SOCIAL ENTERPRISE NORTH WEST LIMITED

SOCIAL ENTERPRISE NORTH WEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSOCIAL ENTERPRISE NORTH WEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06553254
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SOCIAL ENTERPRISE NORTH WEST LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SOCIAL ENTERPRISE NORTH WEST LIMITED located?

    Registered Office Address
    c/o ROONEY ASSOCIATES
    2nd Floor
    19 Castle Street
    L2 4SX Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOCIAL ENTERPRISE NORTH WEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for SOCIAL ENTERPRISE NORTH WEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Jan 25, 2016

    6 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from C/O Val Jones Fourth Floor 151 Dale Street Liverpool Merseyside L2 2AH to C/O Rooney Associates 2Nd Floor 19 Castle Street Liverpool Merseyside L2 4SX on Feb 03, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 26, 2015

    LRESEX

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Termination of appointment of Robert Davison as a director on Jun 14, 2014

    1 pagesTM01

    Termination of appointment of Robert Davison as a director on Jun 14, 2014

    1 pagesTM01

    Annual return made up to Apr 02, 2014 no member list

    8 pagesAR01

    Termination of appointment of Roy White as a director

    1 pagesTM01

    Termination of appointment of Steven Wright as a director

    1 pagesTM01

    Termination of appointment of Steven Wright as a director

    1 pagesTM01

    Termination of appointment of Scott Darraugh as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Apr 02, 2013 no member list

    11 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Appointment of Mr Steven Wright as a director

    2 pagesAP01

    Appointment of Mr Scott William Darraugh as a director

    2 pagesAP01

    Termination of appointment of Paul Halfpenny as a director

    1 pagesTM01

    Termination of appointment of Anne Davies as a director

    1 pagesTM01

    legacy

    8 pagesMG01

    legacy

    3 pagesMG02

    Who are the officers of SOCIAL ENTERPRISE NORTH WEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Val
    c/o Rooney Associates
    2nd Floor
    19 Castle Street
    L2 4SX Liverpool
    Merseyside
    Secretary
    c/o Rooney Associates
    2nd Floor
    19 Castle Street
    L2 4SX Liverpool
    Merseyside
    168730170001
    DODSON, Paul James
    Langwathby
    CA10 1LW Penrith
    Greenway
    Cumbria
    Director
    Langwathby
    CA10 1LW Penrith
    Greenway
    Cumbria
    EnglandBritish130872090001
    HEERY, Daniel Peter
    c/o Rooney Associates
    2nd Floor
    19 Castle Street
    L2 4SX Liverpool
    Merseyside
    Director
    c/o Rooney Associates
    2nd Floor
    19 Castle Street
    L2 4SX Liverpool
    Merseyside
    United KingdomBritish92656210003
    JONES, Graham
    12 Arthur Street
    Great Harwood
    BB6 7RU Blackburn
    Lancashire
    Director
    12 Arthur Street
    Great Harwood
    BB6 7RU Blackburn
    Lancashire
    EnglandBritish54366720001
    ROSEMARY, Jolly
    c/o Rooney Associates
    2nd Floor
    19 Castle Street
    L2 4SX Liverpool
    Merseyside
    Director
    c/o Rooney Associates
    2nd Floor
    19 Castle Street
    L2 4SX Liverpool
    Merseyside
    United KingdomBritish170899460001
    SCOTT, David John
    c/o Rooney Associates
    2nd Floor
    19 Castle Street
    L2 4SX Liverpool
    Merseyside
    Director
    c/o Rooney Associates
    2nd Floor
    19 Castle Street
    L2 4SX Liverpool
    Merseyside
    United KingdomBritish127311140002
    TAPNER, Linda Elizabeth
    Beech Avenue
    Lowton
    WA3 2BZ Warrington
    9
    Cheshire
    United Kingdom
    Director
    Beech Avenue
    Lowton
    WA3 2BZ Warrington
    9
    Cheshire
    United Kingdom
    EnglandBritish132316640001
    WRIGLEY, Ann Marie
    c/o Rooney Associates
    2nd Floor
    19 Castle Street
    L2 4SX Liverpool
    Merseyside
    Director
    c/o Rooney Associates
    2nd Floor
    19 Castle Street
    L2 4SX Liverpool
    Merseyside
    EnglandBritish159986720001
    SCALES, Jeffrey Peter
    Harwood Road
    Rishton
    BB1 4DH Blackburn
    19
    Lancashire
    Secretary
    Harwood Road
    Rishton
    BB1 4DH Blackburn
    19
    Lancashire
    British129248960001
    BROWN, Richard John
    Borrowdale Road
    Bebington
    CH63 3AR Wirral
    64
    Merseyside
    Director
    Borrowdale Road
    Bebington
    CH63 3AR Wirral
    64
    Merseyside
    United KingdomBritish130144950001
    BULL, Michael Frederick
    Garners Lane
    SK3 8SD Davenport
    23
    Cheshire
    Director
    Garners Lane
    SK3 8SD Davenport
    23
    Cheshire
    EnglandBritish135341550001
    CLIFFE, Gary Noel
    The Rookery
    Clay Lane Marton
    CW7 2QH Winsford
    Cheshire
    Director
    The Rookery
    Clay Lane Marton
    CW7 2QH Winsford
    Cheshire
    EnglandBritish35955200001
    DARRAUGH, Scott William
    Garden Terrace
    Royton
    OL2 6XS Oldham
    10
    England
    Director
    Garden Terrace
    Royton
    OL2 6XS Oldham
    10
    England
    United KingdomBritish83171730001
    DAVIES, Anne Mary
    2 Alderney Close Stanley Oaks
    Ellesmere Port
    L65 9HU South Wirral
    Cheshire
    Director
    2 Alderney Close Stanley Oaks
    Ellesmere Port
    L65 9HU South Wirral
    Cheshire
    United KingdomBritish164665720001
    DAVISON, Robert
    Conleach Road
    Speke
    L24 6SD Liverpool
    Five Children And Families Trust
    Merseyside
    United Kingdom
    Director
    Conleach Road
    Speke
    L24 6SD Liverpool
    Five Children And Families Trust
    Merseyside
    United Kingdom
    United KingdomBritish34370440002
    EVERY, John Stephen
    34 Alpraham Crescent
    Upton
    CH2 1QX Chester
    Cheshire
    Director
    34 Alpraham Crescent
    Upton
    CH2 1QX Chester
    Cheshire
    United KingdomBritish111179590001
    FURMEDGE, Peter
    15 Ferndale Close
    L9 8HS Liverpool
    Merseyside
    Director
    15 Ferndale Close
    L9 8HS Liverpool
    Merseyside
    EnglandBritish68440220003
    HALFPENNY, Paul Martin
    Finch Lane
    Appley Bridge
    WN6 9DT Wigan
    10
    Lancashire
    United Kingdom
    Director
    Finch Lane
    Appley Bridge
    WN6 9DT Wigan
    10
    Lancashire
    United Kingdom
    EnglandBritish132295950001
    LANHAM, Matthew James
    c/o Val Jones
    Dale Street
    L2 2AH Liverpool
    Fourth Floor 151
    Merseyside
    United Kingdom
    Director
    c/o Val Jones
    Dale Street
    L2 2AH Liverpool
    Fourth Floor 151
    Merseyside
    United Kingdom
    United KingdomBritish58885480001
    LEWIS, Vivienne Anne
    Burnbanks
    Bampton
    UA0 2RW Penrith
    5
    Cumbria
    Director
    Burnbanks
    Bampton
    UA0 2RW Penrith
    5
    Cumbria
    United KingdomBritish129248950002
    MCGRATH, Joanne
    Blackburne Place
    L8 7PE Liverpool
    Blackburne House
    North West
    Uk
    Director
    Blackburne Place
    L8 7PE Liverpool
    Blackburne House
    North West
    Uk
    UkBritish155015940001
    MORTON, Peter Graham
    c/o Val Jones
    Dale Street
    L2 2AH Liverpool
    Fourth Floor 151
    Merseyside
    United Kingdom
    Director
    c/o Val Jones
    Dale Street
    L2 2AH Liverpool
    Fourth Floor 151
    Merseyside
    United Kingdom
    EnglandBritish73471850001
    NASH, Gareth Stuart
    7 Cecil Street
    FY8 5NN Lytham
    Lancashire
    Director
    7 Cecil Street
    FY8 5NN Lytham
    Lancashire
    EnglandBritish7603370004
    SCALES, Jeffrey Peter
    Harwood Road
    Rishton
    BB1 4DH Blackburn
    19
    Lancashire
    Director
    Harwood Road
    Rishton
    BB1 4DH Blackburn
    19
    Lancashire
    EnglandBritish129248960001
    STEVENSON-DODD, Matthew David
    Maes Celyn
    Northop
    CH7 6BA Mold
    8
    Clwyd
    Director
    Maes Celyn
    Northop
    CH7 6BA Mold
    8
    Clwyd
    United KingdomBritish140916990001
    WHITE, Roy Richard
    Nantwich Road
    CW6 9JT Tarporley
    Canalside House
    Cheshire
    Director
    Nantwich Road
    CW6 9JT Tarporley
    Canalside House
    Cheshire
    Great BritainBritish68405510001
    WORRELL, Graham
    c/o C/O Elect
    Ruscombe Road
    L14 4AU Liverpool
    49
    Merseyside
    United Kingdom
    Director
    c/o C/O Elect
    Ruscombe Road
    L14 4AU Liverpool
    49
    Merseyside
    United Kingdom
    United KingdomBritish39312810002
    WORRELL, Graham
    2 Hooton Hey
    Chester Road
    CH66 3TD Great Sutton
    Cheshire
    Director
    2 Hooton Hey
    Chester Road
    CH66 3TD Great Sutton
    Cheshire
    United KingdomBritish39312810002
    WRIGHT, Steven Douglas
    Campbell Close
    BB2 4GR Blackburn
    16
    England
    Director
    Campbell Close
    BB2 4GR Blackburn
    16
    England
    EnglandBritish174504420001
    WYNNE, Andrew
    80 Brecon Drive
    BL9 9LE Bury
    Lancashire
    Director
    80 Brecon Drive
    BL9 9LE Bury
    Lancashire
    EnglandBritish121721620001

    Does SOCIAL ENTERPRISE NORTH WEST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 07, 2012
    Delivered On Nov 12, 2012
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Unity Trust Bank PLC
    Transactions
    • Nov 12, 2012Registration of a charge (MG01)
    Debenture
    Created On May 24, 2011
    Delivered On Jun 08, 2011
    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
    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 see image for full details.
    Persons Entitled
    • The Community Loan Fund for the North West (A Sub Fund of the Social Enterprise Loan Fund)
    Transactions
    • Jun 08, 2011Registration of a charge (MG01)
    • Sep 04, 2012Statement of satisfaction of a charge in full or part (MG02)

    Does SOCIAL ENTERPRISE NORTH WEST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2015Commencement of winding up
    Feb 21, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerrard Keith Rooney
    Rooney Associates
    2nd Floor
    L2 4SX 19 Castle Street
    Liverpool
    practitioner
    Rooney Associates
    2nd Floor
    L2 4SX 19 Castle Street
    Liverpool

    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