ALBION DEVELOPMENT VCT PLC

ALBION DEVELOPMENT VCT PLC

Confirmation Statement

Overview

Company Name	ALBION DEVELOPMENT VCT PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	03654040
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1998

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 DEVELOPMENT VCT PLC?

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

Where is ALBION DEVELOPMENT VCT PLC located?

Registered Office Address	Rsm Uk Restructuring Advisory Llp 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of ALBION DEVELOPMENT VCT PLC?

Previous Company Names
Company Name	From	Until
CLOSE BROTHERS DEVELOPMENT VCT PLC	Oct 21, 1998	Oct 21, 1998

What are the latest accounts for ALBION DEVELOPMENT VCT PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALBION DEVELOPMENT VCT PLC?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 21, 2025
Next Confirmation Statement Due	Nov 04, 2025
Next Confirmation Statement Made Up To	Oct 21, 2024
Overdue	Yes

What are the latest filings for ALBION DEVELOPMENT VCT PLC?

Filings

Date

Description

Document

Type

Feb 20, 2026

Liquidators' statement of receipts and payments to Dec 18, 2025

LIQ03

Jan 20, 2025

Purchase of own shares.

SH03

Annotations
Date	Annotation
Jan 20, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Dec 27, 2024

Registered office address changed from 1 Benjamin Street London EC1M 5QL England to Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on Dec 27, 2024

AD01

Dec 27, 2024

Declaration of solvency

LIQ01

Dec 27, 2024

Appointment of a voluntary liquidator

600

Dec 27, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2024	LRESSP

Dec 19, 2024

Termination of appointment of Patrick Harold Reeve as a director on Dec 19, 2024

TM01

Dec 19, 2024

Termination of appointment of James Richard O'shaughnessy as a director on Dec 19, 2024

TM01

Dec 19, 2024

Termination of appointment of Benjamin Larkin as a director on Dec 19, 2024

TM01

Dec 19, 2024

Termination of appointment of Lyn Mary Goleby as a director on Dec 19, 2024

TM01

Dec 19, 2024

Appointment of Mr William Thomas Fraser Allen as a director on Dec 19, 2024

AP01

Dec 19, 2024

Appointment of Mr Vikash Hansrani as a director on Dec 19, 2024

AP01

Dec 18, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve aaev/aadv scheme/ transfer agreement 11/12/2024	RES13

Dec 17, 2024

Statement of capital on Dec 06, 2024

Capital: GBP 1,477,603.20

SH05

Nov 09, 2024

Purchase of own shares.

SH03

Annotations
Date	Annotation
Nov 09, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchased

Nov 04, 2024

Confirmation statement made on Oct 21, 2024 with updates

CS01

Nov 03, 2024

Secretary's details changed for Albion Capital Group Llp on Jul 12, 2019

CH04

Oct 29, 2024

Statement of capital following an allotment of shares on Oct 25, 2024

Capital: GBP 1,678,997.52

SH01

Oct 24, 2024

Interim accounts made up to Jun 30, 2024

AA

Oct 18, 2024

Cancellation of shares by a PLC. Statement of capital on Oct 08, 2024

Capital: GBP 1,671,095.29

SH07

Oct 02, 2024

Statement of capital following an allotment of shares on Sep 30, 2024

Capital: GBP 1,679,994.64

SH01

Aug 16, 2024

Purchase of own shares.

SH03

Annotations
Date	Annotation
Aug 16, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Jul 11, 2024

Cancellation of shares by a PLC. Statement of capital on Jul 05, 2024

Capital: GBP 1,673,981.94

SH07

Jun 25, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Purchase own shares 20/06/2024	RES13
capital		Resolution of allotment of securities	RES10

Jun 24, 2024

Purchase of own shares.

SH03

Annotations
Date	Annotation
Jun 24, 2024	Clarification HMRC CONFIRMATION DUTY PAID

View All Filings

Who are the officers of ALBION DEVELOPMENT VCT PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALBION CAPITAL GROUP LLP

Jan 23, 2009

Secretary

Benjamin Street

EC1M 5QL London

1

England

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC341254

135948990004

FRASER ALLEN, William Thomas

Dec 19, 2024

Director

25 Farringdon Street

EC4A 4AB London

Rsm Uk Restructuring Advisory Llp

England

British

1970-10

330540080001

HANSRANI, Vikash

Dec 19, 2024

Director

25 Farringdon Street

EC4A 4AB London

Rsm Uk Restructuring Advisory Llp

England

British

1982-4

271421480001

DAVIS, William Edward

Nov 27, 1998

Apr 26, 2000

Secretary

Beechcroft

Wield Road

GU34 5NH Medstead Alton

Hampshire

British

4522990001

GAIN, Jonathan Mark

Jul 05, 1999

Jan 15, 2004

Secretary

9 Nash Place

HP10 8ES Penn

Buckinghamshire

British

47508930005

KINNEAR, Catherine

Jan 15, 2004

Jul 31, 2005

Secretary

Stapley House

Stapley Lane Ropley

SO24 0EN Alresford

Hampshire

British

92429230001

CLOSE VENTURES LIMITED

Jul 31, 2005

Jan 23, 2009

Secretary

10 Crown Place

EC2A 4FT London

107034120003

PINSENT MASONS SECRETARIAL LIMITED

Oct 21, 1998

Nov 27, 1998

Nominee Secretary

41 Park Square

LS1 2NS Leeds

900013300001

DAVIDSON, Roderick Macdonald

Dec 08, 1998

Dec 31, 2007

Director

Coach House

Clifton Down Road

BS8 4AG Bristol

England

British

1938-1

97353320001

GOLEBY, Lyn Mary

Nov 03, 2017

Dec 19, 2024

Director

Benjamin Street

EC1M 5QL London

1

England

United Kingdom

British

1957-11

292739030001

LARKIN, Benjamin

Dec 05, 2016

Dec 19, 2024

Director

Benjamin Street

EC1M 5QL London

1

England

United Kingdom

British

1967-9

222753180001

MALCOLM, Francis Kyles

Dec 08, 1998

Mar 10, 2007

Director

50 Gamekeepers Road

Barnton

EH4 6LS Edinburgh

Midlothian

British

1943-12

3980001

O'SHAUGHNESSY, James Richard, Lord

Jul 08, 2019

Dec 19, 2024

Director

Benjamin Street

EC1M 5QL London

1

England

England

British

1976-3

216543820001

PHILLIPPS, Andrew James

Oct 30, 2007

Mar 17, 2017

Director

13 Chamberlain Street Primrose Hill

NW1 8XB London

England

English

1968-11

112024520001

PINCKNEY, David Charles

Dec 08, 1998

Jun 06, 2013

Director

Southcot House

Chapmanslade

BA13 4AU Westbury

Wiltshire

United Kingdom

British

1940-9

104443880001

REEVE, Patrick Harold

Nov 12, 2013

Dec 19, 2024

Director

Albion Street

W2 2AS London

17

England

England

British

1960-4

23026910004

THORNTON, Jonathan George Trevelyan

Dec 08, 1998

Nov 03, 2017

Director

79 Woodland Gardens

N10 3UD London

United Kingdom

British

1947-3

46461860001

VERO, Geoffrey Osborne

Jul 02, 2007

May 19, 2019

Director

King's Arms Yard

EC2R 7AF London

1

England

British

1947-1

767070004

PINSENT MASONS DIRECTOR LIMITED

Oct 21, 1998

Dec 08, 1998

Nominee Director

41 Park Square

LS1 2NS Leeds

900013290001

View Detailed Information on Officers and People with Significant Control

Does ALBION DEVELOPMENT VCT PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 19, 2024	Commencement of winding up
Dec 09, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth Harris Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire	Dec 19, 2024
Karen Ann Spears 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Dec 19, 2024

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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