ENTERPRISE VCT PLC

Overview

Company Name	ENTERPRISE VCT PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03157189
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1996
Date of Cessation	Mar 16, 2010

Summary

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

What is the purpose of ENTERPRISE VCT PLC?

(7487) /

Where is ENTERPRISE VCT PLC located?

Registered Office Address	Pannell House 6 Queen Street LS1 2TW Leeds
Undeliverable Registered Office Address	No

What were the previous names of ENTERPRISE VCT PLC?

Previous Company Names
Company Name	From	Until
NOBLE VCT PLC	Sep 19, 2005	Sep 19, 2005
ENTERPRISE VENTURE CAPITAL TRUST PLC	Sep 27, 1996	Sep 27, 1996
THE AUGUSTUS TRUST PLC	Feb 05, 1996	Feb 05, 1996

What are the latest accounts for ENTERPRISE VCT PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for ENTERPRISE VCT PLC?

Filings

Date

Description

Document

Type

Mar 16, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 16, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 29, 2009

Liquidators' statement of receipts and payments to Sep 09, 2009

5 pages

4.68

Oct 10, 2008

legacy

1 pages

287

Oct 09, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 10, 2008	LRESSP

Oct 09, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 18, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Shareholders circular paased 02/09/2008	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 17, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 10, 2008	LRESSP

Sep 15, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Wound up 10/09/2008	RES13

Jul 04, 2008

legacy

1 pages

288b

Jun 13, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re accounting reference period 10/06/2008	RES13

Jun 13, 2008

legacy

1 pages

225

Apr 05, 2008

legacy

2 pages

288a

Apr 05, 2008

legacy

1 pages

288b

Apr 05, 2008

Certificate of change of name

Company name changed noble vct PLC\certificate issued on 07/04/08

2 pages

CERTNM

Mar 12, 2008

legacy

1 pages

169

Feb 25, 2008

legacy

9 pages

363s

Dec 06, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 02/08/07	RES13

Dec 06, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Dec 06, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 06, 2007

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Sep 24, 2007

legacy

30 pages

88(2)R

Aug 31, 2007

legacy

1 pages

169

Aug 29, 2007

Full accounts made up to Mar 31, 2007

42 pages

Aug 06, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of ENTERPRISE VCT PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VCF FUND MANAGERS LIMITED Eca Court 24-26 South Park TN13 1DU Sevenoaks Kent	Apr 01, 2008		Secretary	Eca Court 24-26 South Park TN13 1DU Sevenoaks Kent				99414410002
COURT, Philip Newlands House 40 Clifton Road WV6 9AP Wolverhampton West Midlands	Feb 22, 1996		Director	Newlands House 40 Clifton Road WV6 9AP Wolverhampton West Midlands	United Kingdom	British	1938-2	1373000001
GREGORY, John Howard Fern House Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire	Feb 22, 1996		Director	Fern House Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire	England	British	1948-6	49215480001
MAXWELL, Thomas James 25 Ravelston Dykes EH4 3JE Edinburgh Midlothian	Jan 26, 2007		Director	25 Ravelston Dykes EH4 3JE Edinburgh Midlothian	United Kingdom	British	1947-7	688340001
NOBLE CORPORATE MANAGEMENT LIMITED 76 George Street EH2 3BU Edinburgh	May 17, 2004	Apr 01, 2008	Secretary	76 George Street EH2 3BU Edinburgh				86014010002
NOBLE FINANCIAL HOLDINGS LIMITED 76 George Street EH2 3BU Edinburgh	Feb 22, 1996	May 17, 2004	Secretary	76 George Street EH2 3BU Edinburgh				94907480001
PHILSEC LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Feb 05, 1996	Feb 22, 1996	Nominee Secretary	St Philips House St Philips Place B3 2PP Birmingham West Midlands				900006520001
ABBOTT, Raymond James 5 Barnton Park EH4 6JF Edinburgh	Mar 01, 1999	Jun 30, 2008	Director	5 Barnton Park EH4 6JF Edinburgh	United Kingdom	British	1959-3	65699620003
ANDREWS, John Leslie Olde Orchards Upper Westbeech WV6 7HG Pattingham South Staffordshire	Feb 22, 1996	Aug 02, 2007	Director	Olde Orchards Upper Westbeech WV6 7HG Pattingham South Staffordshire	United Kingdom	British	1936-10	869230001
DIMENT, Anthony Richard Mauna Loa Islet Park Drive SL6 8LF Maidenhead Berkshire	Nov 01, 1996	Aug 03, 2005	Director	Mauna Loa Islet Park Drive SL6 8LF Maidenhead Berkshire	United Kingdom	British	1945-1	3185670001
LAWRENCE, John Patrick Grosvenor, Sir 12 Beechcroft 17 St Georges Close Edgbaston B15 3TP Birmingham	Feb 22, 1996	Jul 20, 2004	Director	12 Beechcroft 17 St Georges Close Edgbaston B15 3TP Birmingham		British	1928-3	41451400002
MEAUJO INCORPORATIONS LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Feb 05, 1996	Feb 22, 1996	Nominee Director	St Philips House St Philips Place B3 2PP Birmingham West Midlands				900006510001

View Detailed Information on Officers and People with Significant Control

Does ENTERPRISE VCT PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2010	Dissolved on
Sep 10, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Christopher Schofield Pkf (Uk) Llp Pannell House LS1 2TW 6 Queen Street Leeds	practitioner	Pkf (Uk) Llp Pannell House LS1 2TW 6 Queen Street Leeds	Sep 10, 2008
William Duncan Pkf (Uk) Llp Pannell House LS1 2TW 6 Queen Street Leeds	practitioner	Pkf (Uk) Llp Pannell House LS1 2TW 6 Queen Street Leeds	Sep 10, 2008

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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