Ventura Customer Service Management Limited

Company Name	Ventura Customer Service Management Limited
Company Status	Dissolved
Company Number	05131669
Category	Private Limited Company
Incorporation Date	18 May 2004(19 years, 11 months ago)
Dissolution Date	18 October 2016 (7 years, 6 months ago)
Previous Name	Ever 2387 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Michael David Barnard
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(8 years, 4 months after company formation)
Appointment Duration	4 years (closed 18 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Thomas Christopher Richards
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2015(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	29 June 2011(7 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 18 October 2016)
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	29 June 2011(7 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 18 October 2016)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr David Wilson Keens
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 29 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hepworth House Claypit Lane Leeds West Yorkshire LS2 8AE

Director Name	Simon Adam Lord Wolfson Of Aspley Guise
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 29 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Next Plc Desford Road Enderby Leicester LE19 4AT

Secretary Name	Elissa Leah Phillips
Nationality	British
Status	Resigned
Appointed	06 July 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maydencroft, Well Lane Rawdon Leeds West Yorkshire LS19 6DU

Secretary Name	Andrew John Robert McKinlay
Nationality	British
Status	Resigned
Appointed	23 September 2004(4 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 29 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hepworth House Claypit Lane Leeds West Yorkshire LS2 8AE

Director Name	Nicolas Norman Bedford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(7 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 04 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Victor Gysin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(7 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Philip Charles Braithwaite
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(8 years after company formation)
Appointment Duration	4 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Simon John Davies
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(8 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	ventura-uk.com

Location

Registered Address	17 Rochester Row London SW1P 1QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

1 at £1	Capita Customer Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	Application to strike the company off the register (3 pages)
26 July 2016	Application to strike the company off the register (3 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (6 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (6 pages)
29 January 2015	Appointment of Mr Thomas Christopher Richards as a director on 28 January 2015 (2 pages)
29 January 2015	Appointment of Mr Thomas Christopher Richards as a director on 28 January 2015 (2 pages)
29 January 2015	Termination of appointment of Simon John Davies as a director on 28 January 2015 (1 page)
29 January 2015	Termination of appointment of Simon John Davies as a director on 28 January 2015 (1 page)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (6 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (6 pages)
8 July 2014	Director's details changed for Michael David Barnard on 7 July 2014 (2 pages)
8 July 2014	Director's details changed for Michael David Barnard on 7 July 2014 (2 pages)
8 July 2014	Director's details changed for Michael David Barnard on 7 July 2014 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
25 January 2013	Director's details changed for Michael David Barnard on 14 December 2012 (2 pages)
25 January 2013	Director's details changed for Michael David Barnard on 14 December 2012 (2 pages)
24 October 2012	Appointment of Michael David Barnard as a director (2 pages)
24 October 2012	Appointment of Michael David Barnard as a director (2 pages)
22 October 2012	Termination of appointment of Philip Braithwaite as a director (1 page)
22 October 2012	Termination of appointment of Philip Braithwaite as a director (1 page)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 July 2012	Register(s) moved to registered office address (1 page)
19 July 2012	Register(s) moved to registered office address (1 page)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Appointment of Mr Philip Charles Braithwaite as a director (2 pages)
13 June 2012	Appointment of Mr Simon John Davies as a director (2 pages)
13 June 2012	Appointment of Mr Simon John Davies as a director (2 pages)
13 June 2012	Appointment of Mr Philip Charles Braithwaite as a director (2 pages)
12 June 2012	Termination of appointment of Victor Gysin as a director (1 page)
12 June 2012	Termination of appointment of Victor Gysin as a director (1 page)
10 May 2012	Termination of appointment of Nicolas Bedford as a director (1 page)
10 May 2012	Termination of appointment of Nicolas Bedford as a director (1 page)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 August 2011	Statement of company's objects (2 pages)
9 August 2011	Statement of company's objects (2 pages)
8 July 2011	Termination of appointment of Simon Lord Wolfson of Aspley Guise as a director (1 page)
8 July 2011	Termination of appointment of Simon Lord Wolfson of Aspley Guise as a director (1 page)
8 July 2011	Registered office address changed from Hepworth House Claypit Lane Leeds West Yorkshire LS2 8AE on 8 July 2011 (1 page)
8 July 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
8 July 2011	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
8 July 2011	Registered office address changed from , Hepworth House, Claypit Lane, Leeds, West Yorkshire, LS2 8AE on 8 July 2011 (1 page)
8 July 2011	Termination of appointment of Andrew Mckinlay as a secretary (1 page)
8 July 2011	Registered office address changed from Hepworth House Claypit Lane Leeds West Yorkshire LS2 8AE on 8 July 2011 (1 page)
8 July 2011	Appointment of Nicolas Norman Bedford as a director (2 pages)
8 July 2011	Termination of appointment of Andrew Mckinlay as a secretary (1 page)
8 July 2011	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
8 July 2011	Appointment of Capita Corporate Director Limited as a director (2 pages)
8 July 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
8 July 2011	Termination of appointment of David Keens as a director (1 page)
8 July 2011	Appointment of Mr Victor Gysin as a director (2 pages)
8 July 2011	Registered office address changed from , Hepworth House, Claypit Lane, Leeds, West Yorkshire, LS2 8AE on 8 July 2011 (1 page)
8 July 2011	Appointment of Mr Victor Gysin as a director (2 pages)
8 July 2011	Appointment of Capita Corporate Director Limited as a director (2 pages)
8 July 2011	Termination of appointment of David Keens as a director (1 page)
8 July 2011	Appointment of Nicolas Norman Bedford as a director (2 pages)
7 July 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
7 July 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
23 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Simon Adam Wolfson on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Simon Adam Wolfson on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Simon Adam Wolfson on 6 July 2010 (2 pages)
15 July 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
15 July 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Secretary's details changed for Andrew John Robert Mckinlay on 17 May 2010 (1 page)
17 May 2010	Secretary's details changed for Andrew John Robert Mckinlay on 17 May 2010 (1 page)
16 October 2009	Director's details changed for Simon Adam Wolfson on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Simon Adam Wolfson on 15 October 2009 (2 pages)
14 October 2009	Director's details changed for David Wilson Keens on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for David Wilson Keens on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for David Wilson Keens on 5 October 2009 (2 pages)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Register inspection address has been changed (1 page)
10 October 2009	Register inspection address has been changed (1 page)
9 October 2009	Director's details changed for David Wilson Keens on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for David Wilson Keens on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for David Wilson Keens on 5 October 2009 (2 pages)
17 June 2009	Return made up to 08/06/09; full list of members (3 pages)
17 June 2009	Return made up to 08/06/09; full list of members (3 pages)
7 June 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
7 June 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
10 November 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
10 November 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
30 June 2008	Location of register of members (1 page)
30 June 2008	Return made up to 08/06/08; full list of members (3 pages)
30 June 2008	Return made up to 08/06/08; full list of members (3 pages)
30 June 2008	Location of register of members (1 page)
18 July 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
18 July 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
28 June 2007	Return made up to 08/06/07; full list of members (2 pages)
28 June 2007	Return made up to 08/06/07; full list of members (2 pages)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
24 August 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
24 August 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
6 July 2006	Return made up to 08/06/06; full list of members (2 pages)
6 July 2006	Return made up to 08/06/06; full list of members (2 pages)
22 August 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
22 August 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
19 July 2005	Return made up to 14/07/05; full list of members (3 pages)
19 July 2005	Return made up to 14/07/05; full list of members (3 pages)
5 July 2005	Return made up to 18/05/05; full list of members (3 pages)
5 July 2005	Return made up to 18/05/05; full list of members (3 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	Secretary resigned (1 page)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	New secretary appointed (2 pages)
22 July 2004	Company name changed ever 2387 LIMITED\certificate issued on 22/07/04 (2 pages)
22 July 2004	Company name changed ever 2387 LIMITED\certificate issued on 22/07/04 (2 pages)
13 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2004	New director appointed (3 pages)
13 July 2004	New director appointed (3 pages)
13 July 2004	New director appointed (3 pages)
13 July 2004	Accounting reference date shortened from 31/05/05 to 31/01/05 (1 page)
13 July 2004	New director appointed (3 pages)
13 July 2004	Registered office changed on 13/07/04 from: eversheds LLP cloth hall court infirmary streer leeds LS1 2JB (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2004	Accounting reference date shortened from 31/05/05 to 31/01/05 (1 page)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Registered office changed on 13/07/04 from: eversheds LLP, cloth hall court, infirmary streer, leeds LS1 2JB (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	New secretary appointed (2 pages)
18 May 2004	Incorporation (30 pages)
18 May 2004	Incorporation (30 pages)

Ventura Customer Service Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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