Dissolved 2016-06-09
Company Information for OCTOPUS VCT PLC
76 WELLINGTON STREET, LEEDS, LS1,
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Company Registration Number
06948448
Public Limited Company
Dissolved Dissolved 2016-06-09 |
Company Name | ||
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OCTOPUS VCT PLC | ||
Legal Registered Office | ||
76 WELLINGTON STREET LEEDS | ||
Previous Names | ||
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Company Number | 06948448 | |
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Date formed | 2009-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-02-28 | |
Date Dissolved | 2016-06-09 | |
Type of accounts | FULL |
Last Datalog update: | 2016-06-16 03:27:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OCTOPUS VCT 2 PLC | 4TH FLOOR SPRINGFIELD HOUSE 76 WELLINGTON STREET 76 WELLINGTON STREET LEEDS LS1 2AY | Dissolved | Company formed on the 2011-01-06 | |
OCTOPUS VCT 3 PLC | RSM RESTRUCTURING ADVISORY LLP CENTRAL SQUARE 5TH FLOOR LEEDS LS1 4DL | Liquidation | Company formed on the 2011-08-17 | |
OCTOPUS VCT 4 PLC | RSM RESTRUCTURING ADVISORY LLP CENTRAL SQUARE 5TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL | Liquidation | Company formed on the 2011-08-17 |
Officer | Role | Date Appointed |
---|---|---|
NICOLA BOARD |
||
CHARLES JONATHON BREESE |
||
MARTIJN CHRISTIAN KLEIBERGEN |
||
JAMES ANTHONY OTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY JANE SPEVACK |
Company Secretary | ||
CELIA LINDA WHITTEN |
Company Secretary | ||
CHRISTOPHER ROBERT HULATT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITTELSTAND INVESTING LTD | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
MAVEN COGNITION LIMITED | Director | 2016-11-21 | CURRENT | 2016-07-29 | Active | |
OR PRODUCTIVITY LIMITED | Director | 2011-10-31 | CURRENT | 2011-09-16 | In Administration | |
FREEHAND 2010 LIMITED | Director | 2011-01-18 | CURRENT | 2010-11-22 | In Administration | |
FREEHAND SURGICAL PUBLIC LIMITED COMPANY | Director | 2009-12-15 | CURRENT | 2009-11-13 | Liquidation | |
LCF RESEARCH LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2018-04-10 | |
LONDON CAPITAL INVESTMENT SERVICES LIMITED | Director | 2007-02-27 | CURRENT | 2006-12-18 | Active | |
SENECA GROWTH CAPITAL VCT PLC | Director | 2001-10-15 | CURRENT | 2001-05-22 | Active | |
LARPENT NEWTON HOLDINGS LIMITED | Director | 1992-09-09 | CURRENT | 1988-10-10 | Active | |
LUKE HUGHES & COMPANY LIMITED | Director | 1992-01-07 | CURRENT | 1985-10-03 | Active | |
LARPENT NEWTON & COMPANY LIMITED | Director | 1991-09-09 | CURRENT | 1977-09-19 | Active | |
OLD OGL LIMITED | Director | 2018-01-23 | CURRENT | 2015-02-19 | Liquidation | |
BARRECORE LIMITED | Director | 2017-08-01 | CURRENT | 2011-06-17 | Active | |
TM TRADING LIMITED | Director | 2017-05-18 | CURRENT | 2010-11-22 | Active | |
OLD OGHL LIMITED | Director | 2017-04-26 | CURRENT | 2014-09-24 | Liquidation | |
CAIRNS TICKETING HOLDINGS LIMITED | Director | 2012-05-25 | CURRENT | 2007-04-05 | Dissolved 2015-07-28 | |
TICKETUS HOLDINGS 4 LIMITED | Director | 2012-05-25 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
TICKETUS HOLDINGS LIMITED | Director | 2012-05-25 | CURRENT | 2008-05-12 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 10 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 11 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 13 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 14 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 16 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 17 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-09 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 19 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 8 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
DORAN TICKETING HOLDINGS LIMITED | Director | 2012-05-25 | CURRENT | 2007-04-05 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 12 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-09 | Dissolved 2015-08-04 | |
TICKETUS HOLDINGS 2 LIMITED | Director | 2012-05-25 | CURRENT | 2007-12-03 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 18 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
PORTER TICKETING HOLDINGS LIMITED | Director | 2012-05-25 | CURRENT | 2007-04-05 | Dissolved 2015-11-10 | |
TICKETUS HOLDINGS 3 LIMITED | Director | 2012-05-25 | CURRENT | 2007-12-04 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 15 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 7 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 9 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
TICKETUS HOLDINGS 5 LIMITED | Director | 2012-05-25 | CURRENT | 2007-12-04 | Active | |
TICKETUS SERVICES 6 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-09 | Active | |
SUN & STONE LTD | Director | 2012-02-21 | CURRENT | 2008-02-19 | Dissolved 2014-04-15 | |
STONE & SUN LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Dissolved 2014-04-15 | |
YELLOW TO ORANGE LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Dissolved 2014-04-15 | |
SUNSET STONE LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Dissolved 2014-04-15 | |
SUN & STONE 4 LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
OCTOPUS APOLLO VCT 4 PLC | Director | 2011-12-07 | CURRENT | 2008-06-09 | Dissolved 2014-04-15 | |
OCTOPUS VCT 2 PLC | Director | 2011-11-11 | CURRENT | 2011-01-06 | Dissolved 2017-07-21 | |
TCS CELLWORKS LIMITED | Director | 2005-10-03 | CURRENT | 1999-08-17 | Dissolved 2016-12-13 | |
JOTT LIMITED | Director | 2005-06-09 | CURRENT | 2005-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
MRGR | London Stock Exchange corporate action. Merger of ORD GBP0.01 for COAF: UK600074335Y2014 ASIN: GB00B42T3254 | |
RES13 | COMPANY BUSINESS 19/11/2014 | |
MRGR | London Stock Exchange corporate action. Merger of ORD GBP0.01 for COAF: UK600074335Y2014 ASIN: GB00B42T3254 | |
MRGR | London Stock Exchange corporate action. Merger of ORD GBP0.01 for COAF: UK600074335Y2014 ASIN: GB00B42T3254 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600073933Y2014 ASIN: GB00B42T3254 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 520358.4 | |
AR01 | 30/06/14 NO MEMBER LIST | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600071152Y2014 ASIN: GB00B42T3254 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600064318Y2013 ASIN: GB00B42T3254 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AP03 | SECRETARY APPOINTED NICOLA BOARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 30/06/13 NO MEMBER LIST | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600060655Y2013 ASIN: GB00B42T3254 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 30/06/12 NO MEMBER LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT | |
AP01 | DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN | |
AP03 | SECRETARY APPOINTED TRACEY JANE SPEVACK | |
AR01 | 30/06/11 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | 14/12/09 STATEMENT OF CAPITAL GBP 20659.16 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | INTERIM ACCOUNTS MADE UP TO 31/10/10 | |
SH19 | 20/10/10 STATEMENT OF CAPITAL GBP 522332.94 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP | |
AR01 | 30/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 28/05/10 STATEMENT OF CAPITAL GBP 524923.90 | |
IC02 | NOTICE THAT A COMPANY NO LONGER WISHES TO BE AN INVESTMENT COMPANY | |
SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 519766.98 | |
SH01 | 05/04/10 STATEMENT OF CAPITAL GBP 516515.04 | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 413907.30 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 358764.73 | |
SH01 | 30/03/10 STATEMENT OF CAPITAL GBP 286677.16 | |
SH01 | 24/03/10 STATEMENT OF CAPITAL GBP 213280.13 | |
SH01 | 23/03/10 STATEMENT OF CAPITAL GBP 189472.55 | |
SH01 | 16/03/10 STATEMENT OF CAPITAL GBP 130924.02 | |
AA01 | PREVSHO FROM 30/06/2010 TO 28/02/2010 | |
SH01 | 01/03/10 STATEMENT OF CAPITAL GBP 74022.69 | |
SH01 | 15/02/10 STATEMENT OF CAPITAL GBP 50838.85 | |
SH01 | 01/02/10 STATEMENT OF CAPITAL GBP 41275.02 | |
SH01 | 18/01/10 STATEMENT OF CAPITAL GBP 34018.72 | |
SH01 | 04/01/10 STATEMENT OF CAPITAL GBP 28818.84 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009 | |
SH01 | 14/12/09 STATEMENT OF CAPITAL GBP 20659.16 | |
RES01 | ADOPT ARTICLES 26/11/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 10/11/2009 | |
CERTNM | COMPANY NAME CHANGED OCTOPUS SECURE VCT PLC CERTIFICATE ISSUED ON 18/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
288a | DIRECTOR APPOINTED JAMES ANTHONY OTTER | |
288b | APPOINTMENT TERMINATE, DIRECTOR DUNSTANA DAVIES LOGGED FORM | |
288b | APPOINTMENT TERMINATE, SECRETARY WATERLOW SECRETARIES LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR WATERLOW NOMINEES LIMITED LOGGED FORM | |
288a | DIRECTOR APPOINTED CHRISTOPHER ROBERT HULATT | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
288a | SECRETARY APPOINTED CELIA LINDA WHITTEN | |
288a | DIRECTOR APPOINTED CHARLES JONATHAN BREESE | |
RES13 | CANCELLING OF SHARES AFTER APPROVAL OF HIGH COURT 19/08/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
266(1) | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. | |
117 | APPLICATION COMMENCE BUSINESS | |
288b | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
Final Meetings | 2015-11-30 |
Notices to Creditors | 2014-12-04 |
Resolutions for Winding-up | 2014-12-04 |
Appointment of Liquidators | 2014-12-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCTOPUS VCT PLC
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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COMPOSITE GUARANTEE AND DEBENTURE | SALUS SERVICES 2 LIMITED | 2010-11-26 | Outstanding |
We have found 1 mortgage charges which are owed to OCTOPUS VCT PLC
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as OCTOPUS VCT PLC are:
Initiating party | Event Type | Final Meetings | |
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Defending party | OCTOPUS VCT PLC | Event Date | 2015-11-24 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the Company will be held at Springfield House, 76 Wellington Street, Leeds, LS1 2AY on 12 February 2016 at 12.00 noon for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to consider whether the Joint Liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting, must be lodged with the Joint Liquidators at RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY no later than 12.00 noon on the preceding business day. Date of Appointment: 28 November 2014 Office Holder details: William Duncan, (IP No. 6440) and Adrian Allen, (IP No. 008740) both of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY, Tel: 0113 285 5285 Correspondence address & contact details of case manager: William Duncan, RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY. Tel: 0113 285 5285. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | OCTOPUS VCT PLC | Event Date | 2014-12-01 |
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 6 January 2015, the last date for proving, to send their names and addresses and particulars of their debts or claims to the undersigned at Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 28 November 2014. Office Holder details: William Duncan and Adrian Allen (IP Nos. 6440 and 008740) both of Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY For further details contact: Email: rrleeds@bakertilly.co.uk Tel: 0113 285 5285 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | OCTOPUS VCT PLC | Event Date | 2014-11-28 |
At the general meeting of the above named Company held at 20 Old Bailey, London, EC4M 7AN, on 28 November 2014 , the following resolution was passed as a Special Resolution: That the Company be wound up voluntarily under the provisions of the Insolvency Act 1986 and that William Duncan and Adrian Allen , both of Baker Tilly Restructuring and Recovery LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, (IP Nos. 6440 and 008740) be and they hereby are appointed Liquidators for the purposes of such winding-up and any power conferred on them by law or by this resolution may be exercised, and any act required or authorised under any enactment to be done by them may be done, by them jointly or by each of them alone. For further details contact: Email: rrleeds@bakertilly.co.uk Tel: 0113 285 5285 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | OCTOPUS VCT PLC | Event Date | 2014-11-28 |
William Duncan and Adrian Allen , both of Baker Tilly Restructuring and Recovery LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY : For further details contact: Email: rrleeds@bakertilly.co.uk Tel: 0113 285 5285 | |||
London Stock Exchange Listing | Main Market |
Ticker Name | OVCT |
Listed Since | 21-Dec-09 |
Market Sector | Equity Investment Instruments |
Market Sub Sector | Equity Investment Instruments |
Market Capitalisation | £44.4906M |
Shares Issues | 52,035,832.00 |
Share Type | ORD GBP0.01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |