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Vennsys Limited

Vennsys Limited is a dissolved company incorporated on 10 December 2010 with the registered office located in Manchester, Greater Manchester. Vennsys Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 18 February 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07466907
Private limited company
Age
14 years
Incorporated 10 December 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O RSM RESTRUCTURING ADVISORY LLP
3 Hardman Street
Manchester
M3 3HF
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Solicitor • British • Lives in England • Born in Jun 1976
Director • Solicitor • British • Lives in England • Born in Jan 1975
Director • Accountant • British • Lives in England • Born in Sep 1960
Director • Civil Engineer • British • Lives in England • Born in Oct 1957
Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Veolia Water Outsourcing Limited
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Veolia Energy UK Limited
John Patrick Abraham and Celia Rosalind Gough are mutual people.
Active
Veolia Bioenergy UK Limited
John Patrick Abraham and Celia Rosalind Gough are mutual people.
Active
Veolia Water UK Limited
John Patrick Abraham and Celia Rosalind Gough are mutual people.
Active
Veolia Environmental Services Group (UK) Limited
John Patrick Abraham and Celia Rosalind Gough are mutual people.
Active
Veolia Es (UK) Limited
John Patrick Abraham and Celia Rosalind Gough are mutual people.
Active
Veolia Energy & Utility Services UK Limited
John Patrick Abraham and Celia Rosalind Gough are mutual people.
Active
Veolia CHP UK Limited
John Patrick Abraham and Celia Rosalind Gough are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £61K (-100%)
Turnover
£22.68M
Increased by £7.16M (+46%)
Employees
231
Decreased by 59 (-20%)
Total Assets
£11.12M
Decreased by £2.65M (-19%)
Total Liabilities
-£25.46M
Decreased by £713K (-3%)
Net Assets
-£14.33M
Decreased by £1.93M (+16%)
Debt Ratio (%)
229%
Increased by 38.81% (+20%)
Latest Activity
Registered Address Changed
9 Years Ago on 19 Apr 2016
Declaration of Solvency
9 Years Ago on 4 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 4 Apr 2016
Mr John Patrick Abraham Details Changed
9 Years Ago on 8 Mar 2016
Confirmation Submitted
9 Years Ago on 15 Dec 2015
Mr Stephen Nigel Jennings Details Changed
10 Years Ago on 21 Jul 2015
Mr John Patrick Abraham Appointed
10 Years Ago on 2 Jul 2015
Malcolm Richard Saunders Resigned
10 Years Ago on 2 Jun 2015
Mrs Caroline Garrett Appointed
10 Years Ago on 9 Apr 2015
Nicholas Charles David Craig Resigned
10 Years Ago on 9 Mar 2015
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Documents
Submitted on 18 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 18 Nov 2016
Registered office address changed from 210 Pentonville Road London N1 9JY to C/O C/O Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF on 19 April 2016
Submitted on 19 Apr 2016
Appointment of a voluntary liquidator
Submitted on 4 Apr 2016
Resolutions
Submitted on 4 Apr 2016
Declaration of solvency
Submitted on 4 Apr 2016
Director's details changed for Mr John Patrick Abraham on 8 March 2016
Submitted on 9 Mar 2016
Statement of capital on 9 April 2015
Submitted on 2 Mar 2016
Annual return made up to 10 December 2015 with full list of shareholders
Submitted on 15 Dec 2015
Director's details changed for Mr Stephen Nigel Jennings on 21 July 2015
Submitted on 22 Jul 2015
Repayment History
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