BLUEHONE AIM VCT PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBLUEHONE AIM VCT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03626873
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BLUEHONE AIM VCT PLC?

    • (9305) /

    Where is BLUEHONE AIM VCT PLC located?

    Registered Office Address
    Pannell House
    6 Queen Street
    LS1 2TW Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUEHONE AIM VCT PLC?

    Previous Company Names
    Company NameFromUntil
    THE AIM VCT PLCOct 02, 1998Oct 02, 1998
    OFFERLAND PUBLIC LIMITED COMPANYSep 04, 1998Sep 04, 1998

    What are the latest filings for BLUEHONE AIM VCT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Liquidators' statement of receipts and payments to Jan 22, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 22, 2009

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 23, 2008

    LRESSP

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Wound up voluntarily 23/07/2008
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    11 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Aa, did, dirs retires, aud 18/03/2008
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Full accounts made up to Nov 30, 2007

    39 pagesAA

    legacy

    1 pages169

    legacy

    9 pages363s

    legacy

    1 pages169

    legacy

    8 pages88(2)R

    legacy

    1 pages169

    legacy

    1 pages169

    legacy

    1 pages169

    legacy

    1 pages169

    legacy

    13 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Full accounts made up to Nov 30, 2006

    43 pagesAA

    Who are the officers of BLUEHONE AIM VCT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    F&C ASSET MANAGEMENT PLC
    80 George Street
    EH2 3BU Edinburgh
    Secretary
    80 George Street
    EH2 3BU Edinburgh
    597700022
    GREGORY, John Howard
    Fern House
    Whitchurch Road Cublington
    LU7 0LP Leighton Buzzard
    Bedfordshire
    Director
    Fern House
    Whitchurch Road Cublington
    LU7 0LP Leighton Buzzard
    Bedfordshire
    EnglandBritish49215480001
    GROAK, Martin Hugh Charles
    40 Victoria Drive
    SW19 6BG London
    Director
    40 Victoria Drive
    SW19 6BG London
    EnglandBritish23465680001
    HARVEY, Gordon Alan
    10 Warren Drive
    Dorridge
    B93 8JY Solihull
    West Midlands
    Director
    10 Warren Drive
    Dorridge
    B93 8JY Solihull
    West Midlands
    EnglandBritish4116510001
    MITCHELL, Steven
    Wayside Cottage
    Main Street
    LE7 9JQ Keyham
    Leicestershire
    Director
    Wayside Cottage
    Main Street
    LE7 9JQ Keyham
    Leicestershire
    EnglandBritish12102160002
    PITHER, Jon Peter
    5a Selwyn Gardens
    CB3 9AX Cambridge
    Cambs
    Director
    5a Selwyn Gardens
    CB3 9AX Cambridge
    Cambs
    United KingdomBritish96134950002
    JOHANSEN, Piers Charles Christian
    Flat 6 95 Oxford Gardens
    W10 6NF London
    Secretary
    Flat 6 95 Oxford Gardens
    W10 6NF London
    British67530630002
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Secretary
    83 Leonard Street
    EC2A 4QS London
    77390740002
    JOHANSEN, Piers Charles Christian
    Flat 6 95 Oxford Gardens
    W10 6NF London
    Director
    Flat 6 95 Oxford Gardens
    W10 6NF London
    British67530630002
    MURRAY, Norman Loch
    8 Pentland Avenue
    EH13 0HZ Edinburgh
    Director
    8 Pentland Avenue
    EH13 0HZ Edinburgh
    ScotlandBritish22920002
    O'DONOGHUE, Brian William
    7 Huguenot Court
    64-68 Princelet Street
    E1 5LP London
    Director
    7 Huguenot Court
    64-68 Princelet Street
    E1 5LP London
    British60637460004
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Director
    83 Leonard Street
    EC2A 4QS London
    900003210001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    Nominee Director
    Leonard Street
    EC2A 4QS London
    83
    900013740001

    Does BLUEHONE AIM VCT PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2010Dissolved on
    Jul 23, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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

    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