DDR Ventures Ltd

Company Name	DDR Ventures Ltd
Company Status	Dissolved
Company Number	08610664
Category	Private Limited Company
Incorporation Date	15 July 2013(10 years, 9 months ago)
Dissolution Date	16 July 2018 (5 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Gary Rowlands
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 East Cliff Road Seaham County Durham SR7 0PS

Director Name	Mrs Donna Marie Rowlands
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 East Cliff Road Seaham County Durham SR7 0PS

Contact

Website	ddrstaffingsolutions.co.uk

Location

Registered Address	8 East Cliff Road Spectrum Business Park Seaham SR7 7PS
Region	North East
Constituency	Easington
County	County Durham
Parish	Seaham
Ward	Dawdon
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	David Gary Rowlands 50.00% Ordinary
50 at £1	Donna Marie Rowlands 50.00% Ordinary

Financials

Year	2014
Net Worth	-£33,654
Cash	£597
Current Liabilities	£125,052

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

29 August 2014	Delivered on: 29 August 2014 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: Description all assets debenture. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Outstanding
23 August 2013	Delivered on: 27 August 2013 Satisfied on: 8 May 2015 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

29 August 2014

Delivered on: 29 August 2014
Persons entitled: Ultimate Invoice Finance Limited

Classification: A registered charge
Particulars: Description all assets debenture. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture.
Outstanding

23 August 2013

Delivered on: 27 August 2013
Satisfied on: 8 May 2015
Persons entitled: Lloyds Tsb Commercial Finance LTD

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

Filing History

11 October 2017	Liquidators' statement of receipts and payments to 9 August 2017 (21 pages)
24 August 2016	Registered office address changed from 8 East Cliff Road Seaham County Durham SR7 0PS to 8 East Cliff Road Spectrum Business Park Seaham SR7 7PS on 24 August 2016 (2 pages)
22 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-10 (1 page)
22 August 2016	Statement of affairs with form 4.19 (5 pages)
22 August 2016	Appointment of a voluntary liquidator (1 page)
29 July 2015	Registered office address changed from Office 13 Novus Business Centre Spectrum Business Park Seaham County Durham SR7 7TT to 8 East Cliff Road Seaham County Durham SR7 0PS on 29 July 2015 (1 page)
29 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
28 July 2015	Director's details changed for Mrs Donna Marie Rowlands on 15 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr David Gary Rowlands on 15 July 2015 (2 pages)
8 May 2015	Satisfaction of charge 086106640001 in full (4 pages)
9 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 August 2014	Registration of charge 086106640002, created on 29 August 2014 (35 pages)
1 August 2014	Director's details changed for Mr David Gary Rowlands on 1 August 2014 (3 pages)
1 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
1 August 2014	Registered office address changed from Office 14 Novus Business Centre Spectrum Business Park Seaham County Durham SR7 7TT England to Office 13 Novus Business Centre Spectrum Business Park Seaham County Durham SR7 7TT on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from Office 14 Novus Business Centre Spectrum Business Park Seaham County Durham SR7 7TT England to Office 13 Novus Business Centre Spectrum Business Park Seaham County Durham SR7 7TT on 1 August 2014 (1 page)
1 August 2014	Director's details changed for Mrs Donna Marie Rowlands on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mrs Donna Marie Rowlands on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr David Gary Rowlands on 1 August 2014 (3 pages)
10 January 2014	Registered office address changed from Office 13 Novus Business Centre Spectrum Business Park Seaham County Durham SR7 7TT United Kingdom on 10 January 2014 (1 page)
27 August 2013	Registration of charge 086106640001 (24 pages)
15 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)