MAVEN INCOME AND GROWTH VCT 2 PLC

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MAVEN INCOME AND GROWTH VCT 2 PLC

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Key Data

Status

Dissolved

Company No.

04135802

Incorporation date

04/01/2001

Size

Full

Contacts

Registered address

Registered address

12-13 Alma Square, Scarborough YO11 1JUCopy
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Latest events (Record since 04/01/2001)
dot icon15/02/2020
Final Gazette dissolved following liquidation
dot icon15/11/2019
Return of final meeting in a members' voluntary winding up
dot icon17/01/2019
Appointment of a voluntary liquidator
dot icon11/12/2018
Registered office address changed from Fifth Floor 1-2 Royal Exchange Buildings London EC3V 3LF to 12-13 Alma Square Scarborough YO11 1JU on 2018-12-11
dot icon06/12/2018
Declaration of solvency
dot icon06/12/2018
Resolutions
dot icon30/11/2018
Resolutions
dot icon16/11/2018
Termination of appointment of Peter John Nicholas Linthwaite as a director on 2018-11-16
dot icon16/11/2018
Termination of appointment of John Edward Lawrence as a director on 2018-11-15
dot icon16/11/2018
Termination of appointment of Robert David Kissin as a director on 2018-11-15
dot icon25/06/2018
Full accounts made up to 2018-01-31
dot icon20/06/2018
Resolutions
dot icon08/01/2018
Confirmation statement made on 2018-01-04 with updates
dot icon31/10/2017
Interim accounts made up to 2017-07-31
dot icon22/06/2017
Full accounts made up to 2017-01-31
dot icon17/03/2017
Purchase of own shares.
dot icon26/01/2017
Secretary's details changed for Maven Capital Partners Uk Llp on 2016-11-11
dot icon05/01/2017
Confirmation statement made on 2017-01-04 with updates
dot icon10/11/2016
Director's details changed for Mr Peter John Nicholas Linthwaite on 2016-11-08
dot icon14/10/2016
Interim accounts made up to 2016-07-31
dot icon24/08/2016
Purchase of own shares.
dot icon23/06/2016
Resolutions
dot icon16/06/2016
Full accounts made up to 2016-01-31
dot icon16/06/2016
Resolutions
dot icon31/05/2016
Purchase of own shares.
dot icon12/02/2016
Annual return made up to 2016-01-04 no member list
dot icon30/09/2015
Appointment of Mr Peter John Nicholas Linthwaite as a director on 2015-09-16
dot icon30/09/2015
Termination of appointment of Alexander David Maclellan as a director on 2015-09-16
dot icon15/07/2015
Statement of capital following an allotment of shares on 2015-06-26
dot icon25/06/2015
Termination of appointment of Charles Lancaster Nicolson as a director on 2015-06-17
dot icon17/06/2015
Full accounts made up to 2015-01-31
dot icon29/04/2015
Statement of capital following an allotment of shares on 2015-04-13
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-02-20
dot icon06/03/2015
Annual return made up to 2015-01-04 no member list
dot icon25/02/2015
Purchase of own shares.
dot icon25/02/2015
Purchase of own shares.
dot icon20/02/2015
Statement of capital following an allotment of shares on 2014-04-05
dot icon20/02/2015
Statement of capital following an allotment of shares on 2014-07-01
dot icon09/02/2015
Second filing of SH01 previously delivered to Companies House
dot icon09/02/2015
Second filing of SH01 previously delivered to Companies House
dot icon09/02/2015
Cancellation of shares. Statement of capital on 2014-07-04
dot icon01/12/2014
Resolutions
dot icon07/08/2014
Purchase of own shares.
dot icon17/07/2014
Statement of capital following an allotment of shares on 2014-07-01
dot icon01/07/2014
Purchase of own shares.
dot icon25/06/2014
Resolutions
dot icon22/05/2014
Full accounts made up to 2014-01-31
dot icon16/04/2014
Statement of capital following an allotment of shares on 2014-04-05
dot icon25/02/2014
Statement of capital following an allotment of shares on 2014-02-03
dot icon15/01/2014
Annual return made up to 2014-01-04 with bulk list of shareholders
dot icon04/12/2013
Memorandum and Articles of Association
dot icon29/11/2013
Resolutions
dot icon30/10/2013
Purchase of own shares.
dot icon27/09/2013
Satisfaction of charge 1 in full
dot icon27/09/2013
Satisfaction of charge 4 in full
dot icon27/09/2013
Satisfaction of charge 5 in full
dot icon27/09/2013
Satisfaction of charge 7 in full
dot icon27/09/2013
Satisfaction of charge 3 in full
dot icon27/09/2013
Satisfaction of charge 2 in full
dot icon27/09/2013
Satisfaction of charge 6 in full
dot icon25/07/2013
Purchase of own shares.
dot icon25/07/2013
Purchase of own shares.
dot icon24/06/2013
Registered office address changed from Maven Capital Partner Uk Llp 5Th Floor 9-13 St Andrew Street London EC4A 3AF on 2013-06-24
dot icon17/06/2013
Resolutions
dot icon07/06/2013
Purchase of own shares.
dot icon07/06/2013
Purchase of own shares.
dot icon07/06/2013
Purchase of own shares.
dot icon07/06/2013
Purchase of own shares.
dot icon07/06/2013
Purchase of own shares.
dot icon07/06/2013
Purchase of own shares.
dot icon31/05/2013
Full accounts made up to 2013-01-31
dot icon07/05/2013
Statement of capital following an allotment of shares on 2013-04-26
dot icon02/05/2013
Statement of capital following an allotment of shares on 2013-04-05
dot icon09/04/2013
Statement of capital following an allotment of shares on 2013-03-04
dot icon06/02/2013
Annual return made up to 2013-01-04 no member list
dot icon25/01/2013
Purchase of own shares.
dot icon25/01/2013
Purchase of own shares.
dot icon07/11/2012
Purchase of own shares.
dot icon23/10/2012
Purchase of own shares.
dot icon23/10/2012
Purchase of own shares.
dot icon25/07/2012
Purchase of own shares.
dot icon25/07/2012
Purchase of own shares.
dot icon19/07/2012
Purchase of own shares.
dot icon19/07/2012
Purchase of own shares.
dot icon19/07/2012
Purchase of own shares.
dot icon19/07/2012
Purchase of own shares.
dot icon19/07/2012
Purchase of own shares.
dot icon19/07/2012
Purchase of own shares.
dot icon19/07/2012
Purchase of own shares.
dot icon19/07/2012
Purchase of own shares.
dot icon19/07/2012
Purchase of own shares.
dot icon31/05/2012
Full accounts made up to 2012-01-31
dot icon26/04/2012
Statement of capital following an allotment of shares on 2012-04-18
dot icon26/04/2012
Statement of capital following an allotment of shares on 2012-04-05
dot icon12/03/2012
Statement of capital following an allotment of shares on 2012-03-01
dot icon13/01/2012
Annual return made up to 2012-01-04 no member list
dot icon13/01/2012
Purchase of own shares.
dot icon13/01/2012
Purchase of own shares.
dot icon13/01/2012
Purchase of own shares.
dot icon21/11/2011
Purchase of own shares.
dot icon14/11/2011
Purchase of own shares.
dot icon03/11/2011
Purchase of own shares.
dot icon03/11/2011
Purchase of own shares.
dot icon03/11/2011
Purchase of own shares.
dot icon03/11/2011
Purchase of own shares.
dot icon03/11/2011
Purchase of own shares.
dot icon24/10/2011
Purchase of own shares.
dot icon24/10/2011
Purchase of own shares.
dot icon29/07/2011
Purchase of own shares.
dot icon29/07/2011
Purchase of own shares.
dot icon19/07/2011
Purchase of own shares.
dot icon19/07/2011
Purchase of own shares.
dot icon11/07/2011
Purchase of own shares.
dot icon11/07/2011
Purchase of own shares.
dot icon08/07/2011
Purchase of own shares.
dot icon08/07/2011
Purchase of own shares.
dot icon08/06/2011
Resolutions
dot icon03/06/2011
Full accounts made up to 2011-01-31
dot icon16/05/2011
Statement of capital following an allotment of shares on 2011-05-03
dot icon12/05/2011
Secretary's details changed for Maven Capital Partners Uk Llp on 2011-04-28
dot icon13/04/2011
Statement of capital following an allotment of shares on 2011-04-05
dot icon24/02/2011
Statement of capital following an allotment of shares on 2011-02-01
dot icon16/02/2011
Purchase of own shares.
dot icon27/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
dot icon02/11/2010
Purchase of own shares.
dot icon13/10/2010
Interim accounts made up to 2010-07-31
dot icon22/06/2010
Resolutions
dot icon22/06/2010
Statement of company's objects
dot icon07/06/2010
Full accounts made up to 2010-01-31
dot icon25/05/2010
Statement of capital following an allotment of shares on 2010-04-30
dot icon25/05/2010
Statement of capital following an allotment of shares on 2010-04-05
dot icon25/05/2010
Statement of capital following an allotment of shares on 2010-04-01
dot icon13/05/2010
Statement of capital following an allotment of shares on 2010-04-30
dot icon21/04/2010
Statement of capital on 2010-04-21
dot icon21/04/2010
Reduction of iss capital and minute (oc)
dot icon21/04/2010
Certificate of reduction of share premium and cancellation of capital redemption reserve
dot icon21/04/2010
Purchase of own shares.
dot icon25/03/2010
Resolutions
dot icon17/01/2010
Annual return made up to 2010-01-04
dot icon11/12/2009
Certificate of change of name
dot icon11/12/2009
Change of name notice
dot icon21/10/2009
Interim accounts made up to 2009-07-31
dot icon24/09/2009
Registered office changed on 24/09/2009 from 1 bow churchyard london EC4M 9HH
dot icon24/06/2009
Appointment terminated secretary aberdeen asset management PLC
dot icon24/06/2009
Secretary appointed maven capital partners uk LLP
dot icon17/06/2009
Resolutions
dot icon05/06/2009
Full accounts made up to 2009-01-31
dot icon13/01/2009
Return made up to 04/01/09; no change of members
dot icon19/09/2008
Resolutions
dot icon23/07/2008
Appointment terminated director martin gilbert
dot icon23/06/2008
Resolutions
dot icon15/05/2008
Interim accounts made up to 2008-01-31
dot icon17/01/2008
Return made up to 04/01/08; bulk list available separately
dot icon22/11/2007
Interim accounts made up to 2007-07-31
dot icon25/06/2007
Resolutions
dot icon25/06/2007
Resolutions
dot icon02/06/2007
Full accounts made up to 2007-01-31
dot icon30/01/2007
Return made up to 04/01/07; bulk list available separately
dot icon24/11/2006
Particulars of mortgage/charge
dot icon08/11/2006
Particulars of mortgage/charge
dot icon08/11/2006
Interim accounts made up to 2006-07-31
dot icon18/08/2006
Notice to cease trading as an investment company
dot icon16/08/2006
Particulars of mortgage/charge
dot icon27/06/2006
£ ic 2257820/2248351 05/06/06 £ sr [email protected]=9469
dot icon23/06/2006
Particulars of mortgage/charge
dot icon21/06/2006
Resolutions
dot icon21/06/2006
Resolutions
dot icon21/06/2006
Resolutions
dot icon19/06/2006
Full accounts made up to 2006-01-31
dot icon08/06/2006
Particulars of mortgage/charge
dot icon27/05/2006
Particulars of mortgage/charge
dot icon26/05/2006
£ ic 2282820/2257820 10/05/06 £ sr [email protected]=25000
dot icon26/05/2006
Notice to cease trading as an investment company
dot icon18/05/2006
£ ic 2292820/2282820 06/04/06 £ sr [email protected]=10000
dot icon16/05/2006
Particulars of mortgage/charge
dot icon02/02/2006
£ ic 2295535/2292820 06/01/06 £ sr [email protected]=2715
dot icon30/01/2006
Return made up to 04/01/06; bulk list available separately
dot icon28/12/2005
£ ic 2300545/2297539 29/11/05 £ sr [email protected]=3006
dot icon28/12/2005
£ ic 2307917/2300545 06/12/05 £ sr [email protected]=7372
dot icon16/12/2005
£ ic 2311466/2307917 08/11/05 £ sr [email protected]=3549
dot icon16/12/2005
£ ic 2313653/2311466 24/11/05 £ sr [email protected]=2187
dot icon05/12/2005
£ ic 2316653/2313653 24/10/05 £ sr [email protected]=3000
dot icon24/11/2005
£ ic 2321677/2316653 19/10/05 £ sr [email protected]=5024
dot icon17/11/2005
£ ic 2333323/2321677 14/10/05 £ sr [email protected]=11646
dot icon17/11/2005
New director appointed
dot icon09/09/2005
£ ic 2335953/2333323 22/07/05 £ sr [email protected]=2630
dot icon09/09/2005
£ ic 2340359/2335953 01/07/05 £ sr [email protected]=4406
dot icon05/09/2005
£ ic 2344559/2340359 29/07/05 £ sr [email protected]=4200
dot icon15/07/2005
£ ic 2352110/2344559 23/06/05 £ sr [email protected]=7551
dot icon11/07/2005
£ ic 2363870/2352110 07/06/05 £ sr [email protected]=11760
dot icon01/07/2005
Resolutions
dot icon01/07/2005
Resolutions
dot icon01/07/2005
Resolutions
dot icon27/06/2005
Full accounts made up to 2005-01-31
dot icon22/06/2005
£ ic 2367491/2363870 13/05/05 £ sr [email protected]=3621
dot icon22/06/2005
£ ic 2369857/2367491 23/05/05 £ sr [email protected]=2366
dot icon10/06/2005
£ ic 2371187/2369857 29/04/05 £ sr [email protected]=1330
dot icon26/05/2005
£ ic 2389844/2371187 01/04/05 £ sr [email protected]=18657
dot icon24/05/2005
£ ic 2393093/2389844 18/04/05 £ sr [email protected]=3249
dot icon09/03/2005
£ ic 2399511/2393093 31/01/05 £ sr [email protected]=6418
dot icon07/02/2005
Return made up to 04/01/05; bulk list available separately
dot icon03/02/2005
£ ic 2379862/2377012 20/12/04 £ sr [email protected]=2850
dot icon05/01/2005
£ ic 2387362/2379862 17/11/04 £ sr [email protected]=7500
dot icon23/12/2004
£ ic 2412362/2387362 11/11/04 £ sr 25000@1=25000
dot icon16/12/2004
Director resigned
dot icon13/12/2004
£ ic 2422362/2412362 04/11/04 £ sr [email protected]=10000
dot icon04/11/2004
£ ic 2434494/2422362 06/10/04 £ sr [email protected]=12132
dot icon22/09/2004
New director appointed
dot icon14/09/2004
£ ic 2436594/2434494 06/08/04 £ sr [email protected]=2100
dot icon12/08/2004
£ ic 2437994/2436594 30/06/04 £ sr [email protected]=1400
dot icon25/06/2004
£ ic 2450494/2437994 04/06/04 £ sr [email protected]=12500
dot icon23/06/2004
Resolutions
dot icon23/06/2004
Resolutions
dot icon23/06/2004
Resolutions
dot icon15/06/2004
Full accounts made up to 2004-01-31
dot icon27/02/2004
£ ic 2455494/2450494 26/01/04 £ sr [email protected]=5000
dot icon23/01/2004
Return made up to 04/01/04; bulk list available separately
dot icon16/01/2004
Location of register of members (non legible)
dot icon24/07/2003
Secretary's particulars changed
dot icon23/07/2003
Ad 27/06/03--------- £ si [email protected]=7770 £ ic 2447723/2455493
dot icon05/06/2003
Full accounts made up to 2003-01-31
dot icon28/05/2003
£ ic 2448623/2447723 07/05/03 £ sr [email protected]=900
dot icon02/04/2003
Notice of intention to trade as an investment co.
dot icon18/03/2003
Location of register of members (non legible)
dot icon13/02/2003
£ ic 2451823/2448623 29/01/03 £ sr [email protected]=3200
dot icon27/01/2003
Return made up to 04/01/03; bulk list available separately
dot icon21/07/2002
Ad 24/06/02--------- £ si [email protected]=3535 £ ic 2448288/2451823
dot icon22/05/2002
Notice to cease trading as an investment company
dot icon20/05/2002
Full accounts made up to 2002-01-31
dot icon11/04/2002
Certificate of reduction of share premium
dot icon11/04/2002
Court order
dot icon24/01/2002
Return made up to 04/01/02; bulk list available separately
dot icon03/12/2001
Director resigned
dot icon28/11/2001
Ad 09/11/01--------- £ si [email protected]=2500 £ ic 2445787/2448287
dot icon28/11/2001
Ad 31/10/01--------- £ si [email protected]=5610 £ ic 2440177/2445787
dot icon05/10/2001
Ad 19/09/01--------- £ si [email protected]=5000 £ ic 2435177/2440177
dot icon17/09/2001
£ ic 2485177/2435177 23/07/01 £ sr 50000@1=50000
dot icon13/09/2001
Ad 09/08/01--------- £ si [email protected]=24044 £ ic 2461133/2485177
dot icon13/09/2001
Ad 15/08/01--------- £ si [email protected]=17349 £ ic 2443784/2461133
dot icon13/09/2001
Ad 20/08/01--------- £ si [email protected]=13230 £ ic 2430554/2443784
dot icon13/09/2001
Ad 31/08/01--------- £ si [email protected]=28628 £ ic 2401926/2430554
dot icon14/08/2001
Ad 31/07/01--------- £ si [email protected]=23540 £ ic 2378386/2401926
dot icon02/08/2001
Ad 14/02/01--------- £ si [email protected]=9500 £ ic 2055836/2065336
dot icon02/08/2001
Ad 06/04/01--------- £ si [email protected]=191489 £ ic 2186897/2378386
dot icon02/08/2001
Ad 30/04/01--------- £ si [email protected]=112311 £ ic 2074586/2186897
dot icon02/08/2001
Ad 18/05/01--------- £ si [email protected]=9250 £ ic 2065336/2074586
dot icon02/08/2001
Ad 23/02/01--------- £ si [email protected]=3000 £ ic 2052836/2055836
dot icon02/08/2001
Ad 20/02/01--------- £ si [email protected]=7080 £ ic 2045756/2052836
dot icon02/08/2001
Ad 30/03/01--------- £ si [email protected]=3330 £ ic 2042426/2045756
dot icon02/08/2001
Ad 20/03/01--------- £ si [email protected]=3277 £ ic 2039149/2042426
dot icon02/08/2001
Ad 09/03/01--------- £ si [email protected]=21524 £ ic 2017625/2039149
dot icon02/08/2001
Ad 04/04/01--------- £ si [email protected]=1738034 £ ic 279591/2017625
dot icon31/07/2001
Ad 20/07/01--------- £ si [email protected]=30090 £ ic 249501/279591
dot icon31/07/2001
Ad 28/06/01--------- £ si [email protected]=195999 £ ic 53502/249501
dot icon31/07/2001
Ad 30/05/01--------- £ si [email protected]=3500 £ ic 50002/53502
dot icon29/05/2001
Secretary's particulars changed
dot icon07/02/2001
New director appointed
dot icon07/02/2001
New secretary appointed
dot icon07/02/2001
New director appointed
dot icon07/02/2001
New director appointed
dot icon06/02/2001
Notice of intention to trade as an investment co.
dot icon30/01/2001
Listing of particulars
dot icon29/01/2001
New director appointed
dot icon29/01/2001
New director appointed
dot icon29/01/2001
New director appointed
dot icon29/01/2001
Director resigned
dot icon29/01/2001
Director resigned
dot icon19/01/2001
Resolutions
dot icon19/01/2001
Resolutions
dot icon19/01/2001
Resolutions
dot icon19/01/2001
Resolutions
dot icon19/01/2001
Resolutions
dot icon19/01/2001
Resolutions
dot icon19/01/2001
Resolutions
dot icon19/01/2001
Resolutions
dot icon19/01/2001
Ad 11/01/01--------- £ si 50000@1=50000 £ ic 2/50002
dot icon12/01/2001
Certificate of authorisation to commence business and borrow
dot icon12/01/2001
Application to commence business
dot icon12/01/2001
Director resigned
dot icon12/01/2001
Secretary resigned;director resigned
dot icon12/01/2001
New secretary appointed
dot icon12/01/2001
New director appointed
dot icon12/01/2001
New director appointed
dot icon04/01/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2018
dot iconLast change occurred
31/01/2018

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/01/2018
dot iconNext account date
31/01/2019
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Director
04/01/2001 - 04/01/2001
99599
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
04/01/2001 - 04/01/2001
99599
INSTANT COMPANIES LIMITED
Nominee Director
04/01/2001 - 04/01/2001
43699
ABERDEEN ASSET MANAGEMENT PLC
Corporate Secretary
04/01/2001 - 10/06/2009
69
Peagram, Michael John
Director
11/01/2001 - 27/11/2001
31

Persons with Significant Control

0

No PSC data available.

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Description

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About MAVEN INCOME AND GROWTH VCT 2 PLC

MAVEN INCOME AND GROWTH VCT 2 PLC is an(a) Dissolved company incorporated on 04/01/2001 with the registered office located at 12-13 Alma Square, Scarborough YO11 1JU. There are currently 2 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 MAVEN INCOME AND GROWTH VCT 2 PLC?

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MAVEN INCOME AND GROWTH VCT 2 PLC is currently Dissolved. It was registered on 04/01/2001 and dissolved on 15/02/2020.

Where is MAVEN INCOME AND GROWTH VCT 2 PLC located?

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MAVEN INCOME AND GROWTH VCT 2 PLC is registered at 12-13 Alma Square, Scarborough YO11 1JU.

What does MAVEN INCOME AND GROWTH VCT 2 PLC do?

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MAVEN INCOME AND GROWTH VCT 2 PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for MAVEN INCOME AND GROWTH VCT 2 PLC?

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The latest filing was on 15/02/2020: Final Gazette dissolved following liquidation.