ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED

Overview

Company Name	ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08357666
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2013
Date of Cessation	Mar 22, 2022

Summary

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

What is the purpose of ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED?

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

Where is ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED located?

Registered Office Address	Preston Technology Management Centre Marsh Lane PR1 8UQ Preston
Undeliverable Registered Office Address	No

What are the latest accounts for ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED?

Filings
Date	Description	Document	Type
Mar 22, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 04, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 30, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	10 pages	AA

Dec 30, 2021	legacy	122 pages	PARENT_ACC

Dec 30, 2021	legacy	1 pages	AGREEMENT2

Dec 30, 2021	legacy	3 pages	GUARANTEE2

Dec 17, 2021	Application to strike the company off the register	2 pages	DS01

Jan 14, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	11 pages	AA

Jan 10, 2021	legacy	114 pages	PARENT_ACC

Jan 10, 2021	legacy	1 pages	AGREEMENT2

Jan 10, 2021	legacy	3 pages	GUARANTEE2

Nov 16, 2020	Termination of appointment of Jonathan Brett Diggines as a director on Nov 10, 2020	1 pages	TM01

Jan 20, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Oct 16, 2019	Accounts for a small company made up to Mar 31, 2019	12 pages	AA

Jan 11, 2019	Confirmation statement made on Jan 11, 2019 with no updates	3 pages	CS01

Oct 11, 2018	Accounts for a small company made up to Mar 31, 2018	12 pages	AA

Jul 24, 2018	Appointment of Mr William Clark as a director on Jul 09, 2018	2 pages	AP01

May 05, 2018	Termination of appointment of Matthew Sidney Mead as a director on May 04, 2018	1 pages	TM01

Jan 11, 2018	Confirmation statement made on Jan 11, 2018 with no updates	3 pages	CS01

Nov 16, 2017	Accounts for a small company made up to Mar 31, 2017	12 pages	AA

Jan 11, 2017	Confirmation statement made on Jan 11, 2017 with updates	5 pages	CS01

Sep 23, 2016	Full accounts made up to Dec 31, 2015	11 pages	AA

Mar 11, 2016	Appointment of Mr Mark Andrew Payton as a director on Mar 09, 2016	2 pages	AP01

Mar 11, 2016	Current accounting period extended from Dec 31, 2016 to Mar 31, 2017	1 pages	AA01

View All Filings

Who are the officers of ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, William Arthur Marsh Lane PR1 8UQ Preston Preston Technology Management Centre	Jul 09, 2018		Director	Marsh Lane PR1 8UQ Preston Preston Technology Management Centre	United Kingdom	British	1968-3	Investment Director	147210190001
GLANFIELD, Martin James 17 High Street B95 5AA Henley-In-Arden Forward House West Midlands England	Mar 09, 2016		Director	17 High Street B95 5AA Henley-In-Arden Forward House West Midlands England	United Kingdom	British	1959-1	Director	206032560001
PAYTON, Mark Andrew 17 High Street B95 5AA Henley-In-Arden Forward House West Midlands England	Mar 09, 2016		Director	17 High Street B95 5AA Henley-In-Arden Forward House West Midlands England	England	British	1967-4	Director	108730330001
SIMPSON, Andrew John Marsh Lane PR1 8UQ Preston Preston Technology Management Centre United Kingdom	Jan 11, 2013		Director	Marsh Lane PR1 8UQ Preston Preston Technology Management Centre United Kingdom	Scotland	British	1956-6	Director	35413320002
DIGGINES, Jonathan Brett Marsh Lane PR1 8UQ Preston Preston Technology Management Centre United Kingdom	Jan 11, 2013	Nov 10, 2020	Director	Marsh Lane PR1 8UQ Preston Preston Technology Management Centre United Kingdom	United Kingdom	British	1953-2	Director	80119110004
MEAD, Matthew Sidney 17 High Street B95 5AA Henley-In-Arden Forward House West Midlands England	Mar 09, 2016	May 04, 2018	Director	17 High Street B95 5AA Henley-In-Arden Forward House West Midlands England	United Kingdom	British	1964-3	Chief Investment Officer	206032800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enterprise Ventures Limited

Apr 06, 2016

Preston Technology Centre, Marsh Lane

PR1 8UQ Preston

Ptmc

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Limited Company
Place Registered	Companies House
Registration Number	03249066

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

Does ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over accounts	Created On Feb 04, 2013 Delivered On Feb 15, 2013	Outstanding	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 nwf (mezzanine) 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 European Investment Bank
	Transactions Feb 15, 2013Registration of a charge (MG01)
Deed of assignment	Created On Feb 04, 2013 Delivered On Feb 15, 2013	Outstanding	Amount secured All monies due or to become due from the borrower or the company (acting in its capacity as general partner for nwf (mezzanine) 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 in each of the assigned agreements see image for full details.
	Persons Entitled European Investment Bank
	Transactions Feb 15, 2013Registration of a charge (MG01)

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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