NORTH STAFFORDSHIRE RISK CAPITAL FUND PLC

Overview

Company Name	NORTH STAFFORDSHIRE RISK CAPITAL FUND PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04504088
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2002
Date of Cessation	Oct 07, 2016

Summary

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

What is the purpose of NORTH STAFFORDSHIRE RISK CAPITAL FUND PLC?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is NORTH STAFFORDSHIRE RISK CAPITAL FUND PLC located?

Registered Office Address	The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke On Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of NORTH STAFFORDSHIRE RISK CAPITAL FUND PLC?

Previous Company Names
Company Name	From	Until
NORTH STAFFORDSHIRE RISK CAPITAL FUND LIMITED	Oct 15, 2002	Oct 15, 2002
GRINDCO 407 LIMITED	Aug 06, 2002	Aug 06, 2002

What are the latest accounts for NORTH STAFFORDSHIRE RISK CAPITAL FUND PLC?

Last Accounts
Last Accounts Made Up To	Feb 29, 2012

What are the latest filings for NORTH STAFFORDSHIRE RISK CAPITAL FUND PLC?

Filings

Date

Description

Document

Type

Oct 07, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 07, 2016

Return of final meeting in a members' voluntary winding up

21 pages

4.71

Sep 14, 2015

Liquidators' statement of receipts and payments to Jul 01, 2015

21 pages

4.68

Aug 14, 2014

Liquidators' statement of receipts and payments to Jul 01, 2014

18 pages

4.68

Jul 12, 2013

Registered office address changed from * C/O Grindeys 1 Glebe Court Stoke-on-Trent ST4 1ET United Kingdom* on Jul 12, 2013

2 pages

AD01

Jul 11, 2013

Declaration of solvency

3 pages

4.70

Jul 11, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 11, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 02, 2013	LRESSP

Sep 24, 2012

Annual return made up to Aug 06, 2012 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2012	Statement of capital on Sep 24, 2012 Capital: GBP 265,000	SH01

Aug 09, 2012

Group of companies' accounts made up to Feb 29, 2012

25 pages

Jul 29, 2012

Registered office address changed from * Commerce House Festival Park Stoke on Trent Staffs ST1 5BE* on Jul 29, 2012

1 pages

AD01

Aug 31, 2011

Group of companies' accounts made up to Feb 28, 2011

25 pages

Aug 22, 2011

Annual return made up to Aug 06, 2011 with full list of shareholders

11 pages

AR01

Sep 01, 2010

Annual return made up to Aug 06, 2010 with full list of shareholders

11 pages

AR01

Sep 01, 2010

Director's details changed for Mr Michael Eric Moors on Aug 06, 2010

2 pages

CH01

Aug 05, 2010

Group of companies' accounts made up to Feb 28, 2010

22 pages

Oct 22, 2009

Annual return made up to Aug 06, 2009 with full list of shareholders

10 pages

AR01

Sep 04, 2009

Group of companies' accounts made up to Feb 28, 2009

22 pages

Sep 19, 2008

legacy

12 pages

363a

Jul 02, 2008

Group of companies' accounts made up to Feb 29, 2008

25 pages

Oct 12, 2007

legacy

12 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 12, 2007	legacy	363(288)

Aug 29, 2007

Full accounts made up to Feb 28, 2007

17 pages

Aug 03, 2007

legacy

1 pages

287

Jun 20, 2007

legacy

3 pages

395

May 11, 2007

legacy

3 pages

395

View All Filings

Who are the officers of NORTH STAFFORDSHIRE RISK CAPITAL FUND PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, Richard Graham Top Farm 75 Longton Road Barlaston ST12 9AU Stoke On Trent Staffordshire	Nov 04, 2002		Secretary	Top Farm 75 Longton Road Barlaston ST12 9AU Stoke On Trent Staffordshire		British		Solicitor	47331700001
BAILEY, William Arthur Oaklands Birks Drive, Ashley Health TF9 4PX Market Drayton Shropshire	Sep 07, 2004		Director	Oaklands Birks Drive, Ashley Health TF9 4PX Market Drayton Shropshire	United Kingdom	British	1943-8	Chartered Accountant	84906100001
CUMMINGS, Christopher John 18 Lindsay Way Alsager ST7 2US Stoke On Trent Staffordshire	Nov 22, 2002		Director	18 Lindsay Way Alsager ST7 2US Stoke On Trent Staffordshire	United Kingdom	British	1959-4	Tax Partner	52656530001
GAGE, David Park House Doveleys Ashbourn Road Rocester ST14 5BY Uttoxeter Staffordshire	Nov 04, 2002		Director	Park House Doveleys Ashbourn Road Rocester ST14 5BY Uttoxeter Staffordshire	England	British	1947-3	Business Consultant	85518960001
GARE, David 31 Freshwater Drive Weston CW2 5GR Crewe	Aug 06, 2004		Director	31 Freshwater Drive Weston CW2 5GR Crewe	England	United Kingdom	1943-6	Company Director	9663290005
MOORS, Michael Eric 5 Ridge House Ridge House Drive, Festival Park ST1 5SJ Stoke On Trent Staffordshire	Nov 22, 2002		Director	5 Ridge House Ridge House Drive, Festival Park ST1 5SJ Stoke On Trent Staffordshire	United Kingdom	British	1946-12	Company Director	26926420002
WENGER, John Patrick Foxley Mill Lane ST21 6RP Standon Staffordshire	Aug 06, 2004		Director	Foxley Mill Lane ST21 6RP Standon Staffordshire	United Kingdom	British	1943-11	Company Director	74716030001
GRINDCO SECRETARIES LIMITED Grindeys Solicitors Glebe Court ST4 1ET Stoke On Trent Staffordshire	Aug 06, 2002	Nov 04, 2002	Nominee Secretary	Grindeys Solicitors Glebe Court ST4 1ET Stoke On Trent Staffordshire					900022450001
GALLAGHER, Rosalind Milestone Cottage 15 Nantwich Road, Woore CW3 9SB Crewe Cheshire	Nov 22, 2002	Jan 16, 2004	Director	Milestone Cottage 15 Nantwich Road, Woore CW3 9SB Crewe Cheshire		British	1950-7	He Manager	74980860001
HILL, Richard Graham Top Farm 75 Longton Road Barlaston ST12 9AU Stoke On Trent Staffordshire	Nov 04, 2002	Sep 11, 2006	Director	Top Farm 75 Longton Road Barlaston ST12 9AU Stoke On Trent Staffordshire	England	British	1949-12	Solicitor	47331700001
RAWLINS, Philip 4 Cornmill Square SY1 2LQ Shrewsbury	Nov 22, 2002	Jul 06, 2004	Director	4 Cornmill Square SY1 2LQ Shrewsbury		British	1959-2	Consultant	86884910002
GRINDCO DIRECTORS LIMITED Grindeys Solicitors Glebe Court ST4 1ET Stoke On Trent Staffordshire	Aug 06, 2002	Nov 04, 2002	Nominee Director	Grindeys Solicitors Glebe Court ST4 1ET Stoke On Trent Staffordshire					900022440001

View Detailed Information on Officers and People with Significant Control

Does NORTH STAFFORDSHIRE RISK CAPITAL FUND PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 12, 2007 Delivered On Jun 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 20, 2007Registration of a charge (395)
Charge of deposit	Created On May 08, 2007 Delivered On May 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 16612507 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions May 11, 2007Registration of a charge (395)

View Detailed Information on Charges

Does NORTH STAFFORDSHIRE RISK CAPITAL FUND PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 2013	Commencement of winding up
Oct 07, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven John Currie The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke On Trent Staffordshire	practitioner	The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke On Trent Staffordshire	Jul 02, 2013
Robert Michael Young Currie Young Limited The Old Barn Caverswall Park, Caverswall Lane ST3 6HP Stoke On Trent	practitioner	Currie Young Limited The Old Barn Caverswall Park, Caverswall Lane ST3 6HP Stoke On Trent	Jul 02, 2013

View Detailed Information on Insolvency Cases

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