NORWEPP (GENERAL PARTNER) LIMITED

Key Data

Status

Dissolved

Company No.

05894706

Incorporation date

02/08/2006

Size

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2006)

13/10/2018

Final Gazette dissolved following liquidation

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13/07/2018

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

21/02/2018

Liquidators' statement of receipts and payments to 2017-12-20

View PDF (11 pages)

06/04/2017

Termination of appointment of Teresa Furmston as a secretary on 2017-03-28

View PDF (2 pages)

11/01/2017

Registered office address changed from 1st Floor Pegasus House 37-43 Sackville Street London W1S 3DL United Kingdom to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2017-01-11

View PDF (2 pages)

10/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2017

Resolutions

View PDF (1 pages)

10/01/2017

Declaration of solvency

View PDF (4 pages)

16/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (7 pages)

16/08/2016

Register(s) moved to registered office address 1st Floor Pegasus House 37-43 Sackville Street London W1S 3DL

View PDF (1 pages)

22/07/2016

Registered office address changed from No.1 Poultry London EC2R 8EJ to 1st Floor Pegasus House 37-43 Sackville Street London W1S 3DL on 2016-07-22

View PDF (1 pages)

21/07/2016

Total exemption full accounts made up to 2015-09-30

View PDF (26 pages)

21/07/2016

Appointment of Mr Derek Kevin Heathwood as a director on 2016-07-12

View PDF (2 pages)

21/07/2016

Appointment of Ms Teresa Furmston as a secretary on 2016-07-12

View PDF (2 pages)

21/07/2016

Termination of appointment of Michael John Green as a director on 2016-07-12

View PDF (1 pages)

21/07/2016

Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2016-07-12

View PDF (1 pages)

08/01/2016

Termination of appointment of Mark Douglas Ovens as a director on 2015-11-23

View PDF (1 pages)

21/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (7 pages)

02/07/2015

Total exemption full accounts made up to 2014-09-30

View PDF (28 pages)

08/06/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

08/06/2015

Satisfaction of charge 058947060005 in full

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21/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (7 pages)

21/08/2014

Register inspection address has been changed from 14 Cornhill London EC3V 3ND England to St Helen's 1 Undershaft London EC3P 3DQ

View PDF (1 pages)

14/07/2014

Termination of appointment of Neil Pickering as a director on 2014-06-27

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14/04/2014

All of the property or undertaking no longer forms part of charge 058947060005

View PDF (5 pages)

21/02/2014

Resolutions

View PDF (18 pages)

23/01/2014

Satisfaction of charge 4 in full

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11/01/2014

Part of the property or undertaking has been released and no longer forms part of charge 4

View PDF (9 pages)

06/01/2014

Current accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (18 pages)

24/12/2013

Part of the property or undertaking has been released and no longer forms part of charge 3

View PDF (8 pages)

04/12/2013

Registration of charge 058947060005

View PDF (54 pages)

02/10/2013

Appointment of Ms Jane Maria Castor as a director

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17/09/2013

Termination of appointment of Wayne Locke as a director

View PDF (1 pages)

09/09/2013

Appointment of Mr Mark Douglas Ovens as a director

View PDF (2 pages)

09/09/2013

Termination of appointment of John Heawood as a director

View PDF (1 pages)

30/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (8 pages)

30/08/2013

Register(s) moved to registered office address

View PDF (1 pages)

30/08/2013

Registered office address changed from No 1 Poultry London London EC2R 8EJ Uk on 2013-08-30

View PDF (1 pages)

19/08/2013

Appointment of Mr Michael John Green as a director

View PDF (2 pages)

26/06/2013

Termination of appointment of Robert Walton as a director

View PDF (1 pages)

14/06/2013

Amended full accounts made up to 2012-03-31

View PDF (39 pages)

23/05/2013

Termination of appointment of Paul Lakin as a director

View PDF (1 pages)

02/05/2013

Director's details changed for Mr John Anthony Nicholas Heawood on 2013-05-02

View PDF (2 pages)

21/03/2013

Auditor's resignation

View PDF (1 pages)

14/01/2013

Full accounts made up to 2012-03-31

View PDF (16 pages)

06/11/2012

Appointment of Robert James Walton as a director

View PDF (2 pages)

05/11/2012

Termination of appointment of Christopher Laxton as a director

View PDF (1 pages)

19/09/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (11 pages)

19/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

19/09/2012

Register inspection address has been changed

View PDF (1 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

25/11/2011

Appointment of Christopher James Wentworth Laxton as a director

View PDF (2 pages)

25/11/2011

Appointment of Neil Pickering as a director

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25/11/2011

Termination of appointment of Sian Humphrey as a director

View PDF (1 pages)

25/11/2011

Termination of appointment of Clive Elphick as a director

View PDF (1 pages)

22/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (10 pages)

07/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (17 pages)

22/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/01/2011

Appointment of Mr Clive Harry Elphick as a director

View PDF (2 pages)

17/01/2011

Termination of appointment of Richard Hughes as a director

View PDF (1 pages)

17/01/2011

Termination of appointment of Michael Haythornthwaite as a director

View PDF (1 pages)

17/01/2011

Appointment of Mr Paul Richard Lakin as a director

View PDF (2 pages)

06/01/2011

Full accounts made up to 2010-03-31

View PDF (16 pages)

17/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (10 pages)

17/08/2010

Director's details changed for Wayne Philip Locke on 2010-08-02

View PDF (2 pages)

17/08/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2010-08-02

View PDF (2 pages)

03/03/2010

Director's details changed for Ms Sian Patricia Humphrey on 2010-03-03

View PDF (2 pages)

08/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

18/01/2010

Appointment of Mr Richard Owen Hughes as a director

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18/01/2010

Termination of appointment of Martin Lloyd as a director

View PDF (1 pages)

24/09/2009

Director appointed mr john anthony nicholas heawood

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24/09/2009

Appointment terminated director mark ovens

View PDF (1 pages)

27/08/2009

Return made up to 02/08/09; full list of members

View PDF (5 pages)

14/07/2009

Registered office changed on 14/07/2009 from st helens 1 undershaft london EC3P 3DQ

View PDF (1 pages)

12/12/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

07/10/2008

Resolutions

View PDF (1 pages)

20/08/2008

Return made up to 02/08/08; full list of members

View PDF (5 pages)

28/02/2008

Director appointed ms sian patricia humphrey

View PDF (1 pages)

27/02/2008

Appointment terminated director karen fox

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09/11/2007

Full accounts made up to 2007-03-31

View PDF (25 pages)

21/08/2007

Return made up to 02/08/07; full list of members

View PDF (3 pages)

09/07/2007

New director appointed

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19/02/2007

New secretary appointed

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13/02/2007

Accounting reference date shortened from 31/08/07 to 31/03/07

View PDF (1 pages)

30/01/2007

New director appointed

View PDF (7 pages)

30/01/2007

New director appointed

View PDF (2 pages)

30/01/2007

Registered office changed on 30/01/07 from: eversheds house 70 great bridgewater street manchester M1 5ES

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30/01/2007

Ad 08/12/06--------- £ si 999@1=999 £ ic 1/1000

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18/01/2007

Secretary resigned

View PDF (1 pages)

15/01/2007

Notice of assignment of name or new name to shares

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15/01/2007

Resolutions

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15/01/2007

Resolutions

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15/01/2007

Resolutions

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15/01/2007

Resolutions

View PDF (24 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

27/09/2006

Registered office changed on 27/09/06 from: nwda, renaissance house centre park warrington cheshire WA1 1XB

View PDF (1 pages)

02/08/2006

Incorporation

View PDF (24 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

30/09/2015

Last change occurred

30/09/2015

Accounts

Last made up date

30/09/2015

Next account date

30/09/2016

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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
Ovens, Mark Douglas	Director	29/08/2013 - 23/11/2015	71
Ovens, Mark Douglas	Director	08/12/2006 - 29/06/2009	71
Elphick, Clive Harry, Dr	Director	20/01/2011 - 06/10/2011	13
EVERSECRETARY LIMITED	Corporate Secretary	02/08/2006 - 08/12/2006	953
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/01/2007 - 12/07/2016	304

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NORWEPP (GENERAL PARTNER) LIMITED

NORWEPP (GENERAL PARTNER) LIMITED is an(a) Dissolved company incorporated on 02/08/2006 with the registered office located at Kings Orchard, 1 Queen Street, Bristol BS2 0HQ. There are currently 2 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 NORWEPP (GENERAL PARTNER) LIMITED?

NORWEPP (GENERAL PARTNER) LIMITED is currently Dissolved. It was registered on 02/08/2006 and dissolved on 13/10/2018.

Where is NORWEPP (GENERAL PARTNER) LIMITED located?

NORWEPP (GENERAL PARTNER) LIMITED is registered at Kings Orchard, 1 Queen Street, Bristol BS2 0HQ.

What does NORWEPP (GENERAL PARTNER) LIMITED do?

NORWEPP (GENERAL PARTNER) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for NORWEPP (GENERAL PARTNER) LIMITED?

The latest filing was on 13/10/2018: Final Gazette dissolved following liquidation.