BARONSMEAD VCT 4 PLC

Overview

Company Name	BARONSMEAD VCT 4 PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04313537
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2001
Date of Cessation	Jul 19, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BARONSMEAD VCT 4 PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BARONSMEAD VCT 4 PLC located?

Registered Office Address	Central Square,5th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BARONSMEAD VCT 4 PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for BARONSMEAD VCT 4 PLC?

Filings

Date

Description

Document

Type

Jul 19, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 19, 2018

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Jan 16, 2018

Appointment of a voluntary liquidator

2 pages

600

Jan 16, 2018

Removal of liquidator by court order

14 pages

LIQ10

Oct 16, 2017

Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square,5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Oct 16, 2017

2 pages

AD01

Apr 18, 2017

Liquidators' statement of receipts and payments to Mar 10, 2017

12 pages

4.68

Apr 07, 2016

Termination of appointment of Alan Edward Pedder as a director on Mar 11, 2016

1 pages

TM01

Mar 30, 2016

Registered office address changed from Livingbridge 100 Wood Street London EC2V 7AN to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on Mar 30, 2016

2 pages

AD01

Mar 24, 2016

Declaration of solvency

3 pages

4.70

Mar 24, 2016

Appointment of a voluntary liquidator

2 pages

600

Mar 24, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 11, 2016	LRESSP

Mar 24, 2016

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 787,513

2 pages

SH04

Jan 27, 2016

Current accounting period extended from Dec 31, 2015 to Feb 29, 2016

1 pages

AA01

Nov 25, 2015

Annual return made up to Oct 28, 2015 no member list

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2015	Statement of capital on Nov 25, 2015 Capital: GBP 8,333,814.3	SH01

Nov 04, 2015

Termination of appointment of Robin George Walton Williams as a director on Nov 01, 2015

1 pages

TM01

Nov 04, 2015

Director's details changed for Robert Richardson Owen on Oct 27, 2015

2 pages

CH01

Nov 04, 2015

Secretary's details changed for Isis Vc Llp on Jan 30, 2015

1 pages

CH04

Sep 07, 2015

Registered office address changed from Isis Equity Partners 100 Wood Street London EC2V 7AN to Livingbridge 100 Wood Street London EC2V 7AN on Sep 07, 2015

1 pages

AD01

Aug 28, 2015

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 795,013

3 pages

SH03

Jun 18, 2015

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 741,013

3 pages

SH03

Jun 12, 2015

Full accounts made up to Dec 31, 2014

68 pages

May 14, 2015

Resolutions

Resolutions

2 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

Feb 04, 2015

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 675,013

3 pages

SH03

Nov 20, 2014

Annual return made up to Oct 28, 2014 no member list

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2014	Statement of capital on Nov 20, 2014 Capital: GBP 8,333,814.3	SH01

Nov 05, 2014

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 630,013

2 pages

SH04

View All Filings

Who are the officers of BARONSMEAD VCT 4 PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LIVINGBRIDGE VC LLP

Jun 01, 2014

Secretary

Wood Street

EC2V 7AN London

100

England

Identification Type	European Economic Area
Registration Number	OC320408

188527340009

GROAT, Malcolm

Apr 16, 2013

Director

29 Wellington Street

LS1 4DL Leeds

Central Square,5th Floor

West Yorkshire

England

British

1961-2

182501870001

OWEN, Robert Richardson

Nov 05, 2001

Director

29 Wellington Street

LS1 4DL Leeds

Central Square,5th Floor

West Yorkshire

England

British

1945-9

86108600001

FORSTER, Paul Martin

Apr 15, 2008

Dec 14, 2009

Secretary

59 Foley Road

KT10 0LU Claygate

Surrey

British

60264700002

LAWSON, Barry

Dec 09, 2009

Jun 22, 2011

Secretary

Honor Oak Road

SE3 3SQ London

United Kingdom

147718880001

LIOW, E Way

Oct 30, 2001

Nov 05, 2001

Secretary

Flat 602 Point West

Cromwell Road

SW7 4XF London

Signaporean

78804770001

F&C ASSET MANAGEMENT PLC

Nov 05, 2001

Apr 15, 2008

Secretary

80 George Street

EH2 3BU Edinburgh

597700022

ISIS EP LLP

Jun 22, 2011

Jun 01, 2014

Secretary

Wood Street

EC2V 7AN London

100

Identification Type	European Economic Area
Registration Number	OC311889

161339460001

LUCIENE JAMES LIMITED

Oct 30, 2001

Secretary

280 Gray's Inn Road

WC1X 8EB London

77390740003

DUNNE, Philip Martin

Nov 05, 2001

May 20, 2010

Director

Manor Farm

Leinthall Earls

HR6 9TR Leominster

Herefordshire

United Kingdom

British

1958-8

8351960007

KIRKPATRICK, Ian

Nov 05, 2001

Apr 16, 2013

Director

35 Chester Road

IG7 6AH Chigwell

Essex

United Kingdom

British

1944-6

31693560001

MITCHELL, Andrew

Oct 30, 2001

Nov 05, 2001

Director

18 The Gardens

SE22 9QE London

British

1964-4

73856060003

NIGHTINGALE, Alexander John

Oct 30, 2001

Nov 05, 2001

Director

1a Alma Road

Wandsworth Town

SW18 1AA London

British

1975-1

72415190001

PEDDER, Alan Edward

Nov 05, 2001

Mar 11, 2016

Director

West Side Common

Wimbledon

SW19 4UF London

Park House 20b

England

British

1938-6

137633640001

WILLIAMS, Robin George Walton

Jun 01, 2010

Nov 01, 2015

Director

100 Wood Street

EC2V 7AN London

Livingbridge

England

British

1957-6

39500990006

LUCIENE JAMES LIMITED

Oct 30, 2001

Director

280 Gray's Inn Road

WC1X 8EB London

77390740003

THE COMPANY REGISTRATION AGENTS LIMITED

Oct 30, 2001

Nominee Director

Gray's Inn Road

WC1X 8EB London

280

900023410001

View Detailed Information on Officers and People with Significant Control

Does BARONSMEAD VCT 4 PLC have any charges?

Charges
Classification	Dates	Status	Details
Deposit charge	Created On Jan 25, 2011 Delivered On Feb 08, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge the deposit see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 08, 2011Registration of a charge (MG01) Jun 07, 2013Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On May 11, 2010 Delivered On May 14, 2010	Satisfied	Amount secured All monies due or to become due from ensco 767 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re baronsmead vct 4 PLC current account, account number 73096106.
	Persons Entitled Barclays Bank PLC
	Transactions May 14, 2010Registration of a charge (MG01) Jun 07, 2013Satisfaction of a charge (MR04)
A deposit agreement to secure third party liabilities	Created On Jul 23, 2008 Delivered On Jul 25, 2008	Satisfied	Amount secured All monies due or to become due from tvc group limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in strling designated lloyds tsb bank PLC re baronsmead vct 4 PLC and numbered 00055268 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 25, 2008Registration of a charge (395) Jun 05, 2009Statement of satisfaction of a charge in full or part (403a)
Charge over deposit	Created On Mar 07, 2008 Delivered On Mar 13, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 13, 2008Registration of a charge (395) Jun 07, 2013Satisfaction of a charge (MR04)
Deposit agreement to secure own liabilities	Created On Feb 29, 2008 Delivered On Mar 07, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re baronsmead vct 4 PLC and numbered 00930206 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 07, 2008Registration of a charge (395) Jun 07, 2013Satisfaction of a charge (MR04)
Deposit agreement to secure own liabilities	Created On May 22, 2007 Delivered On May 25, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars An account with the bank denominated in pounds sterling designated ltsb re:baronsmead vct 4 PLC and now numbered 300003 00640709 and any account (s) for the time being replacing any account.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 25, 2007Registration of a charge (395) Jun 07, 2013Satisfaction of a charge (MR04)
Third party charge over deposit	Created On May 11, 2007 Delivered On May 22, 2007	Satisfied	Amount secured All monies due or to become due from cablecom networking holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All deposits credited to account designation re baronsmead VCT4 PLC account number 60048948 and sort code 60-14-49. see the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 22, 2007Registration of a charge (395) Jun 07, 2013Satisfaction of a charge (MR04)
Deposit agreement to secure own liabilities	Created On Mar 21, 2007 Delivered On Mar 29, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in pounds sterling designated ltsb re baronsmead vct 4 PLC and numbered 309618 00684900 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 29, 2007Registration of a charge (395) Jun 07, 2013Satisfaction of a charge (MR04)
Security over cash deposits	Created On Jun 02, 2006 Delivered On Jun 09, 2006	Satisfied	Amount secured All monies due or to become due from the company and fisher outdoor leisure limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future rights to all amounts credited to the account,. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 09, 2006Registration of a charge (395) Oct 17, 2007Statement of satisfaction of a charge in full or part (403a)
Third party charge of deposit	Created On Nov 15, 2005 Delivered On Nov 19, 2005	Satisfied	Amount secured All monies due or to become due from pimco 2362 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit initially of £211,413.00 account number 20570358 and any addition to that deposit.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 19, 2005Registration of a charge (395) Jun 07, 2013Satisfaction of a charge (MR04)
Third party charge of deposit with the bank	Created On Oct 03, 2005 Delivered On Oct 15, 2005	Satisfied	Amount secured All monies due or to become due from kafevend holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit initially of £246,565 credited to the account and any addition to that deposit. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 15, 2005Registration of a charge (395) Oct 17, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over cash deposit	Created On May 16, 2005 Delivered On May 18, 2005	Satisfied	Amount secured All monies due or to become due by the crucible group limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company will full title guarantee assigns by way of security all sums in any currency together with all amounts accruing on such sums for the time being and from time to time to the credit of the account of the company with the bank (account number 50560379, sort code 60-21-08), which is blocked or designated as charged to the bank and all present and future rights, titles and benefit of the company whatsoever.
	Persons Entitled National Westminster Bank PLC
	Transactions May 18, 2005Registration of a charge (395) Oct 17, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BARONSMEAD VCT 4 PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2016	Commencement of winding up
Jul 19, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Keith Allan Marshall 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	Nov 23, 2017
William Duncan 4th Floor, Springfield House,76 Wellington Street LS1 2AY Leeds	practitioner	4th Floor, Springfield House,76 Wellington Street LS1 2AY Leeds	Mar 11, 2016	Nov 23, 2017
Gareth Harris 76 Wellington Street LS1 2AY Leeds West Yorkshire	practitioner	76 Wellington Street LS1 2AY Leeds West Yorkshire	Mar 11, 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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