VENNTURE (ONE) LIMITED

Company 09210807 • Liquidation Insolvency notice • Private limited company
Company age
12 years

Company overview

Incorporation date
9 September 2014
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 19 June 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

WILKIN CHAPMAN LLP, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

Industry classification (SIC codes)

41100

Previous company names

BANSOLS SEVENTY-EIGHT LIMITED

9 September 2014 - 8 December 2014

Officers & directors (3)

WAINWRIGHT, David George

Director

Appointed: 29 July 2015

Active

ANSWERBUY LIMITED

Secretary

Appointed: 9 September 2014 • Resigned: 20 June 2017

PEARCY, Rebecca Elizabeth

Director

Appointed: 9 September 2014 • Resigned: 29 July 2015

Recent filing history (43)

21 August 2026

Liquidators' statement of receipts and payments to 23 June 2026

Insolvency • Form LIQ03

8 August 2025

Liquidators' statement of receipts and payments to 23 June 2025

Insolvency • Form LIQ03

28 August 2024

Liquidators' statement of receipts and payments to 23 June 2024

Insolvency • Form LIQ03

16 August 2023

Liquidators' statement of receipts and payments to 23 June 2023

Insolvency • Form LIQ03

10 March 2023

Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 10 March 2023

Address • Form AD01

3 August 2022

Removal of liquidator by court order

Insolvency • Form LIQ10

26 July 2022

Liquidators' statement of receipts and payments to 23 June 2022

Insolvency • Form LIQ03

7 January 2022

Registered office address changed from 1st Floor Consort House Waterdale Doncaster DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 7 January 2022

Address • Form AD01

3 August 2021

Liquidators' statement of receipts and payments to 23 June 2021

Insolvency • Form LIQ03

8 June 2021

Appointment of a voluntary liquidator

Insolvency • Form 600

8 June 2021

Removal of liquidator by court order

Insolvency • Form LIQ10

11 August 2020

Liquidators' statement of receipts and payments to 23 June 2020

Insolvency • Form LIQ03

11 July 2019

Statement of affairs

Insolvency • Form LIQ02

11 July 2019

Statement of affairs

Insolvency • Form LIQ02

11 July 2019

Statement of affairs

Insolvency • Form LIQ02

Persons with significant control (1)

Mr David George Wainwright

Individual

Has significant influence or control

Notified: 6 April 2016

Charges & mortgages (2)

A registered charge

HI2 Limited

Created: 9 November 2015 • Delivered: 13 November 2015

Fully satisfied

A registered charge

Peter Appleton Venture Limited

Created: 19 October 2015 • Delivered: 28 October 2015

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 24 June 2019

Practitioners:

Karen Tracy Potts - 1st Floor Consort House Waterdale

Ian Michael Rose - 1st Floor Consort House

Matthew Dix - 1st Floor Consort House

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Filing status

Accounts

Next due: 30 June 2019

OVERDUE

Confirmation statement

Next due: 12 July 2019

OVERDUE

Additional information

Has charges Yes
Super secure PSCs No