VENTURE FUND (GENERAL PARTNER WALES) LIMITED

Company summary

Insolvency history recorded

Company number: 02963771
Status: DISSOLVED
Incorporated / age: 31 August 199419 years
Registered office: Pannell House, 159 Charles Street, Leicester, LE1 1LD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 10:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Pannell House, 159 Charles Street, Leicester, LE1 1LD
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TENUREOFFER LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
30 October 2013
Wound up
27 March 2013
Practitioners
- Ian Christopher Schofield
  Insolvency practitioner
  Appointed
  27 March 2013
- Edward Terence Kerr
  Insolvency practitioner
  Appointed
  27 March 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Guy ACTIVE	Director	29 Jul 2011		United Kingdom	January 1966	53, Second Avenue, London, SW14 8QF, United Kingdom
SMART, Alexander ACTIVE	Director	07 Oct 2010		United Kingdom	March 1952	Pannell House, 159 Charles Street, Leicester, LE1 1LD
WAKEFIELD, James Christopher ACTIVE	Director	01 Nov 2010		United Kingdom	December 1966	Pannell House, 159 Charles Street, Leicester, LE1 1LD
BICHAN, Herbert Roy, Dr RESIGNED	Secretary	20 Dec 2005	13 Oct 2010			33 Allanson Road, Colwyn Bay, Clwyd, LL28 4HL
BOWEN, John RESIGNED	Secretary	23 Sep 1998	06 Nov 2001			Flowergate 5 Heol Don, Whitchurch, Cardiff, CF14 2AR
MACINTOSH, Duncan John Gillies RESIGNED	Secretary	05 Feb 2002	20 Jan 2005			Dan Y Graig, Piccadilly Llanblethian, Cowbridge, South Glamorgan, CF71 7JL
PHILLIPS, Eric RESIGNED	Secretary	14 Nov 1994	03 Aug 1998			Flat 1 Allens Court, St Edeyrns Road, Cardiff, CF2 6TB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Aug 1994	14 Nov 1994			26, Church Street, London, NW8 8EP
BICHAN, Herbert Roy, Dr RESIGNED	Director	03 Mar 1999	13 Oct 2010	Wales	November 1941	33 Allanson Road, Colwyn Bay, Clwyd, LL28 4HL
BICHAN, Herbert Roy, Dr RESIGNED	Director	07 Dec 1994	18 Feb 1997	Wales	November 1941	33 Allanson Road, Colwyn Bay, Clwyd, LL28 4HL
BOWEN, John RESIGNED	Director	20 Aug 1998	06 Nov 2001	United Kingdom	June 1937	Flowergate 5 Heol Don, Whitchurch, Cardiff, CF14 2AR
BROOKS, Peter John Sutton RESIGNED	Director	07 Oct 2010	29 Jul 2011	United Kingdom	July 1957	The Gatehouse, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom
MACINTOSH, Duncan John Gillies RESIGNED	Director	05 Feb 2002	20 Jan 2005	Wales	October 1957	Dan Y Graig, Piccadilly Llanblethian, Cowbridge, South Glamorgan, CF71 7JL
MORGAN, Derek William Charles RESIGNED	Director	09 Nov 2000	07 Oct 2010	Wales	November 1934	Erw Graig, Merthyrmawr, Bridgend, Mid Glamorgan, CF32 0NU
PHILLIPS, Eric RESIGNED	Director	14 Nov 1994	03 Aug 1998		March 1924	Flat 1 Allens Court, St Edeyrns Road, Cardiff, CF2 6TB
PHILLIPS, Peter John, Sir RESIGNED	Director	14 Nov 1994	15 Jan 2001		June 1930	Great House, Llanblethian, Cowbridge, CF71 7JG
SPRATLING, Ian Peter RESIGNED	Director	14 Nov 1994	22 May 2001		January 1934	Llwyn Yr Eos, Llangennech, Llanelli, Carmarthenshire, SA14 8YD
WILKINS, Patrick George RESIGNED	Director	15 Mar 2006	07 Oct 2010	Wales	April 1946	Woodlands, 5 Heol Ty Mawr, Pendoylan, Vale Of Glamorgan, CF71 7UQ
CAPITAL LAW SECRETARIES LIMITED RESIGNED	Director	01 Dec 2005	04 Jan 2006			Discovery House, Scott Harbour Cardiff Bay, Cardiff, CF10 4HA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	31 Aug 1994	14 Nov 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DAVIES, Guy ACTIVE
Role: Director
Appointed on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 53, Second Avenue, London, SW14 8QF, United Kingdom

SMART, Alexander ACTIVE
Role: Director
Appointed on: 07 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Pannell House, 159 Charles Street, Leicester, LE1 1LD

WAKEFIELD, James Christopher ACTIVE
Role: Director
Appointed on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Pannell House, 159 Charles Street, Leicester, LE1 1LD

BICHAN, Herbert Roy, Dr RESIGNED
Role: Secretary
Appointed on: 20 Dec 2005
Resigned on: 13 Oct 2010
Address: 33 Allanson Road, Colwyn Bay, Clwyd, LL28 4HL

BOWEN, John RESIGNED
Role: Secretary
Appointed on: 23 Sep 1998
Resigned on: 06 Nov 2001
Address: Flowergate 5 Heol Don, Whitchurch, Cardiff, CF14 2AR

MACINTOSH, Duncan John Gillies RESIGNED
Role: Secretary
Appointed on: 05 Feb 2002
Resigned on: 20 Jan 2005
Address: Dan Y Graig, Piccadilly Llanblethian, Cowbridge, South Glamorgan, CF71 7JL

PHILLIPS, Eric RESIGNED
Role: Secretary
Appointed on: 14 Nov 1994
Resigned on: 03 Aug 1998
Address: Flat 1 Allens Court, St Edeyrns Road, Cardiff, CF2 6TB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Aug 1994
Resigned on: 14 Nov 1994
Address: 26, Church Street, London, NW8 8EP

BICHAN, Herbert Roy, Dr RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 13 Oct 2010
Country of Residence: Wales
Date of birth: November 1941
Address: 33 Allanson Road, Colwyn Bay, Clwyd, LL28 4HL

BICHAN, Herbert Roy, Dr RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 18 Feb 1997
Country of Residence: Wales
Date of birth: November 1941
Address: 33 Allanson Road, Colwyn Bay, Clwyd, LL28 4HL

BOWEN, John RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 06 Nov 2001
Country of Residence: United Kingdom
Date of birth: June 1937
Address: Flowergate 5 Heol Don, Whitchurch, Cardiff, CF14 2AR

BROOKS, Peter John Sutton RESIGNED
Role: Director
Appointed on: 07 Oct 2010
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1957
Address: The Gatehouse, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom

MACINTOSH, Duncan John Gillies RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 20 Jan 2005
Country of Residence: Wales
Date of birth: October 1957
Address: Dan Y Graig, Piccadilly Llanblethian, Cowbridge, South Glamorgan, CF71 7JL

MORGAN, Derek William Charles RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 07 Oct 2010
Country of Residence: Wales
Date of birth: November 1934
Address: Erw Graig, Merthyrmawr, Bridgend, Mid Glamorgan, CF32 0NU

PHILLIPS, Eric RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 03 Aug 1998
Date of birth: March 1924
Address: Flat 1 Allens Court, St Edeyrns Road, Cardiff, CF2 6TB

PHILLIPS, Peter John, Sir RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 15 Jan 2001
Date of birth: June 1930
Address: Great House, Llanblethian, Cowbridge, CF71 7JG

SPRATLING, Ian Peter RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 22 May 2001
Date of birth: January 1934
Address: Llwyn Yr Eos, Llangennech, Llanelli, Carmarthenshire, SA14 8YD

WILKINS, Patrick George RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 07 Oct 2010
Country of Residence: Wales
Date of birth: April 1946
Address: Woodlands, 5 Heol Ty Mawr, Pendoylan, Vale Of Glamorgan, CF71 7UQ

CAPITAL LAW SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 04 Jan 2006
Address: Discovery House, Scott Harbour Cardiff Bay, Cardiff, CF10 4HA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Aug 1994
Resigned on: 14 Nov 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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