NORTH STAFFORDSHIRE RISK CAPITAL FUND PLC

Key Data

Status

Dissolved

Company No.

04504088

Incorporation date

05/08/2002

Size

Group

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2002)

06/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2016

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

13/09/2015

Liquidators' statement of receipts and payments to 2015-07-01

View PDF (21 pages)

13/08/2014

Liquidators' statement of receipts and payments to 2014-07-01

View PDF (18 pages)

11/07/2013

Registered office address changed from C/O Grindeys 1 Glebe Court Stoke-on-Trent ST4 1ET United Kingdom on 2013-07-12

View PDF (2 pages)

10/07/2013

Declaration of solvency

View PDF (3 pages)

10/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

10/07/2013

Resolutions

View PDF (2 pages)

23/09/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (11 pages)

08/08/2012

Group of companies' accounts made up to 2012-02-29

View PDF (25 pages)

28/07/2012

Registered office address changed from Commerce House Festival Park Stoke on Trent Staffs ST1 5BE on 2012-07-29

View PDF (1 pages)

30/08/2011

Group of companies' accounts made up to 2011-02-28

View PDF (25 pages)

21/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (11 pages)

31/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (11 pages)

31/08/2010

Director's details changed for Mr Michael Eric Moors on 2010-08-06

View PDF (2 pages)

04/08/2010

Group of companies' accounts made up to 2010-02-28

View PDF (22 pages)

21/10/2009

Annual return made up to 2009-08-06 with full list of shareholders

View PDF (10 pages)

03/09/2009

Group of companies' accounts made up to 2009-02-28

View PDF (22 pages)

18/09/2008

Return made up to 06/08/08; full list of members

View PDF (12 pages)

01/07/2008

Group of companies' accounts made up to 2008-02-29

View PDF (25 pages)

11/10/2007

Return made up to 06/08/07; full list of members

View PDF (12 pages)

28/08/2007

Full accounts made up to 2007-02-28

View PDF (17 pages)

02/08/2007

Registered office changed on 03/08/07 from: c/o bentley jennison 5 ridge house ridge house drive stoke on trent staffordshire ST1 5SJ

View PDF (1 pages)

19/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

09/10/2006

Director resigned

View PDF (1 pages)

01/10/2006

Full accounts made up to 2006-02-28

View PDF (17 pages)

06/09/2006

Return made up to 06/08/06; no change of members

View PDF (9 pages)

07/09/2005

Return made up to 06/08/05; no change of members

View PDF (9 pages)

14/07/2005

Full accounts made up to 2005-02-28

View PDF (15 pages)

09/11/2004

Ad 01/10/04--------- £ si 208000@1=208000 £ ic 57000/265000

View PDF (6 pages)

02/11/2004

Registered office changed on 03/11/04 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET

View PDF (1 pages)

17/10/2004

Director's particulars changed

View PDF (1 pages)

03/10/2004

Full accounts made up to 2004-02-29

View PDF (14 pages)

26/09/2004

New director appointed

View PDF (3 pages)

14/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

Return made up to 06/08/04; full list of members

View PDF (8 pages)

15/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

Director resigned

View PDF (1 pages)

28/01/2004

Director resigned

View PDF (1 pages)

26/10/2003

Prospectus

View PDF (2 pages)

02/09/2003

Prospectus

View PDF (1 pages)

30/08/2003

Return made up to 06/08/03; full list of members

View PDF (10 pages)

14/07/2003

Prospectus

View PDF (34 pages)

06/07/2003

Resolutions

View PDF (1 pages)

16/06/2003

Memorandum and Articles of Association

View PDF (27 pages)

16/06/2003

Resolutions

View PDF (0 pages)

16/06/2003

Resolutions

View PDF (23 pages)

05/06/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

05/06/2003

Auditor's report

View PDF (1 pages)

05/06/2003

Auditor's statement

View PDF (1 pages)

05/06/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (2 pages)

05/06/2003

Accounting reference date shortened from 31/08/03 to 28/02/03

View PDF (1 pages)

05/06/2003

Ad 04/06/03--------- £ si 57000@1=57000 £ ic 2/57002

View PDF (2 pages)

05/06/2003

£ nc 10000/500000 04/06/03

View PDF (1 pages)

05/06/2003

Balance Sheet

View PDF (1 pages)

05/06/2003

Re-registration of Memorandum and Articles

View PDF (25 pages)

05/06/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

05/06/2003

Application for reregistration from private to PLC

View PDF (1 pages)

05/06/2003

Resolutions

View PDF (1 pages)

17/02/2003

New director appointed

View PDF (2 pages)

20/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

New director appointed

View PDF (2 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2002

New director appointed

View PDF (2 pages)

14/10/2002

Certificate of change of name

View PDF (2 pages)

05/08/2002

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2012

Last change occurred

28/02/2012

Accounts

Group

Last made up date

28/02/2012

Next account date

28/02/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gallagher, Rosalind	Director	21/11/2002 - 15/01/2004	2
GRINDCO SECRETARIES LIMITED	Nominee Secretary	05/08/2002 - 03/11/2002	38
Gare, David	Director	06/08/2004 - Present	13
Hill, Richard Graham	Secretary	03/11/2002 - Present	11
Gage, David	Director	03/11/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About NORTH STAFFORDSHIRE RISK CAPITAL FUND PLC

NORTH STAFFORDSHIRE RISK CAPITAL FUND PLC is an(a) Dissolved company incorporated on 05/08/2002 with the registered office located at The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent, Staffordshire ST3 6HP. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTH STAFFORDSHIRE RISK CAPITAL FUND PLC?

NORTH STAFFORDSHIRE RISK CAPITAL FUND PLC is currently Dissolved. It was registered on 05/08/2002 and dissolved on 06/10/2016.

Where is NORTH STAFFORDSHIRE RISK CAPITAL FUND PLC located?

NORTH STAFFORDSHIRE RISK CAPITAL FUND PLC is registered at The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent, Staffordshire ST3 6HP.

What does NORTH STAFFORDSHIRE RISK CAPITAL FUND PLC do?

NORTH STAFFORDSHIRE RISK CAPITAL FUND PLC operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for NORTH STAFFORDSHIRE RISK CAPITAL FUND PLC?

The latest filing was on 06/10/2016: Final Gazette dissolved following liquidation.