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Home > England & Wales Companies > COVENTRY VENTURE CAPITAL LIMITED
Company Information for

COVENTRY VENTURE CAPITAL LIMITED

31/34 WATERLOO STREET, BIRMINGHAM, B2 5TJ,
Company Registration Number
02108107
Private Limited Company
Dissolved

Dissolved 2014-09-16

Company Overview

About Coventry Venture Capital Ltd
COVENTRY VENTURE CAPITAL LIMITED was founded on 1987-03-09 and had its registered office in 31/34 Waterloo Street. The company was dissolved on the 2014-09-16 and is no longer trading or active.

Key Data
Company Name
COVENTRY VENTURE CAPITAL LIMITED
 
Legal Registered Office
31/34 WATERLOO STREET
BIRMINGHAM
B2 5TJ
Other companies in B2
 
Filing Information
Company Number 02108107
Date formed 1987-03-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-09-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-12 12:05:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVENTRY VENTURE CAPITAL LIMITED
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Company Officers of COVENTRY VENTURE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
IAN MARTYN BOOTH
 Director 1992-09-11
PAUL DAFFERN
 Director 2010-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIAN GANNON
 Director 2013-05-16 2014-04-09
IAN BENNETT SCOTT
 Company Secretary 2008-01-29 2013-09-30
GEORGE ARTHUR DUGGINS
 Director 2010-05-20 2013-05-16
KEVIN JOHN FOSTER
 Director 2008-05-15 2010-05-20
TIMOTHY ROBERT ANTHONY HAZELL
 Director 2003-02-28 2010-03-01
TONY O'NEILL
 Director 2004-09-29 2008-05-15
IAN MARTYN BOOTH
 Company Secretary 1991-12-12 2008-01-29
GEORGE ARTHUR DUGGINS
 Director 2003-05-15 2004-09-17
ARTHUR JAMES WAUGH
 Director 1997-06-24 2003-06-12
GREGORY JAMES HALLETT
 Director 2000-01-25 2003-02-28
DAVID PHILIP CHAPMAN
 Director 1999-01-26 1999-08-31
TERENCE SWAINBANK
 Director 1992-09-11 1998-12-05
PHILIP WALTER GEORGE ROBINSON
 Director 1991-12-12 1996-05-28
ROBERT WILLIAM AINSWORTH
 Director 1991-12-12 1992-09-11
GEOFFREY EDGE
 Director 1991-12-12 1992-09-11
THOMAS MCLATCHIE
 Director 1991-12-12 1992-09-11
KENNETH ROWLAND THOMAS
 Director 1991-12-12 1992-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MARTYN BOOTH GKF WEALTH MANAGEMENT LIMITED Director 2013-03-01 CURRENT 2008-10-02 Active
IAN MARTYN BOOTH WME TRUSTEE LIMITED Director 2009-05-29 CURRENT 2009-05-29 Active
IAN MARTYN BOOTH WME GROUP LIMITED Director 2009-03-23 CURRENT 2009-03-23 Active
IAN MARTYN BOOTH WEST MIDLANDS ENTERPRISE LIMITED Director 2007-08-03 CURRENT 1982-02-22 Active
IAN MARTYN BOOTH LOTHIAN FIFTY (890) LIMITED Director 2002-07-11 CURRENT 2002-06-26 Active
IAN MARTYN BOOTH LOTHIAN FIFTY (852) LIMITED Director 2002-02-04 CURRENT 2001-12-21 Dissolved 2016-04-26
IAN MARTYN BOOTH NORTH WEST EQUITY FUND MANAGERS LIMITED Director 2002-01-30 CURRENT 2002-01-30 Dissolved 2017-11-07
IAN MARTYN BOOTH WMEB CONSULTANTS LIMITED Director 2001-03-07 CURRENT 1987-03-09 Dissolved 2017-11-07
IAN MARTYN BOOTH WM ENTERPRISE LIMITED Director 2000-08-14 CURRENT 2000-08-14 Active
IAN MARTYN BOOTH SOUTH EAST GROWTH FUND MANAGERS LIMITED Director 2000-03-30 CURRENT 2000-03-30 Active
IAN MARTYN BOOTH WMEB FUND MANAGERS LIMITED Director 2000-01-25 CURRENT 1987-01-23 Active
IAN MARTYN BOOTH WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED Director 2000-01-25 CURRENT 1982-03-17 Active
IAN MARTYN BOOTH ECCORD LIMITED Director 1992-01-11 CURRENT 1990-01-11 Dissolved 2014-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-22DS01APPLICATION FOR STRIKING-OFF
2014-05-09CAP-SSSOLVENCY STATEMENT DATED 30/04/14
2014-05-09SH20STATEMENT BY DIRECTORS
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09SH1909/05/14 STATEMENT OF CAPITAL GBP 2
2014-05-09RES06REDUCE ISSUED CAPITAL 01/05/2014
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN GANNON
2013-12-23AR0112/12/13 FULL LIST
2013-12-06AA31/03/13 TOTAL EXEMPTION FULL
2013-10-09TM02APPOINTMENT TERMINATED, SECRETARY IAN SCOTT
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DUGGINS
2013-06-21AP01DIRECTOR APPOINTED DAMIAN GANNON
2012-12-12AR0112/12/12 FULL LIST
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR GEORGE ARTHUR DUGGINS / 12/12/2012
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTYN BOOTH / 12/12/2012
2012-12-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN BENNETT SCOTT / 12/12/2012
2012-11-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-19AR0112/12/11 FULL LIST
2011-12-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-16AR0112/12/10 FULL LIST
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FOSTER
2010-11-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-20AP01DIRECTOR APPOINTED COUNCILLOR GEORGE ARTHUR DUGGINS
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAZELL
2010-03-08AP01DIRECTOR APPOINTED MR PAUL DAFFERN
2009-12-23AR0112/12/09 FULL LIST
2009-12-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-12363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-06-18288aDIRECTOR APPOINTED COUNCILLOR KEVIN JOHN FOSTER
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR TONY O'NEILL
2008-04-02288aSECRETARY APPOINTED IAN BENNETT SCOTT
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY IAN BOOTH
2008-01-07363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-11-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-28AUDAUDITOR'S RESIGNATION
2007-01-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-11363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-01-19AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-10363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-01-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-05363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-11-11288aNEW DIRECTOR APPOINTED
2004-10-05288bDIRECTOR RESIGNED
2004-01-13AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-09288aNEW DIRECTOR APPOINTED
2004-01-09363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-12-19288aNEW DIRECTOR APPOINTED
2003-06-25288bDIRECTOR RESIGNED
2003-05-12AUDAUDITOR'S RESIGNATION
2003-03-19288aNEW DIRECTOR APPOINTED
2003-03-19288bDIRECTOR RESIGNED
2003-01-26AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-06363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-01-26AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-07363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-01-05363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-12-06AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to COVENTRY VENTURE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COVENTRY VENTURE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COVENTRY VENTURE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of COVENTRY VENTURE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVENTRY VENTURE CAPITAL LIMITED
Trademarks
We have not found any records of COVENTRY VENTURE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVENTRY VENTURE CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COVENTRY VENTURE CAPITAL LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where COVENTRY VENTURE CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVENTRY VENTURE CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COVENTRY VENTURE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B2 5TJ