Company Information for THE VENTURE CATALYSTS LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT,
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Company Registration Number
01366890
Private Limited Company
Liquidation |
Company Name | |
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THE VENTURE CATALYSTS LIMITED | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS BIRMINGHAM B4 6AT Other companies in E14 | |
Company Number | 01366890 | |
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Company ID Number | 01366890 | |
Date formed | 1978-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-05 19:32:39 |
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Officer | Role | Date Appointed |
---|---|---|
LORNA YOUSSOUF |
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CRISPIN ROBERT JOHN IRVIN |
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MICHAEL JAMES KERSHAW |
||
MICHAEL JAMES KERSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LARISSA WILSON |
Company Secretary | ||
MICHAEL CONNELLY ANDERSON |
Director | ||
DAVID JOHN CAVANNA |
Director | ||
ROBERT JAMES HINTON |
Company Secretary | ||
VICTOR JOHN BLAKEMORE MANSELL |
Director | ||
JAYA SUBRAMANIYAN |
Director | ||
EMMA SUZANNE FERLEY |
Company Secretary | ||
SARAH CAROLINE GOTT |
Company Secretary | ||
CHRISTOPHER PAUL GILL |
Director | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
DAVID HENRY BURNETT |
Director | ||
REBECCA LOUISE POOLE |
Company Secretary | ||
IAN CHRISTOPHER COTTERILL |
Director | ||
JENNIFER COLE |
Company Secretary | ||
SUSAN MARY HAWORTH |
Company Secretary | ||
DAVID ALLAN FARLEY |
Director | ||
PHILIP WALTER GOODWIN |
Director | ||
CHRISTOPHER MARY MASTERSON |
Director | ||
VINCENT GERALD O'BRIEN |
Director | ||
PAUL ANDREW STAFFORD |
Company Secretary | ||
CAROLINE FRANCES CORBY |
Director | ||
IAN MCCLURE FORREST |
Director | ||
GEORGE ROYAL FRANCIS HEARNE |
Company Secretary | ||
ROGER ANTHONY FREDERICK HEATH |
Director | ||
DAVID STEWART CASSTLES |
Director | ||
DAVID GEORGE HUTCHINGS |
Director | ||
EMIL HUGH DE QUERVAIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HSBC INFRASTRUCTURE LIMITED | Director | 2017-04-19 | CURRENT | 1997-08-11 | Liquidation | |
HSBC SPECIALIST INVESTMENTS LIMITED | Director | 2017-04-19 | CURRENT | 1998-03-30 | Active | |
HSIL INVESTMENTS LIMITED | Director | 2017-04-19 | CURRENT | 2002-05-02 | Active | |
HSBC EQUITY (UK) LIMITED | Director | 2017-04-05 | CURRENT | 1968-09-04 | Active | |
CHARTERHOUSE DEVELOPMENT LIMITED | Director | 2017-04-05 | CURRENT | 1958-09-29 | Liquidation | |
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED | Director | 2017-04-05 | CURRENT | 1979-07-27 | Active | |
ASSETFINANCE DECEMBER (W) LIMITED | Director | 2017-03-22 | CURRENT | 1976-09-16 | Dissolved 2017-10-17 | |
ASSETFINANCE JUNE (E) LIMITED | Director | 2017-03-22 | CURRENT | 1973-02-23 | Dissolved 2017-10-17 | |
ASSETFINANCE JUNE (E) LIMITED | Director | 2017-03-22 | CURRENT | 1973-02-23 | Dissolved 2017-10-17 | |
HSBC LODGE FUNDING (UK) HOLDINGS | Director | 2017-03-22 | CURRENT | 1992-01-27 | Active | |
FORWARD TRUST RAIL SERVICES LIMITED | Director | 2017-03-22 | CURRENT | 1995-07-31 | Liquidation | |
ASSETFINANCE MARCH (B) LIMITED | Director | 2017-03-22 | CURRENT | 1969-04-29 | Active | |
ASSETFINANCE LIMITED | Director | 2017-03-22 | CURRENT | 1973-10-08 | Liquidation | |
ASSETFINANCE JUNE (A) LIMITED | Director | 2017-03-22 | CURRENT | 1973-11-06 | Active | |
ASSETFINANCE DECEMBER (M) LIMITED | Director | 2017-03-22 | CURRENT | 1972-08-11 | Liquidation | |
ASSETFINANCE DECEMBER (P) LIMITED | Director | 2017-03-22 | CURRENT | 1977-11-03 | Active | |
ASSETFINANCE MARCH (F) LIMITED | Director | 2017-03-22 | CURRENT | 1980-10-28 | Active | |
ASSETFINANCE DECEMBER (H) LIMITED | Director | 2017-03-22 | CURRENT | 1989-02-28 | Active | |
ASSETFINANCE DECEMBER (H) LIMITED | Director | 2017-03-22 | CURRENT | 1989-02-28 | Active | |
HSBC FUNDING (UK) HOLDINGS | Director | 2017-03-22 | CURRENT | 1990-12-10 | Active | |
HSBC CITY FUNDING HOLDINGS | Director | 2017-03-22 | CURRENT | 1993-01-04 | Liquidation | |
HSBC RAIL (UK) LIMITED | Director | 2017-03-22 | CURRENT | 1994-03-21 | Liquidation | |
HSBC PROPERTY FUNDS (HOLDING) LIMITED | Director | 2017-03-22 | CURRENT | 1997-03-19 | Active | |
LEGEND ESTATES LIMITED | Director | 2017-03-22 | CURRENT | 1997-06-25 | Liquidation | |
SOUTH YORKSHIRE LIGHT RAIL LIMITED | Director | 2017-03-22 | CURRENT | 1989-05-18 | Active | |
HSBC ASSET FINANCE (UK) LIMITED | Director | 2017-03-22 | CURRENT | 1928-03-31 | Active | |
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED | Director | 2017-03-22 | CURRENT | 1961-08-04 | Liquidation | |
SWAN NATIONAL LIMITED | Director | 2017-03-22 | CURRENT | 1980-06-24 | Liquidation | |
HSBC PROPERTY (UK) LIMITED | Director | 2017-03-22 | CURRENT | 1982-01-21 | Active | |
ASSETFINANCE SEPTEMBER (F) LIMITED | Director | 2017-03-22 | CURRENT | 1964-09-03 | Active | |
ASSETFINANCE DECEMBER (R) LIMITED | Director | 2017-03-22 | CURRENT | 2002-04-12 | Active | |
CHARTERHOUSE FINANCE CORPORATION LIMITED | Director | 2013-10-29 | CURRENT | 1937-03-01 | Dissolved 2016-10-11 | |
CHARTERHOUSE DEVELOPMENT LIMITED | Director | 2013-10-29 | CURRENT | 1958-09-29 | Liquidation | |
HSBC VENTURES (UK) LIMITED | Director | 2010-12-15 | CURRENT | 1998-08-28 | Dissolved 2013-10-15 | |
HSBC EQUITY (UK) LIMITED | Director | 2010-12-15 | CURRENT | 1968-09-04 | Active | |
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED | Director | 2010-12-15 | CURRENT | 1979-07-27 | Active | |
CHARTERHOUSE FINANCE CORPORATION LIMITED | Director | 2013-10-29 | CURRENT | 1937-03-01 | Dissolved 2016-10-11 | |
CHARTERHOUSE DEVELOPMENT LIMITED | Director | 2013-10-29 | CURRENT | 1958-09-29 | Liquidation | |
HSBC VENTURES (UK) LIMITED | Director | 2010-12-15 | CURRENT | 1998-08-28 | Dissolved 2013-10-15 | |
HSBC EQUITY (UK) LIMITED | Director | 2010-12-15 | CURRENT | 1968-09-04 | Active | |
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED | Director | 2010-12-15 | CURRENT | 1979-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Registers moved to registered inspection location of 8 Canada Square London E14 5HQ | ||
Register inspection address changed to 8 Canada Square London E14 5HQ | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 22/09/23 FROM 8 Canada Square London E14 5HQ | ||
APPOINTMENT TERMINATED, DIRECTOR MATHEW PEARCE | ||
DIRECTOR APPOINTED CHARLES ROBERT HILDEBRANDT | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 13/07/23 | ||
Statement of capital on GBP 1 | ||
Statement by Directors | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
Director's details changed for Yin Chun Tse on 2022-12-13 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP04 | Appointment of Hsbc Corporate Secretary (Uk) Limited as company secretary on 2022-08-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATHEW PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN ROBERT JOHN IRVIN | |
TM02 | Termination of appointment of Nicola Carol Hopkins on 2022-02-25 | |
CH01 | Director's details changed for Crispin Robert John Irvin on 2021-11-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED YIN CHUN TSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES KERSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mrs Nicola Carol Hopkins as company secretary on 2019-09-25 | |
TM02 | Termination of appointment of Romana Lewis on 2019-09-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Ms. Romana Lewis as company secretary on 2018-09-11 | |
TM02 | Termination of appointment of Lorna Youssouf on 2018-09-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Larissa Wilson on 2017-04-28 | |
AP03 | Appointment of Ms Lorna Youssouf as company secretary on 2017-04-28 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CRISPIN ROBERT JOHN IRVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNELLY ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CAVANNA | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 of the companies act 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Miss Larissa Wilson as company secretary on 2015-04-27 | |
TM02 | Termination of appointment of Robert James Hinton on 2015-02-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 01/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CAVANNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MANSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYA SUBRAMANIYAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES KERSHAW | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL JAMES KERSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY | |
AP03 | SECRETARY APPOINTED MR ROBERT JAMES HINTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2010 | |
AR01 | 01/05/11 FULL LIST | |
RES01 | ADOPT ARTICLES 23/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH MAHER | |
AP03 | SECRETARY APPOINTED EMMA SUZANNE COCKBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAYA SUBRAMANIYAN | |
288a | SECRETARY APPOINTED SARAH MAHER | |
288b | APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Resolutions for Winding-up | 2023-09-15 |
Appointment of Liquidators | 2023-09-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 88 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
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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 THE VENTURE CATALYSTS LIMITED
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as THE VENTURE CATALYSTS LIMITED are:
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. |