NEGF GENERAL PARTNER LIMITED
Overview
| Company Name | NEGF GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07107465 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEGF GENERAL PARTNER LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is NEGF GENERAL PARTNER LIMITED located?
| Registered Office Address | 4 Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEGF GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (1182) LIMITED | Dec 17, 2009 | Dec 17, 2009 |
What are the latest accounts for NEGF GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for NEGF GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Yvonne Gale as a director on Mar 31, 2023 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Termination of appointment of David Andrew Whitmell as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Appointment of Mr Jonathan Swinhoe Luke as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Termination of appointment of Barrie Stuart Hensby as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Appointment of Mr David Andrew Whitmell as a director on May 21, 2018 | 2 pages | AP01 | ||
Appointment of Mr Graham Simon Thrower as a director on May 21, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Registered office address changed from 11 Waterloo Square City Quadrant Newcastle upon Tyne Tyne and Wear NE1 4DP to 4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR on Aug 04, 2017 | 1 pages | AD01 | ||
Auditor's resignation | 1 pages | AUD | ||
Who are the officers of NEGF GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Dawn Isa | Secretary | Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead 4 England | 190810550001 | |||||||
| LUKE, Jonathan Swinhoe | Director | Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead 4 England | England | British | Company Director | 170094300001 | ||||
| THROWER, Graham Simon | Director | Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead 4 England | England | British | Non Executive Chairman | 122421340001 | ||||
| CHARLTON, Keith Smith | Secretary | King Johns Court NE20 9AR Ponteland 2 Newcastle Upon Tyne | British | 148420110001 | ||||||
| GALE, Yvonne | Secretary | Etal Avenue NE25 8QF Whitley Bay 5 Tyne And Wear United Kingdom | 178184880001 | |||||||
| CHARLTON, Keith Smith | Director | King Johns Court NE20 9AR Ponteland 2 Newcastle Upon Tyne | United Kingdom | British | Finance Director | 63191800001 | ||||
| GALE, Yvonne, Dr | Director | Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead 4 England | United Kingdom | British | Portfolio Director | 89989210002 | ||||
| HENSBY, Barrie Stuart | Director | Bishops Hill Acomb NE46 4NH Hexham 9 Northumberland United Kingdom | England | British | Company Director | 45658800002 | ||||
| NICOLSON, Sean Torquil | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | United Kingdom | British | None | 141925710001 | ||||
| WHITMELL, David Andrew | Director | Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead 4 England | England | British | Director | 82615370001 | ||||
| WHITMELL, David Andrew | Director | Grousemoor Drive NE63 8LU Ashington 44 Northumberland United Kingdom | England | British | Fund Manager | 82615370001 |
Who are the persons with significant control of NEGF GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nel Eot Limited | Apr 06, 2016 | Waterloo Square City Quadrant NE1 4DP Newcastle Upon Tyne 11 United Kingdom | No | ||||||||||
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Natures of Control
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Does NEGF GENERAL PARTNER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment agreement | Created On Mar 31, 2010 Delivered On Apr 15, 2010 | Satisfied | Amount secured All monies due or to become due from north east finance (holdco) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights in respect of the contracts see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge over bank account | Created On Mar 31, 2010 Delivered On Apr 15, 2010 | Satisfied | Amount secured All monies due or to become due from north east finance (holdco) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights and interest in and to the account see image for full details. | ||||
Persons Entitled
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Transactions
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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