Active - Proposal to Strike off
Company Information for FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED
UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL,
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Company Registration Number
08355233
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED | |
Legal Registered Office | |
UNIT J YALE BUSINESS VILLAGE ELLICE WAY WREXHAM LL13 7YL Other companies in CF10 | |
Company Number | 08355233 | |
---|---|---|
Company ID Number | 08355233 | |
Date formed | 2013-01-10 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 01:15:04 |
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Officer | Role | Date Appointed |
---|---|---|
JUDI MAY OATES |
||
MICHAEL OWEN |
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DAVID JAMES STAZIKER |
||
GILES ALEXANDER THORLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN PATRICK O'LEARY |
Director | ||
SIAN LLOYD JONES |
Director | ||
PETER WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DBW MANAGERS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
MANAGEMENT SUCCESSION GP LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
NORTH EAST PROPERTY (GP) LIMITED | Director | 2016-10-17 | CURRENT | 2000-09-12 | Active | |
DBW INVESTMENTS (14) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
DBW INVESTMENTS (12) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
DBW FM LIMITED | Director | 2015-10-01 | CURRENT | 1984-07-17 | Active | |
DBW INVESTMENTS (6) LIMITED | Director | 2015-10-01 | CURRENT | 2008-12-02 | Active | |
NE GROWTH 500 LP LIMITED | Director | 2015-10-01 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
DBW INVESTMENTS (2) LIMITED | Director | 2015-10-01 | CURRENT | 2003-06-26 | Active | |
DBW INVESTMENTS (9) LIMITED | Director | 2015-10-01 | CURRENT | 2012-03-12 | Active | |
DBW INVESTMENTS (5) LIMITED | Director | 2015-10-01 | CURRENT | 2007-08-22 | Active | |
DBW INVESTMENTS (3) LIMITED | Director | 2014-01-28 | CURRENT | 2004-08-19 | Active | |
HELP TO BUY (WALES) LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
DBW INVESTMENTS (11) LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
TVUPB LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
FW CAPITAL LIMITED | Director | 2012-08-01 | CURRENT | 2009-11-17 | Active | |
FWC CIP LIMITED | Director | 2012-07-10 | CURRENT | 2010-10-05 | Active | |
DBW INVESTMENTS (8) LIMITED | Director | 2012-07-10 | CURRENT | 2012-03-12 | Active | |
DBW INVESTMENTS (10) LIMITED | Director | 2012-07-10 | CURRENT | 2012-03-12 | Active | |
NW LOANS LIMITED | Director | 2012-07-10 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
NPF 2016 LIMITED | Director | 2018-06-01 | CURRENT | 2016-10-04 | Active | |
DBW INVESTMENTS (10) LIMITED | Director | 2018-04-17 | CURRENT | 2012-03-12 | Active | |
MANAGEMENT SUCCESSION GP LIMITED | Director | 2018-04-01 | CURRENT | 2017-03-07 | Active | |
DBW SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 2017-08-11 | Active | |
DBW HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2017-09-15 | Active | |
ECONOMIC INTELLIGENCE WALES LIMITED | Director | 2018-04-01 | CURRENT | 2017-10-09 | Active | |
DBW FM LIMITED | Director | 2018-04-01 | CURRENT | 1984-07-17 | Active | |
DBW INVESTMENTS (6) LIMITED | Director | 2018-04-01 | CURRENT | 2008-12-02 | Active | |
DBW INVESTMENTS (8) LIMITED | Director | 2018-04-01 | CURRENT | 2012-03-12 | Active | |
DBW INVESTMENTS (14) LIMITED | Director | 2018-04-01 | CURRENT | 2016-05-17 | Active | |
NORTH EAST PROPERTY (GP) LIMITED | Director | 2018-04-01 | CURRENT | 2000-09-12 | Active | |
NE GROWTH 500 LP LIMITED | Director | 2018-04-01 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
DBW MANAGERS LIMITED | Director | 2018-04-01 | CURRENT | 2017-09-15 | Active | |
DBW INVESTMENTS (2) LIMITED | Director | 2018-04-01 | CURRENT | 2003-06-26 | Active | |
DBW INVESTMENTS (4) LIMITED | Director | 2018-04-01 | CURRENT | 2005-04-22 | Active | |
DBW INVESTMENTS (9) LIMITED | Director | 2018-04-01 | CURRENT | 2012-03-12 | Active | |
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY | Director | 2018-04-01 | CURRENT | 2000-08-18 | Active | |
DBW INVESTMENTS (5) LIMITED | Director | 2018-04-01 | CURRENT | 2007-08-22 | Active | |
TVUPB LIMITED | Director | 2018-04-01 | CURRENT | 2013-05-03 | Active | |
DBW INVESTMENTS (12) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
DBW INVESTMENTS (3) LIMITED | Director | 2015-10-01 | CURRENT | 2004-08-19 | Active | |
DBW INVESTMENTS (11) LIMITED | Director | 2015-10-01 | CURRENT | 2013-05-03 | Active | |
HELP TO BUY (WALES) LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
FW CAPITAL LIMITED | Director | 2010-11-22 | CURRENT | 2009-11-17 | Active | |
FWC CIP LIMITED | Director | 2010-11-01 | CURRENT | 2010-10-05 | Active | |
NW LOANS LIMITED | Director | 2010-11-01 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
DBW HOLDINGS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
DBW MANAGERS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
MANAGEMENT SUCCESSION GP LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
DBW INVESTMENTS (14) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
DBW INVESTMENTS (12) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
FW CAPITAL LIMITED | Director | 2016-05-04 | CURRENT | 2009-11-17 | Active | |
ANGELS INVEST WALES LIMITED | Director | 2016-04-04 | CURRENT | 2002-11-27 | Active | |
FWC CIP LIMITED | Director | 2016-04-04 | CURRENT | 2010-10-05 | Active | |
DBW FM LIMITED | Director | 2016-04-04 | CURRENT | 1984-07-17 | Active | |
DBW INVESTMENTS (3) LIMITED | Director | 2016-04-04 | CURRENT | 2004-08-19 | Active | |
DBW INVESTMENTS (6) LIMITED | Director | 2016-04-04 | CURRENT | 2008-12-02 | Active | |
DBW INVESTMENTS (8) LIMITED | Director | 2016-04-04 | CURRENT | 2012-03-12 | Active | |
DBW INVESTMENTS (10) LIMITED | Director | 2016-04-04 | CURRENT | 2012-03-12 | Active | |
DBW INVESTMENTS (11) LIMITED | Director | 2016-04-04 | CURRENT | 2013-05-03 | Active | |
HELP TO BUY (WALES) LIMITED | Director | 2016-04-04 | CURRENT | 2013-09-27 | Active | |
NORTH EAST PROPERTY (GP) LIMITED | Director | 2016-04-04 | CURRENT | 2000-09-12 | Active | |
NE GROWTH 500 LP LIMITED | Director | 2016-04-04 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
NW LOANS LIMITED | Director | 2016-04-04 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
DBW INVESTMENTS (2) LIMITED | Director | 2016-04-04 | CURRENT | 2003-06-26 | Active | |
DBW INVESTMENTS (4) LIMITED | Director | 2016-04-04 | CURRENT | 2005-04-22 | Active | |
DBW INVESTMENTS (9) LIMITED | Director | 2016-04-04 | CURRENT | 2012-03-12 | Active | |
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY | Director | 2016-04-04 | CURRENT | 2000-08-18 | Active | |
DBW INVESTMENTS (5) LIMITED | Director | 2016-04-04 | CURRENT | 2007-08-22 | Active | |
TVUPB LIMITED | Director | 2016-04-04 | CURRENT | 2013-05-03 | Active | |
INCOPRO LIMITED | Director | 2015-05-18 | CURRENT | 2011-11-25 | Active | |
ANTHROP CAPITAL LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | |
AP03 | Appointment of Mrs Elizabeth Anne Hitchings as company secretary on 2022-12-01 | |
TM02 | Termination of appointment of Judi May Oates on 2022-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mrs Joanne Whitfield on 2021-10-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR GARY GUEST | |
CH01 | Director's details changed for Mr Giles Alexander Thorley on 2019-06-17 | |
CH01 | Director's details changed for Mr David James Staziker on 2019-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/18 FROM Unit J Ellice Way Yale Business Village Wrexham LL13 7YL Wales | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/18 FROM 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK O'LEARY | |
AP01 | DIRECTOR APPOINTED DR DAVID JAMES STAZIKER | |
PSC05 | Change of details for Development Bank of Wales Plc as a person with significant control on 2018-03-07 | |
PSC02 | Notification of Dbw Managers Limited as a person with significant control on 2018-03-07 | |
PSC05 | Change of details for Finance Wales Plc as a person with significant control on 2017-10-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR GILES ALEXANDER THORLEY | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN LLOYD JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/14 FROM Oakleigh House 14-16 Park Place Cardiff Cardiff CF10 3DQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDI MAY OATES / 01/07/2014 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/14 FULL LIST | |
AA01 | CURREXT FROM 31/01/2014 TO 31/03/2014 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 ACCOUNTS | Outstanding | EUROPEAN INVESTMENT BANK | |
DEED OF ASSIGNMENT | Outstanding | EUROPEAN INVESTMENT BANK |
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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 FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as FW DEVELOPMENT CAPITAL (NORTH WEST) GP 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. |