Dissolved
Dissolved 2015-04-26
Company Information for VENULUM MANOR WORKS LIMITED
ST ALBANS, HERTFORDSHIRE, AL1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-04-26 |
Company Name | |
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VENULUM MANOR WORKS LIMITED | |
Legal Registered Office | |
ST ALBANS HERTFORDSHIRE | |
Company Number | 08639215 | |
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Date formed | 2013-08-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-04-26 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-09-23 23:04:27 |
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Officer | Role | Date Appointed |
---|---|---|
GILES DEARING CADMAN |
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GRAHAM HARVEY SEDGWICK |
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THE OLD BAKEHOUSE (NORTHAMPTON) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
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MARLIN PROPERTIES LIMITED | Director | 2001-11-30 | CURRENT | 2001-11-30 | Dissolved 2014-04-15 | |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM UNIT 6 THE WOODYARD CASTLE ASHBY NORTHAMPTON NORTHAMPTONSHIRE NN7 1LF UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086392150001 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086392150001 | |
AA01 | CURRSHO FROM 31/08/2014 TO 31/03/2014 | |
LATEST SOC | 06/08/13 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2014-12-05 |
Resolutions for Winding-up | 2014-02-05 |
Appointment of Liquidators | 2014-02-05 |
Notices to Creditors | 2014-02-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | VENULUM LIMITED |
The top companies supplying to UK government with the same SIC code (None Supplied) as VENULUM MANOR WORKS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | VENULUM MANOR WORKS LIMITED | Event Date | 2014-01-31 |
Liquidator's Name and Address: Phillip Anthony Roberts , of Sterling Ford , Centurion Chambers, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN . : Any person who requires further information may contact Sterling Ford by email at office@sterlingford.co.uk or by telephone on 01727 811 161. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | VENULUM MANOR WORKS LIMITED | Event Date | 2014-01-31 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that Meetings of the Members and Creditors of the above-named Company will be held at Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN on 14 January 2015 at 11.00 am and 11.30 am respectively for the purpose of having an account laid before them showing the manner in which the Winding-Up has been concluded and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator(s); and also of directing the manner in which the books, accounts and documents of the Company and of the Liquidator(s) shall be disposed of. Any person who requires further information may contact the Liquidators office by telephone on 01727 811161 or by email at office@sterlingford.co.uk . Phillip Anthony Roberts (IP Number 6055 ) appointed on 31 January 2014 . Phillip Anthony Roberts , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | VENULUM MANOR WORKS LIMITED | Event Date | |
At a general meeting of the above-named Company, duly convened, and held at Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN on the 31 January 2014 the subjoined Special Resolution was duly 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 same, and accordingly that the Company be wound up voluntarily, and that Phillip A Roberts , of Sterling Ford , Centurion Chambers, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN , (IP No 6055) be and he is hereby appointed Liquidator for the purposes of such winding up.” Any person who requires further information may contact Sterling Ford by email at office@sterlingford.co.uk or by telephone on 01727 811 161. Giles Cadman , Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | VENULUM MANOR WORKS LIMITED | Event Date | |
Notice is hereby given that Phillip Anthony Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN (IP No: 6055) was appointed Liquidator of the said Company on 31 January 2014. Notice is also hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 7 March 2014, to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Phillip A Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said Company and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts at such time and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact Sterling Ford by email at office@sterlingford.co.uk or by telephone on 01727 811 161. Philip A Roberts , Liquidator : | |||
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. |