Dissolved
Dissolved 2016-04-06
Company Information for CAZENOVE PRIVATE EQUITY LIMITED
COLCHESTER, ESSEX, CO3,
|
Company Registration Number
04257004
Private Limited Company
Dissolved Dissolved 2016-04-06 |
Company Name | ||
---|---|---|
CAZENOVE PRIVATE EQUITY LIMITED | ||
Legal Registered Office | ||
COLCHESTER ESSEX | ||
Previous Names | ||
|
Company Number | 04257004 | |
---|---|---|
Date formed | 2001-07-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-04-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SCHRODERS CORPORATE SECRETARY LIMITED |
||
GREGORY LEE CRUMP |
||
HELEN LOUISE FITZGERALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN SHIRLEY ROSS |
Director | ||
CAROLYN SIMS |
Director | ||
HELENA MARIE HARVEY |
Company Secretary | ||
CAROLYN SIMS |
Company Secretary | ||
MICHAEL BURNS NEILSON |
Director | ||
REBECCA LOUISE BLANKS |
Company Secretary | ||
TODHUNTER WEIR BENSEN |
Director | ||
MICHAEL BURNS NEILSON |
Company Secretary | ||
ROBERT MARK PICKERING |
Director | ||
MICHAEL RICHARD PARKES POWER |
Director | ||
JANE EARL |
Company Secretary | ||
NIGEL ROWE |
Director | ||
MICHAEL RICHARD PARKES POWER |
Company Secretary | ||
TRUSEC LIMITED |
Nominated Secretary | ||
PADRAIG JOSEPH CRONIN |
Director | ||
ROLAND JOHN TURNILL |
Director | ||
DRUSILLA CHARLOTTE JANE ROWE |
Nominated Director | ||
ELEANOR JANE ZUERCHER |
Nominated 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 | |
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 | |
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 | |
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED | Director | 2016-01-26 | CURRENT | 1987-05-27 | Dissolved 2017-10-13 | |
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 | |
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 | |
CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED | Director | 2015-06-26 | CURRENT | 2000-03-17 | Dissolved 2016-04-06 | |
HOUSE NOMINEES LIMITED | Director | 2015-06-25 | CURRENT | 2004-08-04 | Dissolved 2016-04-06 | |
NEWSPHERE TRADING COMPANY LIMITED | Director | 2013-09-05 | CURRENT | 1957-03-01 | Dissolved 2016-04-05 | |
CROSBY HOLDINGS LIMITED | Director | 2013-09-05 | CURRENT | 1927-09-02 | Dissolved 2016-04-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 31 GRESHAM STREET LONDON EC2V 7QA ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AP01 | DIRECTOR APPOINTED MISS HELEN LOUISE FITZGERALD | |
AP01 | DIRECTOR APPOINTED MR GREGORY LEE CRUMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN SIMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 12 MOORGATE LONDON EC2R 6DA | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP04 | CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELENA HARVEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
AR01 | 30/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SHIRLEY ROSS / 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 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED HELENA MARIE HARVEY | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLYN SIMS | |
AA | ACCOUNTS OF DORMANT COMPANY 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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 20 MOORGATE LONDON EC2R 6DA | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 12 TOKENHOUSE YARD LONDON EC2R 7AN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
Resolutions for Winding-up | 2015-07-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAZENOVE PRIVATE EQUITY LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CAZENOVE PRIVATE EQUITY LIMITED | Event Date | 2015-11-17 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended) that final meetings of the members of the above named Companies will be held at Town Wall House, Balkerne Hill, Colchester, CO3 3AD on 22 December 2015 at 10.00 am, 10.15 am, 10.30 am, 10.45 am and 11.00 am respectively, for the purpose of receiving an account showing the manner in which the windings up have been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Liquidators. A member entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxies to be used at the meetings must be lodged with the Liquidator at CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD no later than 12.00 noon on the preceding business day. Date of appointment: 29 June 2015. Office Holder details: Lee Michael 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 For further details contact: Julian Purser, Tel: 01206 217900, Email: jpurser@cvr.global | |||
Initiating party | Event Type | ||
Defending party | CAZENOVE PRIVATE EQUITY LIMITED | Event Date | 2015-07-06 |
In accordance with Rule 4.106A, we, Lee Death and Richard Toone both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD give notice that on 29 June 2015 we were appointed Joint Liquidators of the above Companies by resolution of the members. Notice is hereby given that the creditors are required, on or before 31 July 2015 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. Office Holder details: 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 . For further details contact: Julian Purser, Tel: 01206 217900. Email: jpurser@cvr.global | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CAZENOVE PRIVATE EQUITY LIMITED | Event Date | 2015-06-29 |
At a General Meeting of the Members of the above named Companies, duly convened and held at 31 Gresham Street, London, EC2V 7QA on 29 June 2015 , at 11:35 am, 11:45 am, 11:55 am, 12:05 pm, 12:15 pm, 12:25 pm and 12.35 pm respectively the following resolutions were duly passed: That the Companies be wound up voluntarily and that Lee Michael De'ath , (IP No. 9316) and Richard Howard 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 windings up and that the Joint Liquidators are to act jointly and severally. For further details contact: Julian Purser, Tel: 01206 217900. Email: jpurser@cvr.global | |||
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. |