Company NameVenson Public Sector Limited
Company StatusDissolved
Company Number03625765
CategoryPrivate Limited Company
Incorporation Date3 September 1998(23 years, 10 months ago)
Dissolution Date13 April 2010 (12 years, 2 months ago)
Previous NameAvondean Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameClive Lawson Smith
NationalityBritish
StatusClosed
Appointed19 September 2000(2 years after company formation)
Appointment Duration9 years, 6 months (closed 13 April 2010)
RoleCompany Director
Correspondence AddressWasing Place
Wasing Park
Aldermaston
Berkshire
RG7 4NG
Director NameMr Graham Philip James
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityEnglish
StatusClosed
Appointed08 December 2006(8 years, 3 months after company formation)
Appointment Duration3 years, 4 months (closed 13 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Alexander Chase
Ely
Cambridgeshire
CB6 3SW
Secretary NameMr Graham Philip James
NationalityEnglish
StatusClosed
Appointed08 December 2006(8 years, 3 months after company formation)
Appointment Duration3 years, 4 months (closed 13 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Alexander Chase
Ely
Cambridgeshire
CB6 3SW
Director NameVenson Holdings Limited (Corporation)
StatusClosed
Appointed30 October 2006(8 years, 1 month after company formation)
Appointment Duration3 years, 5 months (closed 13 April 2010)
Correspondence AddressVenson House
Esher Green
Esher
Surrey
KT10 8BH
Director NameVenson Group Plc (Corporation)
StatusClosed
Appointed08 December 2006(8 years, 3 months after company formation)
Appointment Duration3 years, 4 months (closed 13 April 2010)
Correspondence AddressVenson House
Esher Green
Esher
Surrey
KT10 8BH
Director NameClive Lawson Smith
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1998(2 weeks, 5 days after company formation)
Appointment Duration8 years, 1 month (resigned 15 November 2006)
RoleCompany Director
Correspondence AddressWasing Place
Wasing Park
Aldermaston
Berkshire
RG7 4NG
Director NameGrant John Paul Scriven
Date of BirthMarch 1964 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed22 September 1998(2 weeks, 5 days after company formation)
Appointment Duration8 years, 1 month (resigned 30 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDrury House Pitch Hill
Ewhurst
Surrey
GU6 7NN
Secretary NameClive Lawson Smith
NationalityBritish
StatusResigned
Appointed22 September 1998(2 weeks, 5 days after company formation)
Appointment Duration10 months, 3 weeks (resigned 12 August 1999)
RoleCompany Director
Correspondence AddressWootton Down Farmhouse
Woodstock
Oxfordshire
OX20 1AF
Director NameMr Alister Wallace Williamson
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(2 months, 4 weeks after company formation)
Appointment Duration7 years, 4 months (resigned 27 April 2006)
RoleCompany Director
Correspondence AddressBrendons Church Road
Windlesham
Surrey
GU20 6BT
Director NameAnthony Richman
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(3 months, 4 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 14 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Flat
21 Park Road
Richmond
Surrey
TW10 6NS
Director NameSimon Hope Frost
Date of BirthMarch 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1999(10 months, 2 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 March 2000)
RoleCompany Director
Correspondence AddressHigh Orchard
Mark Way
Godalming
Surrey
GU7 2BB
Secretary NameSimon Hope Frost
NationalityBritish
StatusResigned
Appointed12 August 1999(11 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 19 September 2000)
RoleCompany Director
Correspondence AddressHigh Orchard
Mark Way
Godalming
Surrey
GU7 2BB
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed03 September 1998(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed03 September 1998(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered AddressVenson Public Sector Limited
C/O Grant Thornton Uk Llp
Grant Thornton House
Melton Street London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Turnover£18,087,000
Gross Profit£11,381,000
Net Worth-£2,135,000
Cash£1,127,000
Current Liabilities£9,106,000

Accounts

Latest Accounts30 June 2004 (18 years ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

13 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010Final Gazette dissolved following liquidation (1 page)
9 January 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
9 January 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
4 January 2010Liquidators statement of receipts and payments to 7 December 2009 (5 pages)
4 January 2010Liquidators statement of receipts and payments to 7 December 2009 (5 pages)
4 January 2010Liquidators' statement of receipts and payments to 7 December 2009 (5 pages)
25 June 2009Liquidators statement of receipts and payments to 7 June 2009 (5 pages)
25 June 2009Liquidators statement of receipts and payments to 7 June 2009 (5 pages)
25 June 2009Liquidators' statement of receipts and payments to 7 June 2009 (5 pages)
12 January 2009Liquidators statement of receipts and payments to 7 December 2008 (5 pages)
12 January 2009Liquidators statement of receipts and payments to 7 December 2008 (5 pages)
12 January 2009Liquidators' statement of receipts and payments to 7 December 2008 (5 pages)
8 December 2007Administrator's progress report (12 pages)
8 December 2007Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
8 December 2007Administrator's progress report (12 pages)
8 December 2007Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
18 July 2007Administrator's progress report (18 pages)
18 July 2007Administrator's progress report (18 pages)
29 June 2007Statement of affairs (5 pages)
29 June 2007Statement of affairs (5 pages)
7 March 2007Result of meeting of creditors (2 pages)
7 March 2007Result of meeting of creditors (2 pages)
2 March 2007Registered office changed on 02/03/07 from: venson house esher green esher surrey KT10 8BH (1 page)
2 March 2007New secretary appointed;new director appointed (2 pages)
2 March 2007New director appointed (2 pages)
2 March 2007Registered office changed on 02/03/07 from: venson house esher green esher surrey KT10 8BH (1 page)
2 March 2007New secretary appointed;new director appointed (2 pages)
2 March 2007New director appointed (2 pages)
16 February 2007Statement of administrator's proposal (24 pages)
16 February 2007Statement of administrator's proposal (24 pages)
22 January 2007Appointment of an administrator (1 page)
22 January 2007Appointment of an administrator (1 page)
16 November 2006Director resigned (1 page)
16 November 2006Director resigned (1 page)
10 November 2006Director resigned (1 page)
10 November 2006New director appointed (1 page)
10 November 2006Director resigned (1 page)
10 November 2006New director appointed (1 page)
7 September 2006Return made up to 03/09/06; full list of members (2 pages)
7 September 2006Return made up to 03/09/06; full list of members (2 pages)
2 May 2006Director resigned (1 page)
2 May 2006Director resigned (1 page)
16 September 2005Return made up to 03/09/05; full list of members (3 pages)
16 September 2005Return made up to 03/09/05; full list of members (3 pages)
22 August 2005Full accounts made up to 30 June 2004 (19 pages)
22 August 2005Full accounts made up to 30 June 2004 (19 pages)
29 October 2004Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
29 October 2004Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
8 September 2004Secretary's particulars changed;director's particulars changed (1 page)
8 September 2004Return made up to 03/09/04; full list of members (2 pages)
8 September 2004Secretary's particulars changed;director's particulars changed (1 page)
8 September 2004Return made up to 03/09/04; full list of members (2 pages)
4 November 2003Full accounts made up to 31 December 2002 (17 pages)
4 November 2003Full accounts made up to 31 December 2002 (17 pages)
28 October 2003Nc inc already adjusted 31/12/99 (1 page)
28 October 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 October 2003Nc inc already adjusted 31/12/99 (1 page)
28 October 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 September 2003Return made up to 03/09/03; full list of members (7 pages)
19 September 2003Return made up to 03/09/03; full list of members (7 pages)
9 March 2003Full accounts made up to 31 December 2001 (16 pages)
9 March 2003Full accounts made up to 31 December 2001 (16 pages)
2 October 2002Return made up to 03/09/02; full list of members (7 pages)
2 October 2002Return made up to 03/09/02; full list of members (7 pages)
26 March 2002Full accounts made up to 31 December 2000 (14 pages)
26 March 2002Full accounts made up to 31 December 2000 (14 pages)
14 September 2001Return made up to 03/09/01; full list of members (7 pages)
14 September 2001Return made up to 03/09/01; full list of members (7 pages)
1 June 2001Director resigned (1 page)
1 June 2001Director resigned (1 page)
1 March 2001Full accounts made up to 31 December 1999 (13 pages)
1 March 2001Full accounts made up to 31 December 1999 (13 pages)
19 October 2000Ad 04/12/98--------- £ si [email protected] (2 pages)
19 October 2000Ad 04/12/98--------- £ si [email protected] (2 pages)
10 October 2000Secretary resigned (2 pages)
10 October 2000Secretary resigned (2 pages)
9 October 2000Return made up to 03/09/00; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 October 2000Return made up to 03/09/00; change of members (7 pages)
28 September 2000New secretary appointed (2 pages)
28 September 2000New secretary appointed (2 pages)
19 June 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
19 June 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
26 April 2000Director resigned (1 page)
26 April 2000Director resigned (1 page)
25 February 2000Particulars of mortgage/charge (3 pages)
25 February 2000Particulars of mortgage/charge (3 pages)
8 September 1999Return made up to 03/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 September 1999Return made up to 03/09/99; full list of members (6 pages)
18 August 1999Secretary resigned (1 page)
18 August 1999New director appointed (2 pages)
18 August 1999New secretary appointed (2 pages)
18 August 1999Secretary resigned (1 page)
18 August 1999New director appointed (2 pages)
18 August 1999New secretary appointed (2 pages)
30 June 1999Accounting reference date extended from 31/12/98 to 31/12/99 (1 page)
30 June 1999Accounting reference date extended from 31/12/98 to 31/12/99 (1 page)
26 January 1999New director appointed (2 pages)
26 January 1999New director appointed (2 pages)
4 December 1998New director appointed (2 pages)
4 December 1998New director appointed (2 pages)
7 October 1998Company name changed avondean LTD\certificate issued on 08/10/98 (3 pages)
7 October 1998Company name changed avondean LTD\certificate issued on 08/10/98 (3 pages)
1 October 1998Secretary resigned (1 page)
1 October 1998Director resigned (1 page)
1 October 1998Secretary resigned (1 page)
1 October 1998Director resigned (1 page)
29 September 1998Registered office changed on 29/09/98 from: 152 city road london EC1V 2NX (1 page)
29 September 1998Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
29 September 1998New director appointed (2 pages)
29 September 1998New secretary appointed;new director appointed (2 pages)
29 September 1998Registered office changed on 29/09/98 from: 152 city road london EC1V 2NX (1 page)
29 September 1998New secretary appointed;new director appointed (2 pages)
29 September 1998Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
29 September 1998New director appointed (2 pages)
3 September 1998Incorporation (8 pages)
3 September 1998Incorporation (8 pages)