ALBION KAY VCT PLC

ALBION KAY VCT PLC

Confirmation Statement

Overview

Company Name	ALBION KAY VCT PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	03139019
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALBION KAY VCT PLC?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is ALBION KAY VCT PLC located?

Registered Office Address	Rsm Uk Restructuring Advisory Llp 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of ALBION KAY VCT PLC?

Previous Company Names
Company Name	From	Until
KINGS ARMS YARD VCT PLC	Feb 11, 2011	Feb 11, 2011
SPARK VCT PLC	Jun 23, 2008	Jun 23, 2008
QUESTER VCT PLC	Dec 18, 1995	Dec 18, 1995

What are the latest accounts for ALBION KAY VCT PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALBION KAY VCT PLC?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 18, 2024
Next Confirmation Statement Due	Jan 01, 2025
Next Confirmation Statement Made Up To	Dec 18, 2023
Overdue	Yes

What are the latest filings for ALBION KAY VCT PLC?

Filings

Date

Description

Document

Type

May 28, 2026

Appointment of a voluntary liquidator

600

May 19, 2026

Removal of liquidator by court order

LIQ10

Feb 20, 2026

Liquidators' statement of receipts and payments to Dec 18, 2025

LIQ03

May 09, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Uk restructuring advisory LLP (liquidators) be and they hereby are authorised. (Transfer agreement), issue of new ordinary shares of 1 penny each 11/12/2024	RES13

Jan 20, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
Jan 20, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Dec 27, 2024

Registered office address changed from 1 Benjamin Street London EC1M 5QL United Kingdom to Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on Dec 27, 2024

AD01

Dec 27, 2024

Declaration of solvency

LIQ01

Dec 27, 2024

Appointment of a voluntary liquidator

600

Dec 27, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2024	LRESSP

Dec 19, 2024

Termination of appointment of Fiona Elizabeth Wollocombe as a director on Dec 19, 2024

TM01

Dec 19, 2024

Termination of appointment of Simon Charles Thorpe as a director on Dec 19, 2024

TM01

Dec 19, 2024

Termination of appointment of Swarupa Gaurang Pathakji as a director on Dec 19, 2024

TM01

Dec 19, 2024

Appointment of Mr Vikash Hansrani as a director on Dec 19, 2024

AP01

Dec 19, 2024

Appointment of Mr William Thomas Fraser Allen as a director on Dec 19, 2024

AP01

Dec 17, 2024

Statement of capital on Dec 06, 2024

Capital: GBP 5,572,600.53

SH05

Nov 18, 2024

Secretary's details changed for Albion Capital Group Llp on Jul 12, 2019

CH04

Nov 09, 2024

Purchase of own shares.

SH03

Annotations
Date	Annotation
Nov 09, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchased

Oct 29, 2024

Statement of capital following an allotment of shares on Oct 25, 2024

Capital: GBP 6,488,692.36

SH01

Oct 24, 2024

Interim accounts made up to Jun 30, 2024

AA

Oct 18, 2024

Cancellation of shares by a PLC. Statement of capital on Oct 08, 2024

Capital: GBP 6,428,918.44

SH07

Aug 16, 2024

Purchase of own shares.

SH03

Annotations
Date	Annotation
Aug 16, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Jul 11, 2024

Cancellation of shares by a PLC. Statement of capital on Jul 05, 2024

Capital: GBP 6,466,194.53

SH07

Jun 25, 2024

Statement of capital following an allotment of shares on Apr 30, 2024

Capital: GBP 6,509,475.02

SH01

Jun 21, 2024

Memorandum and Articles of Association

MA

Jun 17, 2024

Certificate of change of name

Company name changed kings arms yard vct PLC\certificate issued on 17/06/24

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 17, 2024	Change of name notice	CONNOT

View All Filings

Who are the officers of ALBION KAY VCT PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALBION CAPITAL GROUP LLP

Jan 01, 2011

Secretary

Benjamin Street

EC1M 5QL London

1

England

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC341254

135948990004

FRASER ALLEN, William Thomas

Dec 19, 2024

Director

25 Farringdon Street

EC4A 4AB London

Rsm Uk Restructuring Advisory Llp

England

British

1970-10

330540080001

HANSRANI, Vikash

Dec 19, 2024

Director

25 Farringdon Street

EC4A 4AB London

Rsm Uk Restructuring Advisory Llp

England

British

1982-4

271421480001

Dec 21, 1995

Oct 18, 1999

Secretary

25 Westwood Drive

Little Chalfont

HP6 6RN Amersham

Buckinghamshire

British

40884930001

DROVER, Richard John

Sep 01, 2005

Mar 09, 2007

Secretary

Bramley House

Hatch Lane

GU27 3LJ Haslemere

Surrey

British

66690600002

DROVER, Richard John

Oct 18, 1999

Dec 12, 2000

Secretary

37 Saint Dunstans Road

W6 8RE London

British

66690600001

STANFIELD, Glynne

Dec 18, 1995

Dec 21, 1995

Secretary

Eversheds Llp

Kett House Station Road

CB1 2JY Cambridge

British

113309310001

TRAN, Nghi Thuy

Mar 09, 2007

Jan 01, 2011

Secretary

104b Gleneldon Road

SW16 2BZ London

British

119780550002

WILLIAMS, Martin Gwynne

Dec 12, 2000

Sep 01, 2005

Secretary

10 Cambisgate

Church Road

SW19 5AL Wimbledon

London

British

4959300001

ADAMS, David Yeates

Mar 30, 2009

Apr 19, 2011

Director

Darling House

35 Clevedon Road

TW1 2TU Twickenham

Flat 6

Middlesex

United Kingdom

British

1955-8

1621630003

BAKEWELL, Simon Macalister

Dec 21, 1995

Jun 29, 2005

Director

129 Oakwood Court

Abbotsbury Road

W14 8LA London

England

British

1955-9

73385550001

BIRNEY, John David

Jun 29, 2005

May 08, 2009

Director

Kelmscott House

26 Upper Mall

W6 9TA London

United Kingdom

British

1944-8

106540050001

CARRUTHERS, Andrew Bruce

Jun 27, 2007

Jan 01, 2011

Director

King's Arms Yard

EC2R 7AF London

1

England

England

British

1966-11

49806540004

CHAMBERS, Thomas William

Oct 03, 2011

Jun 05, 2024

Director

Kings Arms Yard

EC2R 7AF London

1

England

England

British

1961-6

24631630006

CHIPLIN, John, Dr

Nov 01, 2021

Jan 01, 2023

Director

Benjamin Street

EC1M 5QL London

1

United Kingdom

England

British

1958-11

283364290001

FIELD, Robin Anthony

Jan 21, 2009

Jun 10, 2021

Director

52 Cole Park Road

TW1 1HS Twickenham

Middlesex

England

British

1951-8

3430350002

FIENNES, Martin Guy

Apr 05, 2011

Jun 09, 2022

Director

Benjamin Street

EC1M 5QL London

1

United Kingdom

United Kingdom

British

1961-2

92837230002

HOLMES, Andrew Peter Geoffrey

Feb 13, 2006

Jun 02, 2008

Director

51 Doneraile Street

SW6 6EW London

England

British

1944-5

21151650001

HOLMES, Andrew Peter Geoffrey

Dec 21, 1995

Jan 31, 2005

Director

51 Doneraile Street

SW6 6EW London

England

British

1944-5

21151650001

LAMB, Alan Peter Mackenzie

Oct 03, 2011

May 23, 2014

Director

King's Arms Yard

EC2R 7AF London

1

England

United Kingdom

British

1949-9

57529250001

LOCKWOOD, Gregory Kilborn

Mar 30, 2009

May 07, 2010

Director

62 Overstrand Mansions

Prince Of Wales Drive

SW11 4EX London

United Kingdom

Canadian

1962-1

78320310002

PATHAKJI, Swarupa Gaurang

Nov 01, 2021

Dec 19, 2024

Director

Benjamin Street

EC1M 5QL London

1

United Kingdom

United Kingdom

British

1979-4

272677850002

PREST, Richard Jullion

Jan 25, 1996

May 25, 2000

Director

6 Shawfield Street

SW3 4BD London

British

1946-5

17809100003

QUYSNER, David William

Jun 29, 2005

Jul 20, 2005

Director

The Old Vicarage

Selmeston

BN26 6TY Polegate

East Sussex

United Kingdom

British

1946-12

142413220001

REEVE, Patrick Harold

Jan 01, 2011

Oct 03, 2011

Director

Albion Street

W2 2AS London

17

England

England

British

1960-4

23026910004

SCRUBY, Basil Thomas Richard

Dec 21, 1995

Jun 20, 2006

Director

The Barn

Hambleden

RG9 6RT Henley On Thames

Oxfordshire

England

British

1935-3

49858960002

SHERWOOD, Martin William

Dec 18, 1995

Dec 21, 1995

Director

Flat 1 99 Clarendon Road

W11 4JG London

England

British

1944-1

98204170001

SOOKE, Thomas Peter

Feb 01, 1996

May 08, 2009

Director

4 Monmouth Road

W2 5SB London

British

1945-1

19451990001

SPOONER, John Arthur

Dec 21, 1995

Jan 31, 2005

Director

29 Queen Annes Gate

SW1H 9BU London

England

British

1953-12

36627360003

STANFIELD, Glynne

Dec 18, 1995

Dec 21, 1995

Director

Eversheds Llp

Kett House Station Road

CB1 2JY Cambridge

British

1961-4

113309310001

THORPE, Simon Charles

Sep 01, 2023

Dec 19, 2024

Director

Benjamin Street

EC1M 5QL London

1

United Kingdom

England

British

1959-9

216977690001

WOLLOCOMBE, Fiona Elizabeth

May 01, 2019

Dec 19, 2024

Director

Benjamin Street

EC1M 5QL London

1

United Kingdom

England

British

1963-11

97998460002

WRIGHT, Christopher

Jul 13, 2005

May 08, 2009

Director

139 Main Street

06490 Southport

Connecticut

Usa

United States

British

1957-7

28392630002

View Detailed Information on Officers and People with Significant Control

Does ALBION KAY VCT PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 19, 2024	Commencement of winding up
Dec 09, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth Harris Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire	Dec 19, 2024
Karen Ann Spears 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Dec 19, 2024	May 06, 2026
James Miller 5th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	5th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	May 06, 2026

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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