VENTURA CORPORATION LIMITED
LONDON PACER LEISURE LIMITED

Hellopages » Greater London » Camden » WC1B 5HJ

Company number 01936846
Status Liquidation
Incorporation Date 7 August 1985
Company Type Private Limited Company
Address HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 3RD FLOOR OFFICE 305, 31 SOUTHAMPTON ROW HOLBORN, LONDON, WC1B 5HJ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators' statement of receipts and payments to 26 November 2016; Registered office address changed from Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 17 October 2016. The most likely internet sites of VENTURA CORPORATION LIMITED are www.venturacorporation.co.uk, and www.ventura-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventura Corporation Limited is a Private Limited Company. The company registration number is 01936846. Ventura Corporation Limited has been working since 07 August 1985. The present status of the company is Liquidation. The registered address of Ventura Corporation Limited is Harrisons Business Recovery Insolvency London Limited 3rd Floor Office 305 31 Southampton Row Holborn London Wc1b 5hj. . GRIFFITHS, Mark Gerald is a Director of the company. PARSONS, Adrian Mark is a Director of the company. Secretary HAMES, Alan Reginald has been resigned. Secretary PARSONS, Adrian Mark has been resigned. Director CONSTABLE, Stephen John, Dr has been resigned. Director HAMES, Alan Reginald has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
GRIFFITHS, Mark Gerald
Appointed Date: 03 January 2003
68 years old
Director
PARSONS, Adrian Mark

66 years old

Resigned Directors

Secretary
HAMES, Alan Reginald
Resigned: 31 March 2009
Appointed Date: 10 March 2000
Secretary
PARSONS, Adrian Mark
Resigned: 10 March 2000
Director
CONSTABLE, Stephen John, Dr
Resigned: 10 March 2000
78 years old
Director
HAMES, Alan Reginald
Resigned: 31 March 2009
Appointed Date: 12 April 2000
79 years old

VENTURA CORPORATION LIMITED Events

03 Apr 2017
Return of final meeting in a creditors' voluntary winding up
03 Apr 2017
Liquidators' statement of receipts and payments to 26 November 2016
17 Oct 2016
Registered office address changed from Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 17 October 2016
07 Mar 2016
Liquidators' statement of receipts and payments to 26 November 2015
12 Feb 2016
Notice to Registrar of Companies of Notice of disclaimer
...
... and 111 more events
14 Feb 1987
Return made up to 31/12/86; full list of members
06 Nov 1986
Accounting reference date shortened from 31/03 to 31/12
08 Oct 1985
Company name changed\certificate issued on 08/10/85
23 Sep 1985
Memorandum and Articles of Association
07 Aug 1985
Certificate of incorporation

VENTURA CORPORATION LIMITED Charges

30 May 2014
Charge code 0193 6846 0013
Delivered: 17 June 2014
Status: Satisfied on 18 June 2014
Persons entitled: Ventura Incorporated Limited
Description: All the goodwill uncalled capital and all patents trade…
10 October 2013
Charge code 0193 6846 0012
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
5 June 2013
Charge code 0193 6846 0011
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
5 June 2013
Charge code 0193 6846 0010
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
4 October 2012
Debenture
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 2010
Debenture
Delivered: 16 June 2010
Status: Satisfied on 5 March 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2006
Debenture
Delivered: 2 November 2006
Status: Satisfied on 18 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2003
Debenture
Delivered: 7 January 2003
Status: Satisfied on 4 June 2010
Persons entitled: Mark Griffiths
Description: Fixed and floating charges over the undertaking and all…
28 June 2002
Fixed and floating charge
Delivered: 3 July 2002
Status: Satisfied on 18 March 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 May 2002
Debenture
Delivered: 17 May 2002
Status: Satisfied on 4 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2001
Mortgage debenture
Delivered: 13 October 2001
Status: Satisfied on 4 June 2010
Persons entitled: Singer & Friedlander Trade Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
23 January 1998
Debenture deed
Delivered: 27 January 1998
Status: Satisfied on 30 August 2002
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 October 1995
Debenture
Delivered: 6 October 1995
Status: Satisfied on 5 October 2001
Persons entitled: British Markitex Limited and/or Overseas Sales Limited
Description: Fixed and floating charges over the undertaking and all…

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