FORESIGHT 2 VCT PLC
Overview
| Company Name | FORESIGHT 2 VCT PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05200494 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FORESIGHT 2 VCT PLC?
- Fund management activities (66300) / Financial and insurance activities
Where is FORESIGHT 2 VCT PLC located?
| Registered Office Address | c/o FORESIGHT GROUP LLP The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORESIGHT 2 VCT PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for FORESIGHT 2 VCT PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of David William Quysner as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Peter Frederick Dicks on Nov 20, 2014 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Foresight Fund Managers Limited on May 12, 2014 | 1 pages | CH04 | ||||||||||||||
Full accounts made up to Sep 30, 2014 | 76 pages | AA | ||||||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Registered office address changed from * Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU* on Apr 25, 2014 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Sep 30, 2013 | 76 pages | AA | ||||||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Secretary's details changed for Foresight Fund Managers Limited on Aug 12, 2013 | 1 pages | CH04 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 45 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of FORESIGHT 2 VCT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORESIGHT FUND MANAGERS LIMITED | Secretary | 32 London Bridge Street SE1 9SG London The Shard England |
| 99414410003 | ||||||||||
| DICKS, Peter Frederick | Director | 40 Parkgate Road SW11 4NT London Flat 6, Parkgate House England | England | British | Company Director | 54660290007 | ||||||||
| HARRIS, Jocelin Montague St John | Director | 21 Pembroke Square W8 6PB London | United Kingdom | British | Company Director | 3078360002 | ||||||||
| PHILSEC LIMITED | Secretary | No 1 Colmore Square B4 6AA Birmingham West Midlands | 100887680001 | |||||||||||
| BLEARS, Roger William | Director | Oakwood The Green Rous Lench WR11 4UN Evesham Hereford And Worcester | United Kingdom | British | Solicitor | 27958240002 | ||||||||
| FAIRMAN, Bernard William | Director | Blackthorne House Springwood Park TN11 9LZ Tonbridge Kent | England | British | Fund Manager | 9367430004 | ||||||||
| QUYSNER, David William | Director | The Old Vicarage Selmeston BN26 6TY Polegate East Sussex | United Kingdom | British | Executive Director | 142413220001 | ||||||||
| ROYDS, David John George | Director | Lyford Road SW18 3LU London 21 | England | British | Company Director | 141447410001 | ||||||||
| MEAUJO INCORPORATIONS LIMITED | Director | St Philips House St Philips Place B3 2PP Birmingham | 40496750001 | |||||||||||
| PHILSEC LIMITED | Director | No 1 Colmore Square B4 6AA Birmingham West Midlands | 100887680001 |
Does FORESIGHT 2 VCT PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Jul 15, 2009 Delivered On Jul 24, 2009 | Satisfied | Amount secured All monies due or to become due from vertal 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 395 (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 foresight 2 vct PLC current account number 73885747. | ||||
Persons Entitled
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Transactions
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Does FORESIGHT 2 VCT PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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