OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC

OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameOXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05038854
    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 OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC?

    • Fund management activities (66300) / Financial and insurance activities

    Where is OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC located?

    Registered Office Address
    7400 Daresbury Park
    Daresbury
    WA4 4BS Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Purchase of own shares.

    2 pagesSH03
    Annotations
    DateAnnotation
    Aug 16, 2022Clarification HMRC CONFIRMATION DUTY PAID

    Insolvency resolution

    Resolution insolvency:OT4 transfer agreement by liquidator
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2022

    LRESSP

    Registered office address changed from Magdalen Centre the Oxford Science Park Oxford Oxfordshire OX4 4GA to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on Jul 12, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2022

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

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

    1 pagesAA01

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    66 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Share buy back,cancellation,subdivision 25/08/2021
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Sub-division of shares on Aug 26, 2021

    4 pagesSH02

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

    • Capital: GBP 115,169.46
    4 pagesSH07

    Full accounts made up to Feb 28, 2021

    78 pagesAA

    Memorandum and Articles of Association

    66 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Feb 29, 2020

    82 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth to buy back shares 03/07/2019
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Feb 28, 2019

    60 pagesAA

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Who are the officers of OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, James Douglas Strachan
    22 Great James Street
    WC1N 3ES London
    Secretary
    22 Great James Street
    WC1N 3ES London
    English32624810005
    GOODFELLOW, Robin Magnus
    Daresbury Park
    Daresbury
    WA4 4BS Warrington
    7400
    Cheshire
    Director
    Daresbury Park
    Daresbury
    WA4 4BS Warrington
    7400
    Cheshire
    EnglandBritish198974770001
    LIVESLEY, David John
    Rosedene
    Clifford Road
    LS23 6DB Boston Spa
    West Yorkshire
    Director
    Rosedene
    Clifford Road
    LS23 6DB Boston Spa
    West Yorkshire
    United KingdomBritish98426650001
    ROTH, Richard Anthony
    Daresbury Park
    Daresbury
    WA4 4BS Warrington
    7400
    Cheshire
    Director
    Daresbury Park
    Daresbury
    WA4 4BS Warrington
    7400
    Cheshire
    EnglandBritish172942890001
    STARLING, Alex Charles
    Daresbury Park
    Daresbury
    WA4 4BS Warrington
    7400
    Cheshire
    Director
    Daresbury Park
    Daresbury
    WA4 4BS Warrington
    7400
    Cheshire
    EnglandBritish189916350001
    CARY, John Lucius Arthur
    Huntswood House
    Harpsden
    RG9 4HY Henley On Thames
    Oxfordshire
    Director
    Huntswood House
    Harpsden
    RG9 4HY Henley On Thames
    Oxfordshire
    United KingdomBritish7505990001
    GORDON, James Douglas Strachan
    22 Great James Street
    WC1N 3ES London
    Director
    22 Great James Street
    WC1N 3ES London
    EnglandEnglish32624810005
    JACKSON, John Bernard Haysom
    Summit House
    Red Lion Square
    WC1R 4QB London
    Director
    Summit House
    Red Lion Square
    WC1R 4QB London
    United KingdomBritish98731480001
    O'REGAN, Michael Rowan Hamilton John
    6 Northmoor Road
    OX2 6UP Oxford
    Oxfordshire
    Director
    6 Northmoor Road
    OX2 6UP Oxford
    Oxfordshire
    EnglandBritish6714740002
    TURNER, Brian Richard
    22 Great James Street
    WC1N 3ES London
    Director
    22 Great James Street
    WC1N 3ES London
    British85279910001
    WOOD, Martin Francis, Sir
    The Manor House
    Little Wittenham
    OX14 4RA Abingdon
    Oxfordshire
    Director
    The Manor House
    Little Wittenham
    OX14 4RA Abingdon
    Oxfordshire
    EnglandBritish72338340001

    Does OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2022Commencement of winding up
    Dec 06, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lisa Marie Moxon
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire
    practitioner
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire
    John Allan Carpenter
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire
    practitioner
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire

    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