Dissolved 2018-05-22
Company Information for VENTURES (UK) SUPPORT SERVICES LTD
MAIDSTONE, KENT, ME14,
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Company Registration Number
05832189
Private Limited Company
Dissolved Dissolved 2018-05-22 |
Company Name | ||
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VENTURES (UK) SUPPORT SERVICES LTD | ||
Legal Registered Office | ||
MAIDSTONE KENT | ||
Previous Names | ||
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Company Number | 05832189 | |
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Date formed | 2006-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-31 | |
Date Dissolved | 2018-05-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-22 13:58:29 |
Companies House |
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Officer | Role | Date Appointed |
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JANINE DOWNES |
Officer | Role | Date Appointed | Date Resigned |
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DESIREE BILLEY |
Director | ||
CONQUEROR LEGAL LIMITED |
Company Secretary | ||
JANINE DOWNES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ESHIN'S CRYSTALS AND WELL-BEING LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 66 EARL STREET MAIDSTONE KENT ME14 1PS | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 792 WICKHAM ROAD CROYDON SURREY CR0 8EA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE DOWNES / 21/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENINES DOWNES / 21/11/2016 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESIREE BILLEY | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CONQUEROR LEGAL LIMITED | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JENINES DOWNES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 55 DENMARK HILL CAMBERWELL LONDON SE5 8RS | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESIREE BILLEY / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONQUEROR LEGAL LIMITED / 01/10/2009 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED VENTURES (UK) LIMITED CERTIFICATE ISSUED ON 21/12/06 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-12-19 |
Resolutions for Winding-up | 2016-12-19 |
Meetings of Creditors | 2016-11-28 |
Proposal to Strike Off | 2014-09-23 |
Proposal to Strike Off | 2010-09-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors Due Within One Year | 2012-06-01 | £ 59,191 |
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Creditors Due Within One Year | 2011-06-01 | £ 4,174 |
Creditors and other liabilities
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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 VENTURES (UK) SUPPORT SERVICES LTD
Called Up Share Capital | 2012-06-01 | £ 200 |
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Called Up Share Capital | 2011-06-01 | £ 100 |
Cash Bank In Hand | 2012-06-01 | £ 7,815 |
Cash Bank In Hand | 2011-06-01 | £ 4,623 |
Current Assets | 2012-06-01 | £ 50,037 |
Current Assets | 2011-06-01 | £ 4,623 |
Debtors | 2012-06-01 | £ 42,222 |
Fixed Assets | 2012-06-01 | £ 10,362 |
Fixed Assets | 2011-06-01 | £ 3,014 |
Shareholder Funds | 2012-06-01 | £ 1,208 |
Shareholder Funds | 2011-06-01 | £ 3,463 |
Tangible Fixed Assets | 2012-06-01 | £ 10,362 |
Tangible Fixed Assets | 2011-06-01 | £ 3,014 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Lambeth | |
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PRIVATE CONTRACTORS PAYMENT - OTHER |
London Borough of Lewisham | |
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PAYMENT TO OTHER ESTABLISHMENTS - GENERAL |
London Borough of Lewisham | |
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PAYMENT TO OTHER ESTABLISHMENTS - GENERAL |
London Borough of Lewisham | |
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PAYMENT TO OTHER ESTABLISHMENTS - GENERAL |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | VENTURES (UK) SUPPORT SERVICES LTD | Event Date | 2016-12-09 |
Mansoor Mubarik , 66 Earl Street, Maidstone, Kent, ME14 1PS ; mmubarik@capital-books.co.uk . Alternative Contact Person: Rejina Koirala, 01622 754927 . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | VENTURES (UK) SUPPORT SERVICES LTD | Event Date | 2016-12-09 |
At a General Meeting of the members of the above-named Company, duly convened and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 9 December 2016 at 02:30 PM the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively: THAT it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily. THAT Mansoor Mubarik ACA FCCA FABRP (IP No. 009667 ) of Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed as Liquidator for the purposes of the winding up. Mansoor Mubarik , IP Number: 009667 , Liquidator , Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS mmubarik@capital-books.co.uk , 01622 754 927 . Alternative Contact Person: Rejina Koirala : Janine Downes , Chairperson : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | VENTURES (UK) SUPPORT SERVICES LTD | Event Date | 2016-11-21 |
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 122 Hither Green Lane, Hither Green, London, SE13 QA on 9 December 2016 at 2:45 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of CAPITAL BOOKS , 66 Earl Street, Maidstone, ME14 1PS , United Kingdom no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Mansoor Mubarik Address of Insolvency Practitioner: 66 Earl Street, Maidstone, ME14 1PS , United Kingdom IP Number: 009667 Email Address: mail@capital-books.co.uk Telephone Number: 01622754927 By Order of the Board | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | VENTURES (UK) SUPPORT SERVICES LTD | Event Date | 2014-09-23 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | VENTURES (UK) SUPPORT SERVICES LTD | Event Date | 2010-09-28 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |