THE NORTH OF ENGLAND VENTURE FUND LIMITED

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THE NORTH OF ENGLAND VENTURE FUND LIMITED

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Key Data

Status

Dissolved

Company No.

02264671

Incorporation date

02/06/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

6 Oakfield Road, Didsbury, Manchester M20 6XACopy
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Latest events (Record since 02/06/1988)
dot icon11/01/2010
Final Gazette dissolved via voluntary strike-off
dot icon28/09/2009
First Gazette notice for voluntary strike-off
dot icon15/09/2009
Application for striking-off
dot icon29/04/2009
Return made up to 02/03/09; full list of members
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon08/04/2008
Return made up to 02/03/08; full list of members
dot icon17/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon11/03/2007
Return made up to 02/03/07; full list of members
dot icon05/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon15/05/2006
New director appointed
dot icon15/05/2006
New director appointed
dot icon27/03/2006
Return made up to 02/03/06; full list of members
dot icon09/11/2005
Registered office changed on 10/11/05 from: 3RD floor brazennose house brazennose street west manchester M2 5BP
dot icon01/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon14/03/2005
Return made up to 02/03/05; full list of members
dot icon17/06/2004
Group of companies' accounts made up to 2003-12-31
dot icon19/04/2004
New director appointed
dot icon05/04/2004
Director resigned
dot icon12/03/2004
Return made up to 02/03/04; full list of members
dot icon12/03/2004
Director's particulars changed
dot icon27/04/2003
Group of companies' accounts made up to 2002-12-31
dot icon23/04/2003
Return made up to 02/03/03; full list of members
dot icon07/09/2002
Resolutions
dot icon25/07/2002
New secretary appointed
dot icon25/07/2002
Secretary resigned
dot icon25/04/2002
Resolutions
dot icon25/04/2002
Resolutions
dot icon22/04/2002
Group of companies' accounts made up to 2001-12-31
dot icon17/04/2002
Return made up to 02/03/02; full list of members
dot icon14/05/2001
Director resigned
dot icon14/05/2001
Resolutions
dot icon14/05/2001
Resolutions
dot icon22/04/2001
Return made up to 02/03/01; full list of members
dot icon22/04/2001
Registered office changed on 23/04/01
dot icon19/04/2001
Full group accounts made up to 2000-12-31
dot icon25/03/2001
Registered office changed on 26/03/01 from: cheshire house booth street manchester M2 4AN
dot icon15/10/2000
Full group accounts made up to 1999-12-31
dot icon22/03/2000
Return made up to 02/03/00; full list of members
dot icon29/03/1999
Return made up to 02/03/99; no change of members
dot icon29/03/1999
Full group accounts made up to 1998-12-31
dot icon02/04/1998
Return made up to 02/03/98; no change of members
dot icon02/04/1998
Director's particulars changed
dot icon26/03/1998
Full group accounts made up to 1997-12-31
dot icon03/05/1997
Full group accounts made up to 1996-12-31
dot icon03/05/1997
Return made up to 02/03/97; full list of members
dot icon09/05/1996
Full group accounts made up to 1995-12-31
dot icon09/05/1996
Return made up to 02/03/96; no change of members
dot icon08/04/1996
Conve 13/03/96
dot icon25/03/1996
Resolutions
dot icon25/03/1996
Resolutions
dot icon24/03/1996
Director resigned
dot icon24/03/1996
Director resigned
dot icon24/03/1996
Director resigned
dot icon24/03/1996
Director resigned
dot icon24/03/1996
Director resigned
dot icon20/03/1996
Declaration of satisfaction of mortgage/charge
dot icon20/03/1996
Declaration of satisfaction of mortgage/charge
dot icon20/03/1996
New director appointed
dot icon30/03/1995
Return made up to 02/03/95; full list of members
dot icon30/03/1995
Director resigned
dot icon02/03/1995
Full group accounts made up to 1994-12-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/09/1994
Full group accounts made up to 1993-12-31
dot icon10/08/1994
Director resigned
dot icon18/05/1994
New director appointed
dot icon18/05/1994
New director appointed
dot icon09/05/1994
Director resigned;new director appointed
dot icon22/03/1994
Return made up to 02/03/94; change of members
dot icon26/09/1993
Full group accounts made up to 1992-12-31
dot icon26/09/1993
Director resigned
dot icon15/09/1993
New director appointed
dot icon15/09/1993
New director appointed
dot icon27/04/1993
Return made up to 02/03/93; no change of members
dot icon18/02/1993
Particulars of mortgage/charge
dot icon22/07/1992
Particulars of mortgage/charge
dot icon29/04/1992
Full group accounts made up to 1991-12-31
dot icon27/04/1992
Return made up to 02/03/92; full list of members
dot icon11/11/1991
Full group accounts made up to 1990-12-31
dot icon12/06/1991
£ ic 113525/5000 23/05/91 £ sr 108525@1=108525
dot icon12/06/1991
Resolutions
dot icon12/06/1991
Resolutions
dot icon12/06/1991
Resolutions
dot icon12/06/1991
Resolutions
dot icon12/06/1991
Declaration of shares redemption:auditor's report
dot icon12/06/1991
Declaration of shares redemption:auditor's report
dot icon12/06/1991
Declaration of shares redemption:auditor's report
dot icon12/06/1991
Declaration of shares redemption:auditor's report
dot icon12/06/1991
Declaration of shares redemption:auditor's report
dot icon29/05/1991
Return made up to 02/03/91; no change of members
dot icon24/02/1991
£ ic 29978/4978 19/04/90 £ sr 25000@1=25000
dot icon24/02/1991
£ ic 54978/29978 28/06/90 £ sr 25000@1=25000
dot icon24/02/1991
£ ic 79978/54978 26/09/90 £ sr 25000@1=25000
dot icon24/02/1991
£ ic 113523/79978 20/12/90 £ sr 33545@1=33545
dot icon16/01/1991
Resolutions
dot icon24/07/1990
Certificate of change of name
dot icon01/04/1990
Full accounts made up to 1989-12-31
dot icon22/03/1990
Return made up to 02/03/90; full list of members
dot icon25/02/1990
Resolutions
dot icon25/02/1990
Resolutions
dot icon22/02/1990
Ad 22/12/89--------- £ si 108525@1=108525 £ ic 4998/113523
dot icon22/02/1990
Resolutions
dot icon22/02/1990
£ nc 5000/113525 22/12/89
dot icon15/05/1989
Wd 08/05/89 ad 08/03/89--------- £ si 4899@1=4899 £ ic 99/4998
dot icon15/05/1989
Resolutions
dot icon15/05/1989
Resolutions
dot icon15/05/1989
£ nc 1000/5000
dot icon15/05/1989
Wd 08/05/89 ad 18/01/89--------- £ si 97@1=97 £ ic 2/99
dot icon19/04/1989
Resolutions
dot icon19/04/1989
Resolutions
dot icon18/04/1989
Resolutions
dot icon18/04/1989
New director appointed
dot icon17/01/1989
Director resigned;new director appointed
dot icon12/01/1989
Nc inc already adjusted
dot icon10/01/1989
Certificate of change of name
dot icon10/01/1989
New director appointed
dot icon10/01/1989
Secretary resigned;new secretary appointed
dot icon10/01/1989
Secretary resigned;new secretary appointed
dot icon21/11/1988
Registered office changed on 22/11/88 from: 35 basinghall street london EC2V 5DB EC2V 5DB
dot icon21/11/1988
Accounting reference date notified as 31/12
dot icon16/11/1988
Resolutions
dot icon15/11/1988
Resolutions
dot icon15/11/1988
Resolutions
dot icon15/11/1988
Resolutions
dot icon02/11/1988
Certificate of change of name
dot icon02/06/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Folkman, Michael
Director
15/05/2006 - Present
2
Fell, Michael William
Director
13/03/1996 - 04/04/2001
44
Fuller, Mark Stephen Charles
Director
12/07/1993 - 01/04/2004
18
Folkman, James Peter Ben
Director
15/05/2006 - Present
4
Walters, Eric
Director
05/05/1994 - 13/03/1996
20

Persons with Significant Control

0

No PSC data available.

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Description

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About THE NORTH OF ENGLAND VENTURE FUND LIMITED

THE NORTH OF ENGLAND VENTURE FUND LIMITED is an(a) Dissolved company incorporated on 02/06/1988 with the registered office located at 6 Oakfield Road, Didsbury, Manchester M20 6XA. There are currently 4 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 THE NORTH OF ENGLAND VENTURE FUND LIMITED?

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THE NORTH OF ENGLAND VENTURE FUND LIMITED is currently Dissolved. It was registered on 02/06/1988 and dissolved on 11/01/2010.

Where is THE NORTH OF ENGLAND VENTURE FUND LIMITED located?

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THE NORTH OF ENGLAND VENTURE FUND LIMITED is registered at 6 Oakfield Road, Didsbury, Manchester M20 6XA.

What does THE NORTH OF ENGLAND VENTURE FUND LIMITED do?

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THE NORTH OF ENGLAND VENTURE FUND LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for THE NORTH OF ENGLAND VENTURE FUND LIMITED?

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The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.