MAVEN INCOME AND GROWTH VCT 2 PLC

Overview

Company Name	MAVEN INCOME AND GROWTH VCT 2 PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04135802
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2001
Date of Cessation	Feb 15, 2020

Summary

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

What is the purpose of MAVEN INCOME AND GROWTH VCT 2 PLC?

Activities of investment trusts (64301) / Financial and insurance activities
Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is MAVEN INCOME AND GROWTH VCT 2 PLC located?

Registered Office Address	12-13 Alma Square YO11 1JU Scarborough
Undeliverable Registered Office Address	No

What were the previous names of MAVEN INCOME AND GROWTH VCT 2 PLC?

Previous Company Names
Company Name	From	Until
ABERDEEN GROWTH VCT I PLC	Jan 04, 2001	Jan 04, 2001

What are the latest accounts for MAVEN INCOME AND GROWTH VCT 2 PLC?

Last Accounts
Last Accounts Made Up To	Jan 31, 2018

What are the latest filings for MAVEN INCOME AND GROWTH VCT 2 PLC?

Filings

Date

Description

Document

Type

Feb 15, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 15, 2019

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jan 17, 2019

Appointment of a voluntary liquidator

3 pages

600

Dec 11, 2018

Registered office address changed from Fifth Floor 1-2 Royal Exchange Buildings London EC3V 3LF to 12-13 Alma Square Scarborough YO11 1JU on Dec 11, 2018

2 pages

AD01

Dec 06, 2018

Declaration of solvency

5 pages

LIQ01

Dec 06, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 15, 2018	LRESSP

Nov 30, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Transfer agreement 01/11/2018	RES13

Nov 16, 2018

Termination of appointment of Peter John Nicholas Linthwaite as a director on Nov 16, 2018

1 pages

TM01

Nov 16, 2018

Termination of appointment of John Edward Lawrence as a director on Nov 15, 2018

1 pages

TM01

Nov 16, 2018

Termination of appointment of Robert David Kissin as a director on Nov 15, 2018

1 pages

TM01

Jun 25, 2018

Full accounts made up to Jan 31, 2018

80 pages

Jun 20, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 08, 2018

Confirmation statement made on Jan 04, 2018 with updates

4 pages

CS01

Oct 31, 2017

Interim accounts made up to Jul 31, 2017

27 pages

Jun 22, 2017

Full accounts made up to Jan 31, 2017

80 pages

Mar 17, 2017

Purchase of own shares.

3 pages

SH03

Jan 26, 2017

Secretary's details changed for Maven Capital Partners Uk Llp on Nov 11, 2016

1 pages

CH04

Jan 05, 2017

Confirmation statement made on Jan 04, 2017 with updates

4 pages

CS01

Nov 10, 2016

Director's details changed for Mr Peter John Nicholas Linthwaite on Nov 08, 2016

2 pages

CH01

Oct 14, 2016

Interim accounts made up to Jul 31, 2016

26 pages

Aug 24, 2016

Purchase of own shares.

3 pages

SH03

Jun 23, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions General business 15/06/2016	RES13

Jun 16, 2016

Full accounts made up to Jan 31, 2016

72 pages

Jun 16, 2016

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 06/05/2016	RES13
capital		Resolution of allotment of securities	RES10

May 31, 2016

Purchase of own shares.

3 pages

SH03

View All Filings

Who are the officers of MAVEN INCOME AND GROWTH VCT 2 PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAVEN CAPITAL PARTNERS UK LLP 1-2 Royal Exchange Buildings EC3V 3LF London Fifth Floor England	Jun 10, 2009		Secretary	1-2 Royal Exchange Buildings EC3V 3LF London Fifth Floor England					139147680001
NIXON, William Robert Linnfield 28 Turnberry Avenue PA19 1JA Gourock Renfrewshire	Nov 01, 2005		Director	Linnfield 28 Turnberry Avenue PA19 1JA Gourock Renfrewshire	Scotland	British	1963-4	Company Director	12017090002
ABERDEEN ASSET MANAGEMENT PLC Queens Terrace AB10 1YG Aberdeen 10	Jan 04, 2001	Jun 10, 2009	Secretary	Queens Terrace AB10 1YG Aberdeen 10					818260001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 04, 2001	Jan 04, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARNES, Patricia Mary 1 Dundonald Place Neilston G78 3DS Glasgow Lanarkshire	Jan 04, 2001	Jan 11, 2001	Director	1 Dundonald Place Neilston G78 3DS Glasgow Lanarkshire		British	1948-7	Chartered Accountant	1206780001
COULTER, Robert Caldwell 91 Hillend Road Clarkston G76 7XT Glasgow	Jan 04, 2001	Jan 11, 2001	Director	91 Hillend Road Clarkston G76 7XT Glasgow		British	1956-7	Chartered Accountant	67927780001
GILBERT, Martin James 17 Rubislaw Den North AB15 4AL Aberdeen	Jan 11, 2001	Jul 16, 2008	Director	17 Rubislaw Den North AB15 4AL Aberdeen	Scotland	British	1955-7	Director	48820002
KISSIN, Robert David, Honourable Chateau D' Azur 44 Boulvevard D' Italie 98000 Monte Carlo Monaco	Sep 01, 2004	Nov 15, 2018	Director	Chateau D' Azur 44 Boulvevard D' Italie 98000 Monte Carlo Monaco	Monaco	British	1947-1	Company Director	13813190003
LAWRENCE, John Edward The De Calveley Barn, Woodend Farm Greendale Lane, Mottram St. Andrew SK10 4AY Macclesfield Cheshire	Jan 11, 2001	Nov 15, 2018	Director	The De Calveley Barn, Woodend Farm Greendale Lane, Mottram St. Andrew SK10 4AY Macclesfield Cheshire	United Kingdom	British	1945-3	Company Director	71178790001
LEE, Paul Anthony 100 Barbirolli Square M2 3AB Manchester	Jan 11, 2001	Dec 08, 2004	Director	100 Barbirolli Square M2 3AB Manchester	United Kingdom	British	1947-1	Company Director	4668760001
LINTHWAITE, Peter John Nicholas c/o Maven Capital Partners 205 West George Street G2 2LW Glasgow Kintyre House Scotland	Sep 16, 2015	Nov 16, 2018	Director	c/o Maven Capital Partners 205 West George Street G2 2LW Glasgow Kintyre House Scotland	England	British	1956-12	Investment Manager	74569110001
MACLELLAN, Alexander David The Bower Kilbarchan PA10 2PD Renfrewshire	Jan 11, 2001	Sep 16, 2015	Director	The Bower Kilbarchan PA10 2PD Renfrewshire	Scotland	British	1959-9	Investment Manager	66440950001
NICOLSON, Charles Lancaster 9 The Square The Millfields Stonehouse PL1 3JX Plymouth Devon	Jan 11, 2001	Jun 17, 2015	Director	9 The Square The Millfields Stonehouse PL1 3JX Plymouth Devon		British	1947-6	Company Director	41431540003
PEAGRAM, Michael John Bletchingdon Park Bletchingdon OX5 3DW Oxford Oxfordshire	Jan 11, 2001	Nov 27, 2001	Director	Bletchingdon Park Bletchingdon OX5 3DW Oxford Oxfordshire	United Kingdom	British	1943-4	Company Director	44540370005
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 04, 2001	Jan 04, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 04, 2001	Jan 04, 2001	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Does MAVEN INCOME AND GROWTH VCT 2 PLC have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit account moneys	Created On Nov 21, 2006 Delivered On Nov 24, 2006	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 Its interests in the deposit meaning, all the right title and interest present and future in all monies for the time being standing to the credit of deposit account number 68637857 sort code 05-02-46. see the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC Trading as Yorkshire Bank
	Transactions Nov 24, 2006Registration of a charge (395) Sep 27, 2013Satisfaction of a charge (MR04)
Charge of deposit account moneys	Created On Nov 03, 2006 Delivered On Nov 08, 2006	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 Its interest in the deposit.
	Persons Entitled Clydesdale Bank PLC Trading as Yorkshire Bank
	Transactions Nov 08, 2006Registration of a charge (395) Sep 27, 2013Satisfaction of a charge (MR04)
Charge of deposit account moneys	Created On Aug 10, 2006 Delivered On Aug 16, 2006	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 All right title and interest in all monies standing to the credit of deposit account number 68637857 (sort code 05-02-46). see the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC Trading as Yorkshire Bank
	Transactions Aug 16, 2006Registration of a charge (395) Sep 27, 2013Satisfaction of a charge (MR04)
Charge of deposit account moneys	Created On Jun 20, 2006 Delivered On Jun 23, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Charges its interest in the deposit as security for all monies obligations and liabilities now or at any time in the future due or incurred by the company to the chargee. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC Trading as Yorkshire Bank
	Transactions Jun 23, 2006Registration of a charge (395) Sep 27, 2013Satisfaction of a charge (MR04)
Charge of deposit account moneys	Created On Jun 06, 2006 Delivered On Jun 08, 2006	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 Its interest in the deposit meaning, all the right title and interest of the company present and future in all monies for the time being standing to the credit of deposit account number 00171806 with lloyds tsb bank PLC sort code 30-00-03. see the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC Trading as Yorkshire Bank
	Transactions Jun 08, 2006Registration of a charge (395) Sep 27, 2013Satisfaction of a charge (MR04)
Charge of deposit account moneys	Created On May 22, 2006 Delivered On May 27, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of security the deposit with the payment and discharge of all moneys and liabilities covenanted to be paid and discharged by the chargor. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 27, 2006Registration of a charge (395) Sep 27, 2013Satisfaction of a charge (MR04)
Charge of deposit account moneys	Created On May 02, 2006 Delivered On May 16, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC Trading as Yorkshire Bank
	Transactions May 16, 2006Registration of a charge (395) Sep 27, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MAVEN INCOME AND GROWTH VCT 2 PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 15, 2018	Commencement of winding up
Feb 15, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stewart Macdonald 12-13 Alma Square YO11 1JU Scarborough North Yorkshire	practitioner	12-13 Alma Square YO11 1JU Scarborough North Yorkshire	Nov 15, 2018

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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