Indigo Venture Capital Limited

Company Name	Indigo Venture Capital Limited
Company Status	Dissolved
Company Number	07750026
Category	Private Limited Company
Incorporation Date	23 August 2011(12 years, 8 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nicholas Fisher
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2011(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 9 months (closed 21 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3-7 Premier Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH

Director Name	Mr Stephen Andrew Foster
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Peter Street Manchester Lancashire M2 5BG

Director Name	Mr Reuben Leonard Berg
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 24 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3-7 Premier Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH

Director Name	Mr Alex Fisher
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 17 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3-7 Premier Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH

Director Name	Ben Henry Fisher
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 17 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3-7 Premier Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH

Director Name	Mr John Brian Peers
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(3 years, 5 months after company formation)
Appointment Duration	10 months (resigned 17 November 2015)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Unit 3-7 Premier Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH

Location

Registered Address	Unit 3-7 Premier Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)

Shareholders

900k at £1	Trident Trust Co. 94.74% Preferred
37.5k at £1	Mcr Venture Nominees LTD 3.95% Ordinary
5k at £1	Alex Fisher 0.53% Ordinary
5k at £1	Ben Fisher 0.53% Ordinary
2.5k at £1	Benalex Trust 0.26% Ordinary

Financials

Year	2014
Turnover	£7,886,647
Gross Profit	£5,269,512
Net Worth	-£3,425,085
Cash	£328,450
Current Liabilities	£5,586,861

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
26 November 2015	Termination of appointment of Ben Henry Fisher as a director on 17 November 2015 (1 page)
26 November 2015	Termination of appointment of John Brian Peers as a director on 17 November 2015 (1 page)
26 November 2015	Termination of appointment of Alex Fisher as a director on 17 November 2015 (1 page)
26 November 2015	Termination of appointment of John Brian Peers as a director on 17 November 2015 (1 page)
26 November 2015	Termination of appointment of Alex Fisher as a director on 17 November 2015 (1 page)
26 November 2015	Termination of appointment of Ben Henry Fisher as a director on 17 November 2015 (1 page)
21 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 950,000 (5 pages)
21 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 950,000 (5 pages)
22 January 2015	Appointment of Mr John Brian Peers as a director on 20 January 2015 (2 pages)
22 January 2015	Appointment of Mr John Brian Peers as a director on 20 January 2015 (2 pages)
12 January 2015	Termination of appointment of Reuben Leonard Berg as a director on 24 December 2014 (1 page)
12 January 2015	Termination of appointment of Reuben Leonard Berg as a director on 24 December 2014 (1 page)
12 December 2014	Satisfaction of charge 2 in full (1 page)
12 December 2014	Satisfaction of charge 2 in full (1 page)
21 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
21 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
8 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 950,000 (5 pages)
8 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 950,000 (5 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
29 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 950,000 (5 pages)
29 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 950,000 (5 pages)
21 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 950,000 (4 pages)
21 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 950,000 (4 pages)
21 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
21 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
12 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
20 March 2012	Appointment of Ben Henry Fisher as a director (3 pages)
20 March 2012	Appointment of Alex Fisher as a director (3 pages)
20 March 2012	Appointment of Ben Henry Fisher as a director (3 pages)
20 March 2012	Appointment of Alex Fisher as a director (3 pages)
21 February 2012	Registered office address changed from 35 Peter Street Manchester Lancashire M2 5BG United Kingdom on 21 February 2012 (2 pages)
21 February 2012	Registered office address changed from 35 Peter Street Manchester Lancashire M2 5BG United Kingdom on 21 February 2012 (2 pages)
13 October 2011	Statement of capital following an allotment of shares on 10 September 2011 GBP 50,000 (4 pages)
13 October 2011	Statement of capital following an allotment of shares on 10 September 2011 GBP 50,000 (4 pages)
29 September 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
29 September 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
28 September 2011	Appointment of Nicholas Fisher as a director (4 pages)
28 September 2011	Appointment of Mr Reuben Leonard Berg as a director (3 pages)
28 September 2011	Appointment of Nicholas Fisher as a director (4 pages)
28 September 2011	Appointment of Mr Reuben Leonard Berg as a director (3 pages)
27 September 2011	Termination of appointment of Stephen Foster as a director (2 pages)
27 September 2011	Termination of appointment of Stephen Foster as a director (2 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
23 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
23 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
23 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Indigo Venture Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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