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VENICE BIDCO 1 LIMITED (05839374)

VENICE BIDCO 1 LIMITED (05839374) is a dissolved UK company. incorporated on 7 June 2006. with registered office in Harrogate. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. VENICE BIDCO 1 LIMITED has been registered for 19 years. Current directors include BURRELL, James Alexander, GALLAGHER, Geraldine Josephine, HUNTER, Gail Susan and 1 others.

Company Number
05839374
Status
dissolved
Type
ltd
Incorporated
7 June 2006
Age
19 years
Address
The Inspire, Harrogate, HG2 8PA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BURRELL, James Alexander, GALLAGHER, Geraldine Josephine, HUNTER, Gail Susan, TROY, Anthony Gerard
SIC Codes
70100

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VENICE BIDCO 1 LIMITED

VENICE BIDCO 1 LIMITED is an dissolved company incorporated on 7 June 2006 with the registered office located in Harrogate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. VENICE BIDCO 1 LIMITED was registered 19 years ago.(SIC: 70100)

Status

dissolved

Active since 19 years ago

Company No

05839374

LTD Company

Age

19 Years

Incorporated 7 June 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 27 September 2018 (7 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 8 June 2018 (7 years ago)

Next Due

Due by N/A

Previous Company Names

FLIGHTCLOSE LIMITED
From: 7 June 2006To: 7 September 2006
Contact
Address

The Inspire Hornbeam Square West Harrogate, HG2 8PA,

Timeline

22 key events • 2006 - 2019

Funding Officers Ownership
Company Founded
Jun 06
Director Joined
Dec 10
Director Left
Dec 10
Director Left
Dec 10
Director Left
Dec 10
Director Joined
Dec 10
Director Joined
Jul 11
Director Left
Jul 11
Director Left
Feb 14
Director Joined
Feb 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Secured
Jun 14
Loan Cleared
Jun 14
Director Joined
Nov 14
Loan Secured
Dec 15
Loan Secured
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Jan 19
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

4 Active
13 Resigned

BURRELL, James Alexander

Active
Hornbeam Square West, HarrogateHG2 8PA
Born July 1974
Director
Appointed 10 Nov 2014

GALLAGHER, Geraldine Josephine

Active
Hornbeam Square West, HarrogateHG2 8PA
Born October 1965
Director
Appointed 31 Jan 2014

HUNTER, Gail Susan

Active
Hornbeam Park, HarrogateHG2 8PA
Born July 1963
Director
Appointed 29 Nov 2010

TROY, Anthony Gerard

Active
Hornbeam Square West, HarrogateHG2 8PA
Born August 1962
Director
Appointed 04 Sept 2006

BENNISON, Matthew Edward

Resigned
Hornbeam Square West, HarrogateHG2 8PA
Secretary
Appointed 19 Jul 2011
Resigned 31 Jan 2014

DOUBLEDAY, Timothy

Resigned
Hornbeam Park, HarrogateHG2 8PA
Secretary
Appointed 29 Nov 2010
Resigned 19 Jul 2011

GALLAGHER, Geraldine Josephine

Resigned
Risplith House, RisplithHG4 3EP
Secretary
Appointed 21 Sept 2006
Resigned 29 Nov 2010

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 07 Jun 2006
Resigned 21 Sept 2006

BENNISON, Matthew Edward

Resigned
Hornbeam Square West, HarrogateHG2 8PA
Born September 1972
Director
Appointed 19 Jul 2011
Resigned 31 Jan 2014

BURRELL, James

Resigned
79 Disraeli Road, LondonSW15 2DR
Born July 1974
Director
Appointed 08 Sept 2006
Resigned 30 Apr 2008

CLARKE, Martin Andrew, Dr

Resigned
35 The Bromptons, LondonSW3 6RS
Born November 1955
Director
Appointed 04 Sept 2006
Resigned 29 Nov 2010

DAY, Mark

Resigned
Welton Hill, Welton BroughHU15 1PH
Born November 1965
Director
Appointed 07 Sept 2007
Resigned 30 Jun 2008

DOUBLEDAY, Timothy John

Resigned
Hornbeam Park, HarrogateHG2 8PA
Born March 1964
Director
Appointed 29 Nov 2010
Resigned 19 Jul 2011

FLANAGAN, Sally Deborah

Resigned
10 Cobden Hill, RadlettWD7 7JR
Born September 1962
Director
Appointed 30 Apr 2008
Resigned 29 Nov 2010

LEVY, Adrian Joseph Morris

Resigned
2 Carlisle Gardens, HarrowHA3 0JX
Born March 1970
Director
Appointed 07 Jun 2006
Resigned 04 Sept 2006

NISBETT, Paul Sandle

Resigned
The Grove, Milton KeynesMK3 6BZ
Born May 1968
Director
Appointed 08 Aug 2008
Resigned 29 Nov 2010

PUDGE, David John

Resigned
20 Herondale Avenue, LondonSW18 3JL
Born August 1965
Nominee director
Appointed 07 Jun 2006
Resigned 04 Sept 2006

Persons with significant control

1

Venice Newco 2 Limited

Active
Hornbeam Square West, HarrogateHG2 8PA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

83

Gazette Dissolved Voluntary
30 April 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
12 February 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
5 February 2019
DS01DS01
Mortgage Satisfy Charge Full
9 January 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 October 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2016
AR01AR01
Change Person Director Company With Change Date
10 June 2016
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Appoint Person Director Company With Name Date
28 November 2014
AP01Appointment of Director
Accounts With Accounts Type Full
30 August 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 June 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
18 June 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
9 June 2014
AR01AR01
Mortgage Satisfy Charge Full
3 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2014
MR04Satisfaction of Charge
Appoint Person Director Company With Name
14 February 2014
AP01Appointment of Director
Termination Director Company With Name
7 February 2014
TM01Termination of Director
Termination Secretary Company With Name
7 February 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2013
AR01AR01
Statement Of Companys Objects
16 April 2013
CC04CC04
Resolution
16 April 2013
RESOLUTIONSResolutions
Legacy
1 March 2013
MG01MG01
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2012
AR01AR01
Legacy
10 December 2011
MG01MG01
Accounts With Accounts Type Full
2 November 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
21 July 2011
AP03Appointment of Secretary
Termination Director Company With Name
21 July 2011
TM01Termination of Director
Termination Secretary Company With Name
21 July 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
20 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 June 2011
AR01AR01
Appoint Person Director Company With Name
13 December 2010
AP01Appointment of Director
Termination Director Company With Name
7 December 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
3 December 2010
AP03Appointment of Secretary
Termination Director Company With Name
3 December 2010
TM01Termination of Director
Termination Director Company With Name
3 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
2 December 2010
AP01Appointment of Director
Termination Secretary Company With Name
2 December 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
30 November 2010
AAAnnual Accounts
Legacy
27 September 2010
MG02MG02
Legacy
13 July 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Resolution
30 July 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 July 2009
AAAnnual Accounts
Legacy
1 July 2009
395Particulars of Mortgage or Charge
Resolution
29 June 2009
RESOLUTIONSResolutions
Legacy
8 June 2009
363aAnnual Return
Legacy
20 January 2009
287Change of Registered Office
Resolution
14 January 2009
RESOLUTIONSResolutions
Legacy
18 August 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 August 2008
AAAnnual Accounts
Legacy
1 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 June 2008
AAAnnual Accounts
Legacy
10 June 2008
363aAnnual Return
Legacy
8 May 2008
288aAppointment of Director or Secretary
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
17 January 2008
225Change of Accounting Reference Date
Legacy
13 September 2007
288aAppointment of Director or Secretary
Legacy
28 June 2007
363aAnnual Return
Legacy
30 May 2007
395Particulars of Mortgage or Charge
Legacy
10 October 2006
288aAppointment of Director or Secretary
Legacy
2 October 2006
288aAppointment of Director or Secretary
Legacy
2 October 2006
287Change of Registered Office
Legacy
2 October 2006
288bResignation of Director or Secretary
Legacy
27 September 2006
395Particulars of Mortgage or Charge
Legacy
11 September 2006
288aAppointment of Director or Secretary
Legacy
11 September 2006
288aAppointment of Director or Secretary
Legacy
11 September 2006
288bResignation of Director or Secretary
Legacy
11 September 2006
288bResignation of Director or Secretary
Certificate Change Of Name Company
7 September 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
7 June 2006
NEWINCIncorporation