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VENICE REGAL LIMITED - THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, United Kingdom
Company Information
- Company registration number
- 06311992
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- THE INSPIRE
- HORNBEAM SQUARE WEST
- HARROGATE
- NORTH YORKSHIRE
- HG2 8PA THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA UK
Management
- Managing Directors
- JAMES ALEXANDER BURRELL
- GERALDINE JOSEPHINE GALLAGHER
- GAIL SUSAN HUNTER
- ANTHONY GERRARD TROY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-13
- Dissolved on
- 2015-04-07
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MINXDALE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-07-13
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VENICE REGAL LIMITED Company Description
- VENICE REGAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06311992. Its current trading status is "closed". It was registered 2007-07-13. It was previously called MINXDALE LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 4 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-07-13.It can be contacted at The Inspire .
Get VENICE REGAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venice Regal Limited - THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, United Kingdom
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https://www.kompany.co.uk/p/uk/06311992#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06311992#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06311992#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-04-07) - GAZ2(A)
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY MATTHEW BENNISON (2014-02-07) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON (2014-02-07) - TM01
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DIRECTOR APPOINTED MRS GERALDINE JOSEPHINE GALLAGHER (2014-02-14) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-06-03) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-06-03) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 063119920004 (2014-06-18) - MR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-12-23) - GAZ1(A)
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13/07/14 FULL LIST (2014-07-14) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-30) - AA
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DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL (2014-11-28) - AP01
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APPLICATION FOR STRIKING-OFF (2014-12-14) - DS01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-06-27) - MR04
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keyboard_arrow_right 2013
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2013-03-01) - MG01
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ADOPT ARTICLES 27/03/2013 (2013-04-16) - RES01
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13/07/13 FULL LIST (2013-07-15) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-20) - AA
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STATEMENT OF COMPANY'S OBJECTS (2013-04-16) - CC04
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keyboard_arrow_right 2012
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13/07/12 FULL LIST (2012-07-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-27) - AA
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keyboard_arrow_right 2011
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13/07/11 FULL LIST (2011-07-13) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-12-10) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-11-03) - AA
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DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON (2011-07-27) - AP01
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SECRETARY APPOINTED MR MATTHEW EDWARD BENNISON (2011-07-27) - AP03
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY (2011-07-27) - TM01
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY (2011-07-27) - TM02
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY (2010-12-03) - AP01
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SECRETARY APPOINTED TIMOTHY DOUBLEDAY (2010-12-02) - AP03
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APPOINTMENT TERMINATED, SECRETARY GERALDINE GALLAGHER (2010-12-02) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-11-30) - AA
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13/07/10 FULL LIST (2010-07-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN HUNTER / 13/07/2010 (2010-07-15) - CH01
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APPOINTMENT TERMINATED, DIRECTOR PAUL NISBETT (2010-12-03) - TM01
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keyboard_arrow_right 2009
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ALTER ARTICLES 16/07/2009 (2009-07-30) - RES01
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS (2009-07-14) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-26) - AA
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM (2009-01-20) - 287
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR MARK DAY (2008-07-01) - 288b
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DIRECTOR APPOINTED PAUL SANDLE NISBETT (2008-08-15) - 288a
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS (2008-07-15) - 363a
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-09-04) - 288a
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COMPANY NAME CHANGED (2007-08-16) - CERTNM
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DIRECTOR RESIGNED (2007-09-04) - 288b
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SECRETARY RESIGNED (2007-09-04) - 288b
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NEW DIRECTOR APPOINTED (2007-09-04) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2007-10-24) - 395
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM: (2007-09-04) - 287
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ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 (2007-09-04) - 225
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NEW DIRECTOR APPOINTED (2007-09-10) - 288a
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NEW DIRECTOR APPOINTED (2007-09-13) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-09-04) - RES01
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INCORPORATION DOCUMENTS (2007-07-13) - NEWINC
