Dissolved
Dissolved 2018-04-02
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Home > England & Wales Companies > SCHRODER VENTURES HOLDINGS LIMITED
Company Information for SCHRODER VENTURES HOLDINGS LIMITED
COLCHESTER, ESSEX, CO3,
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Company Registration Number
 01859239 Private Limited Company
Dissolved 2018-04-02 |
Company Overview
About Schroder Ventures Holdings Ltd
SCHRODER VENTURES HOLDINGS LIMITED was founded on 1984-10-29 and had its registered office in Colchester. The company was dissolved on the 2018-04-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SCHRODER VENTURES HOLDINGS LIMITED | |
| Legal Registered Office | |
| COLCHESTER ESSEX | |
Filing Information
| Company Number | 01859239 | |
|---|---|---|
| Date formed | 1984-10-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-04-02 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-05-09 12:38:13 |
| Companies House |
|
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Company Officers of SCHRODER VENTURES HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SCHRODERS CORPORATE SECRETARY LIMITED |
||
GREGORY LEE CRUMP |
||
DONNA MELVILLE DOUGLAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW JOHN WHYTE |
Director | ||
NICHOLAS MICHAEL TAYLOR |
Director | ||
SIMON ALEXANDER COBB |
Director | ||
SUSAN ELIZABETH COOPER |
Director | ||
ANDREW PETER HEALD |
Director | ||
MELANIE STONER |
Company Secretary | ||
THOMAS STUART BALLARD |
Director | ||
STEPHEN CUNNINGHAM |
Director | ||
HANNAH CLAIRE ASHDOWN |
Company Secretary | ||
GARY JOHN CARR |
Director | ||
HELEN MARIE HORTON |
Company Secretary | ||
GERARD DOMINIC LLOYD |
Director | ||
ROBERT CHRISTOPHER MORRIS |
Director | ||
DONALD IAN CATHCART |
Director | ||
MARK JULIAN SMITH |
Director | ||
MICHAEL CHRISTOPHER MOORE |
Director | ||
DARYL STEPHEN JOHN KERIN |
Director | ||
GARY JOHN CARR |
Director | ||
MARK JULIAN SMITH |
Director | ||
NICHOLAS EUSTACE HADDON FERGUSON |
Director | ||
ANDREW CHRISTOPHER WILLIAMS |
Director | ||
IAN JOHNSON |
Company Secretary | ||
ANDREW FRANCIS SYKES |
Director | ||
ANDREW MARTIN GAULTER |
Company Secretary | ||
SUSAN ELIZABETH LLOYD |
Director | ||
JOHN IVOR O'MAHONY |
Director | ||
CLEMENT JOHN GOVETT |
Director | ||
WILLIAM MEREDITH SAMUEL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2004-10-20 | Dissolved 2018-04-02 | |
| CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2000-03-17 | Dissolved 2016-04-06 | |
| CAZENOVE PRIVATE EQUITY LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2001-07-23 | Dissolved 2016-04-06 | |
| THORNHILL INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2014-06-09 | CURRENT | 1985-03-22 | Dissolved 2017-01-19 | |
| SCHRODER EUROLOGISTIK FONDS VERWALTUNGS GMBH | Company Secretary | 2014-03-26 | CURRENT | 2013-12-02 | Active | |
| THORNHILL UNIT TRUST MANAGERS LIMITED | Company Secretary | 2014-03-10 | CURRENT | 1987-07-20 | Dissolved 2017-01-19 | |
| CAZENOVE CAPITAL HOLDINGS LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2005-12-30 | Active | |
| CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED | Company Secretary | 2014-02-27 | CURRENT | 1987-05-27 | Dissolved 2017-10-13 | |
| COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED | Company Secretary | 2013-09-24 | CURRENT | 2013-09-24 | Liquidation | |
| COLUMBUS UK GP II LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2013-08-16 | Liquidation | |
| SCHRODER MIDDLE EAST LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1981-05-19 | Dissolved 2016-07-06 | |
| NEWFINANCE CAPITAL PARTNERS LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2000-08-22 | Dissolved 2017-08-24 | |
| SCHRODER PROPERTY GP LIMITED | Company Secretary | 2012-09-19 | CURRENT | 2010-07-19 | Dissolved 2016-02-02 | |
| WALBROOK SECURITIES I LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2001-12-11 | Dissolved 2016-01-26 | |
| WALBROOK SECURITIES II LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2001-12-11 | Dissolved 2016-01-26 | |
| AUSTIN FRIARS NOMINEE LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2010-07-09 | Dissolved 2016-01-26 | |
| CDA INVESTMENT (NOMINEE 2) LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2011-03-25 | Dissolved 2016-01-26 | |
| CDA INVESTMENT (NOMINEE 3) LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2011-03-25 | Dissolved 2016-01-26 | |
| CDA INVESTMENT (NOMINEE) LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2010-12-06 | Dissolved 2016-01-26 | |
| COLUMBUS US FEEDER (SCOTLAND) GP LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2008-06-10 | Dissolved 2016-02-02 | |
| COLUMBUS US FEEDER GP LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2008-06-12 | Dissolved 2016-01-26 | |
| CALIFORNIA NOMINEE LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2010-07-20 | Dissolved 2016-11-29 | |
| AUSTIN FRIARS GP LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2010-07-09 | Liquidation | |
| CDA INVESTMENT GP LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2010-12-06 | Liquidation | |
| AFH UNITHOLDER NO. 2 LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2011-05-06 | Liquidation | |
| CALIFORNIA (GP) LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2010-07-19 | Liquidation | |
| SCHRODER VENTURES INVESTMENT ADVISERS LIMITED | Company Secretary | 2012-06-14 | CURRENT | 1988-03-08 | Dissolved 2017-10-13 | |
| SIM NOMINEES LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1993-03-03 | Dissolved 2017-10-12 | |
| HOUSE NOMINEES LIMITED | Company Secretary | 2012-05-28 | CURRENT | 2004-08-04 | Dissolved 2016-04-06 | |
| NEWSPHERE TRADING COMPANY LIMITED | Company Secretary | 2012-05-28 | CURRENT | 1957-03-01 | Dissolved 2016-04-05 | |
| CROSBY HOLDINGS LIMITED | Company Secretary | 2012-05-28 | CURRENT | 1927-09-02 | Dissolved 2016-04-06 | |
| SCHRODER INVESTMENTS LIMITED | Director | 2017-09-29 | CURRENT | 1986-04-30 | Liquidation | |
| CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED | Director | 2016-08-08 | CURRENT | 2004-10-20 | Dissolved 2018-04-02 | |
| CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED | Director | 2016-01-26 | CURRENT | 1987-05-27 | Dissolved 2017-10-13 | |
| CAZENOVE CAPITAL MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 1995-02-01 | Liquidation | |
| SCHRODER VENTURES INVESTMENT ADVISERS LIMITED | Director | 2015-11-18 | CURRENT | 1988-03-08 | Dissolved 2017-10-13 | |
| CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED | Director | 2015-06-26 | CURRENT | 2000-03-17 | Dissolved 2016-04-06 | |
| CAZENOVE PRIVATE EQUITY LIMITED | Director | 2015-06-26 | CURRENT | 2001-07-23 | Dissolved 2016-04-06 | |
| THORNHILL INVESTMENT MANAGEMENT LIMITED | Director | 2015-06-26 | CURRENT | 1985-03-22 | Dissolved 2017-01-19 | |
| THORNHILL UNIT TRUST MANAGERS LIMITED | Director | 2015-06-26 | CURRENT | 1987-07-20 | Dissolved 2017-01-19 | |
| HOUSE NOMINEES LIMITED | Director | 2015-06-25 | CURRENT | 2004-08-04 | Dissolved 2016-04-06 | |
| NEWSPHERE TRADING COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 1957-03-01 | Dissolved 2016-04-05 | |
| CROSBY HOLDINGS LIMITED | Director | 2015-06-24 | CURRENT | 1927-09-02 | Dissolved 2016-04-06 | |
| SCHRODER MIDDLE EAST LIMITED | Director | 2014-10-24 | CURRENT | 1981-05-19 | Dissolved 2016-07-06 | |
| SCHRODER VENTURES INVESTMENT ADVISERS LIMITED | Director | 2012-09-25 | CURRENT | 1988-03-08 | Dissolved 2017-10-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 31 GRESHAM STREET LONDON EC2V 7QA | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR | |
| AP01 | DIRECTOR APPOINTED MATTHEW JOHN WHYTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 6000 | |
| AR01 | 13/03/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED NICHOLAS MICHAEL HARRY TAYLOR | |
| AP01 | DIRECTOR APPOINTED MR GREGORY LEE CRUMP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COBB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 6000 | |
| AR01 | 13/03/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 6000 | |
| AR01 | 13/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MELVILLE DOUGLAS / 24/03/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 13/03/13 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED | |
| AP01 | DIRECTOR APPOINTED DONNA MELVILLE DOUGLAS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE STONER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALD | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE NORTON / 14/04/2012 | |
| AP01 | DIRECTOR APPOINTED ANDREW PETER HEALD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 13/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CUNNINGHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BALLARD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 13/03/11 FULL LIST | |
| RES01 | ADOPT ARTICLES 01/12/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CARR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER COBB / 07/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 13/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CUNNINGHAM / 08/04/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN HORTON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER COBB / 01/10/2009 | |
| AP03 | SECRETARY APPOINTED MELANIE NORTON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH COOPER / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN CARR / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STUART BALLARD / 01/10/2009 | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| 288a | DIRECTOR APPOINTED THOMAS STUART BALLARD | |
| 288a | DIRECTOR APPOINTED STEPHEN CUNNINGHAM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GERARD LLOYD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MORRIS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 12/05/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED SIMON ALEXANDER COBB | |
| 363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
| RES01 | ALTER ARTICLES 05/02/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DONALD CATHCART | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SCHRODER VENTURES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-12-21 |
| Appointment of Liquidators | 2016-12-21 |
Fines / Sanctions
No fines or sanctions have been issued against SCHRODER VENTURES HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEPOSIT CHARGE | Outstanding | NW |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCHRODER VENTURES HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of SCHRODER VENTURES HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SCHRODER VENTURES HOLDINGS LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| STANDARD SECURITY | GLASS GLOVER MANAGEMENT SERVICES LIMITED | 1989-07-28 | Outstanding |
We have found 1 mortgage charges which are owed to SCHRODER VENTURES HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for SCHRODER VENTURES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SCHRODER VENTURES HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SCHRODER VENTURES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | SCHRODER VENTURES HOLDINGS LIMITED | Event Date | 2016-12-08 |
| At a General Meeting of the sole Member of the above named Company, duly convened and held at 31 Gresham Street, London EC2V 7QA, on 08 December 2016 , at 9.35 am, the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Lee De'ath , (IP No. 9316) and Richard Toone , (IP No. 9146) both of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. For further details contact: Julian Purser, E-mail: jpurser@cvr.global, Tel: 01206 217900. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SCHRODER VENTURES HOLDINGS LIMITED | Event Date | 2016-12-08 |
| Lee De'ath , (IP No. 9316) of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone , (IP No. 9146) of CVR Global LLP , New Fetter Place West, 55 Fetter Lane, London, EC1A 1AA . : For further details contact: Julian Purser, E-mail: jpurser@cvr.global, Tel: 01206 217900. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHRODER VENTURES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SCHRODER VENTURES HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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