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Home > England & Wales Companies > GROWTH FINANCE PARTNERS LIMITED
Company Information for

GROWTH FINANCE PARTNERS LIMITED

14 SOUTH PARADE, LEEDS, LS1,
Company Registration Number
05277100
Private Limited Company
Dissolved

Dissolved 2015-07-21

Company Overview

About Growth Finance Partners Ltd
GROWTH FINANCE PARTNERS LIMITED was founded on 2004-11-03 and had its registered office in 14 South Parade. The company was dissolved on the 2015-07-21 and is no longer trading or active.

Key Data
Company Name
GROWTH FINANCE PARTNERS LIMITED
 
Legal Registered Office
14 SOUTH PARADE
LEEDS
 
Filing Information
Company Number 05277100
Date formed 2004-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-07-21
Type of accounts DORMANT
Last Datalog update: 2015-09-08 14:48:14
Primary Source:Companies House
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Company Officers of GROWTH FINANCE PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BERNARD WALSH
 Company Secretary 2011-03-31
TRACY DEBORAH EWEN
 Director 2010-08-31
MARTIN GERALD LARGE
 Director 2004-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ERNEST PETER GERVASIO
 Company Secretary 2009-03-27 2011-03-31
PHILIP JEREMY ADEY
 Director 2004-11-03 2010-08-31
MICHAEL DAVID WOODALL
 Company Secretary 2004-11-03 2009-03-27
HCS SECRETARIAL LIMITED
 Nominated Secretary 2004-11-03 2004-11-03
HANOVER DIRECTORS LIMITED
 Nominated Director 2004-11-03 2004-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY DEBORAH EWEN DYNAMIC COMMERCIAL FINANCE LIMITED Director 2010-08-31 CURRENT 2000-11-27 Dissolved 2015-02-24
TRACY DEBORAH EWEN INDEPENDENT GROWTH CAPITAL LIMITED Director 2010-08-31 CURRENT 2001-02-09 Dissolved 2015-10-27
TRACY DEBORAH EWEN INDEPENDENT DEVELOPMENT CAPITAL LIMITED Director 2010-08-31 CURRENT 2001-02-09 Dissolved 2015-10-27
TRACY DEBORAH EWEN GROWTH CAPITAL LIMITED Director 2010-08-31 CURRENT 1999-01-15 Dissolved 2015-10-27
MARTIN GERALD LARGE ACCESS EUROPE NETWORK C.I.C. Director 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off
MARTIN GERALD LARGE YORKSHIRE FUND MANAGERS LIMITED Director 2013-09-30 CURRENT 2004-05-18 Dissolved 2015-07-21
MARTIN GERALD LARGE LONDON FUND MANAGERS LIMITED Director 2013-09-30 CURRENT 2001-04-09 Dissolved 2015-07-21
MARTIN GERALD LARGE GROWTH FINANCE LIMITED Director 2007-01-31 CURRENT 2001-02-09 Dissolved 2015-07-21
MARTIN GERALD LARGE INDEPENDENT INVOICE FINANCE LIMITED Director 2007-01-31 CURRENT 2001-02-09 Dissolved 2015-07-21
MARTIN GERALD LARGE INDEPENDENT SALES FINANCE LIMITED Director 2007-01-31 CURRENT 2001-02-09 Dissolved 2015-07-21
MARTIN GERALD LARGE FIRST INVOICE FINANCE LIMITED Director 2006-08-08 CURRENT 2006-08-08 Dissolved 2015-10-27
MARTIN GERALD LARGE FIRST FACTORING LIMITED Director 2006-08-08 CURRENT 2006-08-08 Dissolved 2015-10-27
MARTIN GERALD LARGE DYNAMIC COMMERCIAL FINANCE LIMITED Director 2004-08-04 CURRENT 2000-11-27 Dissolved 2015-02-24
MARTIN GERALD LARGE INDEPENDENT VENTURE CAPITAL LIMITED Director 2004-03-31 CURRENT 2001-02-09 Dissolved 2015-10-27
MARTIN GERALD LARGE INDEPENDENT PRIVATE EQUITY LIMITED Director 2004-03-31 CURRENT 2001-02-09 Dissolved 2015-10-27
MARTIN GERALD LARGE INDEPENDENT GROWTH CAPITAL LIMITED Director 2004-03-31 CURRENT 2001-02-09 Dissolved 2015-10-27
MARTIN GERALD LARGE INDEPENDENT DEVELOPMENT CAPITAL LIMITED Director 2004-03-31 CURRENT 2001-02-09 Dissolved 2015-10-27
MARTIN GERALD LARGE GROWTH CAPITAL LIMITED Director 2004-03-31 CURRENT 1999-01-15 Dissolved 2015-10-27

More director information

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.

DateDocument TypeDocument Description
2015-07-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-29DS01APPLICATION FOR STRIKING-OFF
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0103/11/14 FULL LIST
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 15/09/2014
2014-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2014 FROM SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS WEST YORKSHIRE LS7 4HZ
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-29AR0103/11/13 FULL LIST
2013-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 07/09/2012
2012-11-30AR0103/11/12 FULL LIST
2012-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-11-30AR0103/11/11 FULL LIST
2011-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-07AP03SECRETARY APPOINTED MR MICHAEL BERNARD WALSH
2011-04-06TM02APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO
2010-12-01AR0103/11/10 FULL LIST
2010-09-13AP01DIRECTOR APPOINTED MS TRACY DEBORAH EWEN
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEY
2010-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-26AR0103/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD LARGE / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADEY / 01/10/2009
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM GREATER LONDON ENTERPRISE LTD NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RS
2009-04-16288aSECRETARY APPOINTED JAMES ERNEST PETER GERVASIO
2009-04-16288bAPPOINTMENT TERMINATED SECRETARY MICHAEL WOODALL
2008-11-19363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-02363sRETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-22288cDIRECTOR'S PARTICULARS CHANGED
2006-12-08363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 28 PARK STREET LONDON SE1 9EQ
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-07363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2004-11-29225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05
2004-11-18ELRESS386 DISP APP AUDS 10/11/04
2004-11-18ELRESS80A AUTH TO ALLOT SEC 10/11/04
2004-11-17287REGISTERED OFFICE CHANGED ON 17/11/04 FROM: GREATER LONDON ENTERPRISE LIMITED 28 PARK STREET LONDON SE1 9EQ
2004-11-17288aNEW SECRETARY APPOINTED
2004-11-17288aNEW DIRECTOR APPOINTED
2004-11-17288aNEW DIRECTOR APPOINTED
2004-11-10287REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-11-10288bDIRECTOR RESIGNED
2004-11-10288bSECRETARY RESIGNED
2004-11-03NEWINCINCORPORATION 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 GROWTH FINANCE PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GROWTH FINANCE PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROWTH FINANCE PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROWTH FINANCE PARTNERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GROWTH FINANCE PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROWTH FINANCE PARTNERS LIMITED
Trademarks
We have not found any records of GROWTH FINANCE PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROWTH FINANCE PARTNERS 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 GROWTH FINANCE PARTNERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GROWTH FINANCE PARTNERS 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 GROWTH FINANCE PARTNERS 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 GROWTH FINANCE PARTNERS 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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