UKSE FUND MANAGERS (GENERAL PARTNER) LIMITED
Overview
| Company Name | UKSE FUND MANAGERS (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04195593 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UKSE FUND MANAGERS (GENERAL PARTNER) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is UKSE FUND MANAGERS (GENERAL PARTNER) LIMITED located?
| Registered Office Address | The Innovation Centre 217 Portobello S1 4DP Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UKSE FUND MANAGERS (GENERAL PARTNER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JKN 123 LIMITED | Apr 06, 2001 | Apr 06, 2001 |
What are the latest accounts for UKSE FUND MANAGERS (GENERAL PARTNER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 29, 2014 |
What is the status of the latest annual return for UKSE FUND MANAGERS (GENERAL PARTNER) LIMITED?
| Annual Return |
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What are the latest filings for UKSE FUND MANAGERS (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts made up to Mar 29, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Stuart Roger Green as a director on Jul 24, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Timothy Hamilton as a director on Jul 01, 2013 | 2 pages | AP01 | ||||||||||
Accounts made up to Mar 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Apr 02, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Apr 03, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Keith Stanley Williams on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Richard Thomas on Apr 01, 2010 | 1 pages | CH03 | ||||||||||
Accounts made up to Mar 28, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 29, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of UKSE FUND MANAGERS (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Richard | Secretary | The Innovation Centre 217 Portobello S1 4DP Sheffield South Yorkshire | British | 129456550001 | ||||||
| HAMILTON, Simon Timothy | Director | The Innovation Centre 217 Portobello S1 4DP Sheffield South Yorkshire | England | British | Managing Director | 67410490002 | ||||
| WILLIAMS, Keith Stanley | Director | The Innovation Centre 217 Portobello S1 4DP Sheffield South Yorkshire | United Kingdom | British | Regional Manager | 61352070002 | ||||
| BURTONWOOD, Rebecca Louise | Secretary | 25 Silk Mill Approach Cookridge LS16 6RP Leeds West Yorkshire | British | 74573320001 | ||||||
| SIMPSON, Julie | Secretary | 4 Morrell Crescent Wrenthorpe WF2 0SU Wakefield West Yorkshire | British | Legal Executive | 81636950001 | |||||
| WILLIAMSON, Stuart Andrew | Secretary | 21 Chapelfield Way Thorpe Hesley S61 2TL Rotherham South Yorkshire | British | Company Secretary | 3258190001 | |||||
| GERVASIO, James Ernest Peter | Director | 206 Shay Lane Walton WF2 6NW Wakefield West Yorkshire | United Kingdom | British | Solicitor/ Company Secretary | 2093810001 | ||||
| GREEN, Stuart Roger | Director | 16 Spoon Way Stannington S6 6EZ Sheffield South Yorkshire | United Kingdom | British | Company Director | 27140060001 | ||||
| WILLIAMSON, Stuart Andrew | Director | 21 Chapelfield Way Thorpe Hesley S61 2TL Rotherham South Yorkshire | British | Company Secretary | 3258190001 |
Does UKSE FUND MANAGERS (GENERAL PARTNER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge contained in clause 8.6 of a facility agreement | Created On Dec 20, 2001 Delivered On Jan 04, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest present and future in and to the account and any deposits or monies derived from any such accounts and all monies standing to the credit thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0