CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED

Overview

Company Name	CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06826072
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2009
Date of Cessation	Dec 13, 2022

Summary

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

What is the purpose of CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED?

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

Where is CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED located?

Registered Office Address	Steel City House West Street S1 2GQ Sheffield
Undeliverable Registered Office Address	No

What are the latest accounts for CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 23, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 15, 2022

Application to strike the company off the register

1 pages

DS01

Jul 01, 2022

Termination of appointment of Patrick John Magee as a director on Jul 01, 2022

1 pages

TM01

Mar 29, 2022

Statement of capital on Mar 29, 2022

Capital: GBP 1

5 pages

SH19

Mar 29, 2022

legacy

1 pages

SH20

Mar 29, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 29, 2022

legacy

1 pages

CAP-SS

Mar 04, 2022

Confirmation statement made on Feb 20, 2022 with no updates

3 pages

CS01

Dec 17, 2021

Audit exemption subsidiary accounts made up to Mar 31, 2021

13 pages

Dec 17, 2021

legacy

188 pages

PARENT_ACC

Dec 17, 2021

legacy

3 pages

GUARANTEE2

Dec 17, 2021

legacy

1 pages

AGREEMENT2

Mar 08, 2021

Audit exemption subsidiary accounts made up to Mar 31, 2020

13 pages

Mar 08, 2021

legacy

96 pages

PARENT_ACC

Mar 08, 2021

legacy

1 pages

AGREEMENT2

Mar 08, 2021

legacy

3 pages

GUARANTEE2

Mar 03, 2021

Confirmation statement made on Feb 20, 2021 with no updates

3 pages

CS01

Sep 11, 2020

Appointment of Ms Catherine Elizabeth Lewis La Torre as a director on Sep 01, 2020

2 pages

AP01

Sep 11, 2020

Termination of appointment of Keith Charles William Morgan as a director on Aug 31, 2020

1 pages

TM01

Feb 26, 2020

Confirmation statement made on Feb 20, 2020 with no updates

3 pages

CS01

Feb 26, 2020

Register inspection address has been changed from Fleetbank House Salisbury Square London EC4Y 8JX England to 8 Salisbury Square London EC4Y 8AP

1 pages

AD02

Oct 24, 2019

Audit exemption subsidiary accounts made up to Mar 31, 2019

13 pages

Oct 24, 2019

legacy

162 pages

PARENT_ACC

Oct 24, 2019

legacy

1 pages

AGREEMENT2

View All Filings

Who are the officers of CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, David Gerard 3 Millsands S3 8NH Sheffield Foundry House South Yorkshire	Apr 01, 2014		Secretary	3 Millsands S3 8NH Sheffield Foundry House South Yorkshire				186480480001
COOPER, Kenneth Duncan West Street S1 2GQ Sheffield Steel City House	Feb 20, 2009		Director	West Street S1 2GQ Sheffield Steel City House	England	British	1963-10	101470190001
LEWIS LA TORRE, Catherine Elizabeth West Street S1 2GQ Sheffield Steel City House	Sep 01, 2020		Director	West Street S1 2GQ Sheffield Steel City House	United Kingdom	British	1965-9	214422070001
CAMPBELL, David Gerard Broadfield Close Broadfield Business Park S8 0XN Sheffield 1	Feb 20, 2009	Mar 01, 2012	Secretary	Broadfield Close Broadfield Business Park S8 0XN Sheffield 1		Other		43659050002
STOPPARD, Carolyn 3 Millsands S3 8NH Sheffield Foundry House South Yorkshire United Kingdom	Mar 01, 2012	Mar 31, 2014	Secretary	3 Millsands S3 8NH Sheffield Foundry House South Yorkshire United Kingdom				167440520001
ARMSTRONG, Lucy Victoria Winwood 3 Millsands S3 8NH Sheffield Foundry House South Yorkshire United Kingdom	Apr 01, 2012	Oct 02, 2013	Director	3 Millsands S3 8NH Sheffield Foundry House South Yorkshire United Kingdom	United Kingdom	British	1968-7	130040720001
EARLEY, Liam Rory 3 Millsands S3 8NH Sheffield Foundry House South Yorkshire United Kingdom	Feb 20, 2009	Mar 20, 2014	Director	3 Millsands S3 8NH Sheffield Foundry House South Yorkshire United Kingdom	England	Irish	1958-1	83020830001
KIST, Heleen Francoise 3 Millsands S3 8NH Sheffield Foundry House South Yorkshire United Kingdom	Jan 01, 2013	Oct 02, 2013	Director	3 Millsands S3 8NH Sheffield Foundry House South Yorkshire United Kingdom	Scotland	Dutch	1970-7	83239620001
LOUDON, Alison Jane Bruce Broadfield Close Broadfield Business Park S8 0XN Sheffield 1	Mar 05, 2009	Dec 31, 2012	Director	Broadfield Close Broadfield Business Park S8 0XN Sheffield 1	United Kingdom	British	1956-10	39977880001
MAGEE, Patrick John West Street S1 2GQ Sheffield Steel City House	Oct 02, 2013	Jul 01, 2022	Director	West Street S1 2GQ Sheffield Steel City House	United Kingdom	British	1970-3	177958470001
MCCRORY, John 3 Millsands S3 8NH Sheffield Foundry House South Yorkshire United Kingdom	May 21, 2009	Oct 02, 2013	Director	3 Millsands S3 8NH Sheffield Foundry House South Yorkshire United Kingdom	United Kingdom	British	1948-10	63751560001
MORGAN, Keith Charles William West Street S1 2GQ Sheffield Steel City House	Oct 02, 2013	Aug 31, 2020	Director	West Street S1 2GQ Sheffield Steel City House	United Kingdom	British	1963-12	64379190001
PERRY, John Scott, Dr 3 Millsands S3 8NH Sheffield Foundry House South Yorkshire United Kingdom	Jan 01, 2013	Oct 02, 2013	Director	3 Millsands S3 8NH Sheffield Foundry House South Yorkshire United Kingdom	Scotland	British	1954-11	166697250002
QUYSNER, David William Broadfield Close Broadfield Business Park S8 0XN Sheffield 1	Mar 05, 2009	Mar 31, 2012	Director	Broadfield Close Broadfield Business Park S8 0XN Sheffield 1	United Kingdom	British	1946-12	142413220001
SHORTT, Peter Jonathan Broadfield Close Broadfield Business Park S8 0XN Sheffield 1	Mar 05, 2009	Mar 31, 2012	Director	Broadfield Close Broadfield Business Park S8 0XN Sheffield 1	Uk	British	1957-12	116068110001
SPENCE, John Andrew, Cllr Cuton Hall Chelmer Village Way CM2 6TD Chelmsford Essex	Mar 27, 2009	Oct 02, 2013	Director	Cuton Hall Chelmer Village Way CM2 6TD Chelmsford Essex	United Kingdom	British	1951-1	40893300002
TOWNSEND, Paul Michael 21 St Thomas Street BS1 6JS Bristol	Feb 20, 2009	Feb 20, 2009	Director	21 St Thomas Street BS1 6JS Bristol	England	British	1962-12	163717640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capital For Enterprise Limited

Apr 06, 2016

Millsands

S3 8NH Sheffield

British Business Bank

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Companies Act 2006
Place Registered	Uk Companies House Register
Registration Number	06179047

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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