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Company Information for

VENTURE REGEN (PLANT) LIMITED

HESKIN HALL FARM WOOD LANE, HESKIN, PRESTON, PR7 5PA,
Company Registration Number
09215417
Private Limited Company
Liquidation

Company Overview

About Venture Regen (plant) Ltd
VENTURE REGEN (PLANT) LIMITED was founded on 2014-09-12 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Venture Regen (plant) 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
VENTURE REGEN (PLANT) LIMITED
 
Legal Registered Office
HESKIN HALL FARM WOOD LANE
HESKIN
PRESTON
PR7 5PA
 
Previous Names
VR PLANT LIMITED03/01/2017
VENTURE REGEN PLANT LIMITED20/05/2015
DMT LOGISTICS LIMITED23/04/2015
Filing Information
Company Number 09215417
Company ID Number 09215417
Date formed 2014-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB212911346  
Last Datalog update: 2018-09-04 05:38:33
Primary Source:Companies House

Company Officers of VENTURE REGEN (PLANT) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ANDREW HAYTON
Director 2015-04-30
STUART MURPHY
Director 2014-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MURPHY FIBREM LIMITED Director 2018-08-16 CURRENT 2018-03-15 Active
STUART MURPHY AUSTIN JAMES (LOGISTICS) LIMITED Director 2018-02-01 CURRENT 2017-04-28 Active
STUART MURPHY VR SURVEY LIMITED Director 2015-07-22 CURRENT 2015-07-22 Dissolved 2016-12-27
STUART MURPHY VENTURE REGEN (GROUP) LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active - Proposal to Strike off
STUART MURPHY AUSTIN JAMES MANAGEMENT LIMITED Director 2014-10-01 CURRENT 1999-04-29 Active - Proposal to Strike off
STUART MURPHY ALM CONSULT LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
STUART MURPHY VENTURE REGEN LIMITED Director 2013-03-12 CURRENT 2013-03-12 Liquidation
STUART MURPHY AUSTIN JAMES 2014 LIMITED Director 2012-03-01 CURRENT 2009-10-21 Dissolved 2016-03-14

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
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2017 FROM PADDOCK BUSINESS CENTRE 2 PADDOCK ROAD WEST PIMBO SKELMERSDALE WN8 9PL
2017-07-11LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-11LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-03RES15CHANGE OF NAME 31/12/2016
2017-01-03CERTNMCOMPANY NAME CHANGED VR PLANT LIMITED CERTIFICATE ISSUED ON 03/01/17
2016-03-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-12AA01PREVEXT FROM 30/09/2015 TO 31/12/2015
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 092154170001
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0112/09/15 FULL LIST
2015-05-20RES15CHANGE OF NAME 19/05/2015
2015-05-20CERTNMCOMPANY NAME CHANGED VENTURE REGEN PLANT LIMITED CERTIFICATE ISSUED ON 20/05/15
2015-04-30AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HAYTON
2015-04-23RES15CHANGE OF NAME 21/04/2015
2015-04-23CERTNMCOMPANY NAME CHANGED DMT LOGISTICS LIMITED CERTIFICATE ISSUED ON 23/04/15
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services

43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road


Licences & Regulatory approval
We could not find any licences issued to VENTURE REGEN (PLANT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-07-10
Resolutions for Winding-up2017-07-10
Meetings of Creditors2017-06-19
Fines / Sanctions
No fines or sanctions have been issued against VENTURE REGEN (PLANT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VENTURE REGEN (PLANT) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31

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 VENTURE REGEN (PLANT) LIMITED

Intangible Assets
Patents
We have not found any records of VENTURE REGEN (PLANT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENTURE REGEN (PLANT) LIMITED
Trademarks
We have not found any records of VENTURE REGEN (PLANT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTURE REGEN (PLANT) 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 (39000 - Remediation activities and other waste management services) as VENTURE REGEN (PLANT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VENTURE REGEN (PLANT) 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 TypeAppointment of Liquidators
Defending partyVENTURE REGEN (PLANT) LIMITEDEvent Date2017-06-27
Liquidator's name and address: Clive Morris , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: Josh Peacock. Contact Details: 01257 452021 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVENTURE REGEN (PLANT) LIMITEDEvent Date2017-06-27
Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company, duly convened, and held at Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA on 27 June 2017, the following resolutions were passed: Special resolution 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. Ordinary resolution That Clive Morris (office holder no 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA be and are hereby appointed Liquidator for the purpose of such winding up. Office Holder: Clive Morris , Office Holder Number: 8820 , Marshall Peters , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA . Administrator: Josh Peacock. Contact Details: 01257 452021
 
Initiating party Event TypeMeetings of Creditors
Defending partyVENTURE REGEN (PLANT) LIMITEDEvent Date2017-06-07
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by Stuart Murphy, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11:00 am Date: 27 June 2017 To access the virtual meeting, which will be held via a telephone conferencing platform, contact Josh Peacock details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless they 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 delivered by 4.00 pm 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 the appointment by creditors of a liquidator, 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. Clive Morris (office holder no 8820) is qualified to act as an Insolvency Practitioner in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA on the two business days preceding the meeting. In case of queries, please contact Josh Peacock on 01257 452021 or email JoshPeacock@Marshallpeters.co.uk .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENTURE REGEN (PLANT) 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 VENTURE REGEN (PLANT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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