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ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED

ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02487876
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED located?

    Registered Office Address
    Preston Technology Management
    Centre Marsh Lane
    PR1 8UQ Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENTERPRISE (GENERAL PARTNER) LIMITEDOct 13, 1997Oct 13, 1997
    LANCASHIRE ENTERPRISES (GENERAL PARTNER) LIMITEDJun 14, 1990Jun 14, 1990
    FRONTPOST LIMITEDApr 02, 1990Apr 02, 1990

    What are the latest accounts for ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Miss Sarah-Louise Anne Thawley on Apr 01, 2022

    		1 pagesCH03

    Termination of appointment of Andrew John Simpson as a director on Mar 31, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Appointment of Miss Sarah-Louise Anne Thawley as a secretary on Jul 01, 2020

    		2 pagesAP03

    Termination of appointment of Andrew John Simpson as a secretary on Jul 01, 2020

    		1 pagesTM02

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		12 pagesAA

    Termination of appointment of Matthew Sidney Mead as a director on May 04, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		11 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Mr Mark Andrew Payton as a director on Mar 09, 2016

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Appointment of Mr Martin James Glanfield as a director on Mar 09, 2016

    		2 pagesAP01

    Appointment of Mr Matthew Sidney Mead as a director on Mar 09, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Sarah-Louise Anne
    Preston Technology Management
    Centre Marsh Lane
    PR1 8UQ Preston
    Lancashire
    		Secretary
    Preston Technology Management
    Centre Marsh Lane
    PR1 8UQ Preston
    Lancashire
    		271848940002
    DIGGINES, Jonathan Brett
    Preston Technology Management
    Centre Marsh Lane
    PR1 8UQ Preston
    Lancashire
    		Director
    Preston Technology Management
    Centre Marsh Lane
    PR1 8UQ Preston
    Lancashire
    		United KingdomBritishDirector80119110004
    GLANFIELD, Martin James
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    West Midlands
    England
    		Director
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    West Midlands
    England
    		United KingdomBritishFinance Director206032560001
    PAYTON, Mark Andrew
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    West Midlands
    England
    		Director
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    West Midlands
    England
    		EnglandBritishDirector108730330001
    BAMFORD, Richard William
    12 Royal Avenue
    Fulwood
    PR2 9XP Preston
    		Secretary
    12 Royal Avenue
    Fulwood
    PR2 9XP Preston
    		BritishVenture Capitalist2091120002
    DIGGINES, Jonathan Brett
    The Garth 27 Planetree Road
    Hale
    WA15 9JN Altrincham
    Cheshire
    		Secretary
    The Garth 27 Planetree Road
    Hale
    WA15 9JN Altrincham
    Cheshire
    		BritishCompany Director80119110004
    GAVAN, John Vincent
    23 Fulshaw Avenue
    SK9 5JE Wilmslow
    Cheshire
    		Secretary
    23 Fulshaw Avenue
    SK9 5JE Wilmslow
    Cheshire
    		British36153790001
    HEPPER, Richard John
    Gunton Barn
    The Green, Charney Bassett
    OX12 0EU Wantage
    Oxfordshire
    		Secretary
    Gunton Barn
    The Green, Charney Bassett
    OX12 0EU Wantage
    Oxfordshire
    		BritishAccountant123224920001
    SIMPSON, Andrew John
    Preston Technology Management
    Centre Marsh Lane
    PR1 8UQ Preston
    Lancashire
    		Secretary
    Preston Technology Management
    Centre Marsh Lane
    PR1 8UQ Preston
    Lancashire
    		BritishFinance Director35413320002
    WILLIAMS, Neil Edward
    57 Albany Drive
    Walton Le Dale
    PR5 4TX Preston
    Lancashire
    		Secretary
    57 Albany Drive
    Walton Le Dale
    PR5 4TX Preston
    Lancashire
    		British2927950001
    ADAMS, David Howard
    6 Albion Street
    W2 2AS London
    		Director
    6 Albion Street
    W2 2AS London
    		EnglandBritishBusiness Consultant42816720003
    BAMFORD, Richard William
    Preston Technology Management
    Centre Marsh Lane
    PR1 8UQ Preston
    Lancashire
    		Director
    Preston Technology Management
    Centre Marsh Lane
    PR1 8UQ Preston
    Lancashire
    		EnglandBritishDirector2091120002
    CONNOLLY, Michael Joseph
    Tower House Woodlands Grove
    Grimsargh
    PR2 5LB Preston
    Lancashire
    		Director
    Tower House Woodlands Grove
    Grimsargh
    PR2 5LB Preston
    Lancashire
    		BritishChartered Accountant3275550001
    FOX, Robert George Ernest
    30 Victoria Mansions
    Navigation Way
    PR2 2YY Preston
    Lancashire
    		Director
    30 Victoria Mansions
    Navigation Way
    PR2 2YY Preston
    Lancashire
    		BritishSite Director23250510001
    HYNES, Michael Robert
    13 Chapman Road
    Fulwood
    PR2 8NX Preston
    Lancashire
    		Director
    13 Chapman Road
    Fulwood
    PR2 8NX Preston
    Lancashire
    		United KingdomBritishDirector2927960001
    LANDAU, Dennis Marcus, Sir
    Thorncroft
    Pedley Hill Rainow
    SK10 5TZ Macclesfield
    Cheshire
    		Director
    Thorncroft
    Pedley Hill Rainow
    SK10 5TZ Macclesfield
    Cheshire
    		BritishChief Executive12187600002
    LEE, Joseph Geoffrey
    40 Sergeants Lane
    Whitefield
    M45 7TS Manchester
    Greater Manchester
    		Director
    40 Sergeants Lane
    Whitefield
    M45 7TS Manchester
    Greater Manchester
    		United KingdomBritishCompany Director9023690002
    MASON, James
    Crowcroft
    5 Saint Johns Grove Silverdale
    LA5 0RH Carnforth
    Lancashire
    		Director
    Crowcroft
    5 Saint Johns Grove Silverdale
    LA5 0RH Carnforth
    Lancashire
    		BritishDirector56622430002
    MASON, James
    Rock Mount 61 The Row
    Silverdale
    LA5 0UG Carnforth
    Lancashire
    		Director
    Rock Mount 61 The Row
    Silverdale
    LA5 0UG Carnforth
    Lancashire
    		BritishDirector56622430001
    MEAD, Matthew Sidney
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    West Midlands
    England
    		Director
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    West Midlands
    England
    		United KingdomBritishChief Investment Officer206032800001
    RICKSON, Peter Gordon Grenville
    Moorfield Farm
    Treales
    PR4 3SQ Kirkham
    Lancashire
    		Director
    Moorfield Farm
    Treales
    PR4 3SQ Kirkham
    Lancashire
    		United KingdomBritishSolcitor28869540001
    SIMPSON, Andrew John
    Preston Technology Management
    Centre Marsh Lane
    PR1 8UQ Preston
    Lancashire
    		Director
    Preston Technology Management
    Centre Marsh Lane
    PR1 8UQ Preston
    Lancashire
    		ScotlandBritishFinance Director35413320002
    SINGLETON, Clifford Houghton
    55 Lammack Road
    BB1 8JW Blackburn
    Lancashire
    		Director
    55 Lammack Road
    BB1 8JW Blackburn
    Lancashire
    		BritishRetired4077540001
    TURNER, Eric James
    Leighton House Farm Silk Mill Lane
    Goosnargh
    PR3 2LP Preston
    Lancashire
    		Director
    Leighton House Farm Silk Mill Lane
    Goosnargh
    PR3 2LP Preston
    Lancashire
    		EnglandBritishDirector13503700001
    YOUNG, Leslie Clarence, Sir
    4 Gloverstone Court
    Castle Street
    CH1 2DS Chester
    Cheshire
    		Director
    4 Gloverstone Court
    Castle Street
    CH1 2DS Chester
    Cheshire
    		BritishDirector16039740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Preston Technology Centre
    Marsh Lane
    PR1 8UQ Preston
    Ptmc
    Lancashire
    England
    		Apr 06, 2016
    Preston Technology Centre
    Marsh Lane
    PR1 8UQ Preston
    Ptmc
    Lancashire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Liability
    Place RegisteredCompanies House
    Registration Number03249066
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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