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	Jun 25, 1998
Date of Cessation	Jul 07, 2017

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?

Previous Company Names
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?

Filings

Date

Description

Document

Type

Jul 07, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 07, 2017

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Jun 25, 2016

Appointment of Barry Aubrey Anysz as a secretary on May 27, 2016

3 pages

AP03

Jun 25, 2016

Termination of appointment of Paul Matthew Rooke as a secretary on May 27, 2016

2 pages

TM02

Jan 25, 2016

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

Jan 19, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 19, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 12, 2016	LRESSP

Jan 19, 2016

Declaration of solvency

4 pages

4.70

Jan 06, 2016

Purchase of own shares.

3 pages

SH03

Dec 18, 2015

Cancellation of shares by a PLC. Statement of capital on Dec 04, 2015

Capital: GBP 1,485,274.25

4 pages

SH07

Dec 09, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolutions Transfer agreement 27/11/2015	RES13

Sep 11, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Re-appoint auditor and other company business 25/08/2015	RES13

Sep 08, 2015

Full accounts made up to Feb 28, 2015

52 pages

Aug 14, 2015

Purchase of own shares.

3 pages

SH03

Jul 28, 2015

Annual return made up to Jun 25, 2015 no member list

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2015	Statement of capital on Jul 28, 2015 Capital: GBP 1,862,270.25	SH01

Jul 09, 2015

Cancellation of shares by a PLC. Statement of capital on May 12, 2015

Capital: GBP 1,862,270.25

4 pages

SH07

Jul 09, 2015

Cancellation of shares by a PLC. Statement of capital on Apr 09, 2015

Capital: GBP 1,872,520.25

4 pages

SH07

Jul 09, 2015

Cancellation of shares by a PLC. Statement of capital on Apr 02, 2015

Capital: GBP 1,882,520.25

4 pages

SH07

Apr 13, 2015

Cancellation of shares by a PLC. Statement of capital on Mar 25, 2015

Capital: GBP 1,891,270.25

4 pages

SH07

Apr 13, 2015

Cancellation of shares by a PLC. Statement of capital on Mar 18, 2015

Capital: GBP 1,896,270.25

4 pages

SH07

Jan 15, 2015

Purchase of own shares.

3 pages

SH03

Jan 07, 2015

Cancellation of shares by a PLC. Statement of capital on Dec 18, 2014

Capital: GBP 1,901,270.25

4 pages

SH07

Dec 03, 2014

Purchase of own shares.

3 pages

SH03

Nov 07, 2014

Cancellation of shares by a PLC. Statement of capital on Oct 27, 2014

Capital: GBP 1,906,270.25

4 pages

SH07

Oct 23, 2014

Purchase of own shares.

3 pages

SH03

View All Filings

Who are the officers of RENSBURG AIM VCT PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANYSZ, Barry Aubrey 76 Wellington Street LS1 2AY Leeds Springfield House West Yorkshire Uk	May 27, 2016		Secretary	76 Wellington Street LS1 2AY Leeds Springfield House West Yorkshire Uk				209402760001
ANYSZ, Barry Aubrey 10 Wigton Chase Wigton Lane LS17 8SG Leeds West Yorkshire	Nov 13, 1998		Director	10 Wigton Chase Wigton Lane LS17 8SG Leeds West Yorkshire	United Kingdom	British	1949-10	18679440001
BATTERSBY, Richard Godfrey St Jacques House St Jacques St Peter Port GY1 1SP Guernsey Channel Islands	Dec 19, 2005		Director	St Jacques House St Jacques St Peter Port GY1 1SP Guernsey Channel Islands	United Kingdom	British	1942-11	3567890002
SMART, Peter Charles Thorp Arch Park Thorp Arch LS23 7AW Wetherby The East Wing Thorp Arch Hall United Kingdom	Nov 13, 1998		Director	Thorp Arch Park Thorp Arch LS23 7AW Wetherby The East Wing Thorp Arch Hall United Kingdom	England	British	1950-9	26470800006
DICKINSON, Michael John Chiddingfold Cottage Northfield Lane Highburton HD8 0QT Huddersfield West Yorkshire	Nov 13, 1998	Oct 25, 2000	Secretary	Chiddingfold Cottage Northfield Lane Highburton HD8 0QT Huddersfield West Yorkshire		British		8083230001
ROOKE, Paul Matthew Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom	Nov 01, 2007	May 27, 2016	Secretary	Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom		British		125662890001
WRAGG, Jonathan Peter Whirlow Green Whirlow S11 9NY Sheffield 3 South Yorkshire	Oct 25, 2000	Nov 01, 2007	Secretary	Whirlow Green Whirlow S11 9NY Sheffield 3 South Yorkshire		British		66863530002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 25, 1998	Nov 13, 1998	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BATTERSBY, Richard Godfrey St Jacques House St Jacques St Peter Port GY1 1SP Guernsey Channel Islands	Jan 11, 1999	Sep 23, 2005	Director	St Jacques House St Jacques St Peter Port GY1 1SP Guernsey Channel Islands	United Kingdom	British	1942-11	3567890002
CRAN, William Michael Greenwoods Reap Hirst Road HD2 2DD Huddersfield	Dec 19, 2005	Dec 31, 2011	Director	Greenwoods Reap Hirst Road HD2 2DD Huddersfield	England	British	1949-5	5206400006
HONEYBORNE, Christopher Henry Bruce, Dr Scawton Croft Rievaulx YO62 5LE York North Yorkshire	Jan 11, 1999	Dec 19, 2005	Director	Scawton Croft Rievaulx YO62 5LE York North Yorkshire	United Kingdom	British	1940-12	90021860001
SUMNER, Jonathan Rowan 54 Dudlow Lane Dudlow L18 2EZ Liverpool	Jan 11, 1999	Dec 19, 2005	Director	54 Dudlow Lane Dudlow L18 2EZ Liverpool	England	British	1951-8	53285780001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 25, 1998	Nov 13, 1998	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 25, 1998	Nov 13, 1998	Director	12 York Place LS1 2DS Leeds West Yorkshire				51066720001

View Detailed Information on Officers and People with Significant Control

Does RENSBURG AIM VCT PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 2016	Commencement of winding up
Jul 07, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Duncan 4th Floor Springfield House 76 Wellington Street LS1 2AY Leeds	practitioner	4th Floor Springfield House 76 Wellington Street LS1 2AY Leeds	Jan 12, 2016
Gareth Harris 76 Wellington Street LS1 2AY Leeds West Yorkshire	practitioner	76 Wellington Street LS1 2AY Leeds West Yorkshire	Jan 12, 2016

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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