Dissolved
Dissolved 2018-04-08
Company Information for VENUS CLOTHING LIMITED
BURY, LANCASHIRE, BL9,
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Company Registration Number
06753563
Private Limited Company
Dissolved Dissolved 2018-04-08 |
Company Name | |
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VENUS CLOTHING LIMITED | |
Legal Registered Office | |
BURY LANCASHIRE | |
Company Number | 06753563 | |
---|---|---|
Date formed | 2008-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2018-04-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-24 06:11:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VENUS CLOTHING COMPANY PVT LTD | E-10 ARYA SAMAJ ROAD UTTAM NAGAR NEW DELHI Delhi | STRIKE OFF | Company formed on the 1996-08-29 | |
Venus Clothing LLC | 1942 Broadway St. STE 314C Boulder CO 80302 | Delinquent | Company formed on the 2022-11-30 | |
VENUS CLOTHING LTD | 24-26 ARCADIA AVENUE DEPHNA HOUSE #105 LONDON GREATER LONDON N3 2JU | Active - Proposal to Strike off | Company formed on the 2022-11-23 | |
VENUS CLOTHING LTD | British Columbia | Active | Company formed on the 2023-04-26 |
Officer | Role | Date Appointed |
---|---|---|
HARSHMINDER KAUR GHUMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUNDEEP KAUR GHUMAN |
Director | ||
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director | ||
ELA JAYENDRA SHAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PS KNITWEAR LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
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 15/08/2017 FROM 32 DE MONTFORT STREET LEICESTER LEICESTERSHIRE LE1 7GD | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2016 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM C/O GRANT THORNTON UK LLP REGENT HOUSE 80 REGENT ROAD LEICESTER LE1 7NH | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/11/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/11/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM C/O. THOMAS MAY & CO., ALLEN HOUSE, NEWARKE STREET LEICESTER LE1 5SG U.K. | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/11 FULL LIST | |
AR01 | 19/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARSHMINDER KAUR GHUMAN / 19/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNDEEP GHUMAN | |
225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED SUNDEEP KAUR GHUMAN | |
288a | DIRECTOR APPOINTED HARSHMINDER KAUR GHUMAN | |
88(2) | AD 19/11/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR ELA SHAH | |
288b | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | |
288b | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-08-28 |
Resolutions for Winding-up | 2015-08-28 |
Meetings of Creditors | 2015-08-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 VENUS CLOTHING LIMITED
The top companies supplying to UK government with the same SIC code (14132 - Manufacture of other women's outerwear) as VENUS CLOTHING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | VENUS CLOTHING LIMITED | Event Date | 2015-08-24 |
Manubhai Govindbhai Mistry and Hemal Mistry , Horsfields , Belgrave Place, 8 Manchester Road, Bury BL9 0ED , Tel: 0161 763 3183 , Email: info@horsfields.com : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | VENUS CLOTHING LIMITED | Event Date | 2015-08-24 |
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened, and held at 32 DeMontfort Street, Leicester LE1 7GD on 24 August 2015 the following SPECIAL RESOLUTION was duly passed, viz: “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 and that Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields be and are hereby appointed Liquidators for the purposes of such winding up.” Contact details: Manubhai Govindbhai Mistry and Hemal Mistry , IP Nos. 7787 and 10770 , Joint Liquidators , Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED , email: info@horsfields.com , tel: 0161 763 3183 H K Ghuman , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | VENUS CLOTHING LIMITED | Event Date | 2015-07-28 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above Company will be held at 11.15 am. on 24 August 2015 at 32 DeMontfort Street, Leicester LE1 7GD for the purposes mentioned in Sections 99 to 101 of the said Act. Hemal Mistry (IP No 10770 ) of Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED (Telephone: 0161 763 3183 ; email: info@horsfields.com ) will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person) a proxy at the offices of Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire, BL9 0ED no later than 12.00 noon on the business day immediately prior to the meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | KARNAVAL COATERS LTD | Event Date | 2008-11-04 |
In the High Court of Justice (Chancery Division) Companies Court case number 9820 A Petition to wind up the above-named Company of Grovecrown House, White City Road, Swansea West Industrial Park, Swansea SA5 4DQ , presented on 4 November 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 14 January 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 January 2009. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6268. (Ref SLR 1349988/37/U/RL.) : | |||
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. |