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Home > Northern Ireland > ENTERPRISE EQUITY FUND MANAGEMENT (NI) LIMITED
Company Information for

ENTERPRISE EQUITY FUND MANAGEMENT (NI) LIMITED

5TH FLOOR CAUSEWAY TOWER, 9 JAMES STREET SOUTH, BELFAST, BT2 8DN,
Company Registration Number
NI025634
Private Limited Company
Liquidation

Company Overview

About Enterprise Equity Fund Management (ni) Ltd
ENTERPRISE EQUITY FUND MANAGEMENT (NI) LIMITED was founded on 1991-06-21 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Enterprise Equity Fund Management (ni) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENTERPRISE EQUITY FUND MANAGEMENT (NI) LIMITED
 
Legal Registered Office
5TH FLOOR CAUSEWAY TOWER
9 JAMES STREET SOUTH
BELFAST
BT2 8DN
Other companies in BT1
 
Filing Information
Company Number NI025634
Company ID Number NI025634
Date formed 1991-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB927503914  
Last Datalog update: 2020-04-07 13:17:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTERPRISE EQUITY FUND MANAGEMENT (NI) LIMITED
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Company Officers of ENTERPRISE EQUITY FUND MANAGEMENT (NI) LIMITED

Current Directors
Officer Role Date Appointed
AIDAN FRANCIS LANGAN
 Company Secretary 1991-06-21
AIDAN FRANCIS LANGAN
 Director 2008-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN CUMMINGS
 Director 2008-06-19 2014-08-29
CRAIG ALEXANDER HOLMES
 Director 2008-07-31 2011-01-31
JOHN MC DAID
 Director 2003-03-01 2008-07-31
DENIS ROONEY
 Director 2005-03-01 2008-07-31
ANNE BONNER
 Director 2006-03-01 2008-06-19
ANNE ISOBEL HENDERSON
 Director 2006-03-01 2008-06-19
THOMAS JACKSON HEWITT M.B.E
 Director 2003-03-01 2008-06-19
DEIRDRE RYAN
 Director 2003-03-01 2008-06-19
MARY SOUTHWELL
 Director 2006-03-01 2008-06-19
HELEN KIRKPATRICK
 Director 2000-02-01 2006-03-01
EUGENE JOSEPH MURTAGH
 Director 2000-02-01 2006-02-07
CARMEL LYNCH
 Director 2000-02-01 2006-02-03
WILLIAM MCCARTER
 Director 1991-06-21 2005-03-01
MICHAEL EAMON HANNA
 Director 1991-06-21 2003-03-01
VICTOR CAMPBELL HASLETT
 Director 1991-06-21 2003-03-01
LYLA ELIZABETH P STEELE
 Director 1991-06-21 2003-03-01
JOAN LOUISE MCCRUM
 Director 1991-06-21 2000-02-01
CAITRIONA MURPHY
 Director 1991-06-21 2000-02-01
BRIAN AODH SLOWEY
 Director 1991-06-21 2000-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIDAN FRANCIS LANGAN ENTERPRISE EQUITY MANAGERS GP LIMITED Director 2007-03-08 CURRENT 2007-03-08 Dissolved 2015-01-23
AIDAN FRANCIS LANGAN ENTERPRISE EQUITY II GP LIMITED Director 2007-03-07 CURRENT 2007-03-07 Dissolved 2015-01-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-09Error
2022-02-09Error
2020-02-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23VL1Liquidation: Appointment of liquidator
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM 21 Arthur Street Belfast BT1 4GA
2020-01-154.71(NI)Declaration of Solvency (Northern Ireland)
2020-01-15LRESM(NI)Resolutions passed:
  • Special resolution to wind-up company
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-06-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 29691
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 29691
2016-04-27AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 29691
2015-05-21AR0131/03/15 ANNUAL RETURN FULL LIST
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM 78a Dublin Road Belfast BT2 7HP
2014-09-25SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-25SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 29691
2014-09-22SH06Cancellation of shares. Statement of capital on 2014-08-29 GBP 29,691
2014-09-22RES09Resolution of authority to purchase a number of shares
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CUMMINGS
2014-06-02AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-14AR0131/03/14 ANNUAL RETURN FULL LIST
2013-06-10AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-09AR0131/03/13 ANNUAL RETURN FULL LIST
2012-06-11AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-23AR0131/03/12 ANNUAL RETURN FULL LIST
2011-06-10AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-18AR0131/03/11 ANNUAL RETURN FULL LIST
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG HOLMES
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG HOLMES
2011-04-18SH06Cancellation of shares. Statement of capital on 2011-04-18 GBP 43,953
2011-04-06SH03Purchase of own shares
2010-06-16AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-22AR0131/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER HOLMES / 31/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CUMMINGS / 31/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / AIDAN LANGAN / 31/03/2010
2009-07-23AC(NI)30/09/08 ANNUAL ACCTS
2009-05-13371SR(NI)31/03/09
2008-08-12UDART(NI)UPDATED ARTICLES
2008-08-12RES(NI)SPECIAL/EXTRA RESOLUTION
2008-08-08296(NI)CHANGE OF DIRS/SEC
2008-08-08296(NI)CHANGE OF DIRS/SEC
2008-07-07RES(NI)SPECIAL/EXTRA RESOLUTION
2008-07-07183(NI)DEC RED/PURCH SHS OUT CAP
2008-06-25296(NI)CHANGE OF DIRS/SEC
2008-06-25296(NI)CHANGE OF DIRS/SEC
2008-06-25296(NI)CHANGE OF DIRS/SEC
2008-06-25296(NI)CHANGE OF DIRS/SEC
2008-06-25296(NI)CHANGE OF DIRS/SEC
2008-06-25296(NI)CHANGE OF DIRS/SEC
2008-06-25296(NI)CHANGE OF DIRS/SEC
2008-05-29AC(NI)30/09/07 ANNUAL ACCTS
2008-04-17371S(NI)31/03/08 ANNUAL RETURN SHUTTLE
2007-03-30371S(NI)31/03/07 ANNUAL RETURN SHUTTLE
2006-12-18AC(NI)30/09/06 ANNUAL ACCTS
2006-07-19AC(NI)30/09/05 ANNUAL ACCTS
2006-05-08371S(NI)31/03/06 ANNUAL RETURN SHUTTLE
2006-03-30296(NI)CHANGE OF DIRS/SEC
2006-03-30296(NI)CHANGE OF DIRS/SEC
2006-03-30296(NI)CHANGE OF DIRS/SEC
2006-03-11296(NI)CHANGE OF DIRS/SEC
2006-03-07183(NI)DEC RED/PURCH SHS OUT CAP
2006-02-22296(NI)CHANGE OF DIRS/SEC
2006-02-22296(NI)CHANGE OF DIRS/SEC
2006-02-09UDM+A(NI)UPDATED MEM AND ARTS
2006-02-09RES(NI)SPECIAL/EXTRA RESOLUTION
2005-09-30UDM+A(NI)UPDATED MEM AND ARTS
2005-09-30RES(NI)SPECIAL/EXTRA RESOLUTION
2005-09-15CERTC(NI)CERT CHANGE
2005-09-15371S(NI)31/03/05 ANNUAL RETURN SHUTTLE
2005-09-15CNR-D(NI)CHNG NAME RES FEE WAIVED
2005-03-31296(NI)CHANGE OF DIRS/SEC
2005-03-10296(NI)CHANGE OF DIRS/SEC
2004-12-16AC(NI)30/09/04 ANNUAL ACCTS
2004-09-11296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ENTERPRISE EQUITY FUND MANAGEMENT (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-01-17
Resolutions for Winding-up2020-01-17
Notices to Creditors2020-01-17
Fines / Sanctions
No fines or sanctions have been issued against ENTERPRISE EQUITY FUND MANAGEMENT (NI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENTERPRISE EQUITY FUND MANAGEMENT (NI) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of ENTERPRISE EQUITY FUND MANAGEMENT (NI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENTERPRISE EQUITY FUND MANAGEMENT (NI) LIMITED
Trademarks
We have not found any records of ENTERPRISE EQUITY FUND MANAGEMENT (NI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENTERPRISE EQUITY FUND MANAGEMENT (NI) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ENTERPRISE EQUITY FUND MANAGEMENT (NI) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ENTERPRISE EQUITY FUND MANAGEMENT (NI) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyENTERPRISE EQUITY FUND MANAGEMENT (NI) LTDEvent Date2020-01-17
NOTICE IS HEREBY GIVEN that on 9 January 2020 , Paula Watson and Darren McMath of Arthur Boyd & Company , 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN were appointed as Joint Liquidators of the above-named company (Members Voluntary Winding up). Creditors of the company who have not already done so should submit their claims in writing to me at the following address not later than 14 February 2020 . All known creditors will be paid in full. Arthur Boyd & Company : 5th Floor Causeway Tower, 9 James Street South, Belfast BT2 8DN : Darren McMath :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyENTERPRISE EQUITY FUND MANAGEMENT (NI) LTDEvent Date2020-01-09
At an EXTRAORDINARY GENERAL MEETING of the above-named company, duly convened and held at the offices of Arthur Boyd and Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN on the 9th day of January 2020 the following resolutions were duly passed: SPECIAL RESOLUTION "That the company be wound-up voluntarily." ORDINARY RESOLUTION "That Paula Watson and Darren McMath of Arthur Boyd & Company , 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN be and are hereby appointed as Joint Liquidators for the purpose of such winding-up." Aidan Langan ( Director ) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENTERPRISE EQUITY FUND MANAGEMENT (NI) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENTERPRISE EQUITY FUND MANAGEMENT (NI) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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