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Home > England & Wales Companies > SENECA CAPITAL NO. 1 GP LIMITED
Company Information for

SENECA CAPITAL NO. 1 GP LIMITED

12 THE PARKS, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0JQ,
Company Registration Number
08286846
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Seneca Capital No. 1 Gp Ltd
SENECA CAPITAL NO. 1 GP LIMITED was founded on 2012-11-08 and has its registered office in Newton Le Willows. The organisation's status is listed as "Active - Proposal to Strike off". Seneca Capital No. 1 Gp Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SENECA CAPITAL NO. 1 GP LIMITED
 
Legal Registered Office
12 THE PARKS
NEWTON LE WILLOWS
MERSEYSIDE
WA12 0JQ
Other companies in WA12
 
Filing Information
Company Number 08286846
Company ID Number 08286846
Date formed 2012-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts 
Last Datalog update: 2019-05-04 11:42:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENECA CAPITAL NO. 1 GP LIMITED
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Company Officers of SENECA CAPITAL NO. 1 GP LIMITED

Current Directors
Officer Role Date Appointed
MARK ALAN HOPTON
 Company Secretary 2012-11-13
IAN WILLIAM CURRIE
 Director 2012-11-13
RICHARD EDWARD MANLEY
 Director 2012-11-13
TIMOTHY DANIEL MURPHY
 Director 2012-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS GUISE LEITCH
 Director 2012-11-13 2016-08-19
GATELEY SECRETARIES LIMITED
 Company Secretary 2012-11-08 2012-11-13
GATELEY INCORPORATIONS LIMITED
 Director 2012-11-08 2012-11-13
MICHAEL JAMES WARD
 Director 2012-11-08 2012-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILLIAM CURRIE SENECA (HOMEBUY) LIMITED Director 2014-07-08 CURRENT 2014-07-04 Dissolved 2018-07-10
IAN WILLIAM CURRIE MIDAS CAPITAL PARTNERS LIMITED Director 2014-03-31 CURRENT 2012-08-24 Dissolved 2014-11-18
IAN WILLIAM CURRIE SENECA INVESTMENT MANAGERS LIMITED Director 2014-03-31 CURRENT 2001-11-21 Liquidation
IAN WILLIAM CURRIE KPMG ACCELERIS LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
IAN WILLIAM CURRIE SENECA ASSET MANAGERS LIMITED Director 2013-12-17 CURRENT 2013-12-17 Liquidation
IAN WILLIAM CURRIE SENECA CAPITAL CARRY GP LIMITED Director 2012-11-13 CURRENT 2012-11-08 Active
IAN WILLIAM CURRIE SENECA BANKING CONSULTANTS LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active - Proposal to Strike off
IAN WILLIAM CURRIE ACCELERIS LIMITED Director 2012-01-17 CURRENT 2000-01-24 Liquidation
IAN WILLIAM CURRIE SENECA NEWCO3 LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
IAN WILLIAM CURRIE SENECA CAPITAL INVESTMENTS LTD Director 2010-03-19 CURRENT 2010-03-19 Active
IAN WILLIAM CURRIE SENECA PARTNERS LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
IAN WILLIAM CURRIE SENECA INVESTMENTS LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
IAN WILLIAM CURRIE TAYLORMADE BETTING LIMITED Director 2008-03-07 CURRENT 2005-10-10 Liquidation
IAN WILLIAM CURRIE TAYLORMADE BETTING OPERATIONS LIMITED Director 2008-03-07 CURRENT 2006-08-15 Liquidation
IAN WILLIAM CURRIE LIBERTY SIPP LIMITED Director 2007-12-07 CURRENT 2007-09-10 In Administration
IAN WILLIAM CURRIE THE LOWRY CENTRE TRUST Director 2007-09-27 CURRENT 1996-03-04 Active
IAN WILLIAM CURRIE HEDLEY & COMPANY STOCKBROKERS LIMITED Director 2007-08-29 CURRENT 2007-08-29 Active
IAN WILLIAM CURRIE HLFM LIMITED Director 2007-07-25 CURRENT 2007-04-05 Active - Proposal to Strike off
IAN WILLIAM CURRIE HOLYROOD LEISURE LIMITED Director 2007-04-26 CURRENT 2007-04-26 Liquidation
IAN WILLIAM CURRIE CURRIE LEISURE LIMITED Director 2007-03-06 CURRENT 2007-03-06 Active
IAN WILLIAM CURRIE T2 REALISATIONS LIMITED Director 2006-08-13 CURRENT 2006-07-19 Dissolved 2017-12-27
IAN WILLIAM CURRIE SENECA BRIDGING LTD Director 2006-07-11 CURRENT 2006-07-11 Active
IAN WILLIAM CURRIE CATALYST INVESTMENTS LIMITED Director 2006-01-18 CURRENT 2006-01-18 Dissolved 2014-04-23
IAN WILLIAM CURRIE LANCASHIRE INVESTMENTS LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active
IAN WILLIAM CURRIE MANCHESTER INVESTMENTS LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active
IAN WILLIAM CURRIE EDUCATION SOLUTIONS SPEKE LIMITED Director 2003-04-07 CURRENT 2001-03-06 Active
IAN WILLIAM CURRIE PRIMARY CARE PROPERTIES LIMITED Director 2003-01-28 CURRENT 2002-03-12 Active - Proposal to Strike off
IAN WILLIAM CURRIE CURRIE CAPITAL LIMITED Director 2002-06-11 CURRENT 2002-06-11 Active
IAN WILLIAM CURRIE AMSA PROPERTIES LIMITED Director 2000-10-12 CURRENT 2000-10-12 Liquidation
RICHARD EDWARD MANLEY SENECA SECURED FINANCE LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
RICHARD EDWARD MANLEY SENECA BC HOLDINGS LIMITED Director 2016-06-22 CURRENT 2016-06-22 Liquidation
RICHARD EDWARD MANLEY ROCKAR 2016 LIMITED Director 2016-05-06 CURRENT 2016-01-26 Active
RICHARD EDWARD MANLEY NEWCO99 LTD Director 2014-07-30 CURRENT 2014-07-30 Active
RICHARD EDWARD MANLEY SENECA PROPERTY FINANCE LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
RICHARD EDWARD MANLEY SENECA SECURED LENDING LIMITED Director 2014-04-09 CURRENT 2013-10-16 Active
RICHARD EDWARD MANLEY GORILLA ACCOUNTING LIMITED Director 2014-02-26 CURRENT 2013-06-25 Active
RICHARD EDWARD MANLEY SENECA SECURITIES 2 LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active - Proposal to Strike off
RICHARD EDWARD MANLEY SENECA SECURITIES LTD Director 2013-06-14 CURRENT 2012-11-12 Active
RICHARD EDWARD MANLEY SENECA CAPITAL CARRY GP LIMITED Director 2012-11-13 CURRENT 2012-11-08 Active
RICHARD EDWARD MANLEY SENECA NOMINEES LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
RICHARD EDWARD MANLEY SENECA PARTNERS LIMITED Director 2012-10-12 CURRENT 2010-03-19 Active
RICHARD EDWARD MANLEY SENECA BANKING CONSULTANTS LIMITED Director 2012-07-13 CURRENT 2012-06-11 Active - Proposal to Strike off
TIMOTHY DANIEL MURPHY SENECA PARTNERS LIMITED Director 2017-12-18 CURRENT 2010-03-19 Active
TIMOTHY DANIEL MURPHY KLINK HOLDINGS LIMITED Director 2017-02-21 CURRENT 2017-01-20 Dissolved 2018-08-07
TIMOTHY DANIEL MURPHY SENECA SECURED LENDING LIMITED Director 2016-07-28 CURRENT 2013-10-16 Active
TIMOTHY DANIEL MURPHY GORILLA ENERGY LIMITED Director 2016-05-17 CURRENT 2016-05-17 Dissolved 2018-07-03
TIMOTHY DANIEL MURPHY FOODPACK LIMITED Director 2015-09-24 CURRENT 2015-07-07 Active
TIMOTHY DANIEL MURPHY THE INSURANCE SURGERY LIMITED Director 2015-08-18 CURRENT 2004-05-25 Active
TIMOTHY DANIEL MURPHY MONEY SURGERY HOLDINGS LIMITED Director 2015-08-06 CURRENT 2014-07-30 Active
TIMOTHY DANIEL MURPHY WSR MEDICAL SOLUTIONS LIMITED Director 2015-03-18 CURRENT 2014-12-24 Active
TIMOTHY DANIEL MURPHY MURPHY SOLAR 2 LTD Director 2014-08-12 CURRENT 2014-08-12 Dissolved 2015-03-03
TIMOTHY DANIEL MURPHY MURPHY SOLAR 3 LTD Director 2014-08-12 CURRENT 2014-08-12 Dissolved 2015-02-24
TIMOTHY DANIEL MURPHY MURPHY SOLAR 1 LTD Director 2014-08-12 CURRENT 2014-08-12 Dissolved 2015-03-03
TIMOTHY DANIEL MURPHY SENECA (HOMEBUY) LIMITED Director 2014-07-08 CURRENT 2014-07-04 Dissolved 2018-07-10
TIMOTHY DANIEL MURPHY GORILLA BROKERS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Dissolved 2018-08-21
TIMOTHY DANIEL MURPHY GORILLA ACCOUNTING LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
TIMOTHY DANIEL MURPHY SENECA CAPITAL CARRY GP LIMITED Director 2012-11-13 CURRENT 2012-11-08 Active
TIMOTHY DANIEL MURPHY SENECA BANKING CONSULTANTS LIMITED Director 2012-07-13 CURRENT 2012-06-11 Active - Proposal to Strike off

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
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-03DS01Application to strike the company off the register
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 7
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUISE LEITCH
2016-09-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 7
2015-12-01AR0108/11/15 ANNUAL RETURN FULL LIST
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 7
2015-06-16SH0116/06/15 STATEMENT OF CAPITAL GBP 7
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0108/11/14 ANNUAL RETURN FULL LIST
2014-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-02AR0108/11/13 ANNUAL RETURN FULL LIST
2012-12-03AP03Appointment of Mark Alan Hopton as company secretary
2012-11-30AP01DIRECTOR APPOINTED MR NICHOLAS GUISE LEITCH
2012-11-22AP01DIRECTOR APPOINTED TIMOTHY DANIEL MURPHY
2012-11-22AP01DIRECTOR APPOINTED MR RICHARD EDWARD MANLEY
2012-11-22AP01DIRECTOR APPOINTED MR IAN WILLIAM CURRIE
2012-11-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY GATELEY SECRETARIES LIMITED
2012-11-21AA01Current accounting period extended from 30/11/13 TO 31/03/14
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/12 FROM One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2012-11-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SENECA CAPITAL NO. 1 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 SENECA CAPITAL NO. 1 GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SENECA CAPITAL NO. 1 GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 SENECA CAPITAL NO. 1 GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENECA CAPITAL NO. 1 GP LIMITED
Trademarks
We have not found any records of SENECA CAPITAL NO. 1 GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENECA CAPITAL NO. 1 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 SENECA CAPITAL NO. 1 GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SENECA CAPITAL NO. 1 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 SENECA CAPITAL NO. 1 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 SENECA CAPITAL NO. 1 GP 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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    Other companies at postcode WA12 0JQ