Theme Venture Limited

Company Name	Theme Venture Limited
Company Status	Dissolved
Company Number	06543499
Category	Private Limited Company
Incorporation Date	25 March 2008(16 years, 1 month ago)
Dissolution Date	16 April 2012 (12 years ago)

Directors

Director Name	June Rees
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(3 days after company formation)
Appointment Duration	4 years (closed 16 April 2012)
Role	Operations Manager
Correspondence Address	16 Moortop Road Kirkheaton Huddersfield West Yorkshire HD5 0PJ

Secretary Name	Ms Jody Bernadette Wilson
Nationality	British
Status	Closed
Appointed	20 August 2008(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (closed 16 April 2012)
Role	Care Worker
Correspondence Address	18 Chadwell Springs Cottingley Bingley West Yorks BD16 1QE

Director Name	Ms Jody Bernardette Wilson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2009(1 year after company formation)
Appointment Duration	2 years, 12 months (closed 16 April 2012)
Role	Co Secretary
Correspondence Address	36 Shop Lane Kirkheaton Huddersfield West Yorkshire HD5 0DB

Director Name	Jody Bernardette Wilson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(3 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 August 2008)
Role	Senior Care Worker
Correspondence Address	28 Chadwell Springs Cottingley West Yorkshire BD16 1QE

Secretary Name	June Rees
Nationality	British
Status	Resigned
Appointed	28 March 2008(3 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 August 2008)
Role	Operations Manager
Correspondence Address	16 Moortop Road Kirkheaton Huddersfield West Yorkshire HD5 0PJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 2008(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2008(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Walsh Taylor Unit B Shipley Wharf Wharf Street Shipley West Yorkshire BD17 7DW
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

16 April 2012	Final Gazette dissolved following liquidation (1 page)
16 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2012	Final Gazette dissolved following liquidation (1 page)
16 January 2012	Return of final meeting in a creditors' voluntary winding up (5 pages)
16 January 2012	Return of final meeting in a creditors' voluntary winding up (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 14 May 2011 (5 pages)
28 June 2011	Liquidators statement of receipts and payments to 14 May 2011 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 14 November 2010 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 14 May 2011 (5 pages)
28 June 2011	Liquidators statement of receipts and payments to 14 November 2010 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 14 November 2010 (5 pages)
21 April 2011	Court order insolvency:- replacement of liquidator (14 pages)
21 April 2011	Appointment of a voluntary liquidator (1 page)
21 April 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
21 April 2011	Court order insolvency:- replacement of liquidator (14 pages)
21 April 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
21 April 2011	Appointment of a voluntary liquidator (1 page)
11 January 2011	Liquidators statement of receipts and payments to 14 November 2010 (6 pages)
11 January 2011	Liquidators' statement of receipts and payments to 14 November 2010 (6 pages)
11 January 2011	Liquidators' statement of receipts and payments to 14 November 2010 (6 pages)
14 June 2010	Liquidators' statement of receipts and payments to 14 May 2010 (5 pages)
14 June 2010	Liquidators statement of receipts and payments to 14 May 2010 (5 pages)
14 June 2010	Liquidators' statement of receipts and payments to 14 May 2010 (5 pages)
26 May 2009	Director appointed jody bernadette wilson (3 pages)
26 May 2009	Director appointed jody bernadette wilson (3 pages)
22 May 2009	Appointment of a voluntary liquidator (1 page)
22 May 2009	Statement of affairs with form 4.19 (8 pages)
22 May 2009	Statement of affairs with form 4.19 (8 pages)
22 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-15 (1 page)
22 May 2009	Appointment of a voluntary liquidator (1 page)
29 April 2009	Registered office changed on 29/04/2009 from unit 4 newbridge industrial estate pitt street keighley west yorkshire BD21 4PQ (1 page)
29 April 2009	Registered office changed on 29/04/2009 from walsh taylor unit b shipley wharf wharf street shipley BD17 7DW (1 page)
29 April 2009	Registered office changed on 29/04/2009 from unit 4 newbridge industrial estate pitt street keighley west yorkshire BD21 4PQ (1 page)
29 April 2009	Registered office changed on 29/04/2009 from walsh taylor unit b shipley wharf wharf street shipley BD17 7DW (1 page)
2 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 August 2008	Appointment Terminated Secretary june rees (1 page)
20 August 2008	Secretary appointed ms jody bernadette wilson (1 page)
20 August 2008	Ad 20/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 August 2008	Appointment terminated director jody wilson (1 page)
20 August 2008	Secretary appointed ms jody bernadette wilson (1 page)
20 August 2008	Appointment terminated secretary june rees (1 page)
20 August 2008	Ad 20/08/08 gbp si 99@1=99 gbp ic 1/100 (2 pages)
20 August 2008	Appointment Terminated Director jody wilson (1 page)
18 August 2008	Registered office changed on 18/08/2008 from j b law 30 park cross street leeds west yorkshire LS1 2QH (1 page)
18 August 2008	Registered office changed on 18/08/2008 from j b law 30 park cross street leeds west yorkshire LS1 2QH (1 page)
7 April 2008	Appointment Terminated Secretary york place company secretaries LIMITED (1 page)
7 April 2008	Registered office changed on 07/04/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
7 April 2008	Director and secretary appointed june rees (2 pages)
7 April 2008	Director and secretary appointed june rees (2 pages)
7 April 2008	Appointment terminated director york place company nominees LIMITED (1 page)
7 April 2008	Appointment Terminated Director york place company nominees LIMITED (1 page)
7 April 2008	Director appointed jody bernardette wilson (2 pages)
7 April 2008	Registered office changed on 07/04/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
7 April 2008	Appointment terminated secretary york place company secretaries LIMITED (1 page)
7 April 2008	Director appointed jody bernardette wilson (2 pages)
25 March 2008	Incorporation (16 pages)
25 March 2008	Incorporation (16 pages)

Theme Venture Limited

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies