Active - Proposal to Strike off
Company Information for NEGF GENERAL PARTNER LIMITED
4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0SR,
|
Company Registration Number
07107465
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
NEGF GENERAL PARTNER LIMITED | ||
Legal Registered Office | ||
4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR Other companies in NE1 | ||
Previous Names | ||
|
Company Number | 07107465 | |
---|---|---|
Company ID Number | 07107465 | |
Date formed | 2009-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-28 04:30:09 |
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Officer | Role | Date Appointed |
---|---|---|
DAWN ISA CHAMBERS |
||
YVONNE GALE |
||
GRAHAM SIMON THROWER |
||
DAVID ANDREW WHITMELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRIE STUART HENSBY |
Director | ||
YVONNE GALE |
Company Secretary | ||
KEITH SMITH CHARLTON |
Company Secretary | ||
KEITH SMITH CHARLTON |
Director | ||
DAVID ANDREW WHITMELL |
Director | ||
SEAN TORQUIL NICOLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NE GROWTH (ERDF) GENERAL PARTNER LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
NE SMALL LOAN (ERDF) GENERAL PARTNER LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
NE GROWTH (ERDF) CARRIED INTEREST PARTNER LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
NEL EOT LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
NORTHERN ENTERPRISE EMPLOYEE BENEFIT TRUST LIMITED | Director | 2014-09-04 | CURRENT | 2004-06-16 | Dissolved 2016-11-22 | |
NORTHERN ENTERPRISE LIMITED | Director | 2014-09-04 | CURRENT | 1993-04-13 | Active | |
NEL FUND MANAGERS LIMITED | Director | 2012-07-06 | CURRENT | 1990-12-03 | Active | |
NES GENERAL PARTNER LIMITED | Director | 2012-02-24 | CURRENT | 1999-12-09 | Dissolved 2016-12-20 | |
CNE GENERAL PARTNER LIMITED | Director | 2011-09-06 | CURRENT | 2001-06-11 | Dissolved 2017-02-14 | |
SEED CAPITAL GENERAL PARTNER LIMITED | Director | 2011-06-24 | CURRENT | 2005-12-14 | Active - Proposal to Strike off | |
NE SMALL LOAN (ERDF) GENERAL PARTNER LIMITED | Director | 2018-05-21 | CURRENT | 2017-03-09 | Active | |
NE GROWTH (ERDF) CARRIED INTEREST PARTNER LIMITED | Director | 2018-05-21 | CURRENT | 2017-03-09 | Active | |
NORTHERN ENTERPRISE LIMITED | Director | 2018-05-21 | CURRENT | 1993-04-13 | Active | |
NEL FUND MANAGERS LIMITED | Director | 2018-05-03 | CURRENT | 1990-12-03 | Active | |
NORTHERN FILM & MEDIA (HOLDCO) LIMITED | Director | 2016-12-01 | CURRENT | 2009-10-13 | Dissolved 2017-07-11 | |
ENTERPRISE DEVELOPMENT NORTH EAST LIMITED | Director | 2016-12-01 | CURRENT | 2001-10-29 | Dissolved 2017-07-04 | |
SAFE AS MILK FESTIVALS LTD | Director | 2016-08-18 | CURRENT | 2016-08-18 | Liquidation | |
BALTIC FLOUR MILLS VISUAL ARTS TRUST | Director | 2016-01-28 | CURRENT | 1998-06-29 | Active | |
NEA2F PARTNER LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2017-07-11 | |
STREET NORTH EAST LIMITED | Director | 2014-10-28 | CURRENT | 2004-03-26 | Dissolved 2016-06-28 | |
VANECO LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2013-10-29 | |
NE GROWTH (ERDF) GENERAL PARTNER LIMITED | Director | 2018-05-21 | CURRENT | 2017-03-09 | Active | |
NE SMALL LOAN (ERDF) GENERAL PARTNER LIMITED | Director | 2018-05-21 | CURRENT | 2017-03-09 | Active | |
NE GROWTH (ERDF) CARRIED INTEREST PARTNER LIMITED | Director | 2018-05-21 | CURRENT | 2017-03-09 | Active | |
NORTHERN ENTERPRISE LIMITED | Director | 2018-05-21 | CURRENT | 1993-04-13 | Active | |
NEL FUND MANAGERS LIMITED | Director | 2016-12-12 | CURRENT | 1990-12-03 | Active | |
TEMENE LIMITED | Director | 2014-03-01 | CURRENT | 2013-08-06 | Dissolved 2016-11-08 | |
NOVOCASTRIA CONSULTING LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
APPOINTMENT TERMINATED, DIRECTOR YVONNE GALE | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW WHITMELL | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SWINHOE LUKE | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE STUART HENSBY | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW WHITMELL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM SIMON THROWER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/17 FROM 11 Waterloo Square City Quadrant Newcastle upon Tyne Tyne and Wear NE1 4DP | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Yvonne Gale on 2014-09-04 | |
AP03 | Appointment of Mrs Dawn Isa Chambers as company secretary on 2014-09-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | Appointment of Ms Yvonne Gale as company secretary | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHARLTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEITH CHARLTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM AKENSIDE STUDIOS 3 AKENSIDE HILL NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3UF | |
AR01 | 17/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MRS YVONNE GALE | |
AR01 | 17/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM GROUND FLOOR VICTORIA HOUSE HAMPSHIRE COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YJ | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | CURRSHO FROM 31/12/2010 TO 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED KEITH SMITH CHARLTON | |
AP01 | DIRECTOR APPOINTED KEITH SMITH CHARLTON | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW WHITMELL | |
AP01 | DIRECTOR APPOINTED MR BARRIE STUART HENSBY | |
RES15 | CHANGE OF NAME 15/01/2010 | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1182) LIMITED CERTIFICATE ISSUED ON 18/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER BANK ACCOUNT | Outstanding | EUROPEAN INVESTMENT BANK | |
ASSIGNMENT AGREEMENT | Outstanding | EUROPEAN INVESTMENT BANK |
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as NEGF 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. |