OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC

Overview

Company Name	OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04351474
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2002
Date of Cessation	Sep 09, 2023

Summary

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

What is the purpose of OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC?

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

Where is OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC located?

Registered Office Address	7400 Daresbury Park Daresbury WA4 4BS Warrington Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC?

Filings

Date

Description

Document

Type

Sep 09, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 09, 2023

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Aug 04, 2022

Insolvency resolution

Resolution insolvency:OT3 transfer agreement by liquidator

1 pages

LIQ MISC RES

Jul 14, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2022	LRESSP

Jul 08, 2022

Registered office address changed from Magdalen Centre the Oxford Science Park Oxford OX4 4GA to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on Jul 08, 2022

2 pages

AD01

Jul 08, 2022

Declaration of solvency

5 pages

LIQ01

Jul 08, 2022

Appointment of a voluntary liquidator

3 pages

600

Jul 08, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2022	LRESSP

Jun 30, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions OT3 transfer agreement 20/06/2022	RES13

Mar 14, 2022

Purchase of own shares.

2 pages

SH03

Annotations
Date	Annotation
Mar 14, 2022	Clarification HMRC CONFIRMATION DUTY PAID

Mar 04, 2022

Current accounting period extended from Feb 28, 2022 to Aug 31, 2022

1 pages

AA01

Jan 31, 2022

Memorandum and Articles of Association

66 pages

Jan 31, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Subdivision,share buy back,cancellation of share premium 25/08/2021	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 07, 2022

Confirmation statement made on Jan 07, 2022 with no updates

3 pages

CS01

Sep 22, 2021

Sub-division of shares on Aug 26, 2021

4 pages

SH02

Sep 21, 2021

Full accounts made up to Feb 28, 2021

79 pages

Sep 21, 2021

Cancellation of shares by a PLC. Statement of capital on Aug 26, 2021

Capital: GBP 67,852.33

4 pages

SH07

Apr 20, 2021

Memorandum and Articles of Association

66 pages

Apr 20, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of authority to purchase a number of shares	RES09
incorporation	Resolution of adoption of Articles of Association	RES01

Feb 08, 2021

Confirmation statement made on Jan 07, 2021 with no updates

3 pages

CS01

Sep 01, 2020

Full accounts made up to Feb 29, 2020

84 pages

Jan 16, 2020

Confirmation statement made on Jan 07, 2020 with no updates

3 pages

CS01

Aug 28, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 26, 2019

Full accounts made up to Feb 28, 2019

52 pages

Apr 11, 2019

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, James Douglas Strachan Flat 5 67 Harley Street, W1N 1DE London	Feb 11, 2002		Secretary	Flat 5 67 Harley Street, W1N 1DE London		English		32624810001
GOODFELLOW, Robin Magnus Daresbury Park Daresbury WA4 4BS Warrington 7400 Cheshire	Jul 31, 2014		Director	Daresbury Park Daresbury WA4 4BS Warrington 7400 Cheshire	England	British	1947-6	198974770001
LIVESLEY, David John Daresbury Park Daresbury WA4 4BS Warrington 7400 Cheshire	Jul 01, 2015		Director	Daresbury Park Daresbury WA4 4BS Warrington 7400 Cheshire	England	British	1961-1	120541080001
ROTH, Richard Anthony Daresbury Park Daresbury WA4 4BS Warrington 7400 Cheshire	Jul 01, 2015		Director	Daresbury Park Daresbury WA4 4BS Warrington 7400 Cheshire	England	British	1963-8	172942890001
STARLING, Alex Charles Daresbury Park Daresbury WA4 4BS Warrington 7400 Cheshire	Jul 01, 2015		Director	Daresbury Park Daresbury WA4 4BS Warrington 7400 Cheshire	England	British	1977-9	189916350001
TURNER, Brian Richard 206a Camberwell New Road SE5 0TH London	Jan 11, 2002	Feb 11, 2002	Secretary	206a Camberwell New Road SE5 0TH London		British		45956260001
BREESE, Charles Jonathon Steane Grounds Farm Steane NN13 5NP Brackley Northamptonshire	Feb 11, 2002	Dec 31, 2006	Director	Steane Grounds Farm Steane NN13 5NP Brackley Northamptonshire	United Kingdom	British	1946-9	33215780004
CARY, John Lucius Arthur Magdalen Centre The Oxford Science Park OX4 4GA Oxford Oxfordshire	Feb 11, 2002	Jul 31, 2014	Director	Magdalen Centre The Oxford Science Park OX4 4GA Oxford Oxfordshire	United Kingdom	British	1947-2	80633130001
GORDON, James Douglas Strachan Flat 5 67 Harley Street, W1N 1DE London	Jan 11, 2002	Feb 11, 2002	Director	Flat 5 67 Harley Street, W1N 1DE London	England	English	1961-7	32624810001
JACKSON, John Bernard Haysom Summit House Red Lion Square WC1R 4QB London	Feb 11, 2002	Sep 20, 2010	Director	Summit House Red Lion Square WC1R 4QB London	United Kingdom	British	1929-5	98731480001
O'REGAN, Michael Rowan Hamilton John 6 Northmoor Road OX2 6UP Oxford Oxfordshire	Feb 11, 2002	Sep 20, 2010	Director	6 Northmoor Road OX2 6UP Oxford Oxfordshire	England	British	1947-8	6714740002
TURNER, Brian Richard 206a Camberwell New Road SE5 0TH London	Jan 11, 2002	Feb 11, 2002	Director	206a Camberwell New Road SE5 0TH London		British	1955-8	45956260001
VESSEY, Richard Charles 3b Rowlands Hill BH21 1AZ Wimborne Dorset	Jul 13, 2006	Aug 26, 2015	Director	3b Rowlands Hill BH21 1AZ Wimborne Dorset	United Kingdom	British	1948-7	5828750005
WOOD, Martin Francis, Sir The Manor House Little Wittenham OX14 4RA Abingdon Oxfordshire	Feb 11, 2002	Feb 28, 2009	Director	The Manor House Little Wittenham OX14 4RA Abingdon Oxfordshire	England	British	1927-4	72338340001

View Detailed Information on Officers and People with Significant Control

Does OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 09, 2023	Due to be dissolved on
Jun 30, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Allan Carpenter 7400 Daresbury Park WA4 4BS Daresbury Cheshire	practitioner	7400 Daresbury Park WA4 4BS Daresbury Cheshire	Jun 30, 2022
Lisa Marie Moxon 7400 Daresbury Park WA4 4BS Daresbury Cheshire	practitioner	7400 Daresbury Park WA4 4BS Daresbury Cheshire	Jun 30, 2022

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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