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Company Information for

VENNTURE (ONE) LIMITED

WILKIN CHAPMAN LLP, CARTERGATE HOUSE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2LJ,
Company Registration Number
09210807
Private Limited Company
Liquidation

Company Overview

About Vennture (one) Ltd
VENNTURE (ONE) LIMITED was founded on 2014-09-09 and has its registered office in Grimsby. The organisation's status is listed as "Liquidation". Vennture (one) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VENNTURE (ONE) LIMITED
 
Legal Registered Office
WILKIN CHAPMAN LLP
CARTERGATE HOUSE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 2LJ
Other companies in OX15
 
Previous Names
BANSOLS SEVENTY-EIGHT LIMITED08/12/2014
Filing Information
Company Number 09210807
Company ID Number 09210807
Date formed 2014-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 06:34:31
Primary Source:Companies House
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Company Officers of VENNTURE (ONE) LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE WAINWRIGHT
 Director 2015-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANSWERBUY LIMITED
 Company Secretary 2014-09-09 2017-06-20
REBECCA ELIZABETH PEARCY
 Director 2014-09-09 2015-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE WAINWRIGHT VENTURE ONE LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
DAVID GEORGE WAINWRIGHT SW BROADCAST CONSULTING LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
DAVID GEORGE WAINWRIGHT PEOPLE POWER DOO LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
DAVID GEORGE WAINWRIGHT GRACE BAY VILLAGE LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
DAVID GEORGE WAINWRIGHT VENNTURE (PORTSMOUTH) LTD Director 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
DAVID GEORGE WAINWRIGHT BOATHOUSE (RICHMOND) INVESTMENTS LIMITED Director 2014-03-12 CURRENT 2013-01-16 Dissolved 2015-07-07
DAVID GEORGE WAINWRIGHT VENNTURETV LIMITED Director 2007-05-30 CURRENT 2007-05-22 Dissolved 2015-12-29
DAVID GEORGE WAINWRIGHT HI2 LIMITED Director 1995-06-23 CURRENT 1995-05-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-16Voluntary liquidation Statement of receipts and payments to 2023-06-23
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ
2022-07-26Voluntary liquidation Statement of receipts and payments to 2022-06-23
2022-01-07REGISTERED OFFICE CHANGED ON 07/01/22 FROM 1st Floor Consort House Waterdale Doncaster DN1 3HR
2022-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/22 FROM 1st Floor Consort House Waterdale Doncaster DN1 3HR
2021-08-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-23
2021-06-08600Appointment of a voluntary liquidator
2021-06-08LIQ10Removal of liquidator by court order
2020-08-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-23
2019-07-11LIQ02Voluntary liquidation Statement of affairs
2019-07-11600Appointment of a voluntary liquidator
2019-07-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-24
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB
2019-03-05DISS40Compulsory strike-off action has been discontinued
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2019-02-13DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-09-29DISS40Compulsory strike-off action has been discontinued
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092108070002
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092108070001
2017-06-28PSC04Change of details for Mr David George Wainwright as a person with significant control on 2016-06-01
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-06-28TM02Termination of appointment of Answerbuy Limited on 2017-06-20
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-01-31DISS40Compulsory strike-off action has been discontinued
2017-01-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-02-11AR0109/09/15 ANNUAL RETURN FULL LIST
2015-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 092108070002
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 092108070001
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ELIZABETH PEARCY
2015-07-29AP01DIRECTOR APPOINTED MR DAVID GEORGE WAINWRIGHT
2014-12-08RES15CHANGE OF COMPANY NAME 07/02/19
2014-12-08CERTNMCompany name changed bansols seventy-eight LIMITED\certificate issued on 08/12/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09NEWINCNew incorporation
2014-09-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to VENNTURE (ONE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-07-01
Resolution2019-07-01
Petitions to Wind Up (Companies)2019-03-22
Fines / Sanctions
No fines or sanctions have been issued against VENNTURE (ONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of VENNTURE (ONE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENNTURE (ONE) LIMITED

Intangible Assets
Patents
We have not found any records of VENNTURE (ONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENNTURE (ONE) LIMITED
Trademarks
We have not found any records of VENNTURE (ONE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENNTURE (ONE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as VENNTURE (ONE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VENNTURE (ONE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyVENNTURE (ONE) LIMITEDEvent Date2019-07-01
Name of Company: VENNTURE (ONE) LIMITED Company Number: 09210807 Nature of Business: Online Casino Applications and Software and Supplier to Retailers Previous Name of Company: Bansols Seventy-Eight L…
 
Initiating party Event TypeResolution
Defending partyVENNTURE (ONE) LIMITEDEvent Date2019-07-01
 
Initiating party Event TypePetitions
Defending partyVENNTURE (ONE) LIMITED Event Date2019-03-22
In the High Court of Justice (Chancery Division) Companies Court No 1138 of 2019 In the Matter of VENNTURE (ONE) LIMITED (Company Number 09210807 ) and in the Matter of the Insolvency Act 1986 A Petit…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENNTURE (ONE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VENNTURE (ONE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DN31 2LJ