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Company Information for

FINANCE SOUTH WEST GP LIMITED

TRURO, CORNWALL, TR1,

Company Registration Number

06702975

Private Limited Company

Dissolved

Dissolved 2016-01-05

Company Overview

About Finance South West Gp Ltd

FINANCE SOUTH WEST GP LIMITED was founded on 2008-09-19 and had its registered office in Truro. The company was dissolved on the 2016-01-05 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
FINANCE SOUTH WEST GP LIMITED

TRURO CORNWALL

Filing Information

Company Number		06702975
Date formed		2008-09-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2016-01-05
Type of accounts		FULL

Last Datalog update:	2016-02-03 00:26:14
Primary Source:	Companies House

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Company Officers of FINANCE SOUTH WEST GP LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS BRIAN BUCKLAND	Director	2012-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GUY PETER ELLISON CURRY	Company Secretary	2008-10-30	2012-03-31
GUY PETER ELLISON CURRY	Director	2008-09-19	2012-03-31
TIMOTHY MICHAEL JONES	Director	2011-03-18	2012-03-31
JASON GRANITE	Director	2011-03-18	2011-06-24
MELVYN WILLIAM THORPE ADDERLEY	Director	2008-09-25	2011-03-18
ROBERT JOHN SEYMOUR	Director	2008-09-25	2011-03-18
IAN CHRIS WOLLACOTT	Company Secretary	2008-09-19	2008-10-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS BRIAN BUCKLAND	PENINSULA MEDICAL FOUNDATION	Director	2016-09-06	CURRENT	1997-01-09	Active
NICHOLAS BRIAN BUCKLAND	PLYMOUTH UTC LIMITED	Director	2016-03-24	CURRENT	2011-05-24	Active - Proposal to Strike off
NICHOLAS BRIAN BUCKLAND	DRAKE'S DRUMMERS THEATRE COMPANY LTD	Director	2016-02-19	CURRENT	2016-02-19	Active - Proposal to Strike off
NICHOLAS BRIAN BUCKLAND	SOIL ASSOCIATION CERTIFICATION LIMITED	Director	2015-12-09	CURRENT	1962-06-15	Active
NICHOLAS BRIAN BUCKLAND	KARST	Director	2014-04-30	CURRENT	2013-08-16	Active
NICHOLAS BRIAN BUCKLAND	THE ENGINEERING DEVELOPMENT TRUST	Director	2014-02-06	CURRENT	2014-02-06	Active
NICHOLAS BRIAN BUCKLAND	TEMPUS LEISURE LIMITED	Director	2013-01-21	CURRENT	2009-03-31	Liquidation
NICHOLAS BRIAN BUCKLAND	CSW GROUP LIMITED	Director	2012-10-25	CURRENT	1995-03-07	Active
NICHOLAS BRIAN BUCKLAND	FINANCE CORNWALL VENTURES LIMITED	Director	2012-03-31	CURRENT	2004-01-08	Dissolved 2016-06-21
NICHOLAS BRIAN BUCKLAND	FINANCE WEST LIMITED	Director	2012-03-21	CURRENT	1999-05-19	Dissolved 2014-10-14
NICHOLAS BRIAN BUCKLAND	PENINSULA COMMUNITY HEALTH C.I.C.	Director	2011-08-01	CURRENT	2011-03-15	Active - Proposal to Strike off
NICHOLAS BRIAN BUCKLAND	PROCUREMENT CONNECTION C.I.C.	Director	2010-11-23	CURRENT	2010-11-23	Dissolved 2014-02-18
NICHOLAS BRIAN BUCKLAND	THEATRE ROYAL (PLYMOUTH) LIMITED	Director	2010-09-27	CURRENT	1981-05-11	Active
NICHOLAS BRIAN BUCKLAND	THE CHOCOLATE PROJECT LIMITED	Director	2010-07-19	CURRENT	2010-07-19	Dissolved 2014-10-28
NICHOLAS BRIAN BUCKLAND	RUGBY MUMS LIMITED	Director	2009-12-18	CURRENT	2009-12-18	Dissolved 2014-03-25
NICHOLAS BRIAN BUCKLAND	SHEBBEAR COLLEGE TRUSTEE COMPANY LIMITED	Director	2009-11-23	CURRENT	2005-10-13	Active - Proposal to Strike off
NICHOLAS BRIAN BUCKLAND	PA CENTRAL LIMITED	Director	2009-08-10	CURRENT	2008-11-26	Liquidation
NICHOLAS BRIAN BUCKLAND	FINANCE SOUTH WEST GROWTH FUND LIMITED	Director	2004-12-10	CURRENT	2003-12-10	Dissolved 2014-10-28
NICHOLAS BRIAN BUCKLAND	FINANCE SOUTH WEST BUSINESS LOAN FUND LIMITED	Director	2004-12-10	CURRENT	2003-12-10	Dissolved 2014-10-28
NICHOLAS BRIAN BUCKLAND	FINANCE SOUTH WEST LIMITED	Director	2004-12-10	CURRENT	1999-05-19	Dissolved 2016-12-27
NICHOLAS BRIAN BUCKLAND	FC GROWTH LIMITED	Director	2004-05-28	CURRENT	2002-03-07	Dissolved 2014-10-14
NICHOLAS BRIAN BUCKLAND	FINANCE CORNWALL LIMITED	Director	2004-05-28	CURRENT	1999-05-19	Dissolved 2014-10-28

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.

Date	Document Type	Document Description
2016-01-05	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-13	DS01	APPLICATION FOR STRIKING-OFF
2015-10-06	GAZ1	FIRST GAZETTE
2014-12-30	AA01	PREVEXT FROM 31/03/2014 TO 30/09/2014
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14	AR01	19/09/14 FULL LIST
2014-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-23	AR01	19/09/13 FULL LIST
2013-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/2013 FROM CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1RS
2013-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-25	AR01	19/09/12 FULL LIST
2012-05-09	TM02	APPOINTMENT TERMINATED, SECRETARY GUY CURRY
2012-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY CURRY
2012-05-03	AP01	DIRECTOR APPOINTED EUR ING NICHOLAS BRIAN BUCKLAND
2012-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES
2012-03-26	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/03/11
2012-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-23	AR01	19/09/11 FULL LIST
2011-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON GRANITE
2011-03-30	AP01	DIRECTOR APPOINTED JASON GRANITE
2011-03-23	AP01	DIRECTOR APPOINTED MR TIMOTHY MICHAEL JONES
2011-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SEYMOUR
2011-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MELVYN ADDERLEY
2010-10-28	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-11	AR01	19/09/10 FULL LIST
2009-09-29	363a	RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-07-27	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-17	288b	APPOINTMENT TERMINATED SECRETARY IAN WOLLACOTT
2009-06-17	288a	SECRETARY APPOINTED GUY PETER ELLISON CURRY
2009-06-16	225	PREVSHO FROM 30/09/2009 TO 31/03/2009
2008-10-30	288a	DIRECTOR APPOINTED ROBERT SEYMOUR
2008-10-30	288a	DIRECTOR APPOINTED MELVYN WILLIAM THORPE ADDERLEY
2008-09-19	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 FINANCE SOUTH WEST GP 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 FINANCE SOUTH WEST GP LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06702975' OR DefendantCompanyNumber='06702975' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FINANCE SOUTH WEST GP 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 FINANCE SOUTH WEST GP LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for FINANCE SOUTH WEST GP LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06702975' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06702975' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of FINANCE SOUTH WEST GP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FINANCE SOUTH WEST GP 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 FINANCE SOUTH WEST GP 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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06702975' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06702975' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where FINANCE SOUTH WEST GP 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 FINANCE SOUTH WEST GP 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 FINANCE SOUTH WEST GP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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