INDIGO VENTURE CAPITAL LIMITED
Overview
| Company Name | INDIGO VENTURE CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07750026 |
| 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 INDIGO VENTURE CAPITAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INDIGO VENTURE CAPITAL LIMITED located?
| Registered Office Address | Unit 3-7 Premier Park Road One Winsford Industrial Estate CW7 3PH Winsford Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDIGO VENTURE CAPITAL LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for INDIGO VENTURE CAPITAL LIMITED?
| Annual Return |
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What are the latest filings for INDIGO VENTURE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Termination of appointment of Alex Fisher as a director on Nov 17, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of John Brian Peers as a director on Nov 17, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ben Henry Fisher as a director on Nov 17, 2015 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Appointment of Mr John Brian Peers as a director on Jan 20, 2015 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Reuben Leonard Berg as a director on Dec 24, 2014 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 28 pages | AA | ||||||||||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Group of companies' accounts made up to Dec 31, 2012 | 28 pages | AA | ||||||||||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 20, 2012
| 4 pages | SH01 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
legacy | 9 pages | MG01 | ||||||||||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Appointment of Alex Fisher as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Ben Henry Fisher as a director | 3 pages | AP01 | ||||||||||||||||||
Registered office address changed from * 35 Peter Street Manchester Lancashire M2 5BG United Kingdom* on Feb 21, 2012 | 2 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2011
| 4 pages | SH01 | ||||||||||||||||||
Current accounting period extended from Aug 31, 2012 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||||||||||
Appointment of Mr Reuben Leonard Berg as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Nicholas Fisher as a director | 4 pages | AP01 | ||||||||||||||||||
Who are the officers of INDIGO VENTURE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Nicholas | Director | Road One Winsford Industrial Estate CW7 3PH Winsford Unit 3-7 Premier Park Cheshire | England | British | Company Director | 169195240001 | ||||
| BERG, Reuben Leonard | Director | Road One Winsford Industrial Estate CW7 3PH Winsford Unit 3-7 Premier Park Cheshire | England | British | Company Director | 6977150001 | ||||
| FISHER, Alex | Director | Road One Winsford Industrial Estate CW7 3PH Winsford Unit 3-7 Premier Park Cheshire | England | British | None | 167659740001 | ||||
| FISHER, Ben Henry | Director | Road One Winsford Industrial Estate CW7 3PH Winsford Unit 3-7 Premier Park Cheshire | England | British | None | 167659700001 | ||||
| FOSTER, Stephen Andrew | Director | Peter Street M2 5BG Manchester 35 Lancashire United Kingdom | England | British | Director | 30029090002 | ||||
| PEERS, John Brian | Director | Road One Winsford Industrial Estate CW7 3PH Winsford Unit 3-7 Premier Park Cheshire | England | British | Group Finance Director | 165842520001 |
Does INDIGO VENTURE CAPITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 01, 2012 Delivered On Oct 12, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 16, 2011 Delivered On Sep 23, 2011 | 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 150 ordinary a shares of £1 each and 10 ordinary b shares of £1 each in venture consolidated holdings limited see image for full details. | ||||
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