Dissolved
Dissolved 2017-10-13
Company Information for SCHRODER VENTURES INVESTMENT ADVISERS LIMITED
COLCHESTER, ESSEX, CO3,
|
Company Registration Number
02228193
Private Limited Company
Dissolved Dissolved 2017-10-13 |
Company Name | |
---|---|
SCHRODER VENTURES INVESTMENT ADVISERS LIMITED | |
Legal Registered Office | |
COLCHESTER ESSEX CO3 Other companies in EC2V | |
Company Number | 02228193 | |
---|---|---|
Date formed | 1988-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-10-13 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-26 19:23:53 |
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Officer | Role | Date Appointed |
---|---|---|
SCHRODERS CORPORATE SECRETARY LIMITED |
||
GREGORY LEE CRUMP |
||
DONNA MELVILLE DOUGLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JOHN WHYTE |
Director | ||
SIMON ALEXANDER COBB |
Director | ||
SUSAN ELIZABETH COOPER |
Director | ||
ANDREW PETER HEALD |
Director | ||
MELANIE STONER |
Company Secretary | ||
THOMAS STUART BALLARD |
Director | ||
STEPHEN CUNNINGHAM |
Director | ||
HANNAH CLAIRE ASHDOWN |
Company Secretary | ||
GARY JOHN CARR |
Director | ||
HELEN MARIE HORTON |
Company Secretary | ||
GERARD DOMINIC LLOYD |
Director | ||
ROBERT CHRISTOPHER MORRIS |
Director | ||
DONALD IAN CATHCART |
Director | ||
MARK JULIAN SMITH |
Director | ||
MICHAEL CHRISTOPHER MOORE |
Director | ||
ROBERT ANTON OSTERRIETH |
Director | ||
DARYL STEPHEN JOHN KERIN |
Director | ||
GARY JOHN CARR |
Director | ||
MARK JULIAN SMITH |
Director | ||
NICHOLAS EUSTACE HADDON FERGUSON |
Director | ||
IAN JOHNSON |
Company Secretary | ||
ANDREW MARTIN GAULTER |
Company Secretary | ||
HENRY SIMON |
Director | ||
JOHN IVOR O'MAHONY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2004-10-20 | Dissolved 2018-04-02 | |
CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2000-03-17 | Dissolved 2016-04-06 | |
CAZENOVE PRIVATE EQUITY LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2001-07-23 | Dissolved 2016-04-06 | |
THORNHILL INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2014-06-09 | CURRENT | 1985-03-22 | Dissolved 2017-01-19 | |
SCHRODER EUROLOGISTIK FONDS VERWALTUNGS GMBH | Company Secretary | 2014-03-26 | CURRENT | 2013-12-02 | Active | |
THORNHILL UNIT TRUST MANAGERS LIMITED | Company Secretary | 2014-03-10 | CURRENT | 1987-07-20 | Dissolved 2017-01-19 | |
CAZENOVE CAPITAL HOLDINGS LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2005-12-30 | Active | |
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED | Company Secretary | 2014-02-27 | CURRENT | 1987-05-27 | Dissolved 2017-10-13 | |
COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED | Company Secretary | 2013-09-24 | CURRENT | 2013-09-24 | Liquidation | |
COLUMBUS UK GP II LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2013-08-16 | Liquidation | |
SCHRODER MIDDLE EAST LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1981-05-19 | Dissolved 2016-07-06 | |
NEWFINANCE CAPITAL PARTNERS LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2000-08-22 | Dissolved 2017-08-24 | |
SCHRODER PROPERTY GP LIMITED | Company Secretary | 2012-09-19 | CURRENT | 2010-07-19 | Dissolved 2016-02-02 | |
WALBROOK SECURITIES I LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2001-12-11 | Dissolved 2016-01-26 | |
WALBROOK SECURITIES II LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2001-12-11 | Dissolved 2016-01-26 | |
AUSTIN FRIARS NOMINEE LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2010-07-09 | Dissolved 2016-01-26 | |
CDA INVESTMENT (NOMINEE 2) LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2011-03-25 | Dissolved 2016-01-26 | |
CDA INVESTMENT (NOMINEE 3) LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2011-03-25 | Dissolved 2016-01-26 | |
CDA INVESTMENT (NOMINEE) LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2010-12-06 | Dissolved 2016-01-26 | |
COLUMBUS US FEEDER (SCOTLAND) GP LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2008-06-10 | Dissolved 2016-02-02 | |
COLUMBUS US FEEDER GP LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2008-06-12 | Dissolved 2016-01-26 | |
CALIFORNIA NOMINEE LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2010-07-20 | Dissolved 2016-11-29 | |
AUSTIN FRIARS GP LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2010-07-09 | Liquidation | |
CDA INVESTMENT GP LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2010-12-06 | Liquidation | |
AFH UNITHOLDER NO. 2 LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2011-05-06 | Liquidation | |
CALIFORNIA (GP) LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2010-07-19 | Liquidation | |
SCHRODER VENTURES HOLDINGS LIMITED | Company Secretary | 2012-06-14 | CURRENT | 1984-10-29 | Dissolved 2018-04-02 | |
SIM NOMINEES LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1993-03-03 | Dissolved 2017-10-12 | |
HOUSE NOMINEES LIMITED | Company Secretary | 2012-05-28 | CURRENT | 2004-08-04 | Dissolved 2016-04-06 | |
NEWSPHERE TRADING COMPANY LIMITED | Company Secretary | 2012-05-28 | CURRENT | 1957-03-01 | Dissolved 2016-04-05 | |
CROSBY HOLDINGS LIMITED | Company Secretary | 2012-05-28 | CURRENT | 1927-09-02 | Dissolved 2016-04-06 | |
SCHRODER INVESTMENTS LIMITED | Director | 2017-09-29 | CURRENT | 1986-04-30 | Liquidation | |
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED | Director | 2016-08-08 | CURRENT | 2004-10-20 | Dissolved 2018-04-02 | |
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED | Director | 2016-01-26 | CURRENT | 1987-05-27 | Dissolved 2017-10-13 | |
SCHRODER VENTURES HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 1984-10-29 | Dissolved 2018-04-02 | |
CAZENOVE CAPITAL MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 1995-02-01 | Liquidation | |
CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED | Director | 2015-06-26 | CURRENT | 2000-03-17 | Dissolved 2016-04-06 | |
CAZENOVE PRIVATE EQUITY LIMITED | Director | 2015-06-26 | CURRENT | 2001-07-23 | Dissolved 2016-04-06 | |
THORNHILL INVESTMENT MANAGEMENT LIMITED | Director | 2015-06-26 | CURRENT | 1985-03-22 | Dissolved 2017-01-19 | |
THORNHILL UNIT TRUST MANAGERS LIMITED | Director | 2015-06-26 | CURRENT | 1987-07-20 | Dissolved 2017-01-19 | |
HOUSE NOMINEES LIMITED | Director | 2015-06-25 | CURRENT | 2004-08-04 | Dissolved 2016-04-06 | |
NEWSPHERE TRADING COMPANY LIMITED | Director | 2015-06-24 | CURRENT | 1957-03-01 | Dissolved 2016-04-05 | |
CROSBY HOLDINGS LIMITED | Director | 2015-06-24 | CURRENT | 1927-09-02 | Dissolved 2016-04-06 | |
SCHRODER MIDDLE EAST LIMITED | Director | 2014-10-24 | CURRENT | 1981-05-19 | Dissolved 2016-07-06 | |
SCHRODER VENTURES HOLDINGS LIMITED | Director | 2013-02-21 | CURRENT | 1984-10-29 | Dissolved 2018-04-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 31 GRESHAM STREET LONDON EC2V 7QA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MATTHEW JOHN WHYTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 13/03/16 FULL LIST | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COBB | |
AP01 | DIRECTOR APPOINTED MR GREGORY LEE CRUMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 13/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 13/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DONNA MELVILLE DOUGLAS | |
AP04 | CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE STONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE NORTON / 14/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED ANDREW PETER HEALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BALLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BALLARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/04/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 13/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CARR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER COBB / 07/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/03/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN HORTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER COBB / 01/10/2009 | |
AP03 | SECRETARY APPOINTED MELANIE NORTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH COOPER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CUNNINGHAM / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN CARR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STUART BALLARD / 01/10/2009 | |
288a | DIRECTOR APPOINTED THOMAS STUART BALLARD | |
288a | DIRECTOR APPOINTED STEPHEN CUNNINGHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR GERARD LLOYD | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MORRIS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 12/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED SIMON ALEXANDER COBB | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 05/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DONALD CATHCART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Appointment of Liquidators | 2016-11-29 |
Notices to Creditors | 2016-11-29 |
Resolutions for Winding-up | 2016-11-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SCHRODER VENTURES INVESTMENT ADVISERS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | SCHRODER VENTURES INVESTMENT ADVISERS LIMITED | Event Date | 2016-11-24 |
In accordance with Rule 4.106A, we, Lee Death and Richard Toone of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD give notice that on 15 November 2016 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before 04 January 2017 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us at CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be paid in full. Office Holder details: Lee De'ath , (IP No. 9316) and Richard Toone , (IP No. 9146) both of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD . For further details contact: Julian Purser, E-mail: jpurser@cvr.global, Tel: 01206 217900. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SCHRODER VENTURES INVESTMENT ADVISERS LIMITED | Event Date | 2016-11-15 |
Lee De'ath , (IP No. 9316) of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone , (IP No. 9146) of CVR Global LLP , New Fetter Place West, 55 Fetter Lane, London EC1A 1AA . : For further details contact: Julian Purser, E-mail: jpurser@cvr.global, Tel: 01206 217900. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SCHRODER VENTURES INVESTMENT ADVISERS LIMITED | Event Date | 2016-11-15 |
At a General Meeting of the sole Member of the above named Company, duly convened and held at 31 Gresham Street, London EC2V 7QA, on 15 November 2016 , at 10.30 am, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Lee De'ath , (IP No. 9316) of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone , (IP No. 9146) of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. For further details contact: Julian Purser, E-mail: jpurser@cvr.global, Tel: 01206 217900. | |||
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. |