| Company Name | Generate Ventures North Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC352270 |
| Category | Limited Liability Partnership |
| Incorporation Date | 11 February 2010(14 years, 2 months ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
Directors
| LLP Designated Member Name | Mr Colin Coates |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne NE99 1YQ |
| LLP Designated Member Name | Dr Gavin Robert Form |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne NE99 1YQ |
| LLP Member Name | Joan Trench |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2010(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (closed 19 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne NE99 1YQ |
| LLP Designated Member Name | Mr Ian Harland |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne NE99 1YQ |
| LLP Designated Member Name | Mr Ian Harland |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St James` Gate Newcastle Upon Tyne NE99 1YQ |
| LLP Designated Member Name | Derek Harwood |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne NE99 1YQ |
| LLP Designated Member Name | Mr Robert Marris |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne NE99 1YQ |
| LLP Designated Member Name | Ms Caroline Helen Theobald |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne NE99 1YQ |
| LLP Member Name | Mr Alan John Holmes |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2010(1 month, 1 week after company formation) |
| Appointment Duration | 1 month (resigned 29 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne NE99 1YQ |
| LLP Member Name | Mr Peter John Kerr |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2010(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne NE99 1YQ |
| LLP Member Name | Mr Paul Neil Lilley |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2010(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne NE99 1YQ |
| LLP Member Name | Mrs Jane Elizabeth Nolan |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2010(1 month, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 04 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne NE99 1YQ |
| LLP Member Name | Dr Richard John Penny |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2010(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 26 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne NE99 1YQ |
| LLP Member Name | Mr David Kenneth Wilson |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2010(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne NE99 1YQ |
| LLP Member Name | Mr Piero Luigi Alberici |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2010(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne NE99 1YQ |
Contact
| Website | generateventuresnorthllp.com |
|---|---|
| Telephone | 08700341555 |
| Telephone region | Unknown |
Location
| Registered Address | 1 St James Gate Newcastle Upon Tyne NE99 1YQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,637 |
| Cash | £3,262 |
| Current Liabilities | £9,074 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
|---|---|
| 13 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 23 February 2016 | Annual return made up to 11 February 2016 (4 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 11 February 2015 | Annual return made up to 11 February 2015 (4 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 6 January 2015 | Termination of appointment of Piero Luigi Alberici as a member on 30 November 2014 (1 page) |
| 28 May 2014 | Annual return made up to 11 February 2014 (5 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 2 August 2013 | Termination of appointment of Ian Harland as a member (1 page) |
| 1 June 2013 | Termination of appointment of Paul Lilley as a member (1 page) |
| 1 June 2013 | Termination of appointment of Peter Kerr as a member (1 page) |
| 18 March 2013 | Termination of appointment of Caroline Theobald as a member (1 page) |
| 18 March 2013 | Annual return made up to 11 February 2013 (8 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 7 March 2012 | Annual return made up to 11 February 2012 (9 pages) |
| 7 March 2012 | Termination of appointment of Robert Marris as a member (1 page) |
| 6 December 2011 | Termination of appointment of David Wilson as a member (2 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 25 October 2011 | Previous accounting period extended from 28 February 2011 to 30 April 2011 (1 page) |
| 17 October 2011 | Termination of appointment of Richard Penny as a member (2 pages) |
| 3 March 2011 | Annual return made up to 11 February 2011 (12 pages) |
| 20 August 2010 | Appointment of Joan Trench as a member (3 pages) |
| 13 August 2010 | Termination of appointment of Jane Nolan as a member (2 pages) |
| 7 May 2010 | Termination of appointment of Alan Holmes as a member (2 pages) |
| 15 April 2010 | Appointment of Mrs Jane Elizabeth Nolan as a member (3 pages) |
| 15 April 2010 | Appointment of Mr Alan John Holmes as a member (3 pages) |
| 15 April 2010 | Appointment of Peter John Kerr as a member (3 pages) |
| 15 April 2010 | Termination of appointment of Derek Harwood as a member (1 page) |
| 15 April 2010 | Appointment of Piero Luigi Alberici as a member (3 pages) |
| 15 April 2010 | Appointment of Paul Neil Lilley as a member (3 pages) |
| 15 April 2010 | Change of status notice (2 pages) |
| 15 April 2010 | Appointment of Dr Richard John Penny as a member (3 pages) |
| 15 April 2010 | Appointment of Mr David Kenneth Wilson as a member (3 pages) |
| 29 March 2010 | Termination of appointment of Ian Harland as a member (1 page) |
| 29 March 2010 | Appointment of Ian Harland as a member (3 pages) |
| 23 March 2010 | Termination of appointment of Ian Harland as a member (2 pages) |
| 11 February 2010 | Incorporation of a limited liability partnership (12 pages) |