| Company Name | Growth Finance Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05277100 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2004(19 years, 5 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Martin Gerald Large |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS |
| Director Name | Mrs Tracy Deborah Ewen |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2010(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 21 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS |
| Secretary Name | Mr Michael Bernard Walsh |
|---|---|
| Status | Closed |
| Appointed | 31 March 2011(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 21 July 2015) |
| Role | Company Director |
| Correspondence Address | 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS |
| Director Name | Mr Philip Jeremy Adey |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ |
| Secretary Name | Mr Michael David Woodall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Glovers Cottage Reigate Hill Reigate Surrey RH2 9PN |
| Secretary Name | Mr James Ernest Peter Gervasio |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2009(4 years, 4 months after company formation) |
| Appointment Duration | 2 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 | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
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 | Igf Invoice Finance LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 1 December 2014 | Director's details changed for Mr Martin Gerald Large on 15 September 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Mr Martin Gerald Large on 15 September 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 24 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 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 15 September 2014 (1 page) |
| 15 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 15 September 2014 (1 page) |
| 29 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 8 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 January 2013 | Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages) |
| 15 January 2013 | Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages) |
| 15 January 2013 | Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages) |
| 30 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 7 April 2011 | Appointment of Mr Michael Bernard Walsh as a secretary (1 page) |
| 7 April 2011 | Appointment of Mr Michael Bernard Walsh as a secretary (1 page) |
| 6 April 2011 | Termination of appointment of James Gervasio as a secretary (1 page) |
| 6 April 2011 | Termination of appointment of James Gervasio as a secretary (1 page) |
| 1 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Appointment of Ms Tracy Deborah Ewen as a director (2 pages) |
| 13 September 2010 | Appointment of Ms Tracy Deborah Ewen as a director (2 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) |
| 23 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 23 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 12 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Martin Gerald Large on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Martin Gerald Large on 1 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Philip Adey on 1 October 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (1 page) |
| 26 November 2009 | Director's details changed for Philip Adey on 1 October 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (1 page) |
| 26 November 2009 | Director's details changed for Martin Gerald Large on 1 October 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (1 page) |
| 26 November 2009 | Director's details changed for Philip Adey on 1 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 20 April 2009 | Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS (2 pages) |
| 20 April 2009 | Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS (2 pages) |
| 16 April 2009 | Secretary appointed james ernest peter gervasio (2 pages) |
| 16 April 2009 | Appointment terminated secretary michael woodall (1 page) |
| 16 April 2009 | Appointment terminated secretary michael woodall (1 page) |
| 16 April 2009 | Secretary appointed james ernest peter gervasio (2 pages) |
| 19 November 2008 | Return made up to 03/11/08; full list of members (5 pages) |
| 19 November 2008 | Return made up to 03/11/08; full list of members (5 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 2 December 2007 | Return made up to 03/11/07; no change of members (7 pages) |
| 2 December 2007 | Return made up to 03/11/07; no change of members (7 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 22 February 2007 | Director's particulars changed (1 page) |
| 22 February 2007 | Director's particulars changed (1 page) |
| 8 December 2006 | Return made up to 03/11/06; full list of members (7 pages) |
| 8 December 2006 | Return made up to 03/11/06; full list of members (7 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ (1 page) |
| 6 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 6 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 7 December 2005 | Return made up to 03/11/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 03/11/05; full list of members (7 pages) |
| 29 November 2004 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
| 29 November 2004 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
| 18 November 2004 | Resolutions
|
| 18 November 2004 | Resolutions
|
| 17 November 2004 | Registered office changed on 17/11/04 from: greater london enterprise LIMITED 28 park street london SE1 9EQ (1 page) |
| 17 November 2004 | New director appointed (3 pages) |
| 17 November 2004 | New director appointed (3 pages) |
| 17 November 2004 | New secretary appointed (2 pages) |
| 17 November 2004 | New secretary appointed (2 pages) |
| 17 November 2004 | New director appointed (2 pages) |
| 17 November 2004 | Registered office changed on 17/11/04 from: greater london enterprise LIMITED 28 park street london SE1 9EQ (1 page) |
| 17 November 2004 | New director appointed (2 pages) |
| 10 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | Registered office changed on 10/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 10 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | Director resigned (1 page) |
| 10 November 2004 | Director resigned (1 page) |
| 10 November 2004 | Registered office changed on 10/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 3 November 2004 | Incorporation (6 pages) |
| 3 November 2004 | Incorporation (6 pages) |