Dissolved
Dissolved 2015-05-05
Company Information for UKSE FUND MANAGERS (GENERAL PARTNER) LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S1,
|
Company Registration Number
04195593
Private Limited Company
Dissolved Dissolved 2015-05-05 |
Company Name | ||
---|---|---|
UKSE FUND MANAGERS (GENERAL PARTNER) LIMITED | ||
Legal Registered Office | ||
SHEFFIELD SOUTH YORKSHIRE | ||
Previous Names | ||
|
Company Number | 04195593 | |
---|---|---|
Date formed | 2001-04-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-29 | |
Date Dissolved | 2015-05-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-11 14:57:42 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD THOMAS |
||
SIMON TIMOTHY HAMILTON |
||
KEITH STANLEY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART ROGER GREEN |
Director | ||
STUART ANDREW WILLIAMSON |
Company Secretary | ||
STUART ANDREW WILLIAMSON |
Director | ||
JULIE SIMPSON |
Company Secretary | ||
JAMES ERNEST PETER GERVASIO |
Director | ||
REBECCA LOUISE BURTONWOOD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UKSE FUND MANAGERS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2001-04-06 | Liquidation | |
UK STEEL ENTERPRISE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1954-07-21 | Active | |
UKSE FUND MANAGERS LIMITED | Director | 2013-07-01 | CURRENT | 2001-04-06 | Liquidation | |
UK STEEL ENTERPRISE LIMITED | Director | 2013-07-01 | CURRENT | 1954-07-21 | Active | |
UKSE FUND MANAGERS LIMITED | Director | 2002-01-15 | CURRENT | 2001-04-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GREEN | |
AP01 | DIRECTOR APPOINTED MR SIMON TIMOTHY HAMILTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 | |
AR01 | 06/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 06/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 | |
AR01 | 06/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 | |
AR01 | 06/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STANLEY WILLIAMS / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD THOMAS / 01/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STUART WILLIAMSON | |
288a | SECRETARY APPOINTED RICHARD THOMAS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
363s | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/01/05 | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/02 | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/04/02 | |
363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD, LEEDS WEST YORKSHIRE LS7 4HZ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED JKN 123 LIMITED CERTIFICATE ISSUED ON 19/10/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE CONTAINED IN CLAUSE 8.6 OF A FACILITY AGREEMENT | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as UKSE FUND MANAGERS (GENERAL PARTNER) LIMITED are:
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. |