ALBION PRIME VCT PLC

Overview

Company Name	ALBION PRIME VCT PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03265074
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1996
Date of Cessation	Apr 08, 2014

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 PRIME VCT PLC?

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

Where is ALBION PRIME VCT PLC located?

Registered Office Address	6th Floor 2 Wellington Place LS1 4AP Leeds
Undeliverable Registered Office Address	No

What were the previous names of ALBION PRIME VCT PLC?

Previous Company Names
Company Name	From	Until
ALBION PROTECTED VCT PLC	Mar 27, 2009	Mar 27, 2009
CLOSE BROTHERS PROTECTED VCT PLC	Jan 16, 1997	Jan 16, 1997
CLOSE BROTHERS VCT PROTECTOR PLC	Oct 14, 1996	Oct 14, 1996

What are the latest accounts for ALBION PRIME VCT PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for ALBION PRIME VCT PLC?

Filings

Date

Description

Document

Type

Apr 08, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 10, 2014

Termination of appointment of Modwenna Vivien Rees Mogg as a director on Feb 26, 2014

2 pages

TM01

Mar 10, 2014

Termination of appointment of Ebbe Dinesen as a director on Feb 26, 2014

2 pages

TM01

Feb 11, 2014

Insolvency filing

Insolvency:form 4.40

1 pages

LIQ MISC

Feb 11, 2014

Appointment of a voluntary liquidator

1 pages

600

Jan 08, 2014

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 19, 2013

Liquidators' statement of receipts and payments to Sep 24, 2013

3 pages

4.68

Nov 26, 2013

Liquidators' statement of receipts and payments to Sep 24, 2013

3 pages

4.68

Oct 17, 2012

Declaration of solvency

3 pages

4.70

Oct 16, 2012

Purchase of own shares.

3 pages

SH03

Oct 09, 2012

Registered office address changed from 1 King's Arms Yard London EC2R 7AF on Oct 09, 2012

2 pages

AD01

Oct 08, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 08, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 25, 2012	LRESSP

Oct 04, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolution of authority to purchase a number of shares	RES09

Sep 11, 2012

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 128,942.11

3 pages

SH03

Sep 05, 2012

Statement of capital following an allotment of shares on Aug 31, 2012

Capital: GBP 239,320.23

5 pages

SH01

Aug 17, 2012

Cancellation of shares by a PLC. Statement of capital on Aug 07, 2012

Capital: GBP 239,068.23

6 pages

SH07

Aug 08, 2012

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 128,402.11

3 pages

SH03

Aug 03, 2012

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 128,062.11

3 pages

SH03

Jul 30, 2012

Full accounts made up to Mar 31, 2012

47 pages

Jul 20, 2012

Cancellation of shares by a PLC. Statement of capital on Jul 16, 2012

Capital: GBP 244,068.23

5 pages

SH07

Jul 03, 2012

Cancellation of shares by a PLC. Statement of capital on Jun 29, 2012

Capital: GBP 244,414.71

5 pages

SH07

Jun 15, 2012

Statement of capital following an allotment of shares on May 31, 2012

Capital: GBP 245,703.23

5 pages

SH01

Apr 16, 2012

Statement of capital following an allotment of shares on Apr 05, 2012

Capital: GBP 245,029.75

5 pages

SH01

Apr 05, 2012

Statement of capital following an allotment of shares on Mar 20, 2012

Capital: GBP 239,034.42

5 pages

SH01

View All Filings

Who are the officers of ALBION PRIME VCT PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALBION VENTURES LLP King's Arms Yard London 1	Jan 23, 2009		Secretary	King's Arms Yard London 1					135948990002
BRALSFORD, David Martin Roche Bois Mont Es Tours St Brelade JE3 8LP Jersey	Feb 04, 1997		Director	Roche Bois Mont Es Tours St Brelade JE3 8LP Jersey	Jersey	British	1948-1	Company Director	51072880003
REEVE, Patrick Harold 17 Albion Street W2 2AS London	Oct 07, 2003		Director	17 Albion Street W2 2AS London	England	British	1960-4	Banker	23026910004
DAVIS, William Edward Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire	Jan 23, 1997	Jun 19, 2000	Secretary	Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire		British			4522990001
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	Nov 29, 1999	Mar 08, 2004	Secretary	9 Nash Place HP10 8ES Penn Buckinghamshire		British			47508930005
KINNEAR, Catherine Stapley House Stapley Lane Ropley SO24 0EN Alresford Hampshire	Mar 08, 2004	Jul 31, 2005	Secretary	Stapley House Stapley Lane Ropley SO24 0EN Alresford Hampshire		British		Aca	92429230001
CLOSE VENTURES LIMITED 10 Crown Place EC2A 4FT London	Jul 31, 2005	Jan 23, 2009	Secretary	10 Crown Place EC2A 4FT London					107034120003
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	Oct 14, 1996	Jan 23, 1997	Nominee Secretary	41 Park Square LS1 2NS Leeds					900013300001
DINESEN, Ebbe Victoria House NN9 5AL Hardwick Northamptonshire	Dec 31, 2008	Feb 26, 2014	Director	Victoria House NN9 5AL Hardwick Northamptonshire	England	Danish	1947-4	Director	33016340002
HOLDSWORTH HUNT, Christopher Flat 3 55 Melbury Road W14 8AD London	Mar 31, 1999	Dec 31, 2008	Director	Flat 3 55 Melbury Road W14 8AD London	United Kingdom	British	1942-8	Stockbroker	8600950002
LENOX CONYNGHAM, Charles Denis Yew Tree House Walkhurst Road TN17 4DR Benenden Kent	Feb 04, 1997	Mar 31, 1999	Director	Yew Tree House Walkhurst Road TN17 4DR Benenden Kent	England	British	1935-1	Company Director	96903010001
PITMAN, Giles William Penny Cottage Albury SG11 2LX Ware Hertfordshire	Feb 04, 1997	Dec 31, 2008	Director	Penny Cottage Albury SG11 2LX Ware Hertfordshire		British	1938-9	Company Director	13341960001
REES MOGG, Modwenna Vivien House Main Road BS39 5DH Temple Cloud Home Farm Bristol	Dec 31, 2008	Feb 26, 2014	Director	House Main Road BS39 5DH Temple Cloud Home Farm Bristol	England	British	1968-7	Publisher	81545780002
SNOOK, John Thomas 6 Sonning Meadows Sonning On Thames RG4 6XB Reading Berkshire	Feb 04, 1997	Oct 07, 2003	Director	6 Sonning Meadows Sonning On Thames RG4 6XB Reading Berkshire		British	1954-3	Company Director	29421120001
PINSENT MASONS DIRECTOR LIMITED 41 Park Square LS1 2NS Leeds	Oct 14, 1996	Feb 04, 1997	Nominee Director	41 Park Square LS1 2NS Leeds					900013290001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Oct 14, 1996	Feb 04, 1997	Director	1 Park Row LS1 5AB Leeds West Yorkshire					76579530001

View Detailed Information on Officers and People with Significant Control

Does ALBION PRIME VCT PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 25, 2012	Commencement of winding up
Apr 08, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sarah Louise Burge 2 Wellington Place LS1 4AP Leeds West Yorkshire	practitioner	2 Wellington Place LS1 4AP Leeds West Yorkshire	Sep 25, 2012	Dec 06, 2013
William Duncan 2 Whitehall Quay LS1 4HG Leeds West Yorkshire	practitioner	2 Whitehall Quay LS1 4HG Leeds West Yorkshire	Sep 25, 2012
Keith Allan Marshall 2 Wellington Place LS1 4AP Leeds West Yorkshire	practitioner	2 Wellington Place LS1 4AP Leeds West Yorkshire	Dec 06, 2013

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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