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NORTH WEST SEED FUND GENERAL PARTNER LIMITED

NORTH WEST SEED FUND GENERAL PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTH WEST SEED FUND GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04869048
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH WEST SEED FUND GENERAL PARTNER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NORTH WEST SEED FUND GENERAL PARTNER LIMITED located?

    Registered Office Address
    c/o C/O SUMM.IT ASSIST LLP
    2nd Floor 3 Hardman Square
    M3 3EB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH WEST SEED FUND GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for NORTH WEST SEED FUND GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Third Floor 9 Bond Court Leeds LS1 2JZ England to Fifth Floor 9 Bond Court Leeds LS1 2JZ

    		1 pagesAD02

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Feb 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    		5 pagesCS01

    Register inspection address has been changed from Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Third Floor 9 Bond Court Leeds LS1 2JZ

    		1 pagesAD02

    Registered office address changed from 74 Gartside Street Manchester Greater Manchester M3 3EL to C/O C/O Summ.It Assist Llp 2nd Floor 3 Hardman Square Manchester M3 3EB on Apr 25, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Duncan Joseph Peyton on Mar 25, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Aug 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Alex Stevenson as a director

    		2 pagesAP01

    Accounts for a small company made up to Apr 30, 2013

    		5 pagesAA

    Annual return made up to Aug 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NORTH WEST SEED FUND GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEYTON, Duncan Joseph
    c/o C/O Summ.It Assist Llp
    3 Hardman Square
    M3 3EB Manchester
    2nd Floor
    		Director
    c/o C/O Summ.It Assist Llp
    3 Hardman Square
    M3 3EB Manchester
    2nd Floor
    		United KingdomBritishInvestment Manager99553450002
    STEVENSON, Alexander James
    c/o C/O Summ.It Assist Llp
    3 Hardman Square
    M3 3EB Manchester
    2nd Floor
    		Director
    c/o C/O Summ.It Assist Llp
    3 Hardman Square
    M3 3EB Manchester
    2nd Floor
    		United KingdomBritishDirector152307480001
    BAMFORTH, Jay Darren
    34 Marcus Way
    HD3 3YA Huddersfield
    West Yorkshire
    		Secretary
    34 Marcus Way
    HD3 3YA Huddersfield
    West Yorkshire
    		BritishAccountant86414550001
    CRAVEN, James Roy
    City Wharf
    New Bailey Street
    M3 5ER Manchester
    		Secretary
    City Wharf
    New Bailey Street
    M3 5ER Manchester
    		British96227830004
    CRAVEN, James Roy
    11 Beaumaris Close
    WN7 5BP Leigh
    Lancashire
    		Secretary
    11 Beaumaris Close
    WN7 5BP Leigh
    Lancashire
    		British96227830002
    DELANEY, Gavin Paul
    Gartside Street
    M3 3EL Manchester
    74
    Greater Manchester
    		Secretary
    Gartside Street
    M3 3EL Manchester
    74
    Greater Manchester
    		BritishFund Manager114726290002
    PARRY, David William
    17 Ansdell Road South
    FY8 5RN Lytham St. Annes
    		Secretary
    17 Ansdell Road South
    FY8 5RN Lytham St. Annes
    		BritishAccountant122910300001
    PREZEAU, Victoria
    28 Dorville Crescent
    W6 0HJ London
    		Secretary
    28 Dorville Crescent
    W6 0HJ London
    		British92089330001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DELANEY, Gavin Paul
    Gartside Street
    M3 3EL Manchester
    74
    Greater Manchester
    		Director
    Gartside Street
    M3 3EL Manchester
    74
    Greater Manchester
    		United KingdomBritishInvestment Manager114726290002
    AQUARIUS EQUITY PARTNERS LIMITED
    City Wharf
    New Bailey Street
    M3 5ER Manchester
    		Director
    City Wharf
    New Bailey Street
    M3 5ER Manchester
    		115329660001
    AXIOMLAB INVESTMENT LIMITED
    City Wharf
    New Bailey Street
    M3 5ER Manchester
    		Director
    City Wharf
    New Bailey Street
    M3 5ER Manchester
    		91670220001
    AXIOMLAB INVESTMENT LIMITED
    City Wharf
    New Bailey Street
    M3 5ER Manchester
    		Director
    City Wharf
    New Bailey Street
    M3 5ER Manchester
    		91670220001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		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 NORTH WEST SEED FUND GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aquarius Equity Partners Limited
    3 Hardman Square
    M3 3EB Manchester
    C/O Summ.It Assist Llp, 2nd Floor
    England
    		Apr 06, 2016
    3 Hardman Square
    M3 3EB Manchester
    C/O Summ.It Assist Llp, 2nd Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Registrar Of Companies
    Registration Number04470585
    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.
    • license: CC0