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Company Information for

CU VENTURES LIMITED

Phoenix House, 2 Huddersfield Road, Stalybridge, CHESHIRE, SK15 2AQ,

Company Registration Number

08031282

Private Limited Company

Liquidation

Company Overview

About Cu Ventures Ltd

CU VENTURES LIMITED was founded on 2012-04-16 and has its registered office in Stalybridge. The organisation's status is listed as "Liquidation". Cu Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CU VENTURES LIMITED

Phoenix House 2 Huddersfield Road Stalybridge CHESHIRE SK15 2AQ Other companies in M3

Filing Information

Company Number		08031282
Company ID Number		08031282
Date formed		2012-04-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-10-31
Account next due		31/07/2021
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-07-29 12:57:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CU VENTURES LIMITED

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Companies with same name CU VENTURES LIMITED

The following companies were found which have the same name as CU VENTURES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CU Ventures, LLC	6746 S. Revere Parkway Suite 125 Centennial CO 80112	Delinquent	Company formed on the 2013-05-08
Cu Ventures L.L.C.	Delaware	Unknown
CU VENTURES INC	California	Unknown
CU VENTURES LTD A CALIFORNIA LIMITED PARTNERSHIP	California	Unknown
CU VENTURES II LP	California	Unknown
CU VENTURES LIMITED LLC	California	Unknown
CU VENTURES II L P	Idaho	Unknown
CU VENTURES INC	Arkansas	Unknown

Company Officers of CU VENTURES LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY WILLIAM SMITH	Director	2015-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM ROSS MCDONALD WYLLIE	Director	2012-04-16	2015-03-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY WILLIAM SMITH	MYBX LTD	Director	2016-08-09	CURRENT	2016-08-09	Active - Proposal to Strike off
ANTHONY WILLIAM SMITH	GEEKY GUYS LIMITED	Director	2015-03-19	CURRENT	2012-11-27	Active
ANTHONY WILLIAM SMITH	ROV RESOURCES LIMITED	Director	2015-03-09	CURRENT	2013-03-15	Active
ANTHONY WILLIAM SMITH	CARGO RECOVERY LIMITED	Director	2013-02-07	CURRENT	2013-02-07	Active
ANTHONY WILLIAM SMITH	FAMILY LEGACY LIMITED	Director	2012-09-20	CURRENT	2012-09-20	Active
ANTHONY WILLIAM SMITH	CUPRANAUT LIMITED	Director	2012-06-13	CURRENT	2012-06-13	Active
ANTHONY WILLIAM SMITH	LEGACY FOUNDATION LIMITED	Director	2008-01-09	CURRENT	2008-01-09	Active
ANTHONY WILLIAM SMITH	YOUR DREAMS LIMITED	Director	2007-10-23	CURRENT	2007-10-23	Dissolved 2017-03-07

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.

Date	Document Type	Document Description
2023-07-29		Final Gazette dissolved via compulsory strike-off
2022-01-04		REGISTERED OFFICE CHANGED ON 04/01/22 FROM Courthill House Water Lane Wilmslow Cheshire SK9 5AJ England
2022-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/22 FROM Courthill House Water Lane Wilmslow Cheshire SK9 5AJ England
2020-12-14	L64.04	Compulsory liquidation. Deferment of dissolution
2020-12-12	L64.07	Compulsory liquidation. Notice of completion of liquidation
2020-10-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-12	COCOMP	Compulsory winding up order
2019-11-12	COCOMP	Compulsory winding up order
2019-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-07-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-04-15	CS01	CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-07-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 1089
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/16 FROM Suite 66 792 Wilmslow Road Didsbury Manchester M20 6UG England
2016-07-22	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 1089
2016-06-14	AR01	16/04/16 ANNUAL RETURN FULL LIST
2016-02-13	DISS40	Compulsory strike-off action has been discontinued
2016-02-12	LATEST SOC	12/02/16 STATEMENT OF CAPITAL;GBP 1089
2016-02-12	AR01	16/04/15 ANNUAL RETURN FULL LIST
2016-02-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-01-26	CH01	Director's details changed for Mr Anthony William Smith on 2015-06-01
2015-12-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-24	DISS40	Compulsory strike-off action has been discontinued
2015-10-22	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12	AA01	Previous accounting period shortened from 30/04/15 TO 31/10/14
2015-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/15 FROM C/O White & Company Blackfriars House Parsonage Manchester M3 2JA
2015-07-18	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-05-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-03-24	AP01	DIRECTOR APPOINTED MR ANTHONY WILLIAM SMITH
2015-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSS MCDONALD WYLLIE
2014-05-20	DISS40	Compulsory strike-off action has been discontinued
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 1089
2014-05-19	AR01	16/04/14 ANNUAL RETURN FULL LIST
2014-04-30	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-15	GAZ1	FIRST GAZETTE
2013-04-23	AR01	16/04/13 FULL LIST
2013-04-03	SH01	20/03/13 STATEMENT OF CAPITAL GBP 1055
2012-12-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-08-20	SH01	08/08/12 STATEMENT OF CAPITAL GBP 56
2012-08-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-06-19	RES01	ADOPT ARTICLES 10/05/2012
2012-06-19	RES13	REORGANISE SHARE CAPITAL BY CREATING 500000 REDEEMABLE PREFERENCE SHARES 10/05/2012
2012-06-19	SH01	07/06/12 STATEMENT OF CAPITAL GBP 46.00
2012-06-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-06-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-05-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

383 - Materials recovery

38320 - Recovery of sorted materials

Licences & Regulatory approval

We could not find any licences issued to CU VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up	2019-10-29
Petitions to Wind Up (Companies)	2019-09-20
Proposal to Strike Off	2014-04-15

Fines / Sanctions

No fines or sanctions have been issued against CU VENTURES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	9
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
EQUITABLE MORTGAGE OF CHATTELS	2012-12-11	Outstanding	THE TRUSTEES OF THE PRIVATE PENSION SCHEME OF M JANSEN
DEBENTURE	2012-08-17	Outstanding	STUART CARTHY
DEBENTURE	2012-06-15	Outstanding	BRUCE HEYWOOD NICHOLSON
DEBENTURE	2012-06-15	Outstanding	JAMES WILLIAM POCHIN NICHOLSON
DEBENTURE	2012-05-30	Outstanding	SIMON KING
DEBENTURE	2012-05-18	Outstanding	IAN RUSSELL KELLEY
DEBENTURE	2012-05-18	Outstanding	NEIL COWAN
DEBENTURE	2012-05-18	Outstanding	PAUL WOOLLEY
DEBENTURE	2012-05-18	Outstanding	SIMON WILLIAMS

Filed Financial Reports

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

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 CU VENTURES LIMITED

Intangible Assets

Patents

We have not found any records of CU VENTURES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CU VENTURES LIMITED

Trademarks

We have not found any records of CU VENTURES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CU VENTURES 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 (38320 - Recovery of sorted materials) as CU VENTURES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CU VENTURES 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 Type	Winding-Up
Defending party	CU VENTURES LTD	Event Date	2019-10-29
CU VENTURES LTD (Company Number 08031282 ) Registered office: Courthill House , Water Lane , Wilmslow , SK9 5AJ In the Liverpool District Registry No 000028 of 2019 Date of Filing Petition: 19 June 20…

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	C U VENTURES LIMITED	Event Date	2019-06-19
In the HIGH COURT OF JUSTICE CHANCERY DIVISION Companies Court Liverpool District Registry case number CR:2019-000028 A Petition to wind up the above named company, of Courthill House, Water Lane, Wilmslow, Cheshire SK9 5AJ presented on 19 June 2019 by Fieldfisher LLP , of FreeTrade Exchange, 37 Peter Street, Manchester M2 5GB (the Petitioner), claiming to be a creditor of the Company will be heard at Liverpool District Registry, 35 Vernon Street, Liverpool L2 2BX on 22 October 2019 at 10.00 am (or as soon thereafter as the petition can be heard). Any person intending to appear at the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 7.14 by 16:00 hours on 21/10/2019 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	CU VENTURES LIMITED	Event Date	2014-04-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CU VENTURES 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 CU VENTURES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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