ALBION VENTURE CAPITAL TRUST PLC
Overview
| Company Name | ALBION VENTURE CAPITAL TRUST PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 03142609 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 VENTURE CAPITAL TRUST PLC?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is ALBION VENTURE CAPITAL TRUST 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 VENTURE CAPITAL TRUST PLC?
| Company Name | From | Until |
|---|---|---|
| CLOSE BROTHERS VENTURE CAPITAL TRUST PLC | Dec 22, 1995 | Dec 22, 1995 |
What are the latest accounts for ALBION VENTURE CAPITAL TRUST PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALBION VENTURE CAPITAL TRUST PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 18, 2024 |
| Next Confirmation Statement Due | Jan 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2023 |
| Overdue | Yes |
What are the latest filings for ALBION VENTURE CAPITAL TRUST PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
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 | 3 pages | AD01 | ||||||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Richard Charles Wilson as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Neeta Patel as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Richard Gordon Finlay Glover as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Dorothy Ann Berresford as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr William Thomas Fraser Allen as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Vikash Hansrani as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Interim accounts made up to Sep 30, 2024 | 27 pages | AA | ||||||||||||||||||||||
Statement of capital on Dec 06, 2024
| 4 pages | SH05 | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Sep 24, 2024
| 6 pages | SH07 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Jul 23, 2024
| 6 pages | SH07 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 93 pages | AA | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Mar 26, 2024
| 4 pages | SH07 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of ALBION VENTURE CAPITAL TRUST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALBION CAPITAL GROUP LLP | Secretary | Benjamin Street EC1M 5QL London 1 United Kingdom | 135948990004 | |||||||
| FRASER ALLEN, William Thomas | Director | 25 Farringdon Street EC4A 4AB London Rsm Uk Restructuring Advisory Llp | England | British | Director | 330540080001 | ||||
| HANSRANI, Vikash | Director | 25 Farringdon Street EC4A 4AB London Rsm Uk Restructuring Advisory Llp | England | British | Director | 271421480001 | ||||
| DAVIS, William Edward | Secretary | Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire | British | 4522990001 | ||||||
| GAIN, Jonathan Mark | Secretary | 9 Nash Place HP10 8ES Penn Buckinghamshire | British | 47508930005 | ||||||
| KINNEAR, Catherine | Secretary | Stapley House Stapley Lane Ropley SO24 0EN Alresford Hampshire | British | Aca | 92429230001 | |||||
| CLOSE VENTURES LIMITED | Secretary | 10 Crown Place EC2A 4FT London | 107034120003 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BERRESFORD, Dorothy Ann | Director | Benjamin Street EC1M 5QL London 1 United Kingdom | England | British | Director | 189664680001 | ||||
| DAVIDSON, Roderick Macdonald | Director | Coach House Clifton Down Road BS8 4AG Bristol | England | British | Stockbroker | 97353320001 | ||||
| DINESEN, Ebbe | Director | Hardwick NN9 5AL Northamptonshire Victoria House England | England | Danish | Director | 33016340002 | ||||
| GLOVER, Richard Gordon Finlay | Director | Benjamin Street EC1M 5QL London 1 United Kingdom | England | British | Company Director | 5884200002 | ||||
| KERR, John Michael Bryan Leslie | Director | Benjamin Street EC1M 5QL London 1 United Kingdom | England | British | Accountant | 9386590003 | ||||
| PATEL, Neeta | Director | Benjamin Street EC1M 5QL London 1 United Kingdom | England | British | Director | 262119690001 | ||||
| ROUNCE, Jonathan Neil | Director | Petersham Road TW10 7DB Richmond 333 Surrey | England | British | None | 24523370002 | ||||
| THORNTON, Jonathan George Trevelyan | Director | 79 Woodland Gardens N10 3UD London | United Kingdom | British | Investment Banker | 46461860001 | ||||
| WARREN, Jeffrey Roger | Director | Benjamin Street EC1M 5QL London 1 United Kingdom | England | British | Director | 126473640001 | ||||
| WATKINS, David Jones | Director | Stanford 1763 Shippan Avenue Ct 06902 United States | United States | American | Chief Finance Officer | 96554430001 | ||||
| WILSON, Richard Charles | Director | Benjamin Street EC1M 5QL London 1 United Kingdom | England | British | Director | 269600040001 | ||||
| PINSENT MASONS SECRETARIAL LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 |
Does ALBION VENTURE CAPITAL TRUST PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0