Dissolved
Dissolved 2017-11-07
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Home > England & Wales Companies > NORTH WEST EQUITY FUND MANAGERS LIMITED
Company Information for NORTH WEST EQUITY FUND MANAGERS LIMITED
SOLIHULL, WEST MIDLANDS, B92,
|
Company Registration Number
 04363805 Private Limited Company
Dissolved 2017-11-07 |
Company Overview
About North West Equity Fund Managers Ltd
NORTH WEST EQUITY FUND MANAGERS LIMITED was founded on 2002-01-30 and had its registered office in Solihull. The company was dissolved on the 2017-11-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NORTH WEST EQUITY FUND MANAGERS LIMITED | |
| Legal Registered Office | |
| SOLIHULL WEST MIDLANDS | |
Filing Information
| Company Number | 04363805 | |
|---|---|---|
| Date formed | 2002-01-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-11-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-11-12 04:17:19 |
| Companies House |
|
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Company Officers of NORTH WEST EQUITY FUND MANAGERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN MARTYN BOOTH |
||
PAUL DAFFERN |
||
DEREK KING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN BENNETT SCOTT |
Company Secretary | ||
TIMOTHY ROBERT ANTHONY HAZELL |
Director | ||
IAN MARTYN BOOTH |
Company Secretary | ||
GREGORY JAMES HALLETT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GKF WEALTH MANAGEMENT LIMITED | Director | 2013-03-01 | CURRENT | 2008-10-02 | Active | |
| WME TRUSTEE LIMITED | Director | 2009-05-29 | CURRENT | 2009-05-29 | Active | |
| WME GROUP LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-23 | Active | |
| WEST MIDLANDS ENTERPRISE LIMITED | Director | 2007-08-03 | CURRENT | 1982-02-22 | Active | |
| LOTHIAN FIFTY (890) LIMITED | Director | 2002-07-11 | CURRENT | 2002-06-26 | Active | |
| LOTHIAN FIFTY (852) LIMITED | Director | 2002-02-04 | CURRENT | 2001-12-21 | Dissolved 2016-04-26 | |
| WMEB CONSULTANTS LIMITED | Director | 2001-03-07 | CURRENT | 1987-03-09 | Dissolved 2017-11-07 | |
| WM ENTERPRISE LIMITED | Director | 2000-08-14 | CURRENT | 2000-08-14 | Active | |
| SOUTH EAST GROWTH FUND MANAGERS LIMITED | Director | 2000-03-30 | CURRENT | 2000-03-30 | Active | |
| WMEB FUND MANAGERS LIMITED | Director | 2000-01-25 | CURRENT | 1987-01-23 | Active | |
| WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED | Director | 2000-01-25 | CURRENT | 1982-03-17 | Active | |
| COVENTRY VENTURE CAPITAL LIMITED | Director | 1992-09-11 | CURRENT | 1987-03-09 | Dissolved 2014-09-16 | |
| ECCORD LIMITED | Director | 1992-01-11 | CURRENT | 1990-01-11 | Dissolved 2014-11-25 | |
| RKP ACCOUNTANCY SERVICES LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
| ECCORD LIMITED | Director | 2014-07-10 | CURRENT | 1990-01-11 | Dissolved 2014-11-25 | |
| JUICE PRIVATE EQUITY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
| EQUITY ANALYTICS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
| INSPIRE FOOTBALL ACADEMY LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
| INSPIRE FUTSAL ACADEMY LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
| ISPORTCONNECT CAPITAL LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2015-03-24 | |
| ISPORT CAPITAL LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2015-03-24 | |
| SOUTH EAST GROWTH FUND MANAGERS LIMITED | Director | 2005-01-27 | CURRENT | 2000-03-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/01/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/01/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM WELLINGTON HOUSE 31-34 WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5TJ | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KING / 01/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAFFERN / 01/12/2013 | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN SCOTT | |
| AR01 | 30/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| RP04 | SECOND FILING WITH MUD 30/01/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAZELL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAFFERN / 14/03/2012 | |
| AR01 | 30/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 30/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 30/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK KING / 01/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED DEREK KING | |
| 288a | SECRETARY APPOINTED IAN BENNETT SCOTT | |
| 288b | APPOINTMENT TERMINATED SECRETARY IAN BOOTH | |
| 363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/02/03 | |
| 363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities
Licences & Regulatory approval
We could not find any licences issued to NORTH WEST EQUITY FUND MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NORTH WEST EQUITY FUND MANAGERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NORTH WEST EQUITY FUND MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.50 | 96 |
| MortgagesNumMortOutstanding | 0.37 | 96 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
Intangible Assets
Patents
We have not found any records of NORTH WEST EQUITY FUND MANAGERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTH WEST EQUITY FUND MANAGERS LIMITED
Income
Government Income
We have not found government income sources for NORTH WEST EQUITY FUND MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as NORTH WEST EQUITY FUND MANAGERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTH WEST EQUITY FUND MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH WEST EQUITY FUND MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NORTH WEST EQUITY FUND MANAGERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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