COVENTRY VENTURE CAPITAL LIMITED
Overview
| Company Name | COVENTRY VENTURE CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02108107 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COVENTRY VENTURE CAPITAL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COVENTRY VENTURE CAPITAL LIMITED located?
| Registered Office Address | Wellington House 31/34 Waterloo Street B2 5TJ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COVENTRY VENTURE CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (193) LIMITED | Mar 09, 1987 | Mar 09, 1987 |
What are the latest accounts for COVENTRY VENTURE CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for COVENTRY VENTURE CAPITAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COVENTRY VENTURE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 09, 2014
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Damian Gannon as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Termination of appointment of Ian Scott as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of George Duggins as a director | 1 pages | TM01 | ||||||||||
Appointment of Damian Gannon as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Councillor George Arthur Duggins on Dec 12, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Martyn Booth on Dec 12, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ian Bennett Scott on Dec 12, 2012 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Kevin Foster as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||
Appointment of Councillor George Arthur Duggins as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Timothy Hazell as a director | 1 pages | TM01 | ||||||||||
Who are the officers of COVENTRY VENTURE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Ian Martyn | Director | Wellington House 31/34 Waterloo Street B2 5TJ Birmingham | England | British | 176297870001 | |||||
| DAFFERN, Paul | Director | Wellington House 31/34 Waterloo Street B2 5TJ Birmingham | United Kingdom | British | 90116400001 | |||||
| BOOTH, Ian Martyn | Secretary | 108 Richmond Road B92 7RY Solihull West Midlands | British | 176297870001 | ||||||
| SCOTT, Ian Bennett | Secretary | Wellington House 31/34 Waterloo Street B2 5TJ Birmingham | British | 129252660001 | ||||||
| AINSWORTH, Robert William | Director | 171 Purcell Road CV6 7LF Coventry West Midlands | British | 2211910001 | ||||||
| CHAPMAN, David Philip | Director | The Corner House Naunton Village, Upton Upon Severn WR8 0PY Worcester Worcestershire | British | 67280310003 | ||||||
| DUGGINS, George Arthur, Cllr | Director | Wellington House 31/34 Waterloo Street B2 5TJ Birmingham | England | British | 233478720001 | |||||
| DUGGINS, George Arthur, Cllr | Director | 17 Gayer Street CV6 7EU Coventry West Midlands | England | British | 233478720001 | |||||
| EDGE, Geoffrey | Director | 31 Dudley Road West Tividale B69 2HW Warley West Midlands | British | 1969850001 | ||||||
| FOSTER, Kevin John | Director | Earlsdon Avenue North CV5 6AX Coventry 264 West Midlands | United Kingdom | British | 131264720001 | |||||
| GANNON, Damian, Councillor | Director | Member Services Earl Street CV1 5RR Coventry Council House | United Kingdom | British | 179215150001 | |||||
| HALLETT, Gregory James | Director | 9 Stepping Stones Bidford On Avon B50 4PH Alcester Warwickshire | England | British | 68431940002 | |||||
| HAZELL, Timothy Robert Anthony | Director | Aymestry 304 Bath Road WR5 3ET Worcester Worcestershire | England | British | 15223920002 | |||||
| MCLATCHIE, Thomas | Director | 71 Kenilworth Court CV3 6JA Coventry West Midlands | British | 2749000001 | ||||||
| O'NEILL, Tony | Director | 49 Frobisher Road Styvechale CV3 6LZ Coventry West Midlands | British | 101331880001 | ||||||
| ROBINSON, Philip Walter George | Director | 57 The Martyrs Close CV3 5FL Coventry West Midlands | British | 4885060001 | ||||||
| SWAINBANK, Terence | Director | 47 Barsbank Lane WA13 0ER Lymm Cheshire | British | 2211800001 | ||||||
| THOMAS, Kenneth Rowland | Director | Pen Y Bryn Penlon LL57 1PX Bangor Gwynedd Wales | British | 2212010001 | ||||||
| WAUGH, Arthur James, Councillor | Director | 11 Attoxhall Road Wyken CV2 5AH Coventry West Midlands | British | 53670500001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0