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Home > England & Wales Companies > VENULUM MANOR WORKS LIMITED
Company Information for

VENULUM MANOR WORKS LIMITED

ST ALBANS, HERTFORDSHIRE, AL1,
Company Registration Number
08639215
Private Limited Company
Dissolved

Dissolved 2015-04-26

Company Overview

About Venulum Manor Works Ltd
VENULUM MANOR WORKS LIMITED was founded on 2013-08-06 and had its registered office in St Albans. The company was dissolved on the 2015-04-26 and is no longer trading or active.

Key Data
Company Name
VENULUM MANOR WORKS LIMITED
 
Legal Registered Office
ST ALBANS
HERTFORDSHIRE
 
Filing Information
Company Number 08639215
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
Primary Source:Companies House
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Company Officers of VENULUM MANOR WORKS LIMITED

Current Directors
Officer Role Date Appointed
GILES DEARING CADMAN
Director 2013-08-06
GRAHAM HARVEY SEDGWICK
Director 2013-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES DEARING CADMAN AIGA HOMES LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
GILES DEARING CADMAN 17 BOWLING GREEN AVENUE LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
GILES DEARING CADMAN 58 BILLING ROAD LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
GILES DEARING CADMAN DENTON WOOD SHOOT LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2016-07-26
GILES DEARING CADMAN 49 ST GILES STREET LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
GILES DEARING CADMAN YELLOWTAIL PROPERTIES LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
GILES DEARING CADMAN CORAL PROPERTY ESTATES LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
GILES DEARING CADMAN 32 GOLD STREET LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
GILES DEARING CADMAN THE OLD BAKEHOUSE (NORTHAMPTON) LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
GILES DEARING CADMAN CADMAN CAPITAL SERVICES LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
GILES DEARING CADMAN ENTERPRISE REAL ESTATE LIMITED Director 2011-07-11 CURRENT 2011-07-11 Active
GILES DEARING CADMAN BOONE REAL ESTATE (UK) LIMITED Director 2010-12-13 CURRENT 2010-12-13 Active
GILES DEARING CADMAN CLASSIC COUNTRY WEAR LIMITED Director 2010-04-26 CURRENT 2010-04-26 Active
GILES DEARING CADMAN 2 SEMILONG ROAD LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
GILES DEARING CADMAN MARLIN PROPERTIES LIMITED Director 2001-11-30 CURRENT 2001-11-30 Dissolved 2014-04-15
GILES DEARING CADMAN CADMAN FINE WINES LIMITED Director 2001-06-11 CURRENT 2001-06-11 Active
GRAHAM HARVEY SEDGWICK MARLIN PROPERTIES LIMITED Director 2012-05-01 CURRENT 2001-11-30 Dissolved 2014-04-15

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
2015-04-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-264.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2014 FROM UNIT 6 THE WOODYARD CASTLE ASHBY NORTHAMPTON NORTHAMPTONSHIRE NN7 1LF UNITED KINGDOM
2014-02-044.20STATEMENT OF AFFAIRS/4.19
2014-02-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086392150001
2013-11-13ANNOTATIONOther
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 086392150001
2013-11-06AA01CURRSHO FROM 31/08/2014 TO 31/03/2014
2013-08-06LATEST SOC06/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to VENULUM MANOR WORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-12-05
Resolutions for Winding-up2014-02-05
Appointment of Liquidators2014-02-05
Notices to Creditors2014-02-05
Fines / Sanctions
No fines or sanctions have been issued against VENULUM MANOR WORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-29 Satisfied VENULUM LIMITED
Intangible Assets
Patents
We have not found any records of VENULUM MANOR WORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENULUM MANOR WORKS LIMITED
Trademarks
We have not found any records of VENULUM MANOR WORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENULUM MANOR WORKS 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 (None Supplied) as VENULUM MANOR WORKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VENULUM MANOR WORKS 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 partyVENULUM MANOR WORKS LIMITEDEvent Date2014-01-31
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 TypeFinal Meetings
Defending partyVENULUM MANOR WORKS LIMITEDEvent Date2014-01-31
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 TypeResolutions for Winding-up
Defending partyVENULUM MANOR WORKS LIMITEDEvent 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 TypeNotices to Creditors
Defending partyVENULUM MANOR WORKS LIMITEDEvent 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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENULUM MANOR WORKS 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 VENULUM MANOR WORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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