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Company Information for

VENIAN LIMITED

C/O RSM RESTRUCTURING ADVISORY LLP CENTRAL SQUARE, 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,

Company Registration Number

06570141

Private Limited Company

Liquidation

Company Overview

About Venian Ltd

VENIAN LIMITED was founded on 2008-04-18 and has its registered office in 29 Wellington Street. The organisation's status is listed as "Liquidation". Venian Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

VENIAN LIMITED

Legal Registered Office

C/O RSM RESTRUCTURING ADVISORY LLP CENTRAL SQUARE
5TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in WF1

Previous Names

MAJOR ENERGY LIMITED	25/06/2013
MPEOPLE RECRUITMENT LIMITED	27/04/2012

Filing Information

Company Number		06570141
Company ID Number		06570141
Date formed		2008-04-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		18/04/2016
Return next due		16/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-02-12 08:03:07
Primary Source:	Companies House

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

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Companies with same name VENIAN LIMITED

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

	Registered address	Last known status	Formation date
VENIAN BUSINESS SUPPORT LIMITED	THE SWITZER SUITE THE NOSTELL ESTATE YARD NOSTELL WAKEFIELD WF4 1AB	Active - Proposal to Strike off	Company formed on the 2017-11-06
VENIAN DISTRIBUTION SUPPORT LTD	20-22 Wenlock Road London N1 7GU	Active - Proposal to Strike off	Company formed on the 2021-02-19
VENIAN LIMITED		Unknown
VENIAN LLC	345 NE 194 LANE MIAMI FL 33179	Active	Company formed on the 2019-08-29
VENIAN RECRUITMENT LIMITED	WILSON FIELD LIMITED, THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS	Liquidation	Company formed on the 2016-08-08
VENIAN WAREHOUSING AND DISTRIBUTION LIMITED	Third Floor 10 South Parade Leeds WEST YORKSHIRE LS1 5QS	In Administration/Administrative Receiver	Company formed on the 2016-10-20
VENIANA MANAGEMENT SERVICES PTY LTD		Active	Company formed on the 2020-03-19
VENIANT HOLDINGS LTD	British Columbia	Active	Company formed on the 2022-06-27

Company Officers of VENIAN LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN THOMAS BURDASS	Director	2013-08-13
ADRIAN CRAIG SMITH	Director	2014-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP ALEXANDER MICHAEL BOTTOMLEY	Director	2008-04-18	2018-01-18
ELIZABETH ANN HARRISON	Company Secretary	2009-01-05	2013-06-21
ELIZABETH ANN HARRISON	Director	2009-01-05	2013-06-21
DEBORAH LOUISE BOTTOMLEY	Company Secretary	2008-04-18	2009-01-05
DEBORAH LOUISE BOTTOMLEY	Director	2008-04-18	2009-01-05
YORK PLACE COMPANY NOMINEES LIMITED	Director	2008-04-18	2008-04-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN THOMAS BURDASS	VENIAN BUSINESS SUPPORT LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active - Proposal to Strike off
STEVEN THOMAS BURDASS	KOLLABOR8 LTD	Director	2017-08-24	CURRENT	2017-04-21	Active
ADRIAN CRAIG SMITH	VENIAN BUSINESS SUPPORT LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active - Proposal to Strike off

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
2021-04-15	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-01-15	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-07-03	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2020-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/20 FROM The Switzer Suite the Nostell Estate Yard Nostell Wakefield WF4 1AB England
2020-01-06	LIQ02	Voluntary liquidation Statement of affairs
2020-01-06	600	Appointment of a voluntary liquidator
2020-01-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-12-18
2019-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/19 FROM The Potting Shed East the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB England
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-03-26	PSC07	CESSATION OF STEVEN THOMAS BURDASS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMAS BURDASS
2018-05-15	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23	LATEST SOC	23/04/18 STATEMENT OF CAPITAL;GBP 67
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-04-23	AAMD	Amended account full exemption
2018-03-20	LATEST SOC	20/03/18 STATEMENT OF CAPITAL;GBP 67
2018-03-20	SH02	Sub-division of shares on 2018-02-27
2018-02-27	AAMD	Amended account full exemption
2018-02-09	RES09	Resolution of authority to purchase a number of shares
2018-02-09	LATEST SOC	09/02/18 STATEMENT OF CAPITAL;GBP 67
2018-02-09	SH06	Cancellation of shares. Statement of capital on 2018-01-18 GBP 67
2018-02-09	SH03	Purchase of own shares
2018-01-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23	PSC07	CESSATION OF PHILIP ALEXANDER BOTTOMLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP ALEXANDER MICHAEL BOTTOMLEY
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/16 FROM Bolas House Cheapside Wakefield West Yorkshire WF1 2SD England
2016-06-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28	AR01	18/04/16 ANNUAL RETURN FULL LIST
2015-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/15 FROM The Potting Shed East the Nostell Estate Wakefield West Yorkshire WF4 1AB
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16	AR01	18/04/15 ANNUAL RETURN FULL LIST
2015-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/15 FROM Bolas House Cheapside Wakefield West Yorkshire WF1 2SD
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS BURDASS / 03/11/2014
2014-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER MICHAEL BOTTOMLEY / 03/11/2014
2014-11-03	AP01	DIRECTOR APPOINTED MR ADRIAN CRAIG SMITH
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06	AR01	18/04/14 FULL LIST
2014-01-02	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-09-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065701410002
2013-08-13	AP01	DIRECTOR APPOINTED MR STEVEN THOMAS BURDASS
2013-06-25	RES15	CHANGE OF NAME 21/06/2013
2013-06-25	CERTNM	COMPANY NAME CHANGED MAJOR ENERGY LIMITED CERTIFICATE ISSUED ON 25/06/13
2013-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRISON
2013-06-24	TM02	APPOINTMENT TERMINATED, SECRETARY ELIZABETH HARRISON
2013-06-04	AR01	18/04/13 FULL LIST
2012-10-18	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-03	AR01	18/04/12 FULL LIST
2012-04-27	RES15	CHANGE OF NAME 26/04/2012
2012-04-27	CERTNM	COMPANY NAME CHANGED MPEOPLE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 27/04/12
2011-12-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2011 FROM PREMIER HOUSE BRADFORD ROAD CLECKHEATON BRADFORD WEST YORKSHIRE BD19 3TT
2011-08-02	AA01	PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-04-19	AR01	18/04/11 FULL LIST
2010-09-27	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-28	AR01	18/04/10 FULL LIST
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN HARRISON / 18/01/2010
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER MICHAEL BOTTOMLEY / 18/04/2010
2009-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-12	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-04-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-06	88(2)	AD 15/01/09 GBP SI 99@1=99 GBP IC 1/100
2009-01-31	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH BOTTOMLEY
2009-01-31	288a	DIRECTOR AND SECRETARY APPOINTED ELIZABETH ANN HARRISON
2008-06-05	225	CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-04-30	288a	DIRECTOR APPOINTED PHILIP ALEXANDER MICHAEL BOTTOMLEY
2008-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND
2008-04-30	288a	DIRECTOR AND SECRETARY APPOINTED DEBORAH LOUISE BOTTOMLEY
2008-04-30	288b	APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED
2008-04-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen	2019-12-24
Resolution	2019-12-24

Fines / Sanctions

No fines or sanctions have been issued against VENIAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-09-26	Outstanding	ABN AMRO COMMERCIAL FINANCE PLC
ALL ASSETS DEBENTURE	2009-04-11	Outstanding	VENTURE FINANCE PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 VENIAN LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for VENIAN LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for VENIAN 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 (52290 - Other transportation support activities) as VENIAN LIMITED are:

MEARS HOMECARE LIMITED	£ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED	£ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	£ 3,804,504
CONEXIA LIMITED	£ 2,652,477
DUTTON RECRUITMENT LIMITED	£ 2,531,969
EDEN BROWN LIMITED	£ 2,224,531
MORGAN HUNT UK LIMITED	£ 1,657,749
KINETIC NURSING SERVICES LIMITED	£ 1,338,803
HCL SOCIAL CARE LIMITED	£ 1,097,135
MEDICARE FIRST LIMITED	£ 970,606
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

Outgoings

Business Rates/Property Tax

No properties were found where VENIAN 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	Appointment of Liquidators
Defending party	VENIAN LIMITED	Event Date	2019-12-18
Liquidator's name and address: Keith Marshall (IP No. 9745 ) and James Miller (IP No. 21290 ) both of RSM Restructuring Advisory LLP , Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL : Ag NG91654

Initiating party		Event Type	Resolutions for Winding-up
Defending party	VENIAN LIMITED	Event Date	2019-12-18
Notice is hereby given that at a general meeting of the company, duly convened and held at 11.00 am on 18 December 2019 , the following special resolution and ordinary resolution were passed: 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 Company, and accordingly that the Company be wound up voluntarily and that Keith Marshall (IP No. 9745 ) and James Miller (IP No. 21290 ) both of RSM Restructuring Advisory LLP , Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address & contact details of case manager: Stephanie Sutton of RSM Restructuring Advisory LLP,Two Humber Quays, Wellington Street West, Hull, HU1 2BN, Tel: 01482 607 200 . Further details contact: The Joint Liquidators, Tel: 0113 285 5000 Ag NG91654

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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