Fulcrum Venture Capital Limited

Company Name	Fulcrum Venture Capital Limited
Company Status	Dissolved
Company Number	07856046
Category	Private Limited Company
Incorporation Date	22 November 2011(12 years, 5 months ago)
Dissolution Date	9 November 2019 (4 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Michelle Mills
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(2 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 09 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG

Director Name	Mr Stephen Paul Clayton
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2016(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 09 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG

Director Name	Mr Daniel Frazer Jarrold
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(same day as company formation)
Role	Business Director
Country of Residence	England
Correspondence Address	Suite 1 Norfolk House Williamsport Way, Lion Barn Needham Market Ipswich IP6 8RW

Director Name	Mr David Nicholas Mills
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(same day as company formation)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Norfolk House Williamsport Way, Lion Barn Needham Market Ipswich IP6 8RW

Director Name	Mrs Onitha Jane Jarrold
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(2 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Norfolk House Williamsport Way, Lion Barn Needham Market Ipswich IP6 8RW

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Daniel Jarrold 50.00% Ordinary
1 at £1	David Nicholas Mills 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,959
Current Liabilities	£547,119

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

30 October 2013	Delivered on: 1 November 2013 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

9 November 2019	Final Gazette dissolved following liquidation (1 page)
9 August 2019	Return of final meeting in a creditors' voluntary winding up (22 pages)
14 February 2019	Appointment of a voluntary liquidator (3 pages)
14 January 2019	Removal of liquidator by court order (18 pages)
11 September 2018	Liquidators' statement of receipts and payments to 22 August 2018 (21 pages)
1 November 2017	Liquidators' statement of receipts and payments to 22 August 2017 (21 pages)
1 November 2017	Liquidators' statement of receipts and payments to 22 August 2017 (21 pages)
9 September 2016	Registered office address changed from Suite 1 Norfolk House Williamsport Way, Lion Barn Industrial Estate Needham Market Ipswich IP6 8RW to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 9 September 2016 (2 pages)
9 September 2016	Statement of affairs with form 4.19 (5 pages)
9 September 2016	Appointment of a voluntary liquidator (1 page)
9 September 2016	Registered office address changed from Suite 1 Norfolk House Williamsport Way, Lion Barn Industrial Estate Needham Market Ipswich IP6 8RW to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 9 September 2016 (2 pages)
9 September 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-23 (1 page)
9 September 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-23 (1 page)
9 September 2016	Appointment of a voluntary liquidator (1 page)
9 September 2016	Statement of affairs with form 4.19 (5 pages)
13 April 2016	Termination of appointment of David Nicholas Mills as a director on 1 March 2016 (2 pages)
13 April 2016	Termination of appointment of David Nicholas Mills as a director on 1 March 2016 (2 pages)
10 February 2016	Termination of appointment of Daniel Frazer Jarrold as a director on 29 January 2016 (2 pages)
10 February 2016	Termination of appointment of Daniel Frazer Jarrold as a director on 29 January 2016 (2 pages)
5 January 2016	Appointment of Mr Stephen Clayton as a director on 4 January 2016 (2 pages)
5 January 2016	Appointment of Mr Stephen Clayton as a director on 4 January 2016 (2 pages)
28 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 2 (4 pages)
28 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 2 (4 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 March 2015	Termination of appointment of Onitha Jarrold as a director on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of Onitha Jarrold as a director on 27 March 2015 (1 page)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
11 November 2014	Appointment of Mrs Onitha Jarrold as a director on 1 November 2014 (2 pages)
11 November 2014	Appointment of Mrs Onitha Jarrold as a director on 1 November 2014 (2 pages)
11 November 2014	Appointment of Mrs Onitha Jarrold as a director on 1 November 2014 (2 pages)
11 November 2014	Appointment of Mrs Michelle Mills as a director on 1 October 2014 (2 pages)
11 November 2014	Appointment of Mrs Michelle Mills as a director on 1 October 2014 (2 pages)
11 November 2014	Appointment of Mrs Michelle Mills as a director on 1 October 2014 (2 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
11 August 2014	Registered office address changed from Adelphi House 8 Turret Lane Ipswich IP4 1DL to Suite 1 Norfolk House Williamsport Way, Lion Barn Industrial Estate Needham Market Ipswich IP6 8RW on 11 August 2014 (1 page)
11 August 2014	Registered office address changed from Adelphi House 8 Turret Lane Ipswich IP4 1DL to Suite 1 Norfolk House Williamsport Way, Lion Barn Industrial Estate Needham Market Ipswich IP6 8RW on 11 August 2014 (1 page)
24 February 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (3 pages)
24 February 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (3 pages)
1 November 2013	Registration of charge 078560460001 (26 pages)
1 November 2013	Registration of charge 078560460001 (26 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
10 July 2013	Registered office address changed from 9D Charles Industrial Estate Stowupland Road Stowmarket IP14 5AH United Kingdom on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from 9D Charles Industrial Estate Stowupland Road Stowmarket IP14 5AH United Kingdom on 10 July 2013 (1 page)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
22 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
22 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Fulcrum Venture Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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