UK CAPITAL VENTURES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03721627

Incorporation date

25/02/1999

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1999)

20/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/10/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

03/07/2017

Liquidators' statement of receipts and payments to 2017-04-25

View PDF (18 pages)

07/06/2017

Removal of liquidator by court order

View PDF (6 pages)

29/06/2016

Liquidators' statement of receipts and payments to 2016-04-25

View PDF (16 pages)

24/06/2015

Liquidators' statement of receipts and payments to 2015-04-25

View PDF (15 pages)

25/06/2014

Liquidators' statement of receipts and payments to 2014-04-25

View PDF (15 pages)

13/05/2013

Administrator's progress report to 2013-04-25

View PDF (20 pages)

07/05/2013

Administrator's progress report to 2013-04-16

View PDF (20 pages)

25/04/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

19/12/2012

Administrator's progress report to 2012-11-17

View PDF (35 pages)

29/07/2012

Notice of deemed approval of proposals

View PDF (1 pages)

12/07/2012

Statement of administrator's proposal

View PDF (49 pages)

24/06/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

27/05/2012

Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 2012-05-28

View PDF (2 pages)

24/05/2012

Appointment of an administrator

View PDF (1 pages)

09/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (6 pages)

03/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (29 pages)

28/06/2011

Particulars of a mortgage or charge/co extend / charge no: 3

View PDF (8 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

22/03/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (6 pages)

01/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (29 pages)

10/11/2010

Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 2010-11-11

View PDF (1 pages)

10/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (6 pages)

03/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (27 pages)

24/03/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

11/01/2009

Director's change of particulars / james hennessey / 25/06/2008

View PDF (1 pages)

22/10/2008

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

View PDF (4 pages)

13/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (26 pages)

13/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

23/01/2008

Certificate of change of name

View PDF (2 pages)

25/09/2007

Return made up to 08/02/07; full list of members

View PDF (3 pages)

17/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (27 pages)

21/12/2006

Group of companies' accounts made up to 2006-03-31

View PDF (25 pages)

16/08/2006

Registered office changed on 17/08/06 from: c/o mitchell charlesworth brazennose house west brazennose street manchester M2 2FE

View PDF (1 pages)

24/07/2006

Auditor's resignation

View PDF (1 pages)

08/03/2006

Return made up to 08/02/06; full list of members

View PDF (3 pages)

17/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

23/11/2005

Ad 05/11/05--------- £ si 3@1=3 £ ic 1000/1003

View PDF (2 pages)

23/11/2005

Resolutions

View PDF (0 pages)

23/11/2005

Resolutions

View PDF (0 pages)

23/11/2005

Resolutions

View PDF (2 pages)

05/09/2005

Statement of affairs

View PDF (10 pages)

05/09/2005

Ad 15/04/05--------- £ si 100@1=100 £ ic 900/1000

View PDF (2 pages)

01/06/2005

Resolutions

View PDF (0 pages)

01/06/2005

Resolutions

View PDF (0 pages)

01/06/2005

Resolutions

View PDF (20 pages)

03/05/2005

Ad 15/04/05--------- £ si 500@1=500 £ ic 400/900

View PDF (2 pages)

03/05/2005

Ad 15/04/05--------- £ si 300@1=300 £ ic 100/400

View PDF (2 pages)

03/05/2005

New director appointed

View PDF (2 pages)

20/02/2005

Return made up to 08/02/05; full list of members

View PDF (6 pages)

24/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

03/03/2004

Return made up to 17/02/04; full list of members

View PDF (6 pages)

07/10/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

11/03/2003

Return made up to 17/02/03; full list of members

View PDF (6 pages)

19/08/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

18/03/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

19/09/2001

Registered office changed on 20/09/01 from: three arrows house 29 bury & bolton rd radcliffe manchester M26 4LF

View PDF (1 pages)

12/09/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

29/03/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

10/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

02/03/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

04/07/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

16/05/1999

New secretary appointed

View PDF (2 pages)

16/05/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

New secretary appointed

View PDF (2 pages)

15/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

Registered office changed on 16/03/99 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR

View PDF (1 pages)

14/03/1999

Resolutions

View PDF (1 pages)

14/03/1999

£ nc 1000/100000 10/03/99

View PDF (1 pages)

09/03/1999

Certificate of change of name

View PDF (2 pages)

25/02/1999

Incorporation

View PDF (11 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Group

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About UK CAPITAL VENTURES HOLDINGS LIMITED

UK CAPITAL VENTURES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/02/1999 with the registered office located at DELOITTE LLP, 2 Hardman Street, Manchester M3 3HF. 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 UK CAPITAL VENTURES HOLDINGS LIMITED?

UK CAPITAL VENTURES HOLDINGS LIMITED is currently Dissolved. It was registered on 25/02/1999 and dissolved on 20/01/2018.

Where is UK CAPITAL VENTURES HOLDINGS LIMITED located?

UK CAPITAL VENTURES HOLDINGS LIMITED is registered at DELOITTE LLP, 2 Hardman Street, Manchester M3 3HF.

What does UK CAPITAL VENTURES HOLDINGS LIMITED do?

UK CAPITAL VENTURES HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UK CAPITAL VENTURES HOLDINGS LIMITED?

The latest filing was on 20/01/2018: Final Gazette dissolved following liquidation.