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Home > England & Wales Companies > GROWTH CAPITAL LIMITED
Company Information for

GROWTH CAPITAL LIMITED

14 SOUTH PARADE, LEEDS, LS1,
Company Registration Number
03696303
Private Limited Company
Dissolved

Dissolved 2015-10-27

Company Overview

About Growth Capital Ltd
GROWTH CAPITAL LIMITED was founded on 1999-01-15 and had its registered office in 14 South Parade. The company was dissolved on the 2015-10-27 and is no longer trading or active.

Key Data
Company Name
GROWTH CAPITAL LIMITED
 
Legal Registered Office
14 SOUTH PARADE
LEEDS
 
Previous Names
CORNERSTONE PRIVATE EQUITY LIMITED23/08/2004
GROWTH CAPITAL LIMITED08/01/2003
Filing Information
Company Number 03696303
Date formed 1999-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2015-10-27
Type of accounts DORMANT
Last Datalog update: 2016-02-02 20:41:28
Primary Source:Companies House
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Companies with same name GROWTH CAPITAL LIMITED
The following companies were found which have the same name as GROWTH CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROWTH CAPITAL PARTNERS GP LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2010-04-22
GROWTH CAPITAL INVEST LIMITED EDEN HOUSE REYNOLDS ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2FL Dissolved Company formed on the 2000-08-18
GROWTH CAPITAL PARTNERS CO-INVEST FUND II A 2ND FLOOR 112 JERMYN STREET LONDON SW1Y 6LS Active Company formed on the 2009-04-28
GROWTH CAPITAL PARTNERS CO-INVEST FUND II E 2ND FLOOR 112 JERMYN STREET LONDON SW1Y 6LS Active Company formed on the 2006-11-30
GROWTH CAPITAL PARTNERS CO-INVEST FUND II W 2ND FLOOR 112 JERMYN STREET LONDON SW1Y 6LS Active Company formed on the 2008-02-18
GROWTH CAPITAL PARTNERS CO-INVEST FUND III F LP 2ND FLOOR 112 JERMYN STREET LONDON SW1Y 6LS Active Company formed on the 2013-07-16
GROWTH CAPITAL PARTNERS FUND I 2ND FLOOR 112 JERMYN STREET LONDON SW1Y 6LS Active Company formed on the 2000-07-13
GROWTH CAPITAL PARTNERS FUND IIA PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN Active Company formed on the 2003-07-17
GROWTH CAPITAL PARTNERS FUND IIB PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN Active Company formed on the 2006-11-30
GROWTH CAPITAL PARTNERS FUND III LP PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN Active Company formed on the 2010-06-22
GROWTH CAPITAL PARTNERS LLP 38 JERMYN STREET LONDON SW1Y 6DN Active Company formed on the 2008-10-16
GROWTH CAPITAL PARTNERS NOMINEES LIMITED 38 PRINCES HOUSE JERMYN STREET LONDON SW1Y 6DN Active Company formed on the 1986-09-05
GROWTH CAPITAL VENTURES LIMITED CARLTON HOUSE 15 PARSONS COURT CO DURHAM DL5 6ZE Active Company formed on the 2012-07-24
GROWTH CAPITAL VENTURES NOMINEES LIMITED CARLTON HOUSE 15 PARSONS COURT COUNTY DURHAM DL5 6ZE Active Company formed on the 2013-10-07
GROWTH CAPITAL PARTNERS FUND IV LP PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN Active Company formed on the 2014-10-23
GROWTH CAPITAL LLC 28 LIBERTY ST. Hamilton NEW YORK NY 10005 Active Company formed on the 2008-04-25
GROWTH CAPITAL MANAGEMENT, INC. 10031 4TH AVENUE #2A Kings BROOKLYN NY 11209 Active Company formed on the 2004-11-03
GROWTH CAPITAL SOLUTIONS, LLC 752 WEST END AVENUE New York NEW YORK NY 10025 Active Company formed on the 2001-02-26
GROWTH CAPITAL SPONSOR LLC 99 SUNNYSIDE BOULEVARD EXT. Nassau WOODBURY NY 11757 Active Company formed on the 2010-04-13
GROWTH CAPITAL PARTNERS I, LLC 1109 1ST AVE STE 200 SEATTLE WA 98101 Dissolved Company formed on the 2002-08-12

Company Officers of GROWTH CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BERNARD WALSH
 Company Secretary 2011-03-31
TRACY DEBORAH EWEN
 Director 2010-08-31
MARTIN GERALD LARGE
 Director 2004-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ERNEST PETER GERVASIO
 Company Secretary 2009-03-27 2011-03-31
PHILIP JEREMY ADEY
 Director 2004-03-31 2010-08-31
MICHAEL DAVID WOODALL
 Company Secretary 2004-03-31 2009-03-27
PAUL STEPHEN CHAPMAN
 Company Secretary 1999-01-15 2004-03-31
PAUL STEPHEN CHAPMAN
 Director 1999-01-15 2004-03-31
MARK STEVEN WIGNALL
 Director 1999-01-15 2004-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-01-15 1999-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY DEBORAH EWEN DYNAMIC COMMERCIAL FINANCE LIMITED Director 2010-08-31 CURRENT 2000-11-27 Dissolved 2015-02-24
TRACY DEBORAH EWEN GROWTH FINANCE PARTNERS LIMITED Director 2010-08-31 CURRENT 2004-11-03 Dissolved 2015-07-21
TRACY DEBORAH EWEN INDEPENDENT GROWTH CAPITAL LIMITED Director 2010-08-31 CURRENT 2001-02-09 Dissolved 2015-10-27
TRACY DEBORAH EWEN INDEPENDENT DEVELOPMENT CAPITAL LIMITED Director 2010-08-31 CURRENT 2001-02-09 Dissolved 2015-10-27
MARTIN GERALD LARGE ACCESS EUROPE NETWORK C.I.C. Director 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off
MARTIN GERALD LARGE YORKSHIRE FUND MANAGERS LIMITED Director 2013-09-30 CURRENT 2004-05-18 Dissolved 2015-07-21
MARTIN GERALD LARGE LONDON FUND MANAGERS LIMITED Director 2013-09-30 CURRENT 2001-04-09 Dissolved 2015-07-21
MARTIN GERALD LARGE GROWTH FINANCE LIMITED Director 2007-01-31 CURRENT 2001-02-09 Dissolved 2015-07-21
MARTIN GERALD LARGE INDEPENDENT INVOICE FINANCE LIMITED Director 2007-01-31 CURRENT 2001-02-09 Dissolved 2015-07-21
MARTIN GERALD LARGE INDEPENDENT SALES FINANCE LIMITED Director 2007-01-31 CURRENT 2001-02-09 Dissolved 2015-07-21
MARTIN GERALD LARGE FIRST INVOICE FINANCE LIMITED Director 2006-08-08 CURRENT 2006-08-08 Dissolved 2015-10-27
MARTIN GERALD LARGE FIRST FACTORING LIMITED Director 2006-08-08 CURRENT 2006-08-08 Dissolved 2015-10-27
MARTIN GERALD LARGE GROWTH FINANCE PARTNERS LIMITED Director 2004-11-03 CURRENT 2004-11-03 Dissolved 2015-07-21
MARTIN GERALD LARGE DYNAMIC COMMERCIAL FINANCE LIMITED Director 2004-08-04 CURRENT 2000-11-27 Dissolved 2015-02-24
MARTIN GERALD LARGE INDEPENDENT VENTURE CAPITAL LIMITED Director 2004-03-31 CURRENT 2001-02-09 Dissolved 2015-10-27
MARTIN GERALD LARGE INDEPENDENT PRIVATE EQUITY LIMITED Director 2004-03-31 CURRENT 2001-02-09 Dissolved 2015-10-27
MARTIN GERALD LARGE INDEPENDENT GROWTH CAPITAL LIMITED Director 2004-03-31 CURRENT 2001-02-09 Dissolved 2015-10-27
MARTIN GERALD LARGE INDEPENDENT DEVELOPMENT CAPITAL LIMITED Director 2004-03-31 CURRENT 2001-02-09 Dissolved 2015-10-27

More director information

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.

DateDocument TypeDocument Description
2015-10-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-01DS01APPLICATION FOR STRIKING-OFF
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0115/01/15 FULL LIST
2014-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2014 FROM SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS WEST YORKSHIRE LS7 4HZ
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12AR0115/01/14 FULL LIST
2013-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-06AR0115/01/13 FULL LIST
2013-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 07/09/2012
2012-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-08AR0115/01/12 FULL LIST
2011-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-07AP03SECRETARY APPOINTED MR MICHAEL BERNARD WALSH
2011-04-06TM02APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO
2011-01-26AR0115/01/11 FULL LIST
2010-09-13AP01DIRECTOR APPOINTED MS TRACY DEBORAH EWEN
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEY
2010-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-26AR0115/01/10 FULL LIST
2009-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADEY / 01/10/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD LARGE / 01/10/2009
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM GREATER LONDON ENTERPRISE LTD NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RS
2009-04-16288aSECRETARY APPOINTED JAMES ERNEST PETER GERVASIO
2009-04-16288bAPPOINTMENT TERMINATED SECRETARY MICHAEL WOODALL
2009-02-23363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-05363aRETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-22288cDIRECTOR'S PARTICULARS CHANGED
2007-02-20363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 28 PARK STREET LONDON SE1 9EQ
2006-02-16363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-07363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-23CERTNMCOMPANY NAME CHANGED CORNERSTONE PRIVATE EQUITY LIMIT ED CERTIFICATE ISSUED ON 23/08/04
2004-04-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-26288aNEW DIRECTOR APPOINTED
2004-04-26288bDIRECTOR RESIGNED
2004-04-26288aNEW DIRECTOR APPOINTED
2004-04-26288aNEW SECRETARY APPOINTED
2004-03-06363aRETURN MADE UP TO 15/01/04; NO CHANGE OF MEMBERS
2003-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-06ELRESS252 DISP LAYING ACC 28/02/03
2003-03-06ELRESS80A AUTH TO ALLOT SEC 28/02/03
2003-01-29363aRETURN MADE UP TO 15/01/03; NO CHANGE OF MEMBERS
2003-01-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-08CERTNMCOMPANY NAME CHANGED GROWTH CAPITAL LIMITED CERTIFICATE ISSUED ON 08/01/03
2002-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-05363aRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-12363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-28363aRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-12-14225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
1999-08-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-21(W)ELRESS386 DIS APP AUDS 15/01/99
1999-01-21(W)ELRESS366A DISP HOLDING AGM 15/01/99
1999-01-15288bSECRETARY RESIGNED
1999-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GROWTH CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GROWTH CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROWTH CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 GROWTH CAPITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GROWTH CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROWTH CAPITAL LIMITED
Trademarks
We have not found any records of GROWTH CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROWTH CAPITAL 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 (74990 - Non-trading company) as GROWTH CAPITAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GROWTH CAPITAL 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 GROWTH CAPITAL 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 GROWTH CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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