SUITABLE VENTURES LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 2NE

Company number 06960433
Status Liquidation
Incorporation Date 13 July 2009
Company Type Private Limited Company
Address CARMELLA HOUSE, 3 & 4 GROVE TERRACE, WALSALL, WEST MIDLANDS, WS1 2NE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are First Gazette notice for compulsory strike-off; Registered office address changed from C/O New Company Associates Ltd , 54 Charlbury Hous Charlbury Crescent Birmingham B26 2LL England to Carmella House 3 & 4 Grove Terrace Walsall West Midlands WS1 2NE on 3 February 2017; Appointment of a voluntary liquidator. The most likely internet sites of SUITABLE VENTURES LIMITED are www.suitableventures.co.uk, and www.suitable-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Suitable Ventures Limited is a Private Limited Company. The company registration number is 06960433. Suitable Ventures Limited has been working since 13 July 2009. The present status of the company is Liquidation. The registered address of Suitable Ventures Limited is Carmella House 3 4 Grove Terrace Walsall West Midlands Ws1 2ne. . PEARCE, Michael William is a Director of the company. Director BAILEY, Peter William has been resigned. Director BELL, Robert has been resigned. Director BEVAN, Mark has been resigned. Director BYRNE, Thomas Peter has been resigned. Director DENBY, John Caldwell has been resigned. Director SHARPE BYRNE, Thomas Mark has been resigned. Director SHAW, Jonathan Leonard Maukes has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
PEARCE, Michael William
Appointed Date: 31 August 2016
48 years old

Resigned Directors

Director
BAILEY, Peter William
Resigned: 09 March 2016
Appointed Date: 13 July 2009
78 years old
Director
BELL, Robert
Resigned: 10 February 2011
Appointed Date: 04 August 2010
70 years old
Director
BEVAN, Mark
Resigned: 17 December 2012
Appointed Date: 13 July 2009
73 years old
Director
BYRNE, Thomas Peter
Resigned: 31 August 2016
Appointed Date: 01 March 2016
63 years old
Director
DENBY, John Caldwell
Resigned: 09 March 2016
Appointed Date: 13 July 2009
79 years old
Director
SHARPE BYRNE, Thomas Mark
Resigned: 19 April 2016
Appointed Date: 01 March 2016
42 years old
Director
SHAW, Jonathan Leonard Maukes
Resigned: 27 January 2011
Appointed Date: 13 July 2009
72 years old

Persons With Significant Control

Mr Thomas Peter Byrne
Notified on: 13 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUITABLE VENTURES LIMITED Events

07 Feb 2017
First Gazette notice for compulsory strike-off
03 Feb 2017
Registered office address changed from C/O New Company Associates Ltd , 54 Charlbury Hous Charlbury Crescent Birmingham B26 2LL England to Carmella House 3 & 4 Grove Terrace Walsall West Midlands WS1 2NE on 3 February 2017
01 Feb 2017
Appointment of a voluntary liquidator
01 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-19
01 Feb 2017
Statement of affairs with form 4.19
...
... and 34 more events
29 Jul 2010
Director's details changed for John Caldwell Denby on 1 October 2009
29 Jul 2010
Director's details changed for Peter William Bailey on 1 October 2009
29 Jul 2010
Director's details changed for Mark Bevan on 1 October 2009
13 Sep 2009
Registered office changed on 13/09/2009 from suite 5, copse court evenwood close putney heath london SW15 2DE united kingdom
13 Jul 2009
Incorporation

SUITABLE VENTURES LIMITED Charges

17 October 2012
Debenture
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Mr John Caldwell Denby
Description: Fixed and floating charge over the undertaking and all…

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