NE GROWTH 500 LP LIMITED

Overview

Company Name	NE GROWTH 500 LP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07169711
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2010
Date of Cessation	Apr 20, 2021

Summary

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

What is the purpose of NE GROWTH 500 LP LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is NE GROWTH 500 LP LIMITED located?

Registered Office Address	Unit J Yale Business Village Ellice Way LL13 7YL Wrexham Wales
Undeliverable Registered Office Address	No

What are the latest accounts for NE GROWTH 500 LP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for NE GROWTH 500 LP LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 24, 2021	Full accounts made up to Mar 31, 2020	18 pages	AA

Feb 02, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 20, 2021	Application to strike the company off the register	2 pages	DS01

Aug 20, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Aug 20, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Feb 26, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Full accounts made up to Mar 31, 2019	19 pages	AA

Aug 27, 2019	Appointment of Mr Gary Guest as a director on Aug 21, 2019	2 pages	AP01

Aug 27, 2019	Appointment of Mrs. Joanne Whitfield as a director on Aug 21, 2019	2 pages	AP01

Jun 19, 2019	Director's details changed for Mr Giles Alexander Thorley on Jun 17, 2019	2 pages	CH01

Feb 27, 2019	Confirmation statement made on Feb 25, 2019 with updates	4 pages	CS01

Feb 15, 2019	Director's details changed for Mr David James Staziker on Feb 12, 2019	2 pages	CH01

Oct 01, 2018	Full accounts made up to Mar 31, 2018	55 pages	AA

Sep 08, 2018	Registered office address changed from Unit J Ellice Way Yale Business Village Wrexham LL13 7YL Wales to Unit J Yale Business Village Ellice Way Wrexham LL13 7YL on Sep 08, 2018	1 pages	AD01

Sep 07, 2018	Registered office address changed from 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ to Unit J Ellice Way Yale Business Village Wrexham LL13 7YL on Sep 07, 2018	1 pages	AD01

Apr 04, 2018	Appointment of Dr David James Staziker as a director on Apr 01, 2018	2 pages	AP01

Apr 04, 2018	Termination of appointment of Kevin Patrick O'leary as a director on Mar 31, 2018	1 pages	TM01

Mar 08, 2018	Change of details for Finance Wales Plc as a person with significant control on Mar 07, 2018	2 pages	PSC05

Mar 08, 2018	Notification of Dbw Managers Limited as a person with significant control on Mar 07, 2018	2 pages	PSC02

Feb 27, 2018	Confirmation statement made on Feb 25, 2018 with updates	4 pages	CS01

Sep 19, 2017	Full accounts made up to Mar 31, 2017	32 pages	AA

Feb 28, 2017	Confirmation statement made on Feb 25, 2017 with updates	5 pages	CS01

Aug 31, 2016	Full accounts made up to Mar 31, 2016	31 pages	AA

Apr 06, 2016	Appointment of Mr Giles Alexander Thorley as a director on Apr 04, 2016	2 pages	AP01

View All Filings

Who are the officers of NE GROWTH 500 LP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OATES, Judi May Heol Y Groes NP44 7LT Cwmbran 59 Gwent Wales	Feb 25, 2010		Secretary	Heol Y Groes NP44 7LT Cwmbran 59 Gwent Wales				149256150001
GUEST, Gary Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Aug 21, 2019		Director	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	United Kingdom	British	1974-5	195524020002
OWEN, Michael Wyncliffe Gardens CF23 7FA Cardiff 6 Wales	Oct 01, 2015		Director	Wyncliffe Gardens CF23 7FA Cardiff 6 Wales	Wales	British	1968-12	170745400001
STAZIKER, David James Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Apr 01, 2018		Director	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Wales	British	1969-9	147356050001
THORLEY, Giles Alexander Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Apr 04, 2016		Director	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	England	British	1967-6	81928120006
WHITFIELD, Joanne Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Aug 21, 2019		Director	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	England	British	1976-3	195523140002
DAVIES, Michael James Park Place CF10 3DQ Cardiff Oakleigh House 14-16	Feb 25, 2010	Nov 30, 2010	Director	Park Place CF10 3DQ Cardiff Oakleigh House 14-16	Wales	British	1967-10	69576040002
LLOYD JONES, Sian Llanwnog SY17 5NZ Caersws Cornel Y Coed Powys United Kingdom	Feb 25, 2010	Sep 30, 2015	Director	Llanwnog SY17 5NZ Caersws Cornel Y Coed Powys United Kingdom	Wales	British	1960-8	149256160002
O'LEARY, Kevin Patrick Barquentine Place CF10 4NF Cardiff 10 Cardiff United Kingdom	Dec 01, 2010	Mar 31, 2018	Director	Barquentine Place CF10 4NF Cardiff 10 Cardiff United Kingdom	United Kingdom	British	1959-6	155417730001
WRIGHT, Peter Park Place CF10 3DQ Cardiff Oakleigh House 14-16	Feb 25, 2010	Oct 31, 2014	Director	Park Place CF10 3DQ Cardiff Oakleigh House 14-16	Wales	British	1951-4	74905490004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NE GROWTH 500 LP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dbw Managers Limited

Mar 07, 2018

Capital Quarter

Tyndall Street

CF10 4BZ Cardiff

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10964943

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Development Bank Of Wales Plc

Apr 06, 2016

Capital Quarter

Tyndall Street

CF10 4BZ Cardiff

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companis Act 2006
Place Registered	Companies House
Registration Number	4055414

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does NE GROWTH 500 LP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment	Created On Apr 01, 2010 Delivered On Apr 14, 2010	Satisfied	Amount secured All monies due or to become due from the borrower, the assignor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its rights in respect of the contracts, see image for full details.
	Persons Entitled European Investment Bank
	Transactions Apr 14, 2010Registration of a charge (MG01) Aug 20, 2020Satisfaction of a charge (MR04)
Charge over bank account	Created On Apr 01, 2010 Delivered On Apr 14, 2010	Satisfied	Amount secured All monies due or to become due from the borrower, the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first fixed charge all its rights and interest in and to the account see image for full details.
	Persons Entitled European Investment Bank
	Transactions Apr 14, 2010Registration of a charge (MG01) Aug 20, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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