DONCASTER VENTURE CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

02278947

Incorporation date

19/07/1988

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1988)

08/01/2014

Final Gazette dissolved following liquidation

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08/10/2013

Return of final meeting in a members' voluntary winding up

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28/07/2013

Liquidators' statement of receipts and payments to 2013-05-28

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13/06/2012

Declaration of solvency

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10/06/2012

Registered office address changed from Allotts Sidings Court Doncaster South Yorkshire DN4 5NU United Kingdom on 2012-06-11

View PDF (2 pages)

06/06/2012

Insolvency resolution

View PDF (1 pages)

06/06/2012

Resolutions

View PDF (1 pages)

06/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (7 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

15/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (7 pages)

08/11/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

23/06/2010

Memorandum and Articles of Association

View PDF (6 pages)

23/06/2010

Statement of capital on 2010-06-24

View PDF (4 pages)

23/06/2010

Statement by Directors

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23/06/2010

Solvency Statement dated 15/06/10

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23/06/2010

Resolutions

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15/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (8 pages)

15/02/2010

Director's details changed for James Bryce Staniland on 2010-02-16

View PDF (2 pages)

03/12/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

18/03/2009

Director appointed ms angela allison

View PDF (1 pages)

17/03/2009

Appointment Terminated Director brian crangle

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10/03/2009

Return made up to 16/02/09; full list of members

View PDF (7 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

14/01/2009

Auditor's resignation

View PDF (2 pages)

06/01/2009

Registered office changed on 07/01/2009 from 82 cleveland street doncaster south yorkshire DN1 3DR

View PDF (1 pages)

19/02/2008

Return made up to 16/02/08; full list of members

View PDF (5 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

04/04/2007

Return made up to 16/02/07; full list of members

View PDF (5 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

09/03/2006

Return made up to 16/02/06; full list of members

View PDF (5 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

23/08/2005

£ ic 227700/113850 29/07/05 £ sr 113850@1=113850

View PDF (1 pages)

18/07/2005

Resolutions

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18/07/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

09/03/2005

Return made up to 16/02/05; full list of members

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09/03/2005

Registered office changed on 10/03/05

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09/03/2005

Location of register of members address changed

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25/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

13/05/2004

Return made up to 16/02/04; full list of members

View PDF (11 pages)

19/02/2004

£ ic 455400/227700 31/12/03 £ sr 227700@1=227700

View PDF (1 pages)

16/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

25/11/2003

Resolutions

View PDF (1 pages)

25/11/2003

Declaration of shares redemption:auditor's report

View PDF (3 pages)

06/04/2003

Return made up to 16/02/03; full list of members

View PDF (11 pages)

10/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

12/03/2002

Return made up to 16/02/02; full list of members

View PDF (11 pages)

12/03/2002

Registered office changed on 13/03/02

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12/03/2002

Location of register of members address changed

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24/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

22/02/2001

Return made up to 16/02/01; full list of members

View PDF (11 pages)

26/12/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

14/03/2000

Return made up to 16/02/00; full list of members

View PDF (11 pages)

14/03/2000

Director's particulars changed

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25/10/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

14/10/1999

£ ic 759000/455400 17/08/99 £ sr 303600@1=303600

View PDF (1 pages)

24/08/1999

Declaration of shares redemption:auditor's report

View PDF (3 pages)

02/03/1999

Return made up to 16/02/99; full list of members

View PDF (5 pages)

14/12/1998

Director's particulars changed

View PDF (1 pages)

30/11/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

19/10/1998

Director resigned

View PDF (1 pages)

17/02/1998

Return made up to 16/02/98; no change of members

View PDF (4 pages)

03/12/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

22/09/1997

Director resigned

View PDF (1 pages)

09/03/1997

Return made up to 16/02/97; change of members

View PDF (8 pages)

09/03/1997

Location of debenture register address changed

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17/02/1997

£ ic 812000/759000 23/01/97 £ sr 53000@1=53000

View PDF (1 pages)

29/12/1996

Resolutions

View PDF (1 pages)

29/12/1996

Memorandum and Articles of Association

View PDF (2 pages)

29/12/1996

Declaration of shares redemption:auditor's report

View PDF (3 pages)

03/10/1996

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/10/1996

Re-registration of Memorandum and Articles

View PDF (8 pages)

03/10/1996

Resolutions

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03/10/1996

Resolutions

View PDF (1 pages)

03/10/1996

Application for reregistration from PLC to private

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07/09/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

07/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/07/1996

Director resigned

View PDF (1 pages)

30/07/1996

Director resigned

View PDF (2 pages)

30/07/1996

New director appointed

View PDF (1 pages)

21/05/1996

Director resigned

View PDF (1 pages)

03/03/1996

Return made up to 16/02/96; full list of members

View PDF (8 pages)

26/10/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

27/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/04/1995

Location of register of members

View PDF (1 pages)

16/03/1995

Return made up to 05/03/95; no change of members

View PDF (6 pages)

29/10/1994

Full accounts made up to 1994-03-31

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22/05/1994

Registered office changed on 23/05/94 from: 19 - 21 hall gate doncaster DN1 3NA

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04/04/1994

Return made up to 05/03/94; no change of members

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04/04/1994

Director resigned

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03/03/1994

New director appointed

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03/03/1994

Director resigned;new director appointed

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09/09/1993

New director appointed

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25/08/1993

Full accounts made up to 1993-03-31

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25/08/1993

Director resigned

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25/05/1993

Return made up to 05/03/93; full list of members

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13/09/1992

Full accounts made up to 1992-03-31

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23/03/1992

Return made up to 05/03/92; no change of members

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23/10/1991

Full accounts made up to 1991-03-31

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16/04/1991

Accounting reference date shortened from 30/06 to 31/03

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01/04/1991

Return made up to 05/03/91; no change of members

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07/02/1991

Full accounts made up to 1990-06-30

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07/02/1991

New director appointed

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31/05/1990

Return made up to 05/03/90; full list of members

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30/01/1990

Registered office changed on 31/01/90 from: 6 south parade doncaster DN1 2DY

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25/01/1990

Full accounts made up to 1989-06-30

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25/06/1989

Accounting reference date shortened from 31/03 to 30/06

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14/05/1989

Wd 05/05/89 ad 02/05/89--------- £ si 762000@1=762000 £ ic 50000/812000

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16/03/1989

Prospectus

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02/03/1989

Memorandum and Articles of Association

View PDF (11 pages)

02/03/1989

Resolutions

View PDF (2 pages)

02/03/1989

Director resigned;new director appointed

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01/03/1989

Resolutions

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01/03/1989

Resolutions

View PDF (1 pages)

12/02/1989

Wd 30/01/89 ad 01/02/89--------- part-paid £ si 49998@1=49998 £ ic 2/50000

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08/02/1989

Director resigned;new director appointed

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08/02/1989

New director appointed

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07/02/1989

Certificate of re-registration from Private to Public Limited Company

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07/02/1989

Balance Sheet

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07/02/1989

Auditor's report

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07/02/1989

Auditor's statement

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07/02/1989

Re-registration of Memorandum and Articles

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07/02/1989

Declaration on reregistration from private to PLC

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07/02/1989

Application for reregistration from private to PLC

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07/02/1989

Resolutions

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07/02/1989

Resolutions

View PDF (1 pages)

19/07/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roe, David Michael	Director	02/02/1994 - 23/07/1996	4
Beswick, Graham John	Director	19/08/1993 - 18/09/1997	13
Staniland, James Bryce	Director	02/02/1994 - Present	7
Staniland, James Bryce	Secretary	10/04/1995 - Present	3
Allison, Angela	Director	18/03/2009 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About DONCASTER VENTURE CAPITAL LIMITED

DONCASTER VENTURE CAPITAL LIMITED is an(a) Dissolved company incorporated on 19/07/1988 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DONCASTER VENTURE CAPITAL LIMITED?

DONCASTER VENTURE CAPITAL LIMITED is currently Dissolved. It was registered on 19/07/1988 and dissolved on 08/01/2014.

Where is DONCASTER VENTURE CAPITAL LIMITED located?

DONCASTER VENTURE CAPITAL LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does DONCASTER VENTURE CAPITAL LIMITED do?

DONCASTER VENTURE CAPITAL LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for DONCASTER VENTURE CAPITAL LIMITED?

The latest filing was on 08/01/2014: Final Gazette dissolved following liquidation.