The Partnership Investment Small Loans Fund Limited

Company Name	The Partnership Investment Small Loans Fund Limited
Company Status	Dissolved
Company Number	05055059
Category	Private Limited Company
Incorporation Date	25 February 2004(20 years, 2 months ago)
Dissolution Date	1 November 2022 (1 year, 6 months ago)
Previous Name	Shelfco (No. 2933) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Martin John Hathaway
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(6 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (closed 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 6.1, Unit 6 Mortec Park York Road Leeds West Yorkshire LS15 4TA

Director Name	Mr David Malcolm Horsman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(6 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (closed 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 6.1, Unit 6 Mortec Park York Road Leeds West Yorkshire LS15 4TA

Director Name	Mr John Grenville Bernard Watson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(6 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (closed 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 6.1, Unit 6 Mortec Park York Road Leeds West Yorkshire LS15 4TA

Secretary Name	Mrs Caroline Elizabeth Hall
Nationality	British
Status	Resigned
Appointed	28 September 2004(7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ing Head Barn 74 Longlands Road, Slaithwaite Huddersfield West Yorkshire HD7 5DR

Secretary Name	Mr Colin Glass
Nationality	British
Status	Resigned
Appointed	13 October 2006(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 The Fairway Leeds West Yorkshire LS17 7PD

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	The Partnership Investment Fund Limited (Corporation)
Status	Resigned
Appointed	06 July 2004(4 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2010)
Correspondence Address	Unit 1 Silkwood Business Park Fryersway, Ossett Wakefield West Yorkshire WF5 9TJ

Location

Registered Address	Suite 6.1, Unit 6 Mortec Park York Road Leeds West Yorkshire LS15 4TA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Barwick in Elmet and Scholes
Ward	Harewood

Financials

Year	2013
Turnover	£1
Net Worth	-£4,052,942
Cash	£1,461
Current Liabilities	£4,736,333

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

1 November 2022	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2022	First Gazette notice for voluntary strike-off (1 page)
4 August 2022	Application to strike the company off the register (1 page)
28 February 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
3 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
17 July 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
5 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
19 July 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
28 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
19 October 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
27 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (10 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (10 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (4 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (4 pages)
15 November 2015	Full accounts made up to 31 March 2015 (14 pages)
15 November 2015	Full accounts made up to 31 March 2015 (14 pages)
10 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
10 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
9 September 2014	Full accounts made up to 31 March 2014 (17 pages)
9 September 2014	Full accounts made up to 31 March 2014 (17 pages)
6 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
6 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
17 July 2013	Full accounts made up to 31 March 2013 (17 pages)
17 July 2013	Full accounts made up to 31 March 2013 (17 pages)
6 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
11 July 2012	Full accounts made up to 31 March 2012 (16 pages)
11 July 2012	Full accounts made up to 31 March 2012 (16 pages)
7 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
1 June 2011	Full accounts made up to 31 March 2011 (13 pages)
1 June 2011	Full accounts made up to 31 March 2011 (13 pages)
1 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
20 October 2010	Termination of appointment of The Partnership Investment Fund Limited as a director (1 page)
20 October 2010	Termination of appointment of The Partnership Investment Fund Limited as a director (1 page)
11 October 2010	Full accounts made up to 31 March 2010 (13 pages)
11 October 2010	Full accounts made up to 31 March 2010 (13 pages)
6 October 2010	Appointment of Mr Martin John Hathaway as a director (2 pages)
6 October 2010	Appointment of Mr John Grenville Bernard Watson as a director (2 pages)
6 October 2010	Appointment of Mr John Grenville Bernard Watson as a director (2 pages)
6 October 2010	Appointment of Mr Martin John Hathaway as a director (2 pages)
6 October 2010	Appointment of Mr David Malcolm Horsman as a director (2 pages)
6 October 2010	Appointment of Mr David Malcolm Horsman as a director (2 pages)
29 April 2010	Registered office address changed from Suite 6.1, Unit 6 Mortec Park York Road Leeds West Yorkshire LS15 4TA United Kingdom on 29 April 2010 (1 page)
29 April 2010	Registered office address changed from Suite 6.1, Unit 6 Mortec Park York Road Leeds West Yorkshire LS15 4TA United Kingdom on 29 April 2010 (1 page)
29 April 2010	Registered office address changed from Suite 6.1 Unit 6, Mortech Park York Road Leeds LS15 4TA United Kingdom on 29 April 2010 (1 page)
29 April 2010	Registered office address changed from Suite 6.1 Unit 6, Mortech Park York Road Leeds LS15 4TA United Kingdom on 29 April 2010 (1 page)
20 April 2010	Termination of appointment of Colin Glass as a secretary (1 page)
20 April 2010	Registered office address changed from Unit 1 Silkwood Business Park Fryersway Ossett Wakefield West Yorkshire WF5 9TJ on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from Unit 1 Silkwood Business Park Fryersway Ossett Wakefield West Yorkshire WF5 9TJ on 20 April 2010 (1 page)
20 April 2010	Termination of appointment of Colin Glass as a secretary (1 page)
16 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for The Partnership Investment Fund Limited on 1 October 2009 (1 page)
16 March 2010	Director's details changed for The Partnership Investment Fund Limited on 1 October 2009 (1 page)
16 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for The Partnership Investment Fund Limited on 1 October 2009 (1 page)
22 September 2009	Full accounts made up to 31 March 2009 (13 pages)
22 September 2009	Full accounts made up to 31 March 2009 (13 pages)
10 March 2009	Return made up to 25/02/09; full list of members (3 pages)
10 March 2009	Return made up to 25/02/09; full list of members (3 pages)
5 December 2008	Full accounts made up to 31 March 2008 (14 pages)
5 December 2008	Full accounts made up to 31 March 2008 (14 pages)
17 April 2008	Return made up to 25/02/08; full list of members (3 pages)
17 April 2008	Return made up to 25/02/08; full list of members (3 pages)
30 December 2007	Full accounts made up to 31 March 2007 (15 pages)
30 December 2007	Full accounts made up to 31 March 2007 (15 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Return made up to 25/02/07; full list of members (6 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	New secretary appointed (1 page)
27 March 2007	Return made up to 25/02/07; full list of members (6 pages)
27 March 2007	New secretary appointed (1 page)
20 December 2006	Full accounts made up to 31 March 2006 (16 pages)
20 December 2006	Full accounts made up to 31 March 2006 (16 pages)
25 April 2006	Full accounts made up to 31 March 2005 (14 pages)
25 April 2006	Full accounts made up to 31 March 2005 (14 pages)
28 March 2006	Return made up to 25/02/06; full list of members (6 pages)
28 March 2006	Return made up to 25/02/06; full list of members (6 pages)
12 April 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/04/05 (3 pages)
12 April 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/04/05 (3 pages)
9 November 2004	Registered office changed on 09/11/04 from: lacon house theobalds road london WC1X 8RW (1 page)
9 November 2004	Registered office changed on 09/11/04 from: lacon house theobalds road london WC1X 8RW (1 page)
26 October 2004	New secretary appointed (1 page)
26 October 2004	New secretary appointed (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Secretary resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 July 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
13 July 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 July 2004	Director resigned (1 page)
26 April 2004	Company name changed shelfco (no. 2933) LIMITED\certificate issued on 26/04/04 (2 pages)
26 April 2004	Company name changed shelfco (no. 2933) LIMITED\certificate issued on 26/04/04 (2 pages)
25 February 2004	Incorporation (25 pages)
25 February 2004	Incorporation (25 pages)

The Partnership Investment Small Loans Fund Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies