CAPITAL VENTURES LIMITED

Company summary

Insolvency history recorded

Company number: 03015434
Status: DISSOLVED
Incorporated / age: 27 January 199525 years
Registered office: 3RD FLOOR, 9 Colmore Row, Birmingham, B3 2BJ
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 23 September 2026 at 01:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3RD FLOOR, 9 Colmore Row, Birmingham, B3 2BJ
Nature of business
Other business support service activities n.e.c.
Previous company names
FELDSPAR PLC

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
Wound up
27 June 2019
Dissolved on
1 September 2020
Practitioners
- Andrew Stephen Mcgill
  Insolvency practitioner
  Appointed
  27 June 2019
- Gilbert J Lemon
  Insolvency practitioner
  Appointed
  27 June 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANNETTS, David Charles ACTIVE	Secretary	31 Mar 2005				9, Colmore Row, Birmingham, B3 2BJ
ANNETTS, David Charles ACTIVE	Director	31 Jul 1995		United Kingdom	August 1959	9, Colmore Row, Birmingham, B3 2BJ
REYNOLDS, Mark Andrew ACTIVE	Director	19 Sep 2011		United Kingdom	April 1967	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, England
ANNETTS, David Charles RESIGNED	Secretary	31 Jul 1995	08 Jan 2001			The Snead, Pensax, Abberley, Worcestershire, WR6 6AG
ROGERS, Helen Frances Leigh RESIGNED	Secretary	08 Jan 2001	31 Mar 2005			6 Severn Way, Apperley, Gloucestershire, GL19 4DA
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	27 Jan 1995	31 Jul 1995			1 Park Row, Leeds, West Yorkshire, LS1 5AB
ATKINS, Leon Ronald RESIGNED	Director	01 Dec 1998	09 Jul 1999		September 1970	Flat 6 Denham Lodge, Lansdown Road, Cheltenham, Gloucestershire, GL51 6QB
BRUCKLAND, Andrew John RESIGNED	Director	31 Jul 1995	30 Sep 2011	England	March 1955	18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
MORGAN, Stephen John RESIGNED	Director	22 Mar 1996	26 Apr 1996	England	April 1957	47 Sandhills Road, Barnt Green, Birmingham, West Midlands, B45 8NP
STEPHAN, John Arthur RESIGNED	Director	22 Mar 1996	26 Apr 1996		October 1962	Elmhurst Ladywood Road, Martin Hussingtree, Worcester, WR3 7SX
UNDERHILL, Peter John RESIGNED	Director	31 Jul 1995	24 Jan 2007		February 1948	Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Nominee Director	27 Jan 1995	31 Jul 1995			1 Park Row, Leeds, LS1 5AB
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Director	27 Jan 1995	31 Jul 1995			1 Park Row, Leeds, West Yorkshire, LS1 5AB

ANNETTS, David Charles ACTIVE
Role: Secretary
Appointed on: 31 Mar 2005
Address: 9, Colmore Row, Birmingham, B3 2BJ

ANNETTS, David Charles ACTIVE
Role: Director
Appointed on: 31 Jul 1995
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 9, Colmore Row, Birmingham, B3 2BJ

REYNOLDS, Mark Andrew ACTIVE
Role: Director
Appointed on: 19 Sep 2011
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, England

ANNETTS, David Charles RESIGNED
Role: Secretary
Appointed on: 31 Jul 1995
Resigned on: 08 Jan 2001
Address: The Snead, Pensax, Abberley, Worcestershire, WR6 6AG

ROGERS, Helen Frances Leigh RESIGNED
Role: Secretary
Appointed on: 08 Jan 2001
Resigned on: 31 Mar 2005
Address: 6 Severn Way, Apperley, Gloucestershire, GL19 4DA

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jan 1995
Resigned on: 31 Jul 1995
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

ATKINS, Leon Ronald RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 09 Jul 1999
Date of birth: September 1970
Address: Flat 6 Denham Lodge, Lansdown Road, Cheltenham, Gloucestershire, GL51 6QB

BRUCKLAND, Andrew John RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: March 1955
Address: 18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT

MORGAN, Stephen John RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 26 Apr 1996
Country of Residence: England
Date of birth: April 1957
Address: 47 Sandhills Road, Barnt Green, Birmingham, West Midlands, B45 8NP

STEPHAN, John Arthur RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 26 Apr 1996
Date of birth: October 1962
Address: Elmhurst Ladywood Road, Martin Hussingtree, Worcester, WR3 7SX

UNDERHILL, Peter John RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 24 Jan 2007
Date of birth: February 1948
Address: Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jan 1995
Resigned on: 31 Jul 1995
Address: 1 Park Row, Leeds, LS1 5AB

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 31 Jul 1995
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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