EUROPEAN VENTURE PARTNERS LIMITED

Overview

Company Name	EUROPEAN VENTURE PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03521606
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1998
Date of Cessation	Nov 12, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EUROPEAN VENTURE PARTNERS LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is EUROPEAN VENTURE PARTNERS LIMITED located?

Registered Office Address	30 Gresham Street London EC2V 7PG
Undeliverable Registered Office Address	No

What were the previous names of EUROPEAN VENTURE PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
CLOSEDUTY LIMITED	Mar 04, 1998	Mar 04, 1998

What are the latest accounts for EUROPEAN VENTURE PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for EUROPEAN VENTURE PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 12, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Aug 22, 2012

Declaration of solvency

3 pages

4.70

Aug 22, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 22, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 09, 2012	LRESSP

Aug 22, 2012

Declaration of solvency

3 pages

4.70

Jun 20, 2012

legacy

3 pages

MG02

Jun 20, 2012

legacy

3 pages

MG02

Jun 20, 2012

legacy

3 pages

MG02

Apr 11, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Mar 30, 2012

Termination of appointment of Antony Bryan Isaac as a director on Jul 22, 2011

1 pages

TM01

Jan 09, 2012

Annual return made up to Jan 01, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2012	Statement of capital on Jan 09, 2012 Capital: GBP 16,001,000	SH01

Jun 10, 2011

Full accounts made up to Dec 31, 2010

9 pages

Feb 03, 2011

Annual return made up to Jan 01, 2011 with full list of shareholders

15 pages

AR01

Dec 16, 2010

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolutions Intercompany debt waived section 175 14/12/2010	RES13

Dec 16, 2010

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 16, 2010

Change of share class name or designation

2 pages

SH08

Jun 09, 2010

Full accounts made up to Dec 31, 2009

9 pages

May 25, 2010

Termination of appointment of Andrew Stevens as a secretary

1 pages

TM02

Jan 17, 2010

Miscellaneous

Section 519

2 pages

MISC

Jan 07, 2010

Auditor's resignation

2 pages

AUD

Jan 06, 2010

Annual return made up to Jan 01, 2010 with full list of shareholders

5 pages

AR01

Oct 15, 2009

Secretary's details changed for Andrew John Stevens on Oct 01, 2009

1 pages

CH03

Oct 14, 2009

Director's details changed for Antony Bryan Isaac on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Director's details changed for Anthony David Levy on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of EUROPEAN VENTURE PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Oct 01, 2006		Secretary	30 Gresham Street London EC2V 7PG		British		11724060005
LEVY, Anthony David 30 Gresham Street London EC2V 7PG	Feb 25, 2005		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1966-12	98888430001
SCHMIDT, Dirk 30 Gresham Street London EC2V 7PG	Jan 27, 2006		Director	30 Gresham Street London EC2V 7PG		German	1964-9	111394730001
DAVEY, Anthony Charles 58 Claremont Road N6 5BY London	Nov 19, 2001	Oct 01, 2006	Secretary	58 Claremont Road N6 5BY London		British		9757400001
MOORE, Sandra Ann 16 The Acorns 95 Augustus Road Wimbledon SW19 6DQ London	Nov 02, 2000	Nov 19, 2001	Secretary	16 The Acorns 95 Augustus Road Wimbledon SW19 6DQ London		Irish/Zimbabwean		45088240002
MORRISON, Audrey 20 Bliss Avenue SG17 5SF Shefford Bedfordshire	Aug 11, 1998	Oct 09, 2000	Secretary	20 Bliss Avenue SG17 5SF Shefford Bedfordshire		British		44972470001
STEVENS, Andrew John 30 Gresham Street London EC2V 7PG	Oct 01, 2006	May 24, 2010	Secretary	30 Gresham Street London EC2V 7PG		British		117838840001
WILKINSON, James Frederick 25 The Greenwood GU1 2ND Guildford Surrey	Mar 20, 1998	Aug 11, 1998	Secretary	25 The Greenwood GU1 2ND Guildford Surrey		British		49116870001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 04, 1998	Mar 20, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AHLGREN, Ross David Garden Cottage, Hall Place Burchetts Green Road, Burchetts Gree SL6 6QP Maidenhead Berkshire	Aug 11, 1998	May 23, 2003	Director	Garden Cottage, Hall Place Burchetts Green Road, Burchetts Gree SL6 6QP Maidenhead Berkshire		American	1963-5	60026800003
BAIRD, John David Lowis 67 Onslow Road TW10 6QA Richmond Surrey	Sep 06, 2000	Sep 10, 2001	Director	67 Onslow Road TW10 6QA Richmond Surrey		British	1946-7	13191220001
COWLEY, Andrew Christian 21 Sutherland Street SW1V 4JU London	May 23, 2003	Sep 08, 2003	Director	21 Sutherland Street SW1V 4JU London	United Kingdom	British	1963-5	71336420002
DAVEY, Anthony Charles 58 Claremont Road N6 5BY London	May 27, 2004	Feb 25, 2005	Director	58 Claremont Road N6 5BY London	United Kingdom	British	1945-9	9757400001
DIAZ ASPER, Alex Louis 2 Swan Lane Riverbank House EC4R 3UX London	May 28, 2004	Aug 05, 2005	Director	2 Swan Lane Riverbank House EC4R 3UX London		United States Of America	1970-2	99057900002
HANFORD, Timothy John 9 Delvino Road SW6 4AE London	Feb 25, 2005	Jan 31, 2006	Director	9 Delvino Road SW6 4AE London		British	1964-4	92173090002
ISAAC, Antony Bryan 30 Gresham Street London EC2V 7PG	Apr 25, 2007	Jul 22, 2011	Director	30 Gresham Street London EC2V 7PG		British	1962-8	121490770001
LOUKES, Elain Elder, Dr 69 Hornsey La Gardens N6 5PA London	Sep 11, 2003	Jun 25, 2004	Director	69 Hornsey La Gardens N6 5PA London		British	1971-8	115474860001
PETITBON, Maurizio 3 Draycott Place SW3 2SE London	Aug 11, 1998	May 23, 2003	Director	3 Draycott Place SW3 2SE London	United Kingdom	Italian	1947-7	60151970002
PITCHER, Neil 37 Hide Road HA1 4SG Harrow Middlesex	Oct 05, 1999	May 28, 2004	Director	37 Hide Road HA1 4SG Harrow Middlesex		British	1965-7	67436320001
STEIN, Raoul David Elazar 60 Raanana 43205 Israel	Sep 10, 2001	May 23, 2003	Director	David Elazar 60 Raanana 43205 Israel		Israeli	1967-9	88670900001
TAYLOR, Richard Mark Cetlas Farm Road HA6 2NZ Northwood Middlesex	Aug 11, 1998	Jun 28, 2002	Director	Cetlas Farm Road HA6 2NZ Northwood Middlesex	England	British	1959-7	46764080001
VADING, Marten Johan Georg Valhallavagen 126 FOREIGN Stockholm 11441 Sweden	Sep 10, 2001	May 23, 2003	Director	Valhallavagen 126 FOREIGN Stockholm 11441 Sweden		Swedish	1971-7	79237300001
WALKER, Jonathan Strachan 28 Sunset Road Darien Connecticut 06820 FOREIGN Usa	Aug 11, 1998	Sep 06, 2000	Director	28 Sunset Road Darien Connecticut 06820 FOREIGN Usa		British	1948-7	60307080003
WHITE, Andrew John White Timbers Ewhurst Green Ewhurst GU6 7SF Cranleigh Surrey	Aug 11, 1998	Sep 06, 2000	Director	White Timbers Ewhurst Green Ewhurst GU6 7SF Cranleigh Surrey		British	1952-11	8107360001
WILLIAMS, Malcolm Francis Gatsworth Marley Lane GU27 3PZ Haslemere Surrey	Sep 06, 2000	Feb 23, 2005	Director	Gatsworth Marley Lane GU27 3PZ Haslemere Surrey	United Kingdom	British	1947-9	11934580002
WOOLLEY, Geoffrey Tanner One Post Office Square \3820 Boston Massachusetts 02109 U S A	May 16, 2002	May 23, 2003	Director	One Post Office Square \3820 Boston Massachusetts 02109 U S A		American	1959-4	82149390001
WOOLLEY, Geoffrey 44 Montgomery Street 42nd Floor 94104 San Francisco Usa	Aug 11, 1998	Sep 10, 2001	Director	44 Montgomery Street 42nd Floor 94104 San Francisco Usa		American	1959-4	60026250001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 04, 1998	Mar 20, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
WFW LEGAL SERVICES LIMITED 15 Appold Street EC2A 2HB London	Mar 20, 1998	Aug 11, 1998	Director	15 Appold Street EC2A 2HB London				18093320001

View Detailed Information on Officers and People with Significant Control

Does EUROPEAN VENTURE PARTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 29, 2004 Delivered On Dec 04, 2004	Satisfied	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 £57,000.00 together with value added tax thereon and placed in a specifically designated deposit account together with any sums paid in the account and any interest credited to the account and which has not been released to the company.
	Persons Entitled Holborn Links Limited
	Transactions Dec 04, 2004Registration of a charge (395) Jun 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 26, 2001 Delivered On Dec 08, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee as original obligee or as assignee or transferee, including (without limitation) any amount owed by the company to the chargee pursuant to a deed of guarantee and indeminty of europe venture partners (holdings) limited's liabilities to the chargee dated of even date with the debenture and on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Dresdner Kleinwort Wasserstein Limited
	Transactions Dec 08, 2001Registration of a charge (395) Jun 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignment and charge	Created On Mar 28, 2001 Delivered On Apr 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with the lease agreement or this assignment and charge
	Short particulars All right,title,benefit and interest in respect of the sub-lease agreement and all claims for damages and other rights and remedies in respect of the sub-lease agreement; all moneys due thereunder. See the mortgage charge document for full details.
	Persons Entitled Dresdner Kleinwort Benson Finance Limited
	Transactions Apr 10, 2001Registration of a charge (395) Jun 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jan 22, 2001 Delivered On Jan 26, 2001	Satisfied	Amount secured £57,500 due or to become due from the company to the chargee
	Short particulars A deposit of £57,500.
	Persons Entitled Holborn Links Limited
	Transactions Jan 26, 2001Registration of a charge (395) Nov 05, 2005Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Oct 20, 2000 Delivered On Nov 01, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee together with all interest payable thereon and all other sums payable under the agreement with respect to any advance or which the chargee has allocated to any advance
	Short particulars All the right title and interest whatsoever whether present or future proprietary contractual or otherwise under or arising out of in respect of the lease agreement and the kbl participation related to the lease agreement and the icl headlease in respect of the equipment the subject of the lease agreement. See the mortgage charge document for full details.
	Persons Entitled Gatx European Technology Ventures
	Transactions Nov 01, 2000Registration of a charge (395) Dec 16, 2005Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Oct 20, 2000 Delivered On Oct 31, 2000	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company to the chargee as defined in the master limited recourse uncommitted loan facility agreement dated 20 october 2000
	Short particulars By way of assignment the lender's percentage of all the borrowers arising the lease agreement all the rights arising from or in respect of the equipment.
	Persons Entitled Rbs Mezzanine Limited
	Transactions Oct 31, 2000Registration of a charge (395) Nov 05, 2005Statement of satisfaction of a charge in full or part (403a)
Facility agreement	Created On Aug 08, 2000 Delivered On Aug 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under any financing document
	Short particulars Any credit balance to which the borrower is then entitled on any account of the borrower with that finance party. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank (Nederland) N.V., (the "Security Agent")
	Transactions Aug 25, 2000Registration of a charge (395) Nov 05, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of amendment and restatement (relating to a debenture dated 28 september 1999)	Created On Aug 08, 2000 Delivered On Aug 25, 2000	Satisfied	Amount secured All monies obligations and liabilities due owing or payable by the company to the chargee or any of the lenders under or in respect of the facility agreement or security documents
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank (Nederland) N.V., (the "Security Agent")
	Transactions Aug 25, 2000Registration of a charge (395) Nov 05, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 28, 1999 Delivered On Oct 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the lenders (as defined) under or in respect of the facility agreement (as defined) or the debenture and on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Meespierson Nv (The "Security Agent")
	Transactions Oct 15, 1999Registration of a charge (395) Dec 16, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 25, 1999 Delivered On May 28, 1999	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company to the chargee under or in respect of the facility agreement of even date or the debenture on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Rbs Mezzanine Limited
	Transactions May 28, 1999Registration of a charge (395) Nov 03, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EUROPEAN VENTURE PARTNERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2012	Commencement of winding up
Nov 12, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 09, 2012
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 09, 2012

View Detailed Information on Insolvency Cases

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.
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