FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED
Overview
| Company Name | FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08355233 |
| 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 FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is FW DEVELOPMENT CAPITAL (NORTH WEST) GP 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 FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Elizabeth Anne Hitchings as a secretary on Dec 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Judi May Oates as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 34 pages | AA | ||
Director's details changed for Mrs Joanne Whitfield on Oct 07, 2021 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||
Appointment of Mrs. Joanne Whitfield as a director on Aug 21, 2019 | 2 pages | AP01 | ||
Appointment of Mr Gary Guest as a director on Aug 21, 2019 | 2 pages | AP01 | ||
Director's details changed for Mr Giles Alexander Thorley on Jun 17, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr David James Staziker on Feb 12, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 10, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 35 pages | AA | ||
Who are the officers of FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITCHINGS, Elizabeth Anne | Secretary | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | 302882830001 | |||||||
| GUEST, Gary | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | United Kingdom | British | 195524020002 | |||||
| OWEN, Michael | Director | Wyncliffe Gardens CF23 7FA Cardiff 6 United Kingdom | Wales | British | 170745400001 | |||||
| STAZIKER, David James | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | Wales | British | 147356050001 | |||||
| THORLEY, Giles Alexander | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | England | British | 81928120006 | |||||
| WHITFIELD, Joanne | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | England | British | 195523140003 | |||||
| OATES, Judi May | Secretary | Heol Y Groes NP44 7LT Cwmbran 59 Gwent Wales | 174885770001 | |||||||
| JONES, Sian Lloyd | Director | Llanwnog SY17 5NZ Caersws Cornel Y Coed Powys United Kingdom | United Kingdom | Welsh | 63689080001 | |||||
| O'LEARY, Kevin Patrick | Director | Barquentine Place CF10 4NF Cardiff 10 United Kingdom | United Kingdom | British | 155417730001 | |||||
| WRIGHT, Peter | Director | Stroat NP16 7LP Chepstow Little Wibdon Gloucestershire United Kingdom | Wales | British | 74905490004 |
Who are the persons with significant control of FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dbw Managers Limited | Mar 07, 2018 | Capital Quarter Tyndall Street CF10 4BZ Cardiff 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Development Bank Of Wales Plc | Apr 06, 2016 | Capital Quarter Tyndall Street CF10 4BZ Cardiff 1 United Kingdom | No | ||||||||||
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Natures of Control
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Does FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over accounts | Created On Feb 08, 2013 Delivered On Feb 15, 2013 | Satisfied | Amount secured All monies due or to become due from north west business finance limited or the company (acting in its capacity as general partner for north west mezzanine loans LP) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights interests and assets being all current deposit and other accounts with any bank or other financial institution including but not limited to such accounts and all amounts from time to time standing to the credit of or accrued or accruing on those accounts see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Feb 04, 2013 Delivered On Feb 15, 2013 | Satisfied | Amount secured All monies due or to become due from north west business finance limited or the company (acting in its capacity as general partner for north west mezzanine loans LP) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights title and interest from time to time in each of the assigned agreements meaning all rights benefits discretions claims warranties remedies securities indemnities or covenants arising under or in connection with any contract 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