ALBION INCOME & GROWTH VCT PLC

Overview

Company Name	ALBION INCOME & GROWTH VCT PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05132495
Jurisdiction	England/Wales
Date of Creation	May 19, 2004
Date of Cessation	May 11, 2015

Summary

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

What is the purpose of ALBION INCOME & GROWTH VCT PLC?

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

Where is ALBION INCOME & GROWTH VCT PLC located?

Registered Office Address	4th Floor Springfield House 76 Wellington Street LS1 2AY Leeds
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
CLOSE INCOME & GROWTH VCT PLC	Jun 16, 2004	Jun 16, 2004
JETSWORD PUBLIC LIMITED COMPANY	May 19, 2004	May 19, 2004

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for ALBION INCOME & GROWTH VCT PLC?

Annual Return

Last Annual Return	May 19, 2013

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

Filings

Date

Description

Document

Type

May 11, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 11, 2015

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 10, 2014

Liquidators' statement of receipts and payments to Nov 14, 2014

3 pages

4.68

Oct 28, 2014

Registered office address changed from C/O Baker Tilly Business Services Limited 6th Floor 2 Wellington Place Leeds LS1 4AP to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on Oct 28, 2014

2 pages

AD01

Jun 16, 2014

Appointment of a voluntary liquidator

1 pages

600

Jun 16, 2014

Insolvency court order

Court order insolvency:court order - replacement of liquidator

7 pages

LIQ MISC OC

Jun 16, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Mar 12, 2014

Purchase of own shares.

3 pages

SH03

Mar 06, 2014

Appointment of Albion Ventures Llp as a director on Feb 12, 2014

3 pages

AP02

Feb 27, 2014

Termination of appointment of Friedrich Ludwig Rudolf Ternofsky as a director on Feb 12, 2014

2 pages

TM01

Feb 27, 2014

Termination of appointment of Mary Anne Cordeiro as a director on Feb 12, 2014

2 pages

TM01

Feb 27, 2014

Termination of appointment of Robin Archibald as a director on Feb 12, 2014

2 pages

TM01

Dec 02, 2013

Registered office address changed from 1 King's Arms Yard London EC2R 7AF on Dec 02, 2013

2 pages

AD01

Nov 29, 2013

Declaration of solvency

4 pages

4.70

Nov 29, 2013

Appointment of a voluntary liquidator

2 pages

600

Nov 29, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 11, 2013

Statement of capital on Nov 11, 2013

Capital: GBP 430,872.26

5 pages

SH05

Oct 28, 2013

Purchase of own shares.

3 pages

SH03

Oct 08, 2013

Cancellation of shares by a PLC. Statement of capital on Sep 30, 2013

Capital: GBP 476,380.93

5 pages

SH07

Aug 28, 2013

Cancellation of shares by a PLC. Statement of capital on Aug 19, 2013

Capital: GBP 480,070.93

5 pages

SH07

Aug 15, 2013

Purchase of own shares.

3 pages

SH03

Aug 07, 2013

Purchase of own shares.

3 pages

SH03

Aug 02, 2013

Purchase of own shares.

3 pages

SH03

Jul 22, 2013

Cancellation of shares by a PLC. Statement of capital on Jul 11, 2013

Capital: GBP 482,760.93

5 pages

SH07

Jul 15, 2013

Statement of capital following an allotment of shares on Jun 28, 2013

Capital: GBP 483,970.93

5 pages

SH01

View All Filings

Who are the officers of ALBION INCOME & GROWTH VCT PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALBION VENTURES LLP

Jan 23, 2009

Secretary

King's Arms Yard

London

135948990002

REEVE, Patrick Harold

Jun 10, 2004

Director

17 Albion Street

W2 2AS London

England

British

1960-4

Director

23026910004

ALBION VENTURES LLP

Feb 12, 2014

Director

Kings Arms Yard

EC2R 7AF London

England

Identification Type	European Economic Area
Registration Number	OC341254

135948990002

KINNEAR, Catherine

Aug 02, 2004

Jul 31, 2005

Secretary

Stapley House

Stapley Lane Ropley

SO24 0EN Alresford

Hampshire

British

Accountant

92429230001

LLOYD, Geraint Wynne

Jun 10, 2004

Jul 02, 2004

Secretary

34 Kersley Road

Stoke Newington

N16 0NH London

British

Solicitor

69461460004

CLOSE VENTURES LIMITED

Jul 31, 2005

Jan 23, 2009

Secretary

10 Crown Place

EC2A 4FT London

107034120003

SWIFT INCORPORATIONS LIMITED

May 19, 2004

Jun 10, 2004

Nominee Secretary

Church Street

NW8 8EP London

900008300001

ARCHIBALD, Robin

Sep 28, 2010

Feb 12, 2014

Director

Lygon Road

EH16 5QA Edinburgh

Scotland

British

1959-4

None

43239460004

CORDEIRO, Mary Anne

Jul 26, 2004

Feb 12, 2014

Director

Flat 1 28 Holland Park Gardens

W14 8EA London

United Kingdom

British

1961-8

Director

13919890001

KERR, John Michael Bryan Leslie

Jul 26, 2004

Sep 30, 2012

Director

The Woodlands

Main Road Claybrooke Magna

LE17 5AJ Lutterworth

Leicestershire

England

British

1942-11

Accountant

9386590002

LEE, Benjamin

Jun 10, 2004

Jul 02, 2004

Director

Garden Flat

7 Dukes Avenue

N3 2DE Finchley

British

1972-8

Solicitor

81889050001

LLOYD, Geraint Wynne

Jun 10, 2004

Jul 02, 2004

Director

34 Kersley Road

Stoke Newington

N16 0NH London

British

1958-3

Solicitor

69461460004

TERNOFSKY, Friedrich Ludwig Rudolf

Jul 26, 2004

Feb 12, 2014

Director

Kawartha Lodge Oak Grange Road

West Clandon

GU4 7UD Guildford

Surrey

England

Austrian

1943-11

Director

11820520002

WATKINS, David Jones

Jul 26, 2004

Sep 27, 2010

Director

Stanford

1763 Shippan Avenue

Ct 06902

United States

American

1944-10

Director

96554430001

INSTANT COMPANIES LIMITED

May 19, 2004

Jun 10, 2004

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

SWIFT INCORPORATIONS LIMITED

May 19, 2004

Jun 10, 2004

Nominee Director

Church Street

NW8 8EP London

900008300001

View Detailed Information on Officers and People with Significant Control

Does ALBION INCOME & GROWTH VCT PLC have any charges?

Charges
Classification	Dates	Status	Details
Third party charge of deposit	Created On Jan 31, 2005 Delivered On Feb 03, 2005	Satisfied	Amount secured All monies due or to become due from flowerorder limited to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation no 20202264 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 03, 2005Registration of a charge (395) Mar 05, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ALBION INCOME & GROWTH VCT PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 11, 2015	Dissolved on
Nov 15, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adrian David Allen 2 Whitehall Quay LS1 4HF Leeds	practitioner	2 Whitehall Quay LS1 4HF Leeds	May 16, 2014
Keith Allan Marshall 2 Wellington Place LS1 4AP Leeds West Yorkshire	practitioner	2 Wellington Place LS1 4AP Leeds West Yorkshire	Nov 15, 2013	May 16, 2014
William Duncan 2 Whitehall Quay LS1 4HG Leeds West Yorkshire	practitioner	2 Whitehall Quay LS1 4HG Leeds West Yorkshire	Nov 15, 2013

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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