| Company Name | Seed Capital General Partner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05654028 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2005(18 years, 4 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
| Previous Name | Crossco (917) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Alastair Macbeth Conn |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years, 2 months (closed 23 April 2019) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 8 Well Ridge Park Whitley Bay Tyne & Wear NE25 9PQ |
| Director Name | Mr John Lloyd Hamilton |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years, 2 months (closed 23 April 2019) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Whingarth 35a North Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DQ |
| Director Name | Dr Yvonne Gale |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2011(5 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 23 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR |
| Secretary Name | Mrs Dawn Isa Chambers |
|---|---|
| Status | Closed |
| Appointed | 04 September 2014(8 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 23 April 2019) |
| Role | Company Director |
| Correspondence Address | 4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR |
| Director Name | Sir David Robert Macgowan Chapman |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 05 May 2006) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hawthorns Marsden Road Cleadon Sunderland Tyne & Wear SR6 7RA |
| Director Name | Mr Ashley John Graham Winter |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 07 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Croft The Stanners Corbridge Northumberland NE45 5BA |
| Secretary Name | Duncan James Lowery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 July 2008) |
| Role | Fund Manager |
| Correspondence Address | 24 Algernon Terrace Tynemouth Tyne & Wear NE30 2PW |
| Secretary Name | Dr Yvonne Gale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2008(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 04 September 2014) |
| Role | Portfolio Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Etal Avenue Whitley Bay Tyne & Wear NE25 8QF |
| Director Name | Mr Keith Smith Charlton |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2011(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Waterloo Square City Quadrant Newcastle Upon Tyne Tyne And Wear NE1 4DP |
| Director Name | Mr Barrie Stuart Hensby |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2011(5 years, 6 months after company formation) |
| Appointment Duration | 7 years (resigned 30 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Contact
| Website | www.nel.co.uk |
|---|
Location
| Registered Address | 4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £192,951 |
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2019 | Application to strike the company off the register (4 pages) |
| 21 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 2 July 2018 | Termination of appointment of Barrie Stuart Hensby as a director on 30 June 2018 (1 page) |
| 15 January 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 4 August 2017 | Registered office address changed from 11 Waterloo Square City Quadrant Newcastle upon Tyne Tyne and Wear NE1 4DP to 4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR on 4 August 2017 (1 page) |
| 4 August 2017 | Registered office address changed from 11 Waterloo Square City Quadrant Newcastle upon Tyne Tyne and Wear NE1 4DP to 4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR on 4 August 2017 (1 page) |
| 25 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 February 2017 | Auditor's resignation (1 page) |
| 24 February 2017 | Auditor's resignation (1 page) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 12 October 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 12 October 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 16 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 September 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 16 September 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 24 September 2014 | Termination of appointment of Yvonne Gale as a secretary on 4 September 2014 (1 page) |
| 24 September 2014 | Termination of appointment of Yvonne Gale as a secretary on 4 September 2014 (1 page) |
| 24 September 2014 | Termination of appointment of Yvonne Gale as a secretary on 4 September 2014 (1 page) |
| 9 September 2014 | Appointment of Mrs Dawn Isa Chambers as a secretary on 4 September 2014 (2 pages) |
| 9 September 2014 | Appointment of Mrs Dawn Isa Chambers as a secretary on 4 September 2014 (2 pages) |
| 9 September 2014 | Appointment of Mrs Dawn Isa Chambers as a secretary on 4 September 2014 (2 pages) |
| 7 August 2014 | Full accounts made up to 31 March 2014 (12 pages) |
| 7 August 2014 | Full accounts made up to 31 March 2014 (12 pages) |
| 18 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 31 July 2013 | Full accounts made up to 31 March 2013 (11 pages) |
| 31 July 2013 | Full accounts made up to 31 March 2013 (11 pages) |
| 18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (7 pages) |
| 18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (7 pages) |
| 1 November 2012 | Termination of appointment of Keith Charlton as a director (1 page) |
| 1 November 2012 | Termination of appointment of Keith Charlton as a director (1 page) |
| 17 October 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 17 October 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 16 July 2012 | Registered office address changed from Akenside Studios 3 Akenside Hill Newcastle upon Tyne Tyne & Wear NE1 3UF on 16 July 2012 (1 page) |
| 16 July 2012 | Registered office address changed from Akenside Studios 3 Akenside Hill Newcastle upon Tyne Tyne & Wear NE1 3UF on 16 July 2012 (1 page) |
| 11 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (7 pages) |
| 11 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (7 pages) |
| 5 October 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 5 October 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 16 August 2011 | Appointment of Mr Barrie Stuart Hensby as a director (2 pages) |
| 16 August 2011 | Appointment of Mr Keith Smith Charlton as a director (2 pages) |
| 16 August 2011 | Appointment of Mrs Yvonne Gale as a director (2 pages) |
| 16 August 2011 | Appointment of Mr Barrie Stuart Hensby as a director (2 pages) |
| 16 August 2011 | Appointment of Mr Keith Smith Charlton as a director (2 pages) |
| 16 August 2011 | Appointment of Mrs Yvonne Gale as a director (2 pages) |
| 5 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Termination of appointment of Ashley Winter as a director (1 page) |
| 5 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Termination of appointment of Ashley Winter as a director (1 page) |
| 10 August 2010 | Full accounts made up to 31 March 2010 (10 pages) |
| 10 August 2010 | Full accounts made up to 31 March 2010 (10 pages) |
| 7 June 2010 | Section 519 (1 page) |
| 7 June 2010 | Section 519 (1 page) |
| 27 April 2010 | Registered office address changed from Ground Floor, Victoria House Hampshire Court Newcastle Business Park Newcastle upon Tyne NE4 7YJ United Kingdom on 27 April 2010 (1 page) |
| 27 April 2010 | Registered office address changed from Ground Floor, Victoria House Hampshire Court Newcastle Business Park Newcastle upon Tyne NE4 7YJ United Kingdom on 27 April 2010 (1 page) |
| 23 December 2009 | Director's details changed for Mr Alastair Macbeth Conn on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Mr John Lloyd Hamilton on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Alastair Macbeth Conn on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Mr John Lloyd Hamilton on 23 December 2009 (2 pages) |
| 27 August 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 27 August 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 18 February 2009 | Registered office changed on 18/02/2009 from 3 earls court 5TH avenue business park team valley trading estate gateshead tyne &wear NE11 0HF (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from 3 earls court 5TH avenue business park team valley trading estate gateshead tyne &wear NE11 0HF (1 page) |
| 7 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 12 August 2008 | Full accounts made up to 31 March 2008 (12 pages) |
| 12 August 2008 | Full accounts made up to 31 March 2008 (12 pages) |
| 4 August 2008 | Appointment terminated secretary duncan lowery (1 page) |
| 4 August 2008 | Secretary appointed yvonne gale (1 page) |
| 4 August 2008 | Appointment terminated secretary duncan lowery (1 page) |
| 4 August 2008 | Secretary appointed yvonne gale (1 page) |
| 18 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
| 18 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
| 9 August 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 9 August 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 24 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 24 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 15 November 2006 | Full accounts made up to 31 March 2006 (11 pages) |
| 15 November 2006 | Full accounts made up to 31 March 2006 (11 pages) |
| 18 July 2006 | New secretary appointed (2 pages) |
| 18 July 2006 | New secretary appointed (2 pages) |
| 31 May 2006 | New director appointed (3 pages) |
| 31 May 2006 | New director appointed (3 pages) |
| 18 May 2006 | New director appointed (2 pages) |
| 18 May 2006 | New director appointed (2 pages) |
| 17 May 2006 | Director resigned (1 page) |
| 17 May 2006 | Director resigned (1 page) |
| 28 March 2006 | New director appointed (3 pages) |
| 28 March 2006 | New director appointed (3 pages) |
| 16 March 2006 | Director resigned (1 page) |
| 16 March 2006 | New director appointed (3 pages) |
| 16 March 2006 | Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page) |
| 16 March 2006 | Registered office changed on 16/03/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 16 March 2006 | Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page) |
| 16 March 2006 | Registered office changed on 16/03/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 16 March 2006 | New director appointed (3 pages) |
| 16 March 2006 | Director resigned (1 page) |
| 16 March 2006 | Secretary resigned (1 page) |
| 16 March 2006 | Secretary resigned (1 page) |
| 24 February 2006 | Memorandum and Articles of Association (5 pages) |
| 24 February 2006 | Memorandum and Articles of Association (5 pages) |
| 20 February 2006 | Company name changed crossco (917) LIMITED\certificate issued on 20/02/06 (3 pages) |
| 20 February 2006 | Company name changed crossco (917) LIMITED\certificate issued on 20/02/06 (3 pages) |
| 14 December 2005 | Incorporation (15 pages) |
| 14 December 2005 | Incorporation (15 pages) |