Ventura Sport Limited

Company Name	Ventura Sport Limited
Company Status	Dissolved
Company Number	04395442
Category	Private Limited Company
Incorporation Date	15 March 2002(22 years, 1 month ago)
Dissolution Date	28 May 2019 (4 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9240	News agency activities
SIC 63910	News agency activities

Directors

Director Name	Mr Ralph Ellis
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2002(1 week, 3 days after company formation)
Appointment Duration	17 years, 2 months (closed 28 May 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Pill Way Clevedon BS21 7UW

Director Name	Mr David Adrian Crisp
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(4 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (closed 28 May 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 West Way Carshalton Beeches Surrey SM5 4EW

Secretary Name	Mr David Adrian Crisp
Nationality	British
Status	Closed
Appointed	30 June 2006(4 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (closed 28 May 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 West Way Carshalton Beeches Surrey SM5 4EW

Director Name	Mr David Adrian Crisp
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(1 week, 3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 West Way Carshalton Beeches Surrey SM5 4EW

Director Name	Mr Anthony Peter Vaughan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(1 week, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Cottage Brentmoor Road West End Woking Surrey GU24 9NE

Director Name	Jamie Mark Vaughan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(1 week, 3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Peel House 26 Old Woking Road West Byfleet Surrey KT14 6HP

Secretary Name	Mr David Adrian Crisp
Nationality	British
Status	Resigned
Appointed	25 March 2002(1 week, 3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 West Way Carshalton Beeches Surrey SM5 4EW

Secretary Name	Mr Ralph Ellis
Nationality	British
Status	Resigned
Appointed	19 December 2005(3 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Pitlochry Close Bristol BS7 0TU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	16 West Way Carshalton SM5 4EW
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton South and Clockhouse
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Ralph Ellis 75.00% Ordinary
25 at £1	David Adrian Crisp 25.00% Ordinary

Financials

Year	2014
Net Worth	£364
Cash	£1,068
Current Liabilities	£20,704

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

28 May 2019	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
5 December 2018	Registered office address changed from 7 Pill Way Clevedon BS21 7UW England to 16 West Way Carshalton SM5 4EW on 5 December 2018 (1 page)
21 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
3 August 2017	Director's details changed for Mr Ralph Ellis on 25 July 2017 (2 pages)
3 August 2017	Registered office address changed from 27 Pitlochry Close Bristol BS7 0TU to 7 Pill Way Clevedon BS21 7UW on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from 27 Pitlochry Close Bristol BS7 0TU to 7 Pill Way Clevedon BS21 7UW on 3 August 2017 (1 page)
3 August 2017	Change of details for Mr Ralph Ellis as a person with significant control on 25 July 2017 (2 pages)
3 August 2017	Director's details changed for Mr Ralph Ellis on 25 July 2017 (2 pages)
3 August 2017	Change of details for Mr Ralph Ellis as a person with significant control on 25 July 2017 (2 pages)
28 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (5 pages)
1 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (5 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
17 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
24 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 April 2010	Registered office address changed from Morris House Commercial Way Woking Surrey GU21 6EN on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from 27 Pitlochry Close Bristol BS7 0TU United Kingdom on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from Morris House Commercial Way Woking Surrey GU21 6EN on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Ralph Ellis on 1 April 2010 (2 pages)
1 April 2010	Registered office address changed from 27 Pitlochry Close Bristol BS7 0TU United Kingdom on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from Morris House Commercial Way Woking Surrey GU21 6EN on 1 April 2010 (1 page)
1 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Registered office address changed from 27 Pitlochry Close Bristol BS7 0TU United Kingdom on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Ralph Ellis on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Ralph Ellis on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 March 2009	Return made up to 15/03/09; full list of members (4 pages)
27 March 2009	Return made up to 15/03/09; full list of members (4 pages)
27 March 2009	Registered office changed on 27/03/2009 from morris house commercial way woking surrey GU21 6EN (1 page)
27 March 2009	Location of register of members (1 page)
27 March 2009	Registered office changed on 27/03/2009 from morris house commercial way woking surrey GU21 6EN (1 page)
27 March 2009	Location of debenture register (1 page)
27 March 2009	Location of debenture register (1 page)
27 March 2009	Location of register of members (1 page)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 July 2008	Registered office changed on 17/07/2008 from first floor, commercial house chapel street woking surrey GU21 6BY (1 page)
17 July 2008	Registered office changed on 17/07/2008 from first floor, commercial house chapel street woking surrey GU21 6BY (1 page)
9 April 2008	Return made up to 15/03/08; full list of members (4 pages)
9 April 2008	Return made up to 15/03/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 March 2007	Return made up to 15/03/07; full list of members (3 pages)
19 March 2007	Return made up to 15/03/07; full list of members (3 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 July 2006	New director appointed (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	New secretary appointed (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	New secretary appointed (1 page)
27 March 2006	Location of debenture register (1 page)
27 March 2006	Location of register of members (1 page)
27 March 2006	Location of register of members (1 page)
27 March 2006	Location of debenture register (1 page)
27 March 2006	Return made up to 15/03/06; full list of members (3 pages)
27 March 2006	Return made up to 15/03/06; full list of members (3 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 December 2005	New secretary appointed (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	New secretary appointed (1 page)
19 December 2005	Director resigned (1 page)
8 September 2005	Registered office changed on 08/09/05 from: first floor, duke house duke street woking surrey GU21 5BA (1 page)
8 September 2005	Registered office changed on 08/09/05 from: first floor, duke house duke street woking surrey GU21 5BA (1 page)
4 April 2005	Return made up to 15/03/05; full list of members 363(287) ‐ Registered office changed on 04/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
4 April 2005	Return made up to 15/03/05; full list of members 363(287) ‐ Registered office changed on 04/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 May 2004	Return made up to 15/03/04; full list of members (8 pages)
26 May 2004	Return made up to 15/03/04; full list of members (8 pages)
23 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 February 2004	Registered office changed on 20/02/04 from: coronation house guildford road woking surrey GU22 7QF (1 page)
20 February 2004	Registered office changed on 20/02/04 from: coronation house guildford road woking surrey GU22 7QF (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
19 March 2003	Return made up to 15/03/03; full list of members (8 pages)
19 March 2003	Return made up to 15/03/03; full list of members (8 pages)
17 December 2002	Registered office changed on 17/12/02 from: network house, bradfield close woking surrey GU22 7RE (1 page)
17 December 2002	Registered office changed on 17/12/02 from: network house, bradfield close woking surrey GU22 7RE (1 page)
25 April 2002	Ad 25/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 2002	Ad 25/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New secretary appointed;new director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New secretary appointed;new director appointed (2 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Director resigned (1 page)
15 March 2002	Incorporation (9 pages)
15 March 2002	Incorporation (9 pages)

Ventura Sport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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