NORTH WEST EQUITY FUND MANAGERS LIMITED
Overview
| Company Name | NORTH WEST EQUITY FUND MANAGERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04363805 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH WEST EQUITY FUND MANAGERS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is NORTH WEST EQUITY FUND MANAGERS LIMITED located?
| Registered Office Address | 108 Richmond Road B92 7RY Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH WEST EQUITY FUND MANAGERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for NORTH WEST EQUITY FUND MANAGERS 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 | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 24 pages | AA | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Wellington House 31-34 Waterloo Street Birmingham West Midlands B2 5TJ to 108 Richmond Road Solihull West Midlands B92 7RY on Jan 13, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Derek King on Dec 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Daffern on Dec 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of Ian Scott as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 30, 2012 | 18 pages | RP04 | ||||||||||
Termination of appointment of Timothy Hazell as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Paul Daffern on Mar 14, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jan 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of NORTH WEST EQUITY FUND MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Ian Martyn | Director | 108 Richmond Road B92 7RY Solihull West Midlands | England | British | 176297870001 | |||||
| DAFFERN, Paul | Director | Tudor Coppice B91 3DE Solihull 37 West Midlands England | England | British | 90116400003 | |||||
| KING, Derek | Director | Ridgeway Hayes BR2 7DE Bromley 48 England | England | British | 147122850001 | |||||
| BOOTH, Ian Martyn | Secretary | 108 Richmond Road B92 7RY Solihull West Midlands | British | 176297870001 | ||||||
| SCOTT, Ian Bennett | Secretary | Robins Grove CV34 6RF Warwick 15 Warwickshire Uk | British | 129252660001 | ||||||
| HALLETT, Gregory James | Director | 9 Stepping Stones Bidford On Avon B50 4PH Alcester Warwickshire | England | British | 68431940002 | |||||
| HAZELL, Timothy Robert Anthony | Director | Aymestry 304 Bath Road WR5 3ET Worcester Worcestershire | England | British | 15223920002 |
Who are the persons with significant control of NORTH WEST EQUITY FUND MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Midlands Enterprise Limited | Apr 06, 2016 | Richmond Road B92 7RY Solihull 108 West Midlands England | No | ||||||||||
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Natures of Control
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| West Midlands Enterprise (Investments) Limited | Apr 06, 2016 | Richmond Road B92 7RY Solihull 108 West Midlands England | No | ||||||||||
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Natures of Control
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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