NORWEPP (GENERAL PARTNER) LIMITED
BRISTOL

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Company number 05894706
Status Liquidation
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from 1st Floor Pegasus House 37-43 Sackville Street London W1S 3DL United Kingdom to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 11 January 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-21 . The most likely internet sites of NORWEPP (GENERAL PARTNER) LIMITED are www.norweppgeneralpartner.co.uk, and www.norwepp-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Norwepp General Partner Limited is a Private Limited Company. The company registration number is 05894706. Norwepp General Partner Limited has been working since 02 August 2006. The present status of the company is Liquidation. The registered address of Norwepp General Partner Limited is Kings Orchard 1 Queen Street Bristol Bs2 0hq. . FURMSTON, Teresa is a Secretary of the company. CASTOR, Jane Maria is a Director of the company. HEATHWOOD, Derek Kevin is a Director of the company. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director ELPHICK, Clive Harry, Dr has been resigned. Director FOX, Karen Julia has been resigned. Director GREEN, Michael John has been resigned. Director HAYTHORNTHWAITE, Michael Ian has been resigned. Director HEAWOOD, John Anthony Nicholas has been resigned. Director HUGHES, Richard Owen has been resigned. Director HUMPHREY, Sian Patricia has been resigned. Director LAKIN, Paul Richard has been resigned. Director LAXTON, Chris James Wentworth has been resigned. Director LLOYD, Martin James has been resigned. Director LOCKE, Wayne Philip has been resigned. Director OVENS, Mark Douglas has been resigned. Director OVENS, Mark Douglas has been resigned. Director PICKERING, Neil has been resigned. Director WALTON, Robert James has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
FURMSTON, Teresa
Appointed Date: 12 July 2016
Director
CASTOR, Jane Maria
Appointed Date: 02 October 2013
58 years old
Director
HEATHWOOD, Derek Kevin
Appointed Date: 12 July 2016
53 years old

Resigned Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 July 2016
Appointed Date: 18 January 2007
Secretary
EVERSECRETARY LIMITED
Resigned: 08 December 2006
Appointed Date: 02 August 2006
Director
ELPHICK, Clive Harry, Dr
Resigned: 06 October 2011
Appointed Date: 20 January 2011
69 years old
Director
FOX, Karen Julia
Resigned: 21 February 2008
Appointed Date: 08 December 2006
48 years old
Director
GREEN, Michael John
Resigned: 12 July 2016
Appointed Date: 09 August 2013
49 years old
Director
HAYTHORNTHWAITE, Michael Ian
Resigned: 22 December 2010
Appointed Date: 02 August 2006
66 years old
Director
HEAWOOD, John Anthony Nicholas
Resigned: 29 August 2013
Appointed Date: 29 June 2009
72 years old
Director
HUGHES, Richard Owen
Resigned: 22 December 2010
Appointed Date: 31 December 2009
76 years old
Director
HUMPHREY, Sian Patricia
Resigned: 06 October 2011
Appointed Date: 22 February 2008
52 years old
Director
LAKIN, Paul Richard
Resigned: 22 May 2013
Appointed Date: 22 December 2010
55 years old
Director
LAXTON, Chris James Wentworth
Resigned: 15 September 2012
Appointed Date: 06 October 2011
65 years old
Director
LLOYD, Martin James
Resigned: 31 December 2009
Appointed Date: 02 August 2006
71 years old
Director
LOCKE, Wayne Philip
Resigned: 29 August 2013
Appointed Date: 04 July 2007
57 years old
Director
OVENS, Mark Douglas
Resigned: 23 November 2015
Appointed Date: 29 August 2013
64 years old
Director
OVENS, Mark Douglas
Resigned: 29 June 2009
Appointed Date: 08 December 2006
64 years old
Director
PICKERING, Neil
Resigned: 27 June 2014
Appointed Date: 06 October 2011
60 years old
Director
WALTON, Robert James
Resigned: 31 December 2012
Appointed Date: 30 October 2012
59 years old

NORWEPP (GENERAL PARTNER) LIMITED Events

11 Jan 2017
Registered office address changed from 1st Floor Pegasus House 37-43 Sackville Street London W1S 3DL United Kingdom to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 11 January 2017
10 Jan 2017
Appointment of a voluntary liquidator
10 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-21
10 Jan 2017
Declaration of solvency
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 87 more events
28 Dec 2006
Particulars of mortgage/charge
28 Dec 2006
Particulars of mortgage/charge
28 Dec 2006
Particulars of mortgage/charge
27 Sep 2006
Registered office changed on 27/09/06 from: nwda, renaissance house centre park warrington cheshire WA1 1XB
02 Aug 2006
Incorporation

NORWEPP (GENERAL PARTNER) LIMITED Charges

15 November 2013
Charge code 0589 4706 0005
Delivered: 4 December 2013
Status: Satisfied on 8 June 2015
Persons entitled: Hansteen Star Portfolio Nominee No.2 Limited Hansteen Star Portfolio Nominee Limited
Description: Unit 1 school lane and plot 11, knowsley industrial estate…
25 March 2011
Debenture
Delivered: 7 April 2011
Status: Satisfied on 23 January 2014
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2006
Security agreement
Delivered: 28 December 2006
Status: Satisfied on 8 June 2015
Persons entitled: Northwest Development Agency
Description: Dc.308 Taylor's lane industrial estate, pilling t/n…
8 December 2006
Security agreement
Delivered: 28 December 2006
Status: Satisfied on 18 February 2011
Persons entitled: The Ashtenne Industrial Fund Limited Partnership Acting by Its General Partner Ashtenne Industr
Description: LA665009 (dc.308 Taylor's lane industrial estate pilling)…
8 December 2006
Security agreement
Delivered: 28 December 2006
Status: Satisfied on 18 February 2011
Persons entitled: Northwest Development Agency
Description: LA665009 (dc.308 Taylor's lane industrial estate pilling)…

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