GENERAL CAPITAL VENTURE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02505924

Incorporation date

24/05/1990

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1990)

08/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

06/08/2016

Liquidators' statement of receipts and payments to 2016-07-16

View PDF (11 pages)

21/09/2015

Liquidators' statement of receipts and payments to 2015-07-16

View PDF (13 pages)

17/09/2014

Liquidators' statement of receipts and payments to 2014-07-16

View PDF (11 pages)

30/07/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/07/2014

Insolvency court order

View PDF (36 pages)

24/07/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

16/07/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

04/03/2013

Administrator's progress report to 2013-02-02

View PDF (16 pages)

25/09/2012

Administrator's progress report to 2012-08-02

View PDF (1 pages)

07/03/2012

Administrator's progress report to 2012-02-02

View PDF (16 pages)

04/09/2011

Administrator's progress report to 2011-08-02

View PDF (18 pages)

13/07/2011

Notice of extension of period of Administration

View PDF (4 pages)

15/06/2011

Registered office address changed from the Oaks Kirby Road Trowse Norwich Norfolk NR14 8RS Uk on 2011-06-16

View PDF (2 pages)

07/03/2011

Administrator's progress report to 2011-02-02

View PDF (19 pages)

18/01/2011

Notice of extension of period of Administration

View PDF (1 pages)

31/08/2010

Administrator's progress report to 2010-08-02

View PDF (10 pages)

11/04/2010

Statement of administrator's proposal

View PDF (15 pages)

15/02/2010

Appointment of an administrator

View PDF (1 pages)

03/11/2009

Full accounts made up to 2009-03-31

View PDF (31 pages)

18/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

18/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

18/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

18/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

31/05/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

31/05/2009

Location of debenture register

View PDF (1 pages)

31/05/2009

Location of register of members

View PDF (1 pages)

31/05/2009

Registered office changed on 01/06/2009 from the oaks kirby road trowse norwich norfolk NR14 8RS

View PDF (1 pages)

31/05/2009

Location of register of members

View PDF (1 pages)

18/03/2009

Full accounts made up to 2007-12-31

View PDF (34 pages)

15/01/2009

Director appointed general capital secretaries LTD

View PDF (1 pages)

11/01/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary

View PDF (1 pages)

18/11/2008

Appointment terminated director nicholas marsham

View PDF (1 pages)

16/09/2008

Secretary appointed general capital sectretarial LTD

View PDF (2 pages)

16/09/2008

Appointment terminated secretary david king

View PDF (1 pages)

16/09/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

16/09/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

16/09/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

16/09/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

16/09/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

16/09/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

17/08/2008

Appointment terminated director charles owen

View PDF (1 pages)

12/08/2008

Appointment terminated director mark edworthy

View PDF (1 pages)

27/05/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

13/04/2008

Director appointed steven michael hartley

View PDF (2 pages)

06/09/2007

Secretary resigned

View PDF (1 pages)

06/09/2007

New secretary appointed

View PDF (2 pages)

21/08/2007

Director resigned

View PDF (1 pages)

04/08/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

31/07/2007

Director resigned

View PDF (1 pages)

28/06/2007

Return made up to 25/05/07; no change of members

View PDF (8 pages)

19/11/2006

Registered office changed on 20/11/06 from: 16 lower brook street ipswich suffolk IP4 1AP

View PDF (1 pages)

24/09/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

05/07/2006

Return made up to 25/05/06; full list of members; amend

View PDF (8 pages)

22/06/2006

Return made up to 25/05/06; full list of members

View PDF (8 pages)

22/06/2006

New secretary appointed

View PDF (1 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

25/05/2006

New director appointed

View PDF (2 pages)

27/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

09/06/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

06/06/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

08/05/2005

New director appointed

View PDF (2 pages)

24/02/2005

Certificate of change of name

View PDF (2 pages)

23/02/2005

Certificate of change of name

View PDF (2 pages)

16/12/2004

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

08/11/2004

Auditor's resignation

View PDF (2 pages)

13/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/2004

Return made up to 25/05/04; full list of members

View PDF (8 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

Resolutions

View PDF (1 pages)

16/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/06/2004

Ad 01/06/04--------- £ si 100000@1=100000 £ ic 650002/750002

View PDF (2 pages)

13/06/2004

Ad 07/06/04--------- £ si 250000@1=250000 £ ic 400002/650002

View PDF (2 pages)

07/06/2004

Registered office changed on 08/06/04 from: 16 - 18 princes street ipswich suffolk IP1 1QT

View PDF (1 pages)

19/04/2004

Ad 23/03/04--------- £ si 100000@1=100000 £ ic 300002/400002

View PDF (2 pages)

19/04/2004

Nc inc already adjusted 23/03/04

View PDF (1 pages)

19/04/2004

Resolutions

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19/04/2004

Resolutions

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19/04/2004

Resolutions

View PDF (16 pages)

02/03/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

31/05/2003

Return made up to 25/05/03; full list of members

View PDF (8 pages)

25/04/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

04/04/2003

New director appointed

View PDF (2 pages)

24/06/2002

Return made up to 25/05/02; full list of members

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (7 pages)

07/05/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

09/04/2002

Director resigned

View PDF (1 pages)

17/06/2001

Return made up to 25/05/01; full list of members

View PDF (8 pages)

03/04/2001

Full group accounts made up to 2000-09-30

View PDF (19 pages)

06/02/2001

Statement of affairs

View PDF (8 pages)

06/02/2001

Ad 29/09/00--------- £ si 2@1=2 £ ic 300000/300002

View PDF (2 pages)

12/10/2000

Nc inc already adjusted 29/09/00

View PDF (1 pages)

12/10/2000

Resolutions

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12/10/2000

Resolutions

View PDF (1 pages)

17/07/2000

Return made up to 25/05/00; full list of members

View PDF (8 pages)

09/05/2000

Full group accounts made up to 1999-09-30

View PDF (19 pages)

19/07/1999

Return made up to 25/05/99; full list of members

View PDF (6 pages)

31/03/1999

Full group accounts made up to 1998-09-30

View PDF (23 pages)

09/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

18/06/1998

Return made up to 25/05/98; no change of members

View PDF (4 pages)

13/04/1998

Full group accounts made up to 1997-09-30

View PDF (21 pages)

19/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/1997

Return made up to 25/05/97; change of members

View PDF (6 pages)

29/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1997

Full group accounts made up to 1996-09-30

View PDF (20 pages)

11/12/1996

Ad 31/08/96--------- £ si 50000@1=50000 £ ic 230000/280000

View PDF (2 pages)

16/06/1996

Ad 29/09/95-01/06/96 £ si 80000@1

View PDF (2 pages)

31/05/1996

Return made up to 25/05/96; full list of members

View PDF (6 pages)

16/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

29/05/1995

Return made up to 25/05/95; change of members

View PDF (6 pages)

07/02/1995

Accounts for a small company made up to 1994-09-30

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17/01/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

14/06/1994

Return made up to 25/05/94; full list of members

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07/04/1994

Full accounts made up to 1993-09-30

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19/07/1993

Ad 17/06/93--------- £ si 100000@1=100000 £ ic 70000/170000

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19/07/1993

Resolutions

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19/07/1993

Resolutions

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19/07/1993

Resolutions

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19/07/1993

Resolutions

View PDF (0 pages)

19/07/1993

Resolutions

View PDF (2 pages)

19/07/1993

£ nc 100000/370000 17/06/93

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11/07/1993

Full accounts made up to 1992-09-30

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20/06/1993

Return made up to 25/05/93; no change of members

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22/11/1992

Particulars of mortgage/charge

View PDF (4 pages)

11/05/1992

Return made up to 25/05/92; change of members

View PDF (0 pages)

09/04/1992

Full accounts made up to 1991-09-30

View PDF (11 pages)

24/03/1992

Particulars of contract relating to shares

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24/03/1992

Ad 28/02/92--------- £ si 69000@1=69000 £ ic 1000/70000

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24/03/1992

Resolutions

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24/03/1992

£ nc 1000/100000 28/02/92

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27/10/1991

Secretary resigned;director resigned

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27/10/1991

New secretary appointed

View PDF (0 pages)

27/10/1991

Director resigned

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27/10/1991

New director appointed

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27/10/1991

Accounting reference date shortened from 31/10 to 30/09

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16/10/1991

Registered office changed on 17/10/91 from: grove thatch middleton road sudbury suffolk CO10 7LJ

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26/09/1991

New director appointed

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15/09/1991

Return made up to 25/05/91; full list of members

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24/06/1990

Ad 15/06/90--------- £ si 998@1=998 £ ic 2/1000

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24/06/1990

Registered office changed on 25/06/90 from: 22 green willows lavenham suffolk CO10 9SP

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24/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/06/1990

Accounting reference date notified as 31/10

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04/06/1990

Director resigned

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24/05/1990

Incorporation

View PDF (16 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Edworthy, Mark David	Director	03/03/2003 - 04/08/2008	186
Walker, Geoffrey	Director	16/10/1991 - 05/08/2004	8
Flowerdew, David Edward	Director	28/04/2005 - 01/07/2007	9
Aggett, Paul Bernard	Director	16/11/1994 - 14/03/2002	33
Bown, Steven Michael	Director	16/05/2002 - 05/08/2004	12

Persons with Significant Control

No PSC data available.

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Description

About GENERAL CAPITAL VENTURE FINANCE LIMITED

GENERAL CAPITAL VENTURE FINANCE LIMITED is an(a) Dissolved company incorporated on 24/05/1990 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 GENERAL CAPITAL VENTURE FINANCE LIMITED?

GENERAL CAPITAL VENTURE FINANCE LIMITED is currently Dissolved. It was registered on 24/05/1990 and dissolved on 08/03/2017.

Where is GENERAL CAPITAL VENTURE FINANCE LIMITED located?

GENERAL CAPITAL VENTURE FINANCE LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does GENERAL CAPITAL VENTURE FINANCE LIMITED do?

GENERAL CAPITAL VENTURE FINANCE LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for GENERAL CAPITAL VENTURE FINANCE LIMITED?

The latest filing was on 08/03/2017: Final Gazette dissolved following liquidation.