Liquidation
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Company Information for VENTURE REGEN (PLANT) LIMITED
HESKIN HALL FARM WOOD LANE, HESKIN, PRESTON, PR7 5PA,
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Company Registration Number
 09215417 Private Limited Company
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Company Overview
About Venture Regen (plant) Ltd
VENTURE REGEN (PLANT) LIMITED was founded on 2014-09-12 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Venture Regen (plant) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| VENTURE REGEN (PLANT) LIMITED | ||||||
| Legal Registered Office | ||||||
| HESKIN HALL FARM WOOD LANE HESKIN PRESTON PR7 5PA | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 09215417 | |
|---|---|---|
| Company ID Number | 09215417 | |
| Date formed | 2014-09-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 12/09/2015 | |
| Return next due | 10/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB212911346 |
| Last Datalog update: | 2018-09-04 06:38:33 |
| Companies House |
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Company Officers of VENTURE REGEN (PLANT) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER ANDREW HAYTON |
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STUART MURPHY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIBREM LIMITED | Director | 2018-08-16 | CURRENT | 2018-03-15 | Active | |
| ROBPAR NO2 LIMITED | Director | 2018-02-01 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
| VR SURVEY LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2016-12-27 | |
| VENTURE REGEN (GROUP) LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active - Proposal to Strike off | |
| AUSTIN JAMES MANAGEMENT LIMITED | Director | 2014-10-01 | CURRENT | 1999-04-29 | Active - Proposal to Strike off | |
| ALM CONSULT LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
| VENTURE REGEN LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Liquidation | |
| AUSTIN JAMES 2014 LIMITED | Director | 2012-03-01 | CURRENT | 2009-10-21 | Dissolved 2016-03-14 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM PADDOCK BUSINESS CENTRE 2 PADDOCK ROAD WEST PIMBO SKELMERSDALE WN8 9PL | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| RES15 | CHANGE OF NAME 31/12/2016 | |
| CERTNM | COMPANY NAME CHANGED VR PLANT LIMITED CERTIFICATE ISSUED ON 03/01/17 | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/09/2015 TO 31/12/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092154170001 | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/09/15 FULL LIST | |
| RES15 | CHANGE OF NAME 19/05/2015 | |
| CERTNM | COMPANY NAME CHANGED VENTURE REGEN PLANT LIMITED CERTIFICATE ISSUED ON 20/05/15 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HAYTON | |
| RES15 | CHANGE OF NAME 21/04/2015 | |
| CERTNM | COMPANY NAME CHANGED DMT LOGISTICS LIMITED CERTIFICATE ISSUED ON 23/04/15 | |
| LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to VENTURE REGEN (PLANT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-07-10 |
| Resolutions for Winding-up | 2017-07-10 |
| Meetings of Creditors | 2017-06-19 |
Fines / Sanctions
No fines or sanctions have been issued against VENTURE REGEN (PLANT) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of VENTURE REGEN (PLANT) LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 VENTURE REGEN (PLANT) LIMITED
Intangible Assets
Patents
We have not found any records of VENTURE REGEN (PLANT) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VENTURE REGEN (PLANT) LIMITED
Income
Government Income
We have not found government income sources for VENTURE REGEN (PLANT) 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 (39000 - Remediation activities and other waste management services) as VENTURE REGEN (PLANT) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VENTURE REGEN (PLANT) 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | VENTURE REGEN (PLANT) LIMITED | Event Date | 2017-06-27 |
| Liquidator's name and address: Clive Morris , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: Josh Peacock. Contact Details: 01257 452021 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | VENTURE REGEN (PLANT) LIMITED | Event Date | 2017-06-27 |
| Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company, duly convened, and held at Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA on 27 June 2017, the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Clive Morris (office holder no 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA be and are hereby appointed Liquidator for the purpose of such winding up. Office Holder: Clive Morris , Office Holder Number: 8820 , Marshall Peters , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA . Administrator: Josh Peacock. Contact Details: 01257 452021 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | VENTURE REGEN (PLANT) LIMITED | Event Date | 2017-06-07 |
| Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by Stuart Murphy, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11:00 am Date: 27 June 2017 To access the virtual meeting, which will be held via a telephone conferencing platform, contact Josh Peacock details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless they are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Clive Morris (office holder no 8820) is qualified to act as an Insolvency Practitioner in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA on the two business days preceding the meeting. In case of queries, please contact Josh Peacock on 01257 452021 or email JoshPeacock@Marshallpeters.co.uk . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENTURE REGEN (PLANT) 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 VENTURE REGEN (PLANT) 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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