Active - Proposal to Strike off
Company Information for VENTUREFORTH CONTRACT SERVICES LIMITED
VENTUREFORTH HOUSE, SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3PT,
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Company Registration Number
03149115
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
VENTUREFORTH CONTRACT SERVICES LIMITED | |||
Legal Registered Office | |||
VENTUREFORTH HOUSE SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3PT Other companies in NR30 | |||
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Company Number | 03149115 | |
---|---|---|
Company ID Number | 03149115 | |
Date formed | 1996-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/07/2020 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-06 16:32:13 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAVID FUTTER |
||
BRIDGET SUZANNE HOLMES |
||
OLIVER FRANCIS HOLMES |
||
COLLEEN MARIE IVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLMES WHARF LIMITED | Company Secretary | 2008-08-19 | CURRENT | 2008-07-10 | Active | |
VENTUREFORTH ESTATES LIMITED | Company Secretary | 1997-01-13 | CURRENT | 1996-11-11 | Active | |
VENTUREFORTH 2000 LIMITED | Company Secretary | 1996-08-23 | CURRENT | 1995-12-22 | Active | |
VENTUREFORTH BUSINESS PARK LIMITED | Company Secretary | 1996-08-23 | CURRENT | 1996-07-22 | Active | |
REINMAR LIMITED | Company Secretary | 1994-10-25 | CURRENT | 1965-09-28 | Active - Proposal to Strike off | |
PELBART LIMITED | Company Secretary | 1994-10-25 | CURRENT | 1965-01-13 | Active - Proposal to Strike off | |
ASHLEY NURSERIES & GARDEN CENTRE LIMITED | Company Secretary | 1991-12-09 | CURRENT | 1979-01-17 | Active | |
R.D.E. CONSULTANCY SERVICES LIMITED | Company Secretary | 1991-05-15 | CURRENT | 1989-05-15 | Liquidation | |
FRANCIS HOLMES INVESTMENT COMPANY LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1981-11-23 | Dissolved 2013-09-14 | |
KAMAR GROUP LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
FRANCIS HOLMES INVESTMENT COMPANY LIMITED | Director | 1997-09-03 | CURRENT | 1981-11-23 | Dissolved 2013-09-14 | |
ASHLEY NURSERIES & GARDEN CENTRE LIMITED | Director | 1995-03-08 | CURRENT | 1979-01-17 | Active | |
BIG IN OIL (UK) LTD | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
BIG IN OIL (UK) LTD | Director | 2012-08-09 | CURRENT | 2012-08-09 | Dissolved 2016-05-24 | |
OILFIELD SUPPORT SERVICES LTD | Director | 2010-11-03 | CURRENT | 2010-11-03 | Dissolved 2016-11-08 | |
FRANCIS HOLMES INVESTMENT COMPANY LIMITED | Director | 2002-07-01 | CURRENT | 1981-11-23 | Dissolved 2013-09-14 | |
ASHLEY NURSERIES & GARDEN CENTRE LIMITED | Director | 2002-07-01 | CURRENT | 1979-01-17 | Active | |
KAMAR GROUP LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
REINMAR LIMITED | Director | 2002-06-04 | CURRENT | 1965-09-28 | Active - Proposal to Strike off | |
PELBART LIMITED | Director | 2002-06-04 | CURRENT | 1965-01-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET SUZANNE HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER FRANCIS HOLMES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL DAVID FUTTER on 2015-05-26 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL DAVID FUTTER on 2009-12-07 | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS | |
88(2)R | AD 23/01/97--------- £ SI 98@1=98 £ IC 2/100 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 VENTUREFORTH CONTRACT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (52241 - Cargo handling for water transport activities) as VENTUREFORTH CONTRACT SERVICES LIMITED are:
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. |