Dissolved
Dissolved 2015-03-10
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Home > England & Wales Companies > THE WALES INNOVATION FUND LIMITED
Company Information for THE WALES INNOVATION FUND LIMITED
CARDIFF, WALES, CF10,
|
Company Registration Number
 03691842 Private Limited Company
Dissolved 2015-03-10 |
Company Overview
About The Wales Innovation Fund Ltd
THE WALES INNOVATION FUND LIMITED was founded on 1999-01-05 and had its registered office in Cardiff. The company was dissolved on the 2015-03-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE WALES INNOVATION FUND LIMITED | ||
| Legal Registered Office | ||
| CARDIFF WALES | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03691842 | |
|---|---|---|
| Date formed | 1999-01-05 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-03-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-11 10:09:07 |
| Companies House |
|
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Company Officers of THE WALES INNOVATION FUND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUDI MAY OATES |
||
SIAN LLOYD JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER JOHN PRICE |
Director | ||
STEPHEN MARK BURDER |
Director | ||
MICHAEL JAMES DAVIES |
Company Secretary | ||
JOHN BOWEN |
Director | ||
GRAHAM MICHAEL THELWALL JONES |
Director | ||
NORMAN LEONARD INGHAM |
Company Secretary | ||
DAVID WILLIAM REID SHALLIDAY |
Director | ||
WILLIAM LEGGE BOURKE |
Director | ||
JOHN HUNTER |
Director | ||
CHRIS ALLCHURCH |
Director | ||
ROY JOHN THOMAS |
Company Secretary | ||
MALCOLM IAN CAMERON |
Director | ||
PETER WRIGHT |
Director | ||
ALASDAIR KEITH DENTON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DBW INVESTMENTS (6) LIMITED | Company Secretary | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
| ANGELS INVEST WALES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2002-11-27 | Active | |
| DBW FM LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1984-07-17 | Active | |
| DBW INVESTMENTS (3) LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2004-08-19 | Active | |
| DBW INVESTMENTS (2) LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2003-06-26 | Active | |
| DBW INVESTMENTS (4) LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2005-04-22 | Active | |
| DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY | Company Secretary | 2008-09-30 | CURRENT | 2000-08-18 | Active | |
| DBW INVESTMENTS (5) LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2007-08-22 | Active | |
| MENTERA | Director | 2009-07-29 | CURRENT | 1991-09-30 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 3RD FLOOR OAKLEIGH HOUSE PARK PLACE CARDIFF CF10 3DQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDI MAY OATES / 01/07/2014 | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 05/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 05/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 05/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 05/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 05/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PRICE / 11/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER JOHN PRICE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BURDER | |
| 363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MRS JUDI MAY OATES | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL DAVIES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 05/01/01; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: PRINCIPALITY HOUSE THE FRIARY CARDIFF SOUTH GLAMORGAN CF10 3FA | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies
Licences & Regulatory approval
We could not find any licences issued to THE WALES INNOVATION FUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE WALES INNOVATION FUND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE WALES INNOVATION FUND LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 88 |
| MortgagesNumMortOutstanding | 0.16 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
Intangible Assets
Patents
We have not found any records of THE WALES INNOVATION FUND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE WALES INNOVATION FUND LIMITED
Income
Government Income
We have not found government income sources for THE WALES INNOVATION FUND 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 (64303 - Activities of venture and development capital companies) as THE WALES INNOVATION FUND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE WALES INNOVATION FUND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WALES INNOVATION FUND 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 THE WALES INNOVATION FUND 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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