Dissolved
Dissolved 2015-05-26
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Company Information for PRIVATE EQUITY III LIMITED
ETCHINGHAM, EAST SUSSEX, TN19,
|
Company Registration Number
 03199116 Private Limited Company
Dissolved 2015-05-26 |
Company Overview
About Private Equity Iii Ltd
PRIVATE EQUITY III LIMITED was founded on 1996-05-10 and had its registered office in Etchingham. The company was dissolved on the 2015-05-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PRIVATE EQUITY III LIMITED | ||
| Legal Registered Office | ||
| ETCHINGHAM EAST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03199116 | |
|---|---|---|
| Date formed | 1996-05-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2015-05-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-10 02:44:11 |
| Companies House |
|
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Company Officers of PRIVATE EQUITY III LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ERIC MOORS |
||
DUNCAN WILLIAM TROY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSE MARIE SEXTON |
Company Secretary | ||
NICHOLAS WILLIAM MARK EDMONSTONE |
Director | ||
MICHAEL ERIC MOORS |
Director | ||
DUNCAN WILLIAM TROY |
Director | ||
BERNADETTE JUDGE |
Director | ||
ROSE MARIE SEXTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLAYMOSS LIMITED | Director | 2009-04-01 | CURRENT | 2004-12-23 | Dissolved 2016-01-13 | |
| INTELLEQT LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Dissolved 2014-04-24 | |
| NORTH STAFFORDSHIRE RISK CAPITAL FUND PLC | Director | 2002-11-22 | CURRENT | 2002-08-06 | Dissolved 2016-10-07 | |
| CLAYMOSS LEISURE LIMITED | Director | 1999-12-20 | CURRENT | 1999-11-25 | Dissolved 2015-03-12 | |
| OSCAR PROPULSION LIMITED | Director | 2016-02-12 | CURRENT | 2015-02-23 | 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 | 24/05/14 STATEMENT OF CAPITAL;GBP 105.98 | |
| AR01 | 10/05/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROSE SEXTON | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILLIAM TROY / 29/06/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 6 BRAID COURT LAWFORD ROAD CHISWICK LONDON W4 3HS | |
| AR01 | 10/05/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 7 PAXTON ROAD CHISWICK LONDON W4 2QT | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 10/05/99; CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/01/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 88(2)R | AD 24/09/96--------- £ SI 398@1=398 £ IC 2/400 | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/09/96 | |
| SRES01 | ALTER MEM AND ARTS 12/09/96 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/96 | |
| CERTNM | COMPANY NAME CHANGED NET*SECURITIES LIMITED CERTIFICATE ISSUED ON 24/09/96 | |
| 123 | £ NC 100/500 12/09/96 | |
| ORES04 | NC INC ALREADY ADJUSTED 12/09/96 | |
| 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
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PRIVATE EQUITY III 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 PRIVATE EQUITY III LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PRIVATE EQUITY III LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of PRIVATE EQUITY III LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PRIVATE EQUITY III LIMITED
Income
Government Income
We have not found government income sources for PRIVATE EQUITY III 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 (64999 - Financial intermediation not elsewhere classified) as PRIVATE EQUITY III LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRIVATE EQUITY III 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 PRIVATE EQUITY III 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 PRIVATE EQUITY III 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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