Liquidation
Company Information for MAVEN INCOME AND GROWTH VCT 6 PLC
Ship Canal House, 98 King Street, Manchester, M2 4WU,
|
Company Registration Number
03870187
Public Limited Company
Liquidation |
Company Name | ||
---|---|---|
MAVEN INCOME AND GROWTH VCT 6 PLC | ||
Legal Registered Office | ||
Ship Canal House 98 King Street Manchester M2 4WU Other companies in EC3V | ||
Previous Names | ||
|
Company Number | 03870187 | |
---|---|---|
Company ID Number | 03870187 | |
Date formed | 1999-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-03-31 | |
Account next due | 31/12/2020 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-01-13 18:52:07 |
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Officer | Role | Date Appointed |
---|---|---|
MAVEN CAPITAL PARTNERS UK LLP |
||
FRASER JAMES GRAY |
||
GREGOR ROBERT LOGAN |
||
BRIAN OLIVER JOHN MAY |
||
WILLIAM ROBERT NIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN DODGSON CARR |
Director | ||
STEPHEN JOHN BARCLAY |
Director | ||
ABERDEEN ASSET MANAGEMENT PLC |
Company Secretary | ||
STELLA PANU |
Company Secretary | ||
JOHN LEWIS SCAIFE |
Director | ||
DAVID ALISTAIR HORNER |
Director | ||
MARK ANDREW ROWLINSON |
Director | ||
INGRID BLUMBERG |
Company Secretary | ||
JOHN QUENTIN ALEXANDER FINDLATER |
Director | ||
ANNE VERONICA HIGGINS |
Director | ||
JOHN QUENTIN ALEXANDER FINDLATER |
Company Secretary | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HL SECRETARIES LIMITED |
Director | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAVEN INCOME AND GROWTH VCT 2 PLC | Company Secretary | 2009-06-10 | CURRENT | 2001-01-04 | Liquidation | |
MAVEN INCOME AND GROWTH VCT PLC | Company Secretary | 2009-06-10 | CURRENT | 2000-01-12 | Active | |
MAVEN INCOME AND GROWTH VCT 3 PLC | Company Secretary | 2009-06-10 | CURRENT | 2001-09-07 | Active | |
DENHOLM ENERGY SERVICES LIMITED | Director | 2018-03-19 | CURRENT | 2014-08-21 | Active | |
BONHILL GROUP PLC | Director | 2017-12-06 | CURRENT | 1991-05-03 | Liquidation | |
BLAVEN CAPITAL LTD | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
BERTHON POWER LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active | |
BLUE ANGEL ART COMPANY LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
EXPRESS CRUISERS LTD | Director | 2003-10-30 | CURRENT | 1985-06-11 | Active | |
LYMINGTON MARINA LIMITED | Director | 2002-05-24 | CURRENT | 1965-09-16 | Active | |
AGAMEMNON BOATYARD LTD. | Director | 1998-11-06 | CURRENT | 1998-09-25 | Active | |
BERTHON INTERNATIONAL LIMITED | Director | 1993-10-21 | CURRENT | 1993-10-20 | Active | |
BERTHON BOAT COMPANY LIMITED | Director | 1991-05-24 | CURRENT | 1877-10-26 | Active | |
MAVEN GPCO 2 LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
MAVEN CAPITAL SECURITY TRUSTEE LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
VECTIS TECHNOLOGY LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-02 | Liquidation | |
CONSTANT PROGRESS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-06 | Liquidation | |
MAVEN CAPITAL CARDIFF TRUSTEE LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
GMLF GP LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
MAVEN PROPERTY INVESTMENTS LIMITED | Director | 2013-04-04 | CURRENT | 2006-03-28 | Active | |
CARDONESS CAPITAL LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2017-12-15 | |
MAVEN CAPITAL INVESTMENTS LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
KELVINLEA LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2018-03-04 | |
AIRTH CAPITAL LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Dissolved 2016-03-30 | |
MORIOND LIMITED | Director | 2011-12-07 | CURRENT | 2011-11-09 | Dissolved 2018-03-04 | |
MAVEN SLF FP LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-18 | Active | |
SLF GP LIMITED | Director | 2011-02-11 | CURRENT | 2011-01-18 | Active | |
STAFFA CAPITAL LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2013-12-17 | |
BLACKFORD CAPITAL LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2013-12-17 | |
CORINTHIAN FOODS LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2013-12-17 | |
LINNFIELD INVESTMENT LIMITED | Director | 2010-05-07 | CURRENT | 2010-05-07 | Dissolved 2017-10-17 | |
LINNFIELD CAPITAL MANAGEMENT LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Dissolved 2015-06-26 | |
MAVEN CO-INVEST GP LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
MAVEN NOMINEE LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
ORTUS VCT PLC | Director | 2009-09-04 | CURRENT | 1996-02-12 | Dissolved 2014-08-19 | |
CFE A GENERAL PARTNER LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Dissolved 2018-06-05 | |
CFE A FP GENERAL PARTNER LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Dissolved 2018-06-05 | |
DALGLEN (NO.1148) LIMITED | Director | 2008-11-27 | CURRENT | 2008-10-29 | Liquidation | |
DALGLEN (NO. 1030) LIMITED | Director | 2006-12-04 | CURRENT | 2006-02-08 | Liquidation | |
MAVEN INCOME AND GROWTH VCT 2 PLC | Director | 2005-11-01 | CURRENT | 2001-01-04 | Liquidation | |
MAVEN INCOME AND GROWTH VCT 4 PLC | Director | 2005-11-01 | CURRENT | 2004-08-26 | Active | |
MAVEN INCOME AND GROWTH VCT 3 PLC | Director | 2005-11-01 | CURRENT | 2001-09-07 | Active | |
VC RETAIL LIMITED | Director | 2004-11-20 | CURRENT | 2004-04-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESSP | Resolutions passed:
| |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM Fifth Floor 1-2 Royal Exchange Buildings London EC3V 3LF | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM Fifth Floor 1-2 Royal Exchange Buildings London EC3V 3LF | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER JAMES GRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
RES11 | Resolutions passed:
| |
SH01 | 13/09/19 STATEMENT OF CAPITAL GBP 4010716.5 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RES11 | Resolutions passed:
| |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 4092765.7 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 4092765.70 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 4090203.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 4140203.2 | |
SH01 | 06/04/17 STATEMENT OF CAPITAL GBP 4140203.20 | |
SH01 | 16/02/17 STATEMENT OF CAPITAL GBP 4003206.10 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAVEN CAPITAL PARTNERS UK LLP on 2016-11-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DODGSON CARR | |
RES12 | Resolution of varying share rights or name | |
MISC | Cert for cancellation share prem and cap redemption reserve | |
SH19 | 24/08/16 STATEMENT OF CAPITAL GBP 2840723.9 | |
OC | CANC SH PREM & CAP REDEMPT RESER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR FRASER JAMES GRAY | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 2840723.90 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 2433995.7 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 2433995.70 | |
SH02 | SUB-DIVISION 17/02/16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | SUB-DIV SHARES. CANCELLATION SHARE PREM A/C & CAP REDEMPTION RES.APPROVAL OF IMA DOC. RE OFFER AGREEMENT. 17/02/2016 | |
RES01 | ADOPT ARTICLES 17/02/2016 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 3616430.5 | |
AR01 | 02/11/15 NO MEMBER LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARCLAY | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR GREGOR ROBERT LOGAN | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 3616430.5 | |
AR01 | 02/11/14 NO MEMBER LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 3616430.50 | |
SH01 | 05/04/14 STATEMENT OF CAPITAL GBP 3495845.50 | |
SH01 | 03/02/14 STATEMENT OF CAPITAL GBP 3203844.00 | |
AR01 | 02/11/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 27/11/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED TALISMAN FIRST VENTURE CAPITAL TRUST PLC CERTIFICATE ISSUED ON 03/09/13 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM MAVEN CAPITAL PARTNER UK LLP 5TH FLOOR 9-13 ST ANDREW STREET LONDON EC4A 3AF | |
AR01 | 02/11/12 NO CHANGES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/11/11 NO CHANGES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAVEN CAPITAL PARTNERS UK LLP / 28/04/2011 | |
AR01 | 02/11/10 FULL LIST | |
SH19 | 20/10/10 STATEMENT OF CAPITAL GBP 2654551.0 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
RES13 | SHARE PREMIUM ACCOUNT 01/09/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
IC02 | NOTICE THAT A COMPANY NO LONGER WISHES TO BE AN INVESTMENT COMPANY | |
AR01 | 02/11/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM ONE BOW CHURCHYARD CHEAPSIDE LONDON EC4M 9HH | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY ABERDEEN ASSET MANAGEMENT PLC | |
288a | SECRETARY APPOINTED MAVEN CAPITAL PARTNERS UK LLP | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/11/06; BULK LIST AVAILABLE SEPARATELY | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
122 | CONSO 23/08/06 | |
88(2)R | AD 23/08/06--------- £ SI 10@.1=1 £ IC 2654550/2654551 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: BUCKLERSBURY HOUSE 3 QUEEN VICTORIA STREET LONDON EC4N 8EL | |
363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.47 | 7 |
MortgagesNumMortPartSatisfied | 0.01 | 1 |
MortgagesNumMortSatisfied | 0.42 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as MAVEN INCOME AND GROWTH VCT 6 PLC 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. |