CHRYSALIS VCT PLC

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

    Company NameCHRYSALIS VCT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04095791
    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 CHRYSALIS VCT PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is CHRYSALIS VCT PLC located?

    Registered Office Address
    3 Field Court
    WC1R 5EF Gray's Inn
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHRYSALIS VCT PLC?

    Previous Company Names
    Company NameFromUntil
    DOWNING CLASSIC VCT 3 PLCOct 19, 2000Oct 19, 2000

    What are the latest accounts for CHRYSALIS VCT PLC?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2021

    What are the latest filings for CHRYSALIS VCT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 25, 2023

    26 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 26, 2022

    19 pagesLIQ03

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01

    Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to The City Partnership (Uk) Ltd the Mending Rooms Park Valley Mills,Meltham Road Huddersfield HD4 7BH

    1 pagesAD02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 26, 2020

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Cancellation of shares. Statement of capital on Nov 04, 2020

    • Capital: GBP 279,987.01
    4 pagesSH06

    Registered office address changed from St Magnus House 6th Floor 3 Lower Thames Street London EC3R 6HD England to 3 Field Court Gray's Inn London WC1R 5EF on Dec 21, 2020

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Cancellation of shares. Statement of capital on Oct 19, 2020

    • Capital: GBP 280,342.21
    4 pagesSH06

    Termination of appointment of Robert Charles Hubert Jeens as a director on Nov 30, 2020

    1 pagesTM01

    Termination of appointment of Julie Margaret Baddeley as a director on Nov 30, 2020

    1 pagesTM01

    Confirmation statement made on Oct 19, 2020 with no updates

    3 pagesCS01

    Cancellation of shares. Statement of capital on Sep 03, 2020

    • Capital: GBP 283,657.18
    4 pagesSH06

    Cancellation of shares. Statement of capital on Sep 17, 2020

    • Capital: GBP 282,766.24
    4 pagesSH06

    Cancellation of shares. Statement of capital on Sep 03, 2020

    • Capital: GBP 283,657.18
    4 pagesSH06

    Full accounts made up to Oct 31, 2019

    56 pagesAA

    Cancellation of shares. Statement of capital on Oct 21, 2019

    • Capital: GBP 284,720.25
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on May 22, 2019

    • Capital: GBP 288,140.25
    4 pagesSH06

    Cancellation of shares. Statement of capital on Aug 13, 2019

    • Capital: GBP 287,060.25
    4 pagesSH06

    Cancellation of shares. Statement of capital on Jul 30, 2019

    • Capital: GBP 287,740.25
    4 pagesSH06

    Cancellation of shares. Statement of capital on Aug 20, 2019

    • Capital: GBP 285,120.25
    4 pagesSH06

    Who are the officers of CHRYSALIS VCT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHOUSE, Grant Leslie
    Field Court
    WC1R 5EF Gray's Inn
    3
    London
    Secretary
    Field Court
    WC1R 5EF Gray's Inn
    3
    London
    British79962420001
    KNIGHT, Martin Peter, Dr
    Field Court
    WC1R 5EF Gray's Inn
    3
    London
    Director
    Field Court
    WC1R 5EF Gray's Inn
    3
    London
    EnglandBritish64447520004
    HUNT, Anthony Jonathan
    74 Griffiths Road
    Wimbledon
    SW19 1ST London
    Secretary
    74 Griffiths Road
    Wimbledon
    SW19 1ST London
    British73566360001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    BADDELEY, Julie Margaret
    6th Floor
    3 Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    Director
    6th Floor
    3 Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    EnglandBritish13129480004
    BANES, Alan Lawrence
    23 Friern Mount Drive
    N20 9DP London
    Director
    23 Friern Mount Drive
    N20 9DP London
    United KingdomBritish7891870001
    DRUMMOND, Robert Malcolm
    Inwood Manor Hogs Back
    Seale
    GU10 1HE Farnham
    Surrey
    Director
    Inwood Manor Hogs Back
    Seale
    GU10 1HE Farnham
    Surrey
    United KingdomBritish7910520004
    HARGREAVES, Richard Lawrence, Dr
    Sandford Mill House
    Sandford Lane
    RG5 4TD Reading
    Berkshire
    Director
    Sandford Mill House
    Sandford Lane
    RG5 4TD Reading
    Berkshire
    United KingdomBritish7803280003
    HARKNESS, Peter Martin
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    Director
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    United Kingdom
    United KingdomBritish146757430001
    HUNT, Anthony Jonathan
    74 Griffiths Road
    Wimbledon
    SW19 1ST London
    Director
    74 Griffiths Road
    Wimbledon
    SW19 1ST London
    EnglandBritish73566360001
    JEENS, Robert Charles Hubert
    6th Floor
    3 Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    Director
    6th Floor
    3 Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    United KingdomBritish33252290005
    KAY, Christopher Paul
    Autumn House
    Martinsend Lane
    HP16 9HR Great Missenden
    Buckinghamshire
    Director
    Autumn House
    Martinsend Lane
    HP16 9HR Great Missenden
    Buckinghamshire
    EnglandBritish44331900003
    LEWIS, Nicholas Peter
    Orford House
    Chiswick Mall
    W4 2PS London
    Director
    Orford House
    Chiswick Mall
    W4 2PS London
    United KingdomBritish33109500010
    PARRITT, Clive Anthony
    3 Howitt Road
    NW3 4LT London
    Director
    3 Howitt Road
    NW3 4LT London
    EnglandBritish7777080002
    SPOONER, Graham Michael
    4 Barrow Court
    BS48 3RP Barrow Gurney
    North Somerset
    Director
    4 Barrow Court
    BS48 3RP Barrow Gurney
    North Somerset
    EnglandBritish67660430002
    WATERSTONE, Timothy John Stuart
    64 Portland Road
    W11 4LQ London
    Director
    64 Portland Road
    W11 4LQ London
    British10408710002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Director
    120 East Road
    N1 6AA London
    38524190001

    Does CHRYSALIS VCT PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 26, 2020Commencement of winding up
    Apr 30, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Hugh Francis Jesseman
    3 Field Court
    Grays Inn
    WC1R 5EF London
    practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London
    William Antony Batty
    3 Field Court
    Grays Inn
    WC1R 5EF London
    practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London

    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