VENTURE CAPITAL TRADING LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QJ

Company number 02961764
Status Liquidation
Incorporation Date 24 August 1994
Company Type Private Limited Company
Address EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Order of court to wind up; Resolutions RES13 ‐ Winding up 27/04/07 ; Return made up to 24/08/06; full list of members; amend. The most likely internet sites of VENTURE CAPITAL TRADING LIMITED are www.venturecapitaltrading.co.uk, and www.venture-capital-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Venture Capital Trading Limited is a Private Limited Company. The company registration number is 02961764. Venture Capital Trading Limited has been working since 24 August 1994. The present status of the company is Liquidation. The registered address of Venture Capital Trading Limited is Ebenezer House 5a Poole Road Bournemouth Dorset Bh2 5qj. . DAWSON, Laura is a Secretary of the company. DAWSON, Laura is a Director of the company. DAWSON, Paul is a Director of the company. NOBBS, John is a Director of the company. Secretary ARDESHIR, Janet has been resigned. Secretary COLEMAN, Alan Robert has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ARDESHIR, Janet has been resigned. Director ARDESHIR, William Behram has been resigned. Director COLEMAN, Alan Robert has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
DAWSON, Laura
Appointed Date: 26 September 2005

Director
DAWSON, Laura
Appointed Date: 26 September 2005
55 years old

Director
DAWSON, Paul
Appointed Date: 26 September 2005
55 years old

Director
NOBBS, John
Appointed Date: 26 September 2005
85 years old

Resigned Directors

Secretary
ARDESHIR, Janet
Resigned: 26 September 2005
Appointed Date: 26 July 1995

Secretary
COLEMAN, Alan Robert
Resigned: 26 July 1995
Appointed Date: 26 September 1994

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 September 1994
Appointed Date: 24 August 1994

Director
ARDESHIR, Janet
Resigned: 15 September 2005
Appointed Date: 31 March 2005
72 years old

Director
ARDESHIR, William Behram
Resigned: 26 September 2005
Appointed Date: 26 September 1994
73 years old

Director
COLEMAN, Alan Robert
Resigned: 31 July 1995
Appointed Date: 26 September 1994
73 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 September 1994
Appointed Date: 24 August 1994

VENTURE CAPITAL TRADING LIMITED Events

13 Aug 2007
Order of court to wind up
14 Jun 2007
Resolutions
  • RES13 ‐ Winding up 27/04/07

13 Jun 2007
Return made up to 24/08/06; full list of members; amend
29 May 2007
Total exemption small company accounts made up to 31 August 2006
13 Oct 2006
Return made up to 24/08/06; full list of members
...
... and 40 more events
15 Aug 1995
New secretary appointed
03 Oct 1994
Director resigned;new director appointed

03 Oct 1994
Secretary resigned;new secretary appointed;new director appointed

03 Oct 1994
Registered office changed on 03/10/94 from: 181 queen victoria street london EC4V 4DD

24 Aug 1994
Incorporation

VENTURE CAPITAL TRADING LIMITED Charges

26 September 2005
Debenture
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2000
Mortgage debenture
Delivered: 23 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…