NORWEPP (GENERAL PARTNER) LIMITED
Overview
| Company Name | NORWEPP (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05894706 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORWEPP (GENERAL PARTNER) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is NORWEPP (GENERAL PARTNER) LIMITED located?
| Registered Office Address | Kings Orchard 1 Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORWEPP (GENERAL PARTNER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for NORWEPP (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2017 | 11 pages | LIQ03 | ||||||||||
Termination of appointment of Teresa Furmston as a secretary on Mar 28, 2017 | 2 pages | TM02 | ||||||||||
Registered office address changed from 1st Floor Pegasus House 37-43 Sackville Street London W1S 3DL United Kingdom to Kings Orchard 1 Queen Street Bristol BS2 0HQ on Jan 11, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 4 pages | 4.70 | ||||||||||
Confirmation statement made on Aug 02, 2016 with updates | 7 pages | CS01 | ||||||||||
Register(s) moved to registered office address 1st Floor Pegasus House 37-43 Sackville Street London W1S 3DL | 1 pages | AD04 | ||||||||||
Registered office address changed from No.1 Poultry London EC2R 8EJ to 1st Floor Pegasus House 37-43 Sackville Street London W1S 3DL on Jul 22, 2016 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 26 pages | AA | ||||||||||
Appointment of Mr Derek Kevin Heathwood as a director on Jul 12, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Ms Teresa Furmston as a secretary on Jul 12, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael John Green as a director on Jul 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on Jul 12, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Douglas Ovens as a director on Nov 23, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 02, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2014 | 28 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 058947060005 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Aug 02, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register inspection address has been changed from 14 Cornhill London EC3V 3ND England to St Helen's 1 Undershaft London EC3P 3DQ | 1 pages | AD02 | ||||||||||
Termination of appointment of Neil Pickering as a director on Jun 27, 2014 | 1 pages | TM01 | ||||||||||
All of the property or undertaking no longer forms part of charge 058947060005 | 5 pages | MR05 | ||||||||||
Who are the officers of NORWEPP (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASTOR, Jane Maria | Director | 1 Queen Street BS2 0HQ Bristol Kings Orchard | England | British | 174041200001 | |||||||||
| HEATHWOOD, Derek Kevin | Director | 1 Queen Street BS2 0HQ Bristol Kings Orchard | Scotland | British | 85468580007 | |||||||||
| FURMSTON, Teresa | Secretary | 1 Queen Street BS2 0HQ Bristol Kings Orchard | 210674780001 | |||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| ELPHICK, Clive Harry, Dr | Director | Carr House Lane PR26 9AR Bretherton Carr House Lancashire England | England | British | 55244550003 | |||||||||
| FOX, Karen Julia | Director | The Roost Chinnor Road OX9 3QY Towersey Oxfordshire | British | 116116000001 | ||||||||||
| GREEN, Michael John | Director | Poultry EC2R 8EJ London No.1 England | United Kingdom | British | 307198500001 | |||||||||
| HAYTHORNTHWAITE, Michael Ian | Director | The Lambourn Longsands Lane Fulwood PR2 9PS Preston Lancashire | England | British | 55102730001 | |||||||||
| HEAWOOD, John Anthony Nicholas | Director | Poultry EC2R 8EJ London No.1 England | United Kingdom | British | 133123780001 | |||||||||
| HUGHES, Richard Owen | Director | 12 Princes Parade L3 1BG Liverpool Northwest Regional Development Agency United Kingdom | United Kingdom | British | 148938080001 | |||||||||
| HUMPHREY, Sian Patricia | Director | Poultry London EC2R 8EJ London No 1 Uk | United Kingdom | British | 128127290001 | |||||||||
| LAKIN, Paul Richard | Director | Centre Park Square WA1 1QN Warrington Renaisance House United Kingdom | England | British | 99763740001 | |||||||||
| LAXTON, Chris James Wentworth | Director | Poultry London EC2R 8EJ London No 1 Uk | United Kingdom | British | 198871760001 | |||||||||
| LLOYD, Martin James | Director | 10 Moorway Heswall CH60 2TX Wirral | United Kingdom | British | 89502990001 | |||||||||
| LOCKE, Wayne Philip | Director | Grantchester 69 Boverton Road CF61 1YA Llantwit Major | United Kingdom | British | 122827800001 | |||||||||
| OVENS, Mark Douglas | Director | Poultry EC2R 8EJ London No.1 England | United Kingdom | British | 56734030003 | |||||||||
| OVENS, Mark Douglas | Director | Birdhurst 37 The Warren SM5 4EQ Carshalton Surrey | United Kingdom | British | 56734030003 | |||||||||
| PICKERING, Neil | Director | Birchwood Boulevard Birchwood WA3 7QH Warrington Arpley House Cheshire United Kingdom | United Kingdom | British | 117914760001 | |||||||||
| WALTON, Robert James | Director | Poultry London EC2R 8EJ London No 1 Uk | United Kingdom | British | 173409630001 |
What are the latest statements on persons with significant control for NORWEPP (GENERAL PARTNER) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does NORWEPP (GENERAL PARTNER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 15, 2013 Delivered On Dec 04, 2013 | Satisfied | ||
Brief description Unit 1 school lane and plot 11, knowsley industrial estate, liverpool, merseyside. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 25, 2011 Delivered On Apr 07, 2011 | Satisfied | Amount secured All monies due or to become due from the obligors to the lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery for details of properties cahrged please refer to the form MG01 see image for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Dec 08, 2006 Delivered On Dec 28, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Dc.308 Taylor's lane industrial estate, pilling t/n LA665009. Bt.316 Clayhill industrial estate, nelson t/n CH319197 and CH329545. Bt.345 Mercury court, liverpool t/n MS100671 (for details of further properties charged please see form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Dec 08, 2006 Delivered On Dec 28, 2006 | 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 LA665009 (dc.308 Taylor's lane industrial estate pilling) CH319197, CH329545 (bt.316 Clayhill industrial estate nelson) MS100671 (bt.345 Mercury court liverpool) for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Dec 08, 2006 Delivered On Dec 28, 2006 | 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 LA665009 (dc.308 Taylor's lane industrial estate pilling) CH319197, CH329545 (bt.316 Clayhill industrial estate nelson) MS100671 (bt.345 Mercury court liverpool) for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does NORWEPP (GENERAL PARTNER) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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