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Company Information for

VENTURE FINANCE PLC

HAYWARDS HEATH, WEST SUSSEX, RH16 3SN,
Company Registration Number
07410213
Public Limited Company
Dissolved

Dissolved 2017-08-01

Company Overview

About Venture Finance Plc
VENTURE FINANCE PLC was founded on 2010-10-18 and had its registered office in Haywards Heath. The company was dissolved on the 2017-08-01 and is no longer trading or active.

Key Data
Company Name
VENTURE FINANCE PLC
 
Legal Registered Office
HAYWARDS HEATH
WEST SUSSEX
RH16 3SN
Other companies in RH16
 
Previous Names
ABN AMRO COMMERCIAL FINANCE PLC28/02/2012
Filing Information
Company Number 07410213
Date formed 2010-10-18
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2017-08-01
Type of accounts DORMANT
Last Datalog update: 2017-08-21 14:08:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTURE FINANCE PLC

Company Officers of VENTURE FINANCE PLC

Current Directors
Officer Role Date Appointed
ELIZABETH LOUISE MILNER
Company Secretary 2016-07-12
PAUL PIUS GERARDUS LABLANS
Director 2016-07-08
MICHAEL ANTHONY O'LOUGHLIN
Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE CLAIR LINDSEY
Company Secretary 2014-11-01 2016-07-12
PETER DONALD ANTHONY EWEN
Director 2010-10-18 2016-06-17
SANDEEP SURESH NIGHOSKAR
Company Secretary 2010-10-18 2014-10-31
SANDEEP SURESH NIGHOSKAR
Director 2010-10-18 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL PIUS GERARDUS LABLANS ABN AMRO COMMERCIAL FINANCE (UK) LIMITED Director 2016-07-12 CURRENT 2011-10-21 Dissolved 2017-05-09
PAUL PIUS GERARDUS LABLANS CITY INVOICE FINANCE LIMITED Director 2016-07-12 CURRENT 2011-12-22 Dissolved 2017-05-09
PAUL PIUS GERARDUS LABLANS ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED Director 2016-07-12 CURRENT 1998-06-03 Dissolved 2017-05-09
PAUL PIUS GERARDUS LABLANS ABN AMRO VENTURE FINANCE LIMITED Director 2016-07-12 CURRENT 1988-07-27 Dissolved 2017-05-09
MICHAEL ANTHONY O'LOUGHLIN ABN AMRO COMMERCIAL FINANCE (UK) LIMITED Director 2016-07-12 CURRENT 2011-10-21 Dissolved 2017-05-09
MICHAEL ANTHONY O'LOUGHLIN CITY INVOICE FINANCE LIMITED Director 2016-07-12 CURRENT 2011-12-22 Dissolved 2017-05-09
MICHAEL ANTHONY O'LOUGHLIN ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED Director 2016-07-12 CURRENT 1998-06-03 Dissolved 2017-05-09
MICHAEL ANTHONY O'LOUGHLIN ABN AMRO VENTURE FINANCE LIMITED Director 2016-07-12 CURRENT 1988-07-27 Dissolved 2017-05-09
MICHAEL ANTHONY O'LOUGHLIN CREDIT ADVICE AND MANAGEMENT LIMITED Director 2016-07-01 CURRENT 1984-11-12 Dissolved 2018-04-17
MICHAEL ANTHONY O'LOUGHLIN VERIFIN LTD Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2017-10-10
MICHAEL ANTHONY O'LOUGHLIN ABN AMRO COMMERCIAL FINANCE PLC Director 2014-03-17 CURRENT 1988-07-28 Active

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
2017-08-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-03DS01APPLICATION FOR STRIKING-OFF
2017-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-08-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2016-08-18AD02SAIL ADDRESS CREATED
2016-07-14AP01DIRECTOR APPOINTED MR PAUL PIUS GERARDUS LABLANS
2016-07-14AP03SECRETARY APPOINTED MISS ELIZABETH LOUISE MILNER
2016-07-13TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE LINDSEY
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER DONALD ANTHONY EWEN
2016-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0118/10/15 FULL LIST
2015-10-22AR0118/10/15 FULL LIST
2015-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-27AP03SECRETARY APPOINTED SUZANNE CLAIR LINDSEY
2015-01-05AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY O'LOUGHLIN
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SANDEEP NIGHOSKAR
2014-11-12TM02APPOINTMENT TERMINATED, SECRETARY SANDEEP SURESH NIGHOSKAR
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06AR0118/10/14 FULL LIST
2014-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-21AR0118/10/13 FULL LIST
2013-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-07RP04SECOND FILING WITH MUD 18/10/12 FOR FORM AR01
2013-06-07ANNOTATIONClarification
2012-10-18AR0118/10/12 FULL LIST
2012-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-28RES15CHANGE OF NAME 28/02/2012
2012-02-28CERTNMCOMPANY NAME CHANGED ABN AMRO COMMERCIAL FINANCE PLC CERTIFICATE ISSUED ON 28/02/12
2012-02-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-20AR0118/10/11 FULL LIST
2011-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-27AA01PREVSHO FROM 31/10/2011 TO 31/12/2010
2010-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to VENTURE FINANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VENTURE FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VENTURE FINANCE PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of VENTURE FINANCE PLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of VENTURE FINANCE PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
ALL ASSETS DEBENTURE 382
DEBENTURE 257
GUARANTEE & DEBENTURE 23
GUARANTEE AND DEBENTURE 19
FIXED EQUITABLE CHARGE 18
DEBENTURE DEED 11
LEGAL CHARGE 9
CHATTELS MORTGAGE 7
FIXED CHARGE ON DEBTS AND RELATED RIGHTS 4
FLOATING CHARGE 3

We have found 747 mortgage charges which are owed to VENTURE FINANCE PLC

Income
Government Income

Government spend with VENTURE FINANCE PLC

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-9 GBP £851 Expenses Miscellaneous Other
London Borough of Enfield 2015-4 GBP £2,201 Employee Training External
London Borough of Enfield 2015-3 GBP £2,530 Employee Training External
London Borough of Enfield 2015-2 GBP £1,909 Employee Training External
London Borough of Newham 2015-2 GBP £10,159 SLT >
London Borough of Newham 2015-1 GBP £18,603 DISABILITY/ILL HEALTH TEAM > CARE PACKAGES
London Borough of Newham 2014-12 GBP £29,293 SLT >
London Borough of Enfield 2014-11 GBP £1,426 Catering Meeting Refreshments
London Borough of Newham 2014-11 GBP £23,794 SLT >
London Borough of Newham 2014-10 GBP £23,486 DISABILITY/ILL HEALTH TEAM > CARE PACKAGES
London Borough of Enfield 2014-10 GBP £745 Employee Training In House
London Borough of Newham 2014-9 GBP £21,790 DISABILITY/ILL HEALTH TEAM > CARE PACKAGES
London Borough of Newham 2014-7 GBP £7,736
London Borough Of Enfield 2014-7 GBP £8,485
London Borough of Newham 2014-6 GBP £14,182
London Borough of Newham 2014-5 GBP £14,336
London Borough of Newham 2014-3 GBP £7,736
London Borough of Newham 2014-2 GBP £7,736
London Borough of Newham 2014-1 GBP £6,446
London Borough of Newham 2013-12 GBP £1,289
Blackburn with Darwen Council 2013-1 GBP £3,235 Financial Services
Broxtowe Borough Council 2012-12 GBP £573
Broxtowe Borough Council 2012-9 GBP £2,206
Derbyshire County Council 2012-8 GBP £527
East Lindsey District Council 2012-8 GBP £1,956 Maintenance
Derbyshire County Council 2012-7 GBP £1,026
Royal Borough of Greenwich 2012-2 GBP £8,984
Winchester City Council 2012-1 GBP £3,205
Royal Borough of Greenwich 2012-1 GBP £6,701
Royal Borough of Greenwich 2011-12 GBP £5,579
Royal Borough of Greenwich 2011-11 GBP £5,938
Royal Borough of Greenwich 2011-10 GBP £5,487
Bristol City Council 2011-10 GBP £1,950 082 ST BARNABAS PRIMARY
Derbyshire County Council 2011-9 GBP £1,925
Royal Borough of Greenwich 2011-9 GBP £6,247
Royal Borough of Greenwich 2011-8 GBP £5,840
Royal Borough of Greenwich 2011-7 GBP £8,744
Bristol City Council 2011-6 GBP £2,973 082 ST BARNABAS PRIMARY
Royal Borough of Greenwich 2011-5 GBP £9,869
Bristol City Council 2011-5 GBP £1,331 181 BURNBUSH PRIMARY
Royal Borough of Greenwich 2011-4 GBP £2,884
Warrington Borough Council 2011-3 GBP £1,800
Bristol City Council 2011-3 GBP £6,863 177 PERRY COURT JUNIOR
Royal Borough of Greenwich 2011-3 GBP £8,657
Bristol City Council 2011-2 GBP £34,124 CARETAKERS HOUSES - DECENT HOMES STANDAR
Worcestershire County Council 2011-2 GBP £545 Third Party Payments Outside Work
Royal Borough of Greenwich 2011-2 GBP £13,221
Bristol City Council 2011-1 GBP £4,341 129 OLDBURY COURT PRIMARY
Royal Borough of Greenwich 2010-12 GBP £32,703
London Borough of Merton 2010-7 GBP £1,517 Employees
Worcestershire County Council 2010-4 GBP £942 Services Bureau
London Borough of Newham 2000-1 GBP £7,736
London Borough of Newham 2000-0 GBP £1,289 AGENCY STAFF
London Borough of Newham 0-0 GBP £1,289
Bristol City Council 0-0 GBP £15,336

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.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where VENTURE FINANCE PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENTURE FINANCE PLC 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 VENTURE FINANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
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