VENTURE FUND (GENERAL PARTNER WALES) LIMITED
Overview
| Company Name | VENTURE FUND (GENERAL PARTNER WALES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02963771 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VENTURE FUND (GENERAL PARTNER WALES) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is VENTURE FUND (GENERAL PARTNER WALES) LIMITED located?
| Registered Office Address | Pannell House LE1 1LD 159 Charles Street Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENTURE FUND (GENERAL PARTNER WALES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TENUREOFFER LIMITED | Aug 31, 1994 | Aug 31, 1994 |
What are the latest accounts for VENTURE FUND (GENERAL PARTNER WALES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for VENTURE FUND (GENERAL PARTNER WALES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Westbridge Capital the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG United Kingdom on Apr 12, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 31, 2012 no member list | 3 pages | AR01 | ||||||||||
Annual return made up to Aug 31, 2011 no member list | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Guy Davies on Sep 05, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Brooks as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Guy Davies as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2010 | 10 pages | AA | ||||||||||
Appointment of Mr James Christopher Wakefield as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Cedar House Greenwood Close, Pontprennau Cardiff South Glamorgan CF23 8rd on Nov 01, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Herbert Bichan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Herbert Bichan as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Patrick Wilkins as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek Morgan as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter John Sutton Brooks as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Smart as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 31, 2010 no member list | 5 pages | AR01 | ||||||||||
Director's details changed for Derek William Charles Morgan on Aug 31, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Oct 31, 2009 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of VENTURE FUND (GENERAL PARTNER WALES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Guy | Director | Second Avenue SW14 8QF London 53 United Kingdom | United Kingdom | British | 227735490001 | |||||
| SMART, Alexander | Director | LE1 1LD 159 Charles Street Pannell House Leicester | United Kingdom | British | 10387200001 | |||||
| WAKEFIELD, James Christopher | Director | LE1 1LD 159 Charles Street Pannell House Leicester | United Kingdom | British | 155314880001 | |||||
| BICHAN, Herbert Roy, Dr | Secretary | 33 Allanson Road LL28 4HL Colwyn Bay Clwyd | British | 1668380001 | ||||||
| BOWEN, John | Secretary | Flowergate 5 Heol Don Whitchurch CF14 2AR Cardiff | British | 33947050001 | ||||||
| MACINTOSH, Duncan John Gillies | Secretary | Dan Y Graig Piccadilly Llanblethian CF71 7JL Cowbridge South Glamorgan | British | 50539190003 | ||||||
| PHILLIPS, Eric | Secretary | Flat 1 Allens Court St Edeyrns Road CF2 6TB Cardiff | British | 41307050002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BICHAN, Herbert Roy, Dr | Director | 33 Allanson Road LL28 4HL Colwyn Bay Clwyd | Wales | British | 1668380001 | |||||
| BICHAN, Herbert Roy, Dr | Director | 33 Allanson Road LL28 4HL Colwyn Bay Clwyd | Wales | British | 1668380001 | |||||
| BOWEN, John | Director | Flowergate 5 Heol Don Whitchurch CF14 2AR Cardiff | United Kingdom | British | 33947050001 | |||||
| BROOKS, Peter John Sutton | Director | c/o Westbridge Capital Cypress Drive St. Mellons CF3 0EG Cardiff The Gatehouse United Kingdom | United Kingdom | British | 41626680001 | |||||
| MACINTOSH, Duncan John Gillies | Director | Dan Y Graig Piccadilly Llanblethian CF71 7JL Cowbridge South Glamorgan | Wales | British | 50539190003 | |||||
| MORGAN, Derek William Charles | Director | Erw Graig Merthyrmawr CF32 0NU Bridgend Mid Glamorgan | Wales | British | 33072390001 | |||||
| PHILLIPS, Eric | Director | Flat 1 Allens Court St Edeyrns Road CF2 6TB Cardiff | British | 41307050002 | ||||||
| PHILLIPS, Peter John, Sir | Director | Great House Llanblethian CF71 7JG Cowbridge | British | 35179440001 | ||||||
| SPRATLING, Ian Peter | Director | Llwyn Yr Eos Llangennech SA14 8YD Llanelli Carmarthenshire | British | 14180710001 | ||||||
| WILKINS, Patrick George | Director | Woodlands 5 Heol Ty Mawr CF71 7UQ Pendoylan Vale Of Glamorgan | Wales | British | 111591960001 | |||||
| CAPITAL LAW SECRETARIES LIMITED | Director | Discovery House Scott Harbour Cardiff Bay CF10 4HA Cardiff | 72404480002 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does VENTURE FUND (GENERAL PARTNER WALES) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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