Company Information for ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITED
3 COVENTRY INNOVATION VILLAGE C/O SPENCER GARDNER DICKINS, CHEETAH ROAD, COVENTRY, CV1 2TL,
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Company Registration Number
04502330
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITED | |
Legal Registered Office | |
3 COVENTRY INNOVATION VILLAGE C/O SPENCER GARDNER DICKINS CHEETAH ROAD COVENTRY CV1 2TL Other companies in B2 | |
Company Number | 04502330 | |
---|---|---|
Company ID Number | 04502330 | |
Date formed | 2002-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:04:16 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER VERNON WOOD |
||
JULIE MARY DAVIES |
||
ANTHONY DAVID STOTT |
||
ROGER VERNON WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PETER JENKINS |
Company Secretary | ||
EDWARD STANGER |
Director | ||
JOHN PAUL O`NEILL |
Director | ||
JOHN PAUL O`NEILL |
Company Secretary | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2002-05-13 | Active | |
FUTURE PLANET CAPITAL (VENTURES) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1990-05-10 | Active | |
MILLPOINT LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1990-09-27 | Active | |
MIDVEST LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1994-03-23 | Active | |
PRISM (GENERAL PARTNER) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2002-03-26 | Active | |
MIDVEN HOLDINGS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-06-21 | Active | |
STEPHENSON GENERAL PARTNER LIMITED | Director | 2018-06-26 | CURRENT | 2013-12-20 | Active | |
MEIF WM EQUITY (GENERAL PARTNER) LIMITED | Director | 2018-06-26 | CURRENT | 2018-01-17 | Active | |
FUTURE PLANET CAPITAL (VENTURES) LIMITED | Director | 2018-06-26 | CURRENT | 1990-05-10 | Active | |
MILLPOINT LIMITED | Director | 2018-06-26 | CURRENT | 1990-09-27 | Active | |
MIDVEST LIMITED | Director | 2018-06-26 | CURRENT | 1994-03-23 | Active | |
PRISM (GENERAL PARTNER) LIMITED | Director | 2018-06-26 | CURRENT | 2002-03-26 | Active | |
EXCEED CIV LIMITED | Director | 2018-06-26 | CURRENT | 2009-11-10 | Active | |
EXCEED (GENERAL PARTNER) LIMITED | Director | 2018-06-26 | CURRENT | 2009-11-10 | Active | |
MIDVEN CO-INVEST GP LIMITED | Director | 2018-06-26 | CURRENT | 2010-03-18 | Active | |
MIDVEN HOLDINGS LIMITED | Director | 2018-06-26 | CURRENT | 2007-06-21 | Active | |
ARDEN TAX & ACCOUNTANCY LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
MEIF WM EQUITY (GENERAL PARTNER) LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
MIDVEN CO-INVEST GP LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active | |
EXCEED CIV LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
EXCEED (GENERAL PARTNER) LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
EARLY ADVANTAGE (CIV) LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
MIDVEN HOLDINGS LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-21 | Active | |
ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED | Director | 2006-09-26 | CURRENT | 2002-05-13 | Active | |
FUTURE PLANET CAPITAL (VENTURES) LIMITED | Director | 2006-09-26 | CURRENT | 1990-05-10 | Active | |
MILLPOINT LIMITED | Director | 2006-09-26 | CURRENT | 1990-09-27 | Active | |
MIDVEST LIMITED | Director | 2006-09-26 | CURRENT | 1994-03-23 | Active | |
PRISM (GENERAL PARTNER) LIMITED | Director | 2006-09-26 | CURRENT | 2002-03-26 | Active | |
MEIF WM EQUITY (GENERAL PARTNER) LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
MIDVEN CO-INVEST GP LIMITED | Director | 2012-05-18 | CURRENT | 2010-03-18 | Active | |
ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED | Director | 2008-04-07 | CURRENT | 2002-05-13 | Active | |
MILLPOINT LIMITED | Director | 2008-04-07 | CURRENT | 1990-09-27 | Active | |
MIDVEST LIMITED | Director | 2008-04-07 | CURRENT | 1994-03-23 | Active | |
FUTURE PLANET CAPITAL (VENTURES) LIMITED | Director | 2007-09-04 | CURRENT | 1990-05-10 | Active | |
MIDVEN HOLDINGS LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Termination of appointment of Roger Vernon Wood on 2021-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER VERNON WOOD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER VERNON WOOD | |
TM02 | Termination of appointment of Roger Vernon Wood on 2021-12-31 | |
AA01 | Current accounting period extended from 30/09/21 TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/21 FROM Cavendish House 39-41 Waterloo Street Birmingham West Midlands B2 5PP | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JULIE MARY DAVIES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER VERNON WOOD / 01/11/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROGER VERNON WOOD on 2017-11-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID STOTT / 01/11/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 20/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 24/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 24/08/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | Return made up to 02/08/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | SECRETARY APPOINTED ROGER VERNON WOOD | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID JENKINS | |
288a | DIRECTOR APPOINTED ROGER VERNON WOOD | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 37 BENNETTS HILL BIRMINGHAM B2 5SN | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/08/03 | |
363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 33 BENNETTS HILL PO BOX 66 BIRMINGHAM B2 5RJ | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE NE1 3XX | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 08/11/02--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED EVER 1853 LIMITED CERTIFICATE ISSUED ON 12/11/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |