UMIST VENTURES LIMITED
Overview
| Company Name | UMIST VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02340559 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UMIST VENTURES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UMIST VENTURES LIMITED located?
| Registered Office Address | C/O Umip, Ctf 46 Grafton Street M13 9NT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UMIST VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| U.M.I.S.T. VENTURES LIMITED | Apr 10, 1989 | Apr 10, 1989 |
| LISTREAL LIMITED | Jan 27, 1989 | Jan 27, 1989 |
What are the latest accounts for UMIST VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for UMIST VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 16 pages | AA | ||||||||||
Amended accounts for a small company made up to Jul 31, 2020 | 15 pages | AAMD | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 16 pages | AA | ||||||||||
Termination of appointment of Claire Jane Mckenzie as a secretary on Jul 17, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Clive Gary Rowland as a director on Jan 06, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2016 | 19 pages | AA | ||||||||||
Director's details changed for Mr Clive Gary Rowland on Jul 05, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Benedict Dauncey as a director on Apr 18, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Richard Mole as a director on Apr 18, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2015 | 14 pages | AA | ||||||||||
Who are the officers of UMIST VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAUNCEY, Stephen Benedict | Director | The University Of Manchester Oxford Road M13 9PL Manchester Dept Of Finance, John Owens Building England | England | English | 193298750001 | |||||
| GEORGHIOU, Luke Gregory, Professor | Director | Harold Hankins Building University Of Manchester Oxford Road M13 9PL Manchester Mioir Manchester Business School United Kingdom | United Kingdom | British | 163418200001 | |||||
| JONES, David Leonard | Secretary | Beechwood 42 Grebe Close SK12 1HU Poynton Cheshire | British | 44607950001 | ||||||
| MCKENZIE, Claire Jane | Secretary | 22 Chapel Street New Mills SK22 3JN High Peak Derbyshire | British | 73248290005 | ||||||
| BECKETT, Keith Austin | Director | 16 Westminster Drive SK9 1QZ Wilmslow Cheshire | British | 12753070001 | ||||||
| BURDEKIN, Frederick Michael, Professor | Director | 27 Springbank Bollington SK10 5LQ Macclesfield Cheshire | England | British | 3963360001 | |||||
| CARTER, Roger Michael George | Director | 2a Elcho Road Bowdon WA14 2TH Altrincham Cheshire | British | 29518110001 | ||||||
| CHARLTON, Philip Ridley | Director | 4 Crown Green WA13 9JG Lymm Cheshire | England | British | 56697760001 | |||||
| CLARKE, Alan | Director | Heawood House Congleton Road SK10 4TN Nether Alderley Cheshire | United Kingdom | British | 83815590001 | |||||
| COOMBS, Roderick Wilson, Professor | Director | 8 Grange Park Avenue SK9 4AH Wilmslow Cheshire | England | British | 85225080001 | |||||
| DAVIES, Graham Arthur, Professor | Director | Wychwood Sand Lane Nether Alderley SK10 4TS Macclesfield Cheshire | British | 55120050001 | ||||||
| FOLKMAN, Peter John | Director | 6 Oakfield Road Didsbury M20 6XA Manchester Lancashire | England | British | 35541320001 | |||||
| FOSTER, Peter William, Professor | Director | Lindisfarne 6 Aldford Place SK9 7RQ Alderley Edge Cheshire | United Kingdom | British | 45817840001 | |||||
| GARSIDE, John, Professor | Director | 53 Chepstone House Chepstone Street M1 5JF Manchester | British | 86939180001 | ||||||
| GREEN, Marianne Mckenzie | Director | The Owl House 19 Eagle Row WA13 0PY Lymm Cheshire | British | 118854820001 | ||||||
| HOLLIER, Robert Henry, Professor | Director | 23 Patch Lane Bramhall SK7 1HX Stockport Cheshire | British | 26692170001 | ||||||
| HOWARD, Ronald John Frederick | Director | 5 Ordnance Mews St John's Wood NW8 6PF London | England | British | 65103560002 | |||||
| KEENLESIDE, David Graham | Director | 5 Hollins Mount Marple Bridge SK6 5BX Stockport Cheshire | British | 3670300001 | ||||||
| KINGSLEY, Roger James | Director | Fallows End Wicker Lane Halebarns WA15 0HQ Altrincham Cheshire | British | 7141140001 | ||||||
| LAYZELL, Paul | Director | 100 Hardy Lane M21 8DN Manchester | British | 41935060001 | ||||||
| LILLIS, Bernard Joseph | Director | 20 Somerset Park Fulwood PR2 7HA Preston Lancashire | British | 21670060002 | ||||||
| MILLINGTON, Bruce | Director | 65 Hawthorne Close CW12 4UF Congleton Cheshire | British | 19798890001 | ||||||
| MOLE, Stephen Richard | Director | Moor Lane Woodford SK7 1PW Stockport 55 Cheshire United Kingdom | England | British | 24121400002 | |||||
| MORGAN, John William Harold | Director | Mullion Common Lane Whitmore Heath ST5 5HF Newcastle-Under-Lyme Staffordshire | British | 10647050001 | ||||||
| MUNRO, Neil, Professor | Director | 2 Surridge High Legh WA16 6PU Knutsford Cheshire | British | 7141150001 | ||||||
| PROCTER, Robin Peter Mcgill, Professor | Director | 42 Hockerley Lane Whaley Bridge SK23 7AU High Peak Derbyshire | British | 27789720001 | ||||||
| PYSDEN, Edward Scott | Director | Farmers Green Wilmslow Road Mottram St Andrew SK10 4AX Macclesfield Cheshire | British | 59426050001 | ||||||
| RAYMOND, Peter | Director | 72 Grasmere Road Gatley SK8 4RS Cheadle Cheshire | England | British | 14520770001 | |||||
| REID, Stephen Robert, Professor | Director | 2 Waters Reach Poynton SK12 1XT Stockport Cheshire | British | 27235110001 | ||||||
| ROBSON, Philip John | Director | 15 Coudray Road PR9 9NL Southport Merseyside | England | British | 24273100001 | |||||
| ROWLAND, Clive Gary | Director | C/O Umip, Ctf 46 Grafton Street M13 9NT Manchester | England | British | 66496600001 | |||||
| SANDERSON, Peter | Director | 57 West Avenue New Moston M40 3WW Manchester | England | British | 58497230001 | |||||
| STEPHENSON, Patrick Colin Cowan | Director | 133 Bramhall Lane South SK7 2PP Bramhall Cheshire | British | 57333340001 | ||||||
| VICKERMAN, John Charles, Dr | Director | The Coaching House 14 Rowsley Avenue West Didsbury M20 2XD Manchester Greater Manchester | British | 32688210001 | ||||||
| WALDRON, John Desmond | Director | 69 Moss Lane M33 5AP Sale Cheshire | British | 12482650001 |
What are the latest statements on persons with significant control for UMIST VENTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does UMIST VENTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 16, 2002 Delivered On Apr 18, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company's interest in the deposit account number 14565935 held at national westminster bank PLC sort code 01-05-31 (the deposit account) and all money from time to time withdrawn from the deposit account in accordance with the deed. | ||||
Persons Entitled
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Transactions
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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