MOBEUS INCOME & GROWTH 4 VCT PLC

MOBEUS INCOME & GROWTH 4 VCT PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameMOBEUS INCOME & GROWTH 4 VCT PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 03707697
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MOBEUS INCOME & GROWTH 4 VCT PLC?

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

    Where is MOBEUS INCOME & GROWTH 4 VCT PLC located?

    Registered Office Address
    RSM UK RESTRUCTURING ADVISORY LLP
    5th Floor, Central Square, 29 Wellington Street
    LS1 4DL Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of MOBEUS INCOME & GROWTH 4 VCT PLC?

    Previous Company Names
    Company NameFromUntil
    MATRIX INCOME & GROWTH 4 VCT PLCOct 18, 2006Oct 18, 2006
    TRIVEN VCT PLCJan 29, 1999Jan 29, 1999

    What are the latest accounts for MOBEUS INCOME & GROWTH 4 VCT PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MOBEUS INCOME & GROWTH 4 VCT PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 06, 2025
    Next Confirmation Statement DueFeb 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2024
    OverdueYes

    What are the latest filings for MOBEUS INCOME & GROWTH 4 VCT PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    25 pages600

    Removal of liquidator by court order

    24 pagesLIQ10

    Liquidators' statement of receipts and payments to Jul 25, 2025

    12 pagesLIQ03

    Termination of appointment of Lindsay Dodsworth as a director on Aug 23, 2024

    1 pagesTM01

    Appointment of Mr Timothy Paul Howorth Jones as a director on Aug 23, 2024

    2 pagesAP01

    Termination of appointment of Christopher Stephen Burke as a director on Aug 23, 2024

    1 pagesTM01

    Termination of appointment of Graham Douglas Paterson as a director on Aug 23, 2024

    1 pagesTM01

    Appointment of Mr Trevor Michael Hope as a director on Aug 23, 2024

    2 pagesAP01

    Registered office address changed from 5 New Street Square London EC4A 3TW England to 5th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL on Aug 05, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 26, 2024

    LRESSP

    Cancellation of shares by a PLC. Statement of capital on May 24, 2024

    • Capital: GBP 1,104,350.65
    4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Jul 02, 2024

    • Capital: GBP 1,102,458.90
    4 pagesSH07

    Purchase of own shares.

    4 pagesSH03

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 16, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Full accounts made up to Dec 31, 2023

    86 pagesAA

    Cancellation of shares by a PLC. Statement of capital on Apr 25, 2024

    • Capital: GBP 1,105,500.65
    6 pagesSH07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08
    capital

    Resolution of removal of pre-emption rights

    RES11

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    May 24, 2024Clarification HMRC confirmation duty paid

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Cancellation of shares by a PLC. Statement of capital on Dec 20, 2023

    • Capital: GBP 1,111,415.09
    6 pagesSH07

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 02, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares by a PLC. Statement of capital on Nov 24, 2023

    • Capital: GBP 1,112,434.95
    6 pagesSH07

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 02, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Who are the officers of MOBEUS INCOME & GROWTH 4 VCT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRESHAM HOUSE ASSET MANAGEMENT LIMITED
    New Street Square
    EC4A 3TW London
    5 New Street Square
    England
    Secretary
    New Street Square
    EC4A 3TW London
    5 New Street Square
    England
    Identification TypeUK Limited Company
    Registration Number09447087
    254995770001
    HOPE, Trevor Michael
    Freegrove Road
    N7 9JN London
    8
    United Kingdom
    Director
    Freegrove Road
    N7 9JN London
    8
    United Kingdom
    United KingdomBritish98121060002
    JONES, Timothy Paul Howorth
    New Street Square
    EC4A 3TW London
    5
    England
    England
    Director
    New Street Square
    EC4A 3TW London
    5
    England
    England
    United KingdomBritish326477160001
    MATRIX-SECURITIES LIMITED
    W1J 0AH London
    One Vine Street
    United Kingdom
    Secretary
    W1J 0AH London
    One Vine Street
    United Kingdom
    60697420006
    MOBEUS EQUITY PARTNERS LLP
    Haymarket
    SW1Y 4EX London
    30
    United Kingdom
    Secretary
    Haymarket
    SW1Y 4EX London
    30
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUNITED KINGDOM
    Registration NumberOC320577
    152017120002
    ATTERTON, David Valentine, Dr
    Cathedral Green House
    BA5 2UB Wells
    Somerset
    Director
    Cathedral Green House
    BA5 2UB Wells
    Somerset
    British35704490002
    BURKE, Christopher Stephen
    Wellington Street
    LS1 4DL Leeds
    5th Floor, Central Square, 29
    Director
    Wellington Street
    LS1 4DL Leeds
    5th Floor, Central Square, 29
    EnglandBritish78937610005
    CARTWRIGHT, Jonathan Harry
    New Street Square
    EC4A 3TW London
    5
    England
    Director
    New Street Square
    EC4A 3TW London
    5
    England
    United KingdomBritish3061250003
    DODSWORTH, Lindsay
    New Street Square
    EC4A 3TW London
    5
    England
    England
    Director
    New Street Square
    EC4A 3TW London
    5
    England
    England
    United KingdomBritish303846530001
    HOOK, Colin Peter
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    Director
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    United KingdomBritish39578110001
    HOWE, Gordon James
    116 Rivermead Court
    Ranelagh Gardens
    SW6 3SD London
    Director
    116 Rivermead Court
    Ranelagh Gardens
    SW6 3SD London
    British5101760006
    LEITH, Prudence Margaret
    Chastleton Glebe
    Chastleton
    GL56 0SZ Moreton In Marsh
    Gloucestershire
    Director
    Chastleton Glebe
    Chastleton
    GL56 0SZ Moreton In Marsh
    Gloucestershire
    United KingdomBritish53695180002
    MACLENNAN, Graeme Andrew Yule
    The Old School House 5 Main Street
    Killearn
    G63 9RJ Stirlingshire
    Director
    The Old School House 5 Main Street
    Killearn
    G63 9RJ Stirlingshire
    British36251630003
    MOORE, Christopher Mark
    Haymarket
    SW1Y 4EX London
    30
    England
    Director
    Haymarket
    SW1Y 4EX London
    30
    England
    United KingdomBritish71609510002
    PATERSON, Graham Douglas
    Wellington Street
    LS1 4DL Leeds
    5th Floor, Central Square, 29
    Director
    Wellington Street
    LS1 4DL Leeds
    5th Floor, Central Square, 29
    ScotlandBritish250933730002
    ROBSON, Andrew Stephen
    Haymarket
    SW1Y 4EX London
    30
    England
    Director
    Haymarket
    SW1Y 4EX London
    30
    England
    EnglandBritish61725360001
    SINCLAIR, Helen Rachelle
    New Street Square
    EC4A 3TW London
    5
    England
    Director
    New Street Square
    EC4A 3TW London
    5
    England
    United KingdomBritish70146540002

    What are the latest statements on persons with significant control for MOBEUS INCOME & GROWTH 4 VCT PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 26, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does MOBEUS INCOME & GROWTH 4 VCT PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2024Commencement of winding up
    Jul 18, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased 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
    Karen Ann Spears
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London
    James Miller
    5th Floor Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    practitioner
    5th Floor Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire

    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