VENTURA GRINDING COMPANY LTD.

Liquidation (when checked on 1 May 2017)

Address

VENTURA GRINDING COMPANY LTD.
3 FIELD COURT
LONDON
WC1R 5EF
(525 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other engineering activities

Legal Information

Company Registration No.:
06857528
Incorporation Date:
24 Mar 2009
Financial Year End:
30 Apr
Capital:
£100.00 on 19 Mar 2015
For period ending:
30 Apr 2015
Filed on:
2 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Mar 2015
Filed on:
19 Mar 2015
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Map


Financial Summary

30 Apr 2013
Cash at bank: £471
Debtors: £31,007
Creditors due within one year: £38,556
Total Assets less Current Liabilities: -£7,078
Shareholders Funds / Net Worth: £1,483
Full details in: 2013 Accounts

Notices published in the Gazette

14 Mar 2016

VENTURA GRINDING COMPANY LIMITED (Company Number 06857528) Registered office: Unit 18 Ventura Place Upton Industrial Estate, Poole, Dorset, BH16 5SW Principal trading address: Unit 18 Ventura Place Upton Industrial Estate, Poole, Dorset, BH16 5SW At a GENERAL MEETING of the above named Company, duly convened and held at 30 Christchurch Road, Bournemouth, BH1 3PD on 26 February 2016 the following Special Resolution was duly passed:- Resolution details: “That the Company be wound up voluntarily.” William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator. Contact details: Liquidator’s name: William Antony Batty Insolvency Practitioner Number(s) 8111 Antony Batty & Company LLP: 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Sheniz Bayram Malcolm Palmer

14 Mar 2016

Name of Company: VENTURA GRINDING COMPANY LTD Company Number: 06857528 Nature of Business: Engineering Type of Liquidation: Creditors Registered office: Unit 18 Ventura Place Upton Industrial Estate, Poole, Dorset, BH16 5SW Principal trading address: Unit 18 Ventura Place Upton Industrial Estate, Poole, Dorset, BH16 5SW William Antony Batty Insolvency Practitioner Number(s) 8111, Antony Batty & Company LLP: 3 Field Court, Grays Inn, London, WC1R 5EF. Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Sheniz Bayram Office Holder Number: 8111. Date of Appointment: 26 February 2016 By whom Appointed: Members & Creditors

2 Feb 2016

VENTURA GRINDING COMPANY LTD. Trading Name: Ventura Grinding Company (Company Number 06857528) Registered office: Unit 18, Ventura Place, Upton Industrial Estate, Poole, Dorset BH16 5SW Principal trading address: Unit 18, Ventura Place, Upton Industrial Estate, Poole, Dorset BH16 5SW Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986,that a meeting of the creditors of the above named Company will be held at 30 Christchurch Road, Bournemouth, BH1 3PD on 26 February 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. William Antony Batty (IP No 8111) of The Mark Liddle Partnership Limited, 30 Christchurch Road, Bournemouth, BH1 3PD, is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. For further details contact: William Antony Batty, Tel: 0207 8311234. Malcolm Palmer, Director 27 January 2016

Recently Filed Documents - 18 available


Directors and Secretaries

Jean Palmer
2 Feb 2015 ⇒ Present ( 2 Years ) Director
Malcolm Palmer
24 Mar 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

STATE SECURITIES PLC (AS AGENT AND TRUSTEE FOR ITSELF AND EACH ASSOCIATE
DEBENTURE - OUTSTANDING on 9 May 2009

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.venturagrindingcompany.co.uk
www.venturagrindingcompany.com
www.venturagrindingcompany.net
www.venturagrindingcompany.org
www.venturagrinding.company
www.venturagrindingcompany.org.uk
www.venturagrindingcompany.engineering

Company Annual Accounts

Annual accounts were due on:
31 Jan 2017 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 2 Jun 2015 2
30 Apr 2014 8 Jul 2014 3
30 Apr 2013 10 Jul 2013 3
30 Apr 2012 26 Jun 2012 2
30 Apr 2011 19 Jul 2011 3

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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18 other company documents are available

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