSHIRE GL19 3RW
2005-05-13363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-23395PARTICULARS OF MORTGAGE/CHARGE
2004-09-20288aNEW SECRETARY APPOINTED
2004-09-20288bSECRETARY RESIGNED
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-15363(288)DIRECTOR RESIGNED
2004-04-15363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-06288bDIRECTOR RESIGNED
2003-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THE VENUE BUSINESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-05
Resolution2017-05-05
Meetings of Creditors2017-04-10
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against THE VENUE BUSINESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-07 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 1,017,683
Creditors Due Within One Year 2012-04-01 £ 134,311

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE VENUE BUSINESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 7,859
Current Assets 2012-04-01 £ 38,594
Debtors 2012-04-01 £ 20,166
Fixed Assets 2012-04-01 £ 125,655
Shareholder Funds 2012-04-01 £ 987,745
Stocks Inventory 2012-04-01 £ 10,569
Tangible Fixed Assets 2012-04-01 £ 125,655

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE VENUE BUSINESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE VENUE BUSINESS LIMITED
Trademarks
We have not found any records of THE VENUE BUSINESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE VENUE BUSINESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as THE VENUE BUSINESS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where THE VENUE BUSINESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE VENUE BUSINESS LIMITEDEvent Date2017-04-21
At a General Meeting of the above-named Company, duly convened and held at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY on 21 April 2017 the following resolutions were passed as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Michael Durkan (IP No. 9583 ) of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY be appointed Liquidator of the Company." For further details contact Michael Noakes on telephone 01252 250811 , or by email at mike.n@durkancahill.com Ag IF20071
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE VENUE BUSINESS LIMITEDEvent Date2017-04-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY on 21 April 2017 at 11.45 am for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of the claims for voting purposes at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY. Secured creditors should also lodge a statement giving details of their security, the dates(s) on which it was given and the value at which it is assessed. Any Creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY , no later than 12.00 noon on 20 April 2017. The resolutions to be taken at the meeting will include a resolution to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. M P Durkan (IP No. 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, will during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: M P Durkan, Email: mpd@durkancahill.com, Tel: 01242 250811. Alternatively, creditors may contact Mike Noakes on the number above to discuss any queries. Ag HF10599
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE VENUE BUSINESS LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE VENUE BUSINESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE VENUE BUSINESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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