Nwbis General Partner Limited

Company Name	Nwbis General Partner Limited
Company Status	Dissolved
Company Number	04665945
Category	Private Limited Company
Incorporation Date	13 February 2003(21 years, 2 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)
Previous Name	JKN 139 Gp Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Ian Hall
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2008(5 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (closed 19 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Director Name	Mr David William Gee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2009(5 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (closed 19 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Director Name	Mr David Allan Bell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2013(10 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 19 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Director Name	Mr James Ernest Peter Gervasio
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Role	Sol Cs
Country of Residence	United Kingdom
Correspondence Address	206 Shay Lane Walton Wakefield West Yorkshire WF2 6NW

Secretary Name	Julie Simpson
Nationality	British
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Morrell Crescent Wrenthorpe Wakefield West Yorkshire WF2 0SU

Director Name	Mr Philip Simon Cammerman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(1 month after company formation)
Appointment Duration	5 years (resigned 03 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	55 The Fairway Alwoodley Leeds West Yorkshire LS17 7PE

Director Name	Mr Peter Christopher Claydon
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(1 month after company formation)
Appointment Duration	5 years (resigned 03 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Beckett Road Dewsbury West Yorkshire Wfb 2dd

Director Name	Alan Frederick Davies
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 05 January 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Eastfield Close Tadcaster North Yorkshire LS24 8JX

Secretary Name	Mr James Ernest Peter Gervasio
Nationality	British
Status	Resigned
Appointed	18 March 2003(1 month after company formation)
Appointment Duration	8 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Director Name	Mr Philip Jeremy Adey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Director Name	Mr Anthony Richard Clarke
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Director Name	Mr Peter John Garnham
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	South Yorkshire, England
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Secretary Name	Mr Michael Bernard Walsh
Status	Resigned
Appointed	31 March 2011(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Secretary Name	Mr Michael Bernard Walsh
Status	Resigned
Appointed	31 March 2011(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Contact

Website	yfmep.com
Telephone	0113 2945000
Telephone region	Leeds

Location

Registered Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Yfm Private Equity LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£37,219
Net Worth	£1

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

19 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2018	First Gazette notice for voluntary strike-off (1 page)
22 March 2018	Application to strike the company off the register (3 pages)
22 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
24 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
30 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (4 pages)
18 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (4 pages)
30 June 2015	Full accounts made up to 31 March 2015 (10 pages)
30 June 2015	Full accounts made up to 31 March 2015 (10 pages)
12 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (4 pages)
12 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (4 pages)
4 March 2015	Director's details changed for Mr David William Gee on 27 February 2015 (2 pages)
4 March 2015	Director's details changed for Mr David William Gee on 27 February 2015 (2 pages)
1 December 2014	Full accounts made up to 31 March 2014 (10 pages)
1 December 2014	Full accounts made up to 31 March 2014 (10 pages)
29 September 2014	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5Th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5Th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 29 September 2014 (1 page)
13 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
13 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
6 January 2014	Director's details changed for Mr David Allan Bell on 3 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr David Allan Bell on 3 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr David Allan Bell on 3 January 2014 (2 pages)
11 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
11 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
9 October 2013	Termination of appointment of Michael Walsh as a secretary (1 page)
9 October 2013	Appointment of Mr David Allan Bell as a director (2 pages)
9 October 2013	Termination of appointment of Michael Walsh as a secretary (1 page)
9 October 2013	Termination of appointment of Michael Walsh as a secretary (1 page)
9 October 2013	Appointment of Mr David Allan Bell as a director (2 pages)
9 October 2013	Termination of appointment of Michael Walsh as a secretary (1 page)
15 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
10 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
10 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
8 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
7 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
7 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
12 April 2011	Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
12 April 2011	Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
12 April 2011	Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
12 April 2011	Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
11 April 2011	Termination of appointment of James Gervasio as a secretary (1 page)
11 April 2011	Termination of appointment of James Gervasio as a secretary (1 page)
28 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (3 pages)
28 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (3 pages)
10 September 2010	Termination of appointment of Philip Adey as a director (1 page)
10 September 2010	Termination of appointment of Philip Adey as a director (1 page)
4 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
4 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
26 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
12 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
12 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
4 December 2009	Termination of appointment of Anthony Clarke as a director (1 page)
4 December 2009	Termination of appointment of Anthony Clarke as a director (1 page)
4 December 2009	Termination of appointment of Peter Garnham as a director (1 page)
4 December 2009	Termination of appointment of Peter Garnham as a director (1 page)
5 November 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Mr David William Gee on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Mr David Ian Hall on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Philip Adey on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Mr David Ian Hall on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Philip Adey on 1 October 2009 (3 pages)
5 November 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Mr David William Gee on 1 October 2009 (3 pages)
5 November 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Mr David Ian Hall on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Anthony Richard Clarke on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Mr Peter John Garnham on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Anthony Richard Clarke on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Mr Peter John Garnham on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Anthony Richard Clarke on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Philip Adey on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Mr Peter John Garnham on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Mr David William Gee on 1 October 2009 (3 pages)
30 June 2009	Director's change of particulars / peter garnham / 18/02/2009 (1 page)
30 June 2009	Director's change of particulars / peter garnham / 18/02/2009 (1 page)
18 February 2009	Return made up to 13/02/09; full list of members (4 pages)
18 February 2009	Return made up to 13/02/09; full list of members (4 pages)
22 January 2009	Director appointed mr david william gee (2 pages)
22 January 2009	Director appointed mr david william gee (2 pages)
15 January 2009	Appointment terminated director alan davies (1 page)
15 January 2009	Appointment terminated director alan davies (1 page)
25 April 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
25 April 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
21 April 2008	Appointment terminated director peter claydon (1 page)
21 April 2008	Director appointed philip adey (5 pages)
21 April 2008	Director appointed philip adey (5 pages)
21 April 2008	Director appointed david ian hall (3 pages)
21 April 2008	Director appointed anthony richard clarke (3 pages)
21 April 2008	Director appointed david ian hall (3 pages)
21 April 2008	Appointment terminated director philip cammerman (1 page)
21 April 2008	Appointment terminated director philip cammerman (1 page)
21 April 2008	Director appointed anthony richard clarke (3 pages)
21 April 2008	Appointment terminated director peter claydon (1 page)
21 April 2008	Director appointed peter john garnham (3 pages)
21 April 2008	Director appointed peter john garnham (3 pages)
20 February 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
20 February 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Return made up to 13/02/08; full list of members (2 pages)
18 February 2008	Return made up to 13/02/08; full list of members (2 pages)
18 February 2008	Director's particulars changed (1 page)
2 July 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
2 July 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
15 February 2007	Return made up to 13/02/07; full list of members (2 pages)
15 February 2007	Return made up to 13/02/07; full list of members (2 pages)
20 December 2006	Company name changed jkn 139 gp LIMITED\certificate issued on 20/12/06 (2 pages)
20 December 2006	Company name changed jkn 139 gp LIMITED\certificate issued on 20/12/06 (2 pages)
28 March 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
28 March 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
14 February 2006	Return made up to 13/02/06; full list of members (2 pages)
14 February 2006	Return made up to 13/02/06; full list of members (2 pages)
15 August 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
15 August 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
10 March 2005	Return made up to 13/02/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
10 March 2005	Return made up to 13/02/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
31 August 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
31 August 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
15 March 2004	Return made up to 13/02/04; full list of members (7 pages)
15 March 2004	Return made up to 13/02/04; full list of members (7 pages)
20 January 2004	Accounting reference date shortened from 31/03/04 to 31/10/03 (1 page)
20 January 2004	Accounting reference date shortened from 31/03/04 to 31/10/03 (1 page)
7 October 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
7 October 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
4 April 2003	Secretary resigned (1 page)
4 April 2003	New director appointed (3 pages)
4 April 2003	New director appointed (4 pages)
4 April 2003	New director appointed (3 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	New director appointed (3 pages)
4 April 2003	New director appointed (4 pages)
4 April 2003	New director appointed (3 pages)
13 February 2003	Incorporation (17 pages)
13 February 2003	Incorporation (17 pages)

Nwbis General Partner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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