RENSBURG AIM VCT PLC
Overview
| Company Name | RENSBURG AIM VCT PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03588039 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RENSBURG AIM VCT PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is RENSBURG AIM VCT PLC located?
| Registered Office Address | 4th Floor Springfield House 76 Wellington Street LS1 2AY Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENSBURG AIM VCT PLC?
| Company Name | From | Until |
|---|---|---|
| BWD AIM VCT PLC | Nov 20, 1998 | Nov 20, 1998 |
| YPCS 67 PLC | Jun 25, 1998 | Jun 25, 1998 |
What are the latest accounts for RENSBURG AIM VCT PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What are the latest filings for RENSBURG AIM VCT PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||||||||||||||
Appointment of Barry Aubrey Anysz as a secretary on May 27, 2016 | 3 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Paul Matthew Rooke as a secretary on May 27, 2016 | 2 pages | TM02 | ||||||||||||||||||||||
Registered office address changed from Quayside House Canal Wharf Holbeck Leeds LS11 5PU to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on Jan 25, 2016 | 2 pages | AD01 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Dec 04, 2015
| 4 pages | SH07 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Feb 28, 2015 | 52 pages | AA | ||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
Annual return made up to Jun 25, 2015 no member list | 15 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on May 12, 2015
| 4 pages | SH07 | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Apr 09, 2015
| 4 pages | SH07 | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Apr 02, 2015
| 4 pages | SH07 | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Mar 25, 2015
| 4 pages | SH07 | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Mar 18, 2015
| 4 pages | SH07 | ||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Dec 18, 2014
| 4 pages | SH07 | ||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Oct 27, 2014
| 4 pages | SH07 | ||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
Who are the officers of RENSBURG AIM VCT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANYSZ, Barry Aubrey | Secretary | 76 Wellington Street LS1 2AY Leeds Springfield House West Yorkshire Uk | 209402760001 | |||||||
| ANYSZ, Barry Aubrey | Director | 10 Wigton Chase Wigton Lane LS17 8SG Leeds West Yorkshire | United Kingdom | British | Director | 18679440001 | ||||
| BATTERSBY, Richard Godfrey | Director | St Jacques House St Jacques St Peter Port GY1 1SP Guernsey Channel Islands | United Kingdom | British | Director | 3567890002 | ||||
| SMART, Peter Charles | Director | Thorp Arch Park Thorp Arch LS23 7AW Wetherby The East Wing Thorp Arch Hall United Kingdom | England | British | Director | 26470800006 | ||||
| DICKINSON, Michael John | Secretary | Chiddingfold Cottage Northfield Lane Highburton HD8 0QT Huddersfield West Yorkshire | British | Finance Director | 8083230001 | |||||
| ROOKE, Paul Matthew | Secretary | Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom | British | 125662890001 | ||||||
| WRAGG, Jonathan Peter | Secretary | Whirlow Green Whirlow S11 9NY Sheffield 3 South Yorkshire | British | 66863530002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BATTERSBY, Richard Godfrey | Director | St Jacques House St Jacques St Peter Port GY1 1SP Guernsey Channel Islands | United Kingdom | British | Director | 3567890002 | ||||
| CRAN, William Michael | Director | Greenwoods Reap Hirst Road HD2 2DD Huddersfield | England | British | Director | 5206400006 | ||||
| HONEYBORNE, Christopher Henry Bruce, Dr | Director | Scawton Croft Rievaulx YO62 5LE York North Yorkshire | United Kingdom | British | Director | 90021860001 | ||||
| SUMNER, Jonathan Rowan | Director | 54 Dudlow Lane Dudlow L18 2EZ Liverpool | England | British | Accountant | 53285780001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Director | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 |
Does RENSBURG AIM VCT 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