Dissolved
Dissolved 2017-10-13
Company Information for CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
COLCHESTER, ESSEX, CO3,
|
Company Registration Number
02134680
Private Limited Company
Dissolved Dissolved 2017-10-13 |
Company Name | ||
---|---|---|
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED | ||
Legal Registered Office | ||
COLCHESTER ESSEX | ||
Previous Names | ||
|
Company Number | 02134680 | |
---|---|---|
Date formed | 1987-05-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-10-13 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
SCHRODERS CORPORATE SECRETARY LIMITED |
||
GREGORY LEE CRUMP |
||
HELEN FITZGERALD |
||
MATTHEW JOHN WHYTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HARRISON |
Director | ||
CHARLES EDWARD HELMSTETTER |
Director | ||
HELENA MARIE HARVEY |
Company Secretary | ||
RICHARD STEPHEN JEFFREY |
Director | ||
CAROLYN SIMS |
Company Secretary | ||
REBECCA LOUISE BLANKS |
Company Secretary | ||
MICHAEL BURNS NEILSON |
Company Secretary | ||
JANE EARL |
Company Secretary | ||
TOBY HENRY JOHN DE CARTERET HAMPDEN-ACTON |
Director | ||
MELVIN JOHN WALLACE |
Company Secretary | ||
GEOFFREY MADLE |
Director | ||
CHRISTOPHER ROBERT BAIRD |
Director | ||
ULRIC DAVID BARNETT |
Director | ||
EDWARD ALEXANDER CAMPBELL COTTRELL |
Director | ||
JEAN-MARC STUART FRAYSSE |
Director | ||
CHRISTOPHER DEWAR GETLEY |
Director | ||
MICHEL FRANSOIS GONNARD |
Director | ||
KATHARINE BLANCHE MARY BOLSOVER |
Director | ||
HENRY MERTON HENDERSON |
Director | ||
JONATHAN PAUL LINDSAY COBB |
Director | ||
NICHOLAS ERIC HUGH BARRAN |
Director | ||
BRYAN ROBERT HARDY BURROUGH |
Director | ||
JOHN EDWARD RICHARD HARBORD-HAMOND |
Director | ||
ALASDAIR ALAN DEWAR MCKERRELL |
Director | ||
NICHOLAS WILLIAM LINES |
Director | ||
NIGEL TREVOR BOND |
Director | ||
CARL JOHN READ |
Company Secretary | ||
DAVID RICHARD BRAZIER |
Director | ||
PATRICK CLAUDE JOHN DALBY |
Director | ||
MARK ANTONY LOVEDAY |
Director | ||
JOHN KEMP-WELCH |
Director |
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 | |
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 | |
SCHRODER VENTURES HOLDINGS LIMITED | Company Secretary | 2012-06-14 | CURRENT | 1984-10-29 | Dissolved 2018-04-02 | |
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 | |
SCHRODER VENTURES HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 1984-10-29 | Dissolved 2018-04-02 | |
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 | |
CHILCOMB WEALTH LTD | Director | 2017-11-01 | CURRENT | 2011-04-06 | Liquidation | |
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED | Director | 2016-08-08 | CURRENT | 2004-10-20 | Dissolved 2018-04-02 | |
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 | |
SCHRODERS CORPORATE SECRETARY LIMITED | Director | 2013-09-05 | CURRENT | 2007-10-04 | Dissolved 2017-10-13 | |
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED | Director | 2016-08-08 | CURRENT | 2004-10-20 | Dissolved 2018-04-02 |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 31 GRESHAM STREET LONDON EC2V 7QA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 4999999 | |
SH19 | 29/09/16 STATEMENT OF CAPITAL GBP 4999999 | |
CAP-SS | SOLVENCY STATEMENT DATED 07/09/16 | |
RES06 | REDUCE ISSUED CAPITAL 07/09/2016 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON | |
AP01 | DIRECTOR APPOINTED MR GREGORY LEE CRUMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN SIMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS | |
AP01 | DIRECTOR APPOINTED MISS HELEN LOUISE FITZGERALD | |
AP01 | DIRECTOR APPOINTED MATTHEW JOHN WHYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TROIANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STOAKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALLACE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER TROIANO / 30/06/2015 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 30/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HELMSTETTER | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 12 MOORGATE LONDON EC2R 6DA | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 30/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP04 | CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELENA HARVEY | |
AP01 | DIRECTOR APPOINTED CHARLES EDWARD HELMSTETTER | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER TROIANO | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PHILIP CHRISTOPHER WALLACE | |
AP01 | DIRECTOR APPOINTED ROBIN EDWARD STOAKLEY | |
AP01 | DIRECTOR APPOINTED MR PETER HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MINTER KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFREY | |
AR01 | 30/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM JOHN TURNBULL / 01/01/2012 | |
AR01 | 30/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM JOHN TURNBULL / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SIMS / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELENA MARIE HARVEY / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM JOHN TURNBULL / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SIMS / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELENA MARIE HARVEY / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SHIRLEY ROSS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN MINTER KEMP / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN JEFFREY / 05/10/2009 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED RICHARD STEPHEN JEFFREY | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLYN SIMS | |
288a | SECRETARY APPOINTED HELENA MARIE HARVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL NEILSON | |
288b | APPOINTMENT TERMINATED SECRETARY REBECCA BLANKS | |
288a | SECRETARY APPOINTED CAROLYN SIMS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEILSON / 30/11/2007 | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Notices to Creditors | 2016-11-29 |
Appointment of Liquidators | 2016-11-29 |
Resolutions for Winding-up | 2016-11-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED | Event Date | 2016-11-24 |
In accordance with Rule 4.106A, we, Lee Death and Richard Toone (IP Nos. 9316 and 9146) both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD give notice that on 15 November 2016 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before 04 January 2017 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be paid in full. For further details contact: Julian Purser, Email jpurser@cvr.global Tel: 01206 217900. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED | Event Date | 2016-11-15 |
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, Email jpurser@cvr.global Tel: 01206 217900. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED | Event Date | 2016-11-15 |
At a General Meeting of the sole Member of the above named Company, duly convened and held 31 Gresham Street, London, EC2V 7QA, on 15 November 2016 , at 10.30 am, the following resolutions were duly passed as a Special Resolution and and 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, Email jpurser@cvr.global Tel: 01206 217900. | |||
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. |