Dissolved
Dissolved 2017-03-09
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Home > England & Wales Companies > GENERAL CAPITAL VENTURE FINANCE LIMITED
Company Information for GENERAL CAPITAL VENTURE FINANCE LIMITED
LONDON, EC2P,
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Company Registration Number
 02505924 Private Limited Company
Dissolved 2017-03-09 |
Company Overview
About General Capital Venture Finance Ltd
GENERAL CAPITAL VENTURE FINANCE LIMITED was founded on 1990-05-25 and had its registered office in London. The company was dissolved on the 2017-03-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GENERAL CAPITAL VENTURE FINANCE LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02505924 | |
|---|---|---|
| Date formed | 1990-05-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2017-03-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-24 10:37:11 |
| Companies House |
|
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Company Officers of GENERAL CAPITAL VENTURE FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GENERAL CAPITAL SECTRETARIAL LTD |
||
GENERAL CAPITAL SECRETARIES LTD |
||
STEVEN MICHAEL HARTLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS LAURENCE MARSHAM |
Director | ||
DAVID RAYMOND KING |
Company Secretary | ||
MARK DAVID EDWORTHY |
Director | ||
CHARLES SALISBURY ST JOHN OWEN |
Director | ||
NICHOLAS LAURENCE MARSHAM |
Company Secretary | ||
JONATHAN CLIVE HILL |
Director | ||
DAVID EDWARD FLOWERDEW |
Director | ||
JONATHAN CLIVE HILL |
Company Secretary | ||
STEVEN MICHAEL BOWN |
Director | ||
GEOFFREY WALKER |
Director | ||
PAUL BERNARD AGGETT |
Director | ||
MARTIN JAMES HILL |
Company Secretary | ||
JAMES SAMUEL HILL |
Director | ||
MARTIN JAMES HILL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ORCHID9 LIMITED | Director | 2015-08-12 | CURRENT | 2006-07-20 | Liquidation | |
| ORCHID 11 LIMITED | Director | 2015-07-12 | CURRENT | 2005-07-06 | Liquidation | |
| ORCHID8 LIMITED | Director | 2014-02-05 | CURRENT | 2004-05-24 | Liquidation | |
| ORCHID10 LIMITED | Director | 2014-02-05 | CURRENT | 2012-10-18 | Liquidation | |
| ORCHID7 LIMITED | Director | 2014-01-29 | CURRENT | 2011-11-14 | Liquidation | |
| FUNDINGSTORE MANAGEMENT LIMITED | Director | 2012-07-26 | CURRENT | 2011-02-24 | Active - Proposal to Strike off | |
| FUNDINGSTORE.COM LTD | Director | 2012-06-06 | CURRENT | 2009-05-14 | Liquidation | |
| GENERAL CAPITAL FINANCE LIMITED | Director | 2008-04-01 | CURRENT | 1976-10-04 | Dissolved 2013-10-25 | |
| GENERAL CAPITAL GROUP PLC | Director | 2008-04-01 | CURRENT | 1988-12-06 | Dissolved 2017-10-03 | |
| GENERAL CAPITAL HOLDINGS PLC | Director | 2008-04-01 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
| THE C I GROUP HOLDINGS LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
| THE CI GROUP LIMITED | Director | 2001-04-26 | CURRENT | 2000-09-06 | Active |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2014 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2012 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2012 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2011 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM THE OAKS KIRBY ROAD TROWSE NORWICH NORFOLK NR14 8RS UK | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2011 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2010 | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM THE OAKS KIRBY ROAD TROWSE NORWICH NORFOLK NR14 8RS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED GENERAL CAPITAL SECRETARIES LTD | |
| 225 | CURREXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARSHAM | |
| 288a | SECRETARY APPOINTED GENERAL CAPITAL SECTRETARIAL LTD | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID KING | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHARLES OWEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK EDWORTHY | |
| 363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED STEVEN MICHAEL HARTLEY | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 16 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
6521 - Financial leasing 6523 - Other financial intermediation
Licences & Regulatory approval
We could not find any licences issued to GENERAL CAPITAL VENTURE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-30 |
| Notice of Intended Dividends | 2015-09-22 |
| Appointment of Liquidators | 2013-07-26 |
Fines / Sanctions
No fines or sanctions have been issued against GENERAL CAPITAL VENTURE FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER SHARES | Outstanding | N M ROTHSCHILD & SONS LIMITED | |
| CHARGE OVER SHARES | Outstanding | BANK OF SCOTLAND PLC | |
| CHARGE OVER SHARES | Satisfied | BANK OF SCOTLAND PLC | |
| CHARGE OVER SHARES | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
| CHARGE OVER SHARES | Satisfied | BANK OF SCOTLAND PLC | |
| CHARGE OVER SHARES | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
| DEBENTURE | Outstanding | N.M. ROTHSCHILD & SONS LIMITED | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | CENTURY LIFE PLC | |
| BLOCK DISCOUNTING AGREEMENT | Satisfied | HITACHI CREDIT (U.K.) PLC | |
| DEBENTURE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
|
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 GENERAL CAPITAL VENTURE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of GENERAL CAPITAL VENTURE FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GENERAL CAPITAL VENTURE FINANCE LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| DEBENTURE | 6 |
| GUARANTEE & DEBENTURE | 1 |
We have found 7 mortgage charges which are owed to GENERAL CAPITAL VENTURE FINANCE LIMITED
Income
Government Income
We have not found government income sources for GENERAL CAPITAL VENTURE FINANCE 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 (6521 - Financial leasing) as GENERAL CAPITAL VENTURE FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GENERAL CAPITAL VENTURE FINANCE 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 | Final Meetings | |
|---|---|---|---|
| Defending party | GENERAL CAPITAL VENTURE FINANCE LIMITED | Event Date | 2016-09-27 |
| Place of meeting: Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB. Date of meeting: 23 November 2016. Time of members' meeting: 10:00 am. Time of creditors' meeting: 10:30 am. Pursuant to Section 106 of the Insolvency Act 1986 (as amended), Final Meetings of the members and creditors of the Company will be held at the place, date and times specified above for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and releasing the Liquidator from office. A member or creditor entitled to attend and vote may appoint a proxy, who need not also be a member or creditor, to attend and vote for them. Any proxies to be used at the Meetings and creditors proofs of debt (unless previously submitted), must be lodged with the Liquidator no later than 12:00 pm on the business day before the meeting. Date of Appointment: 17 July 2013 Liquidator's Name and Address: Daniel R W Smith (IP No. 8373) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | GENERAL CAPITAL VENTURE FINANCE LIMITED | Event Date | 2015-09-17 |
| Principal Trading Address: The Oaks, Kirby Road, Trowse, Norwich, NR14 8RS The Liquidators intend to make a distribution to creditors within 2 months of the last date to proving. The dividend is a first and final dividend. The last date for proving is 9 October 2015. Date of Appointment: 17 July 2013 Office Holder details: Daniel Smith (IP No. 8373) and Malcolm Shierson (IP No. 5330) both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU For further details contact: Zoe Culbert, E-mail: zoe.culbert@uk.gt.com. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GENERAL CAPITAL VENTURE FINANCE LIMITED | Event Date | 2013-07-17 |
| Daniel R W Smith and Malcolm Shierson , both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : Further details contact: Zoe Culbert, Email: zoe.culbert@uk.gt.com. | |||
| Initiating party | Event Type | ||
| Defending party | GENERAL CAPITAL VENTURE FINANCE LIMITED | Event Date | 2010-02-03 |
| In the High Court of Justice (Chancery Division)Companies Court case number 958 Daniel Robert Whiteley Smith and Malcolm Brian Shierson (IP Nos 8373 and 5330 ) both of Grant Thornton UK LLP , 30 Finsbury Square, London EC2P 2YU : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENERAL CAPITAL VENTURE FINANCE 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 GENERAL CAPITAL VENTURE FINANCE 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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