co
Corporate
Observer
Homepage
Data
Great Britain
Company
FORESIGHT 5 VCT PLC

FORESIGHT 5 VCT PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFORESIGHT 5 VCT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05210737
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FORESIGHT 5 VCT PLC?

    • (7487) /

    Where is FORESIGHT 5 VCT PLC located?

    Registered Office Address
    2 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FORESIGHT 5 VCT PLC?

    Previous Company Names
    Company NameFromUntil
    ACUITY GROWTH VCT PLCJan 29, 2010Jan 29, 2010
    ACUITY VCT 2 PLCMar 07, 2008Mar 07, 2008
    ELECTRA KINGSWAY VCT 2 PLCOct 05, 2004Oct 05, 2004
    DE FACTO 1151 LIMITEDAug 20, 2004Aug 20, 2004

    What are the latest accounts for FORESIGHT 5 VCT PLC?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for FORESIGHT 5 VCT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Feb 05, 2013

    		4 pages4.68

    Registered office address changed from Unit 1 Calder Close Calder Close Wakefield WF4 3BA on May 16, 2012

    		2 pagesAD01

    Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on Feb 15, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 06, 2012

    		LRESSP

    Termination of appointment of David John Donnelly as a director on Feb 09, 2012

    		2 pagesTM01

    Current accounting period extended from Sep 30, 2011 to Nov 30, 2011

    		3 pagesAA01

    Annual return made up to Aug 20, 2011 no member list

    		15 pagesAR01

    Statement of capital following an allotment of shares on Aug 24, 2011

    • Capital: GBP 761,529.02
    		4 pagesSH01

    Appointment of Peter Frederick Dicks as a director on Aug 26, 2011

    		2 pagesAP01

    Termination of appointment of David John Sebire as a director on Aug 26, 2011

    		2 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Termination of appointment of Rupert Pennant-Rea as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Company business 15/08/2011
    		RES13

    Termination of appointment of Gary Fraser as a secretary

    		2 pagesTM02

    Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 2QU on Jun 07, 2011

    		2 pagesAD01

    Appointment of Foresight Fund Managers Limited as a secretary

    		3 pagesAP04

    Certificate of change of name

    Company name changed acuity growth vct PLC\certificate issued on 08/03/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 08, 2011

    Change of name notice

    		CONNOT

    Appointment of Gary Fraser as a secretary

    		3 pagesAP03

    Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB on Mar 01, 2011

    		2 pagesAD01

    Termination of appointment of Nicholas Ross as a director

    		2 pagesTM01

    Termination of appointment of Acuity Capital Management Limited as a secretary

    		2 pagesTM02
    View All Filings

    Who are the officers of FORESIGHT 5 VCT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORESIGHT FUND MANAGERS LIMITED
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    		Secretary
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    Identification TypeEuropean Economic Area
    Registration Number3135882
    		99414410003
    DICKS, Peter Frederick
    Wimpole Street
    Third Floor
    W1G 9RL London
    87
    England
    		Director
    Wimpole Street
    Third Floor
    W1G 9RL London
    87
    England
    		EnglandBritish54660290002
    HOLME, Catrina
    3 Battledean Road
    N5 1UX London
    		Director
    3 Battledean Road
    N5 1UX London
    		EnglandBritish87092660002
    DYKE, Philip John
    Bulls Brow
    Common Lane Ditchling
    BN6 8TN Hassocks
    West Sussex
    		Secretary
    Bulls Brow
    Common Lane Ditchling
    BN6 8TN Hassocks
    West Sussex
    		British5946990002
    FRASER, Gary
    24-26 South Park
    TN13 2QU Sevenoaks
    Eca Court
    Kent
    England
    		Secretary
    24-26 South Park
    TN13 2QU Sevenoaks
    Eca Court
    Kent
    England
    		British158138570001
    ACUITY CAPITAL MANAGEMENT LIMITED
    65 St Pauls Churchyard
    EC4M 8AB London
    1st Floor Paternoster House
    		Secretary
    65 St Pauls Churchyard
    EC4M 8AB London
    1st Floor Paternoster House
    		146971780001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Secretary
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    BROKE, Michael Haviland Adlington
    7 Westmead
    Roehampton
    SW15 5BH London
    		Director
    7 Westmead
    Roehampton
    SW15 5BH London
    		British2996750001
    DONNELLY, David John
    Gordon House
    Ham Common
    TW10 7JB Richmond
    Surrey
    		Director
    Gordon House
    Ham Common
    TW10 7JB Richmond
    Surrey
    		United KingdomBritish100520930001
    PENNANT-REA, Rupert Lascelles
    59 Cranmer Court
    Whiteheads Grove
    SW3 3HW London
    		Director
    59 Cranmer Court
    Whiteheads Grove
    SW3 3HW London
    		UkBritish44312900002
    ROSS, Nicholas Robert William
    260 Sheen Lane
    East Sheen
    SW14 8RL London
    		Director
    260 Sheen Lane
    East Sheen
    SW14 8RL London
    		EnglandBritish235844400001
    SEBIRE, David John
    Mill Farm
    Wood Lane
    BS37 6PG Horton
    Bristol
    		Director
    Mill Farm
    Wood Lane
    BS37 6PG Horton
    Bristol
    		United KingdomBritish146651840001
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		47670880001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    View Detailed Information on Officers and People with Significant Control

    Does FORESIGHT 5 VCT PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge over credit balances
    Created On Aug 01, 2008
    Delivered On Aug 12, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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 acuity vct 2 PLC business premium account account number 13601196.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 12, 2008Registration of a charge (395)
    Deed of charge over credit balances
    Created On Feb 05, 2008
    Delivered On Feb 12, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Barclays bank PLC re electra kingsway vct 2 PLC business premium account account number 70365149. 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) and 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 and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 12, 2008Registration of a charge (395)
    Agreement to set off credit accounts
    Created On Nov 02, 2007
    Delivered On Nov 15, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the customer to the chargee on any account whatsoever
    Short particulars
    The credit balance. See the mortgage charge document for full details.
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Transactions
    • Nov 15, 2007Registration of a charge (395)
    Deed of charge over credit balances
    Created On Sep 19, 2007
    Delivered On Oct 02, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Barclays bank PLC re electra kingsway vct 2 PLC business premium account. Account number 40738417. 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) and 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 and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 02, 2007Registration of a charge (395)
    Charge over cash deposit
    Created On Dec 01, 2006
    Delivered On Dec 14, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from ingleby (1707) limited to the chargee on any account whatsoever
    Short particulars
    Fixed charge all such rights to repayment of deposit. See the mortgage charge document for full details.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 14, 2006Registration of a charge (395)
    • Jun 23, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does FORESIGHT 5 VCT PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2012Commencement of winding up
    Sep 19, 2013Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Louise Burge
    Unit 1 Calder Close
    Calder Park
    WF4 3BA Wakefield
    Yorkshire
    		practitioner
    Unit 1 Calder Close
    Calder Park
    WF4 3BA Wakefield
    Yorkshire
    William Duncan
    Unit 1 Calder Close Calder Park
    WF3 4BA Wakefield
    		practitioner
    Unit 1 Calder Close Calder Park
    WF3 4BA Wakefield
    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.
    • license: CC0