Dissolved 2014-09-23
Company Information for VENTURE FACTORS LIMITED
HAYWARDS HEATH, WEST SUSSEX, RH16,
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Company Registration Number
02714960 Private Limited Company
Dissolved Dissolved 2014-09-23 |
| Company Name | ||||||
|---|---|---|---|---|---|---|
| VENTURE FACTORS LIMITED | ||||||
| Legal Registered Office | ||||||
| HAYWARDS HEATH WEST SUSSEX | ||||||
| Previous Names | ||||||
|
| Company Number | 02714960 | |
|---|---|---|
| Date formed | 1992-05-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2014-09-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-04 16:04:11 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
VENTURE FACTORS INC | Delaware | Unknown | |
![]() |
VENTURE FACTORS INC | District of Columbia | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
SANDEEP SURESH NIGHOSKAR |
||
PETER DONALD ANTHONY EWEN |
||
STEVEN JOHN WEBSDALE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY NORMAN COX |
Director | ||
STEPHEN JOHN WOOD |
Company Secretary | ||
STEPHEN JOHN WOOD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VENTURE COMMERCIAL FINANCE LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Dissolved 2014-09-23 | |
| VENTURE INVOICE FINANCE LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2014-09-23 | |
| VENTURE FINANCE DIRECT LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Dissolved 2014-09-23 | |
| VENTURE TRADE FINANCE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-12-01 | Dissolved 2014-09-23 | |
| VENTURE STRUCTURED FINANCE LIMITED | Company Secretary | 2002-08-19 | CURRENT | 2002-08-02 | Dissolved 2014-09-23 | |
| VENTURE TRADE FINANCE LIMITED | Director | 2008-06-30 | CURRENT | 2005-12-01 | Dissolved 2014-09-23 | |
| VENTURE FINANCE DIRECT LIMITED | Director | 2008-06-30 | CURRENT | 2006-03-23 | Dissolved 2014-09-23 | |
| VENTURE INVOICE FINANCE LIMITED | Director | 2008-06-30 | CURRENT | 2006-09-21 | Dissolved 2014-09-23 | |
| VENTURE STRUCTURED FINANCE LIMITED | Director | 2006-09-26 | CURRENT | 2002-08-02 | Dissolved 2014-09-23 | |
| VENTURE COMMERCIAL FINANCE LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Dissolved 2014-09-23 | |
| PRIMEFIELD LIMITED | Director | 2001-09-28 | CURRENT | 2000-11-01 | Active | |
| VENTURE COMMERCIAL FINANCE LIMITED | Director | 2006-11-21 | CURRENT | 2006-09-22 | Dissolved 2014-09-23 | |
| VENTURE STRUCTURED FINANCE LIMITED | Director | 2002-08-19 | CURRENT | 2002-08-02 | Dissolved 2014-09-23 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 22/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 22/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 22/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 22/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM SUSSEX HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX. RH16 1DN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED PETER DONALD ANTHONY EWEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY COX | |
| 363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED VENTURE FINANCE LIMITED CERTIFICATE ISSUED ON 01/01/98 | |
| CERTNM | COMPANY NAME CHANGED VENTURE FINANCIAL LIMITED CERTIFICATE ISSUED ON 26/06/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED GRANDNOTICE LIMITED CERTIFICATE ISSUED ON 12/03/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/12/92 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.96 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| FIXED EQUITABLE CHARGE | 00381000 LTD | 1993-05-07 | Outstanding |
We have found 1 mortgage charges which are owed to VENTURE FACTORS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |