NORTHERN VCT MANAGERS LIMITED

Overview

Company Name	NORTHERN VCT MANAGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03695495
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1999
Date of Cessation	Nov 30, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHERN VCT MANAGERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is NORTHERN VCT MANAGERS LIMITED located?

Registered Office Address	Time Central 32 Gallowgate NE1 4SN Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHERN VCT MANAGERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for NORTHERN VCT MANAGERS LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 27, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Oct 12, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 14, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 07, 2021	Application to strike the company off the register	3 pages	DS01

Jan 22, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Director's details changed for Mr Timothy Roland Levett on Dec 01, 2020	2 pages	CH01

Oct 05, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jan 11, 2019	Confirmation statement made on Jan 11, 2019 with no updates	3 pages	CS01

Oct 10, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Apr 05, 2018	Termination of appointment of Christopher David Mellor as a secretary on Mar 31, 2018	1 pages	TM02

Apr 05, 2018	Appointment of Mr James Kirk Bryce as a secretary on Mar 31, 2018	2 pages	AP03

Apr 05, 2018	Termination of appointment of Alastair Macbeth Conn as a director on Mar 31, 2018	1 pages	TM01

Apr 05, 2018	Termination of appointment of Christopher David Mellor as a director on Mar 31, 2018	1 pages	TM01

Mar 07, 2018	Appointment of Mr Martin Ian Green as a director on Mar 06, 2018	2 pages	AP01

Mar 07, 2018	Appointment of Mr Mauro Andrea Biagioni as a director on Mar 06, 2018	2 pages	AP01

Jan 12, 2018	Confirmation statement made on Jan 12, 2018 with updates	4 pages	CS01

Oct 19, 2017	Full accounts made up to Mar 31, 2017	7 pages	AA

Jul 20, 2017	Notification of Nvm Private Equity Llp as a person with significant control on Apr 06, 2016	1 pages	PSC02

Jun 12, 2017	Director's details changed for Mr Christopher David Mellor on Jun 12, 2017	2 pages	CH01

Jun 12, 2017	Secretary's details changed for Mr Christopher David Mellor on Jun 12, 2017	1 pages	CH03

Jan 17, 2017	Confirmation statement made on Jan 11, 2017 with updates	5 pages	CS01

Aug 02, 2016	Full accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of NORTHERN VCT MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRYCE, James Kirk 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central United Kingdom	Mar 31, 2018		Secretary	32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central United Kingdom				244964440001
BIAGIONI, Mauro Andrea 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central	Mar 06, 2018		Director	32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central	England	British	1978-2	139254230002
GREEN, Martin Ian 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central	Mar 06, 2018		Director	32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central	England	British	1964-7	79471040002
LEVETT, Timothy Roland 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central	Jan 29, 1999		Director	32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central	England	British	1949-5	274079190001
MELLOR, Christopher David 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central	Jan 11, 1999	Mar 31, 2018	Secretary	32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central		British		4894340002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 11, 1999	Jan 11, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CONN, Alastair Macbeth 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central	Jan 11, 1999	Mar 31, 2018	Director	32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central	England	British	1955-5	9387900001
MELLOR, Christopher David 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central	Feb 10, 1999	Mar 31, 2018	Director	32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central	United Kingdom	British	1957-11	4894340002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 11, 1999	Jan 11, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN VCT MANAGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nvm Private Equity Llp

Apr 06, 2016

32 Gallowgate

NE1 4SN Newcastle Upon Tyne

Time Central

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc392261

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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