TRIPLE POINT VCT PLC

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

    Company NameTRIPLE POINT VCT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05304481
    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 TRIPLE POINT VCT PLC?

    • (6523) /

    Where is TRIPLE POINT VCT PLC located?

    Registered Office Address
    4-5 Grosvenor Place
    SW1X 7HJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIPLE POINT VCT PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for TRIPLE POINT VCT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Resolutions

    Resolutions
    67 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Company business ref liquidation 15/09/2009
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 15, 2009

    LRESSP

    legacy

    1 pages288c

    Full accounts made up to Mar 31, 2009

    39 pagesAA

    legacy

    1 pages225

    legacy

    1 pages353

    Miscellaneous

    Court order- cancellation share premium account
    2 pagesMISC

    legacy

    5 pages363a

    Full accounts made up to Mar 31, 2008

    47 pagesAA

    legacy

    1 pages287

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    6 pages363a

    Full accounts made up to Mar 31, 2007

    31 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    Who are the officers of TRIPLE POINT VCT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARGREAVES, Peter William
    La Cache Rue Des Maltieres
    Grouville
    JE3 9EB Jersey
    Channel Islands
    Secretary
    La Cache Rue Des Maltieres
    Grouville
    JE3 9EB Jersey
    Channel Islands
    British45803960001
    MORRISON, Robin David
    The Tudors
    19 South Park Crescent
    SL9 8HJ Gerrards Cross
    Buckinghamshire
    Director
    The Tudors
    19 South Park Crescent
    SL9 8HJ Gerrards Cross
    Buckinghamshire
    British122560670001
    MURRIN, James Chadwick
    1 Old Kiln Barn Berry Lane
    Worplesdon
    GU3 3QF Guildford
    Surrey
    Director
    1 Old Kiln Barn Berry Lane
    Worplesdon
    GU3 3QF Guildford
    Surrey
    EnglandBritish48865160003
    SHERRY, Michael Gabriel
    3 Temple Gardens
    Temple
    EC4Y 9AU London
    Director
    3 Temple Gardens
    Temple
    EC4Y 9AU London
    EnglandBritish55315450003
    MILLER, Paul James
    37 Milton Avenue
    N6 5QF London
    Secretary
    37 Milton Avenue
    N6 5QF London
    British102500840001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BANES, Alan Lawrence
    23 Friern Mount Drive
    N20 9DP London
    Director
    23 Friern Mount Drive
    N20 9DP London
    United KingdomBritish7891870001
    GREIG, Louis Stourton
    Ground Floor Flat (North)
    36 Holland Park
    W11 3TA Kensington
    London
    Director
    Ground Floor Flat (North)
    36 Holland Park
    W11 3TA Kensington
    London
    EnglandBritish53288040001
    MILLER, Paul James
    37 Milton Avenue
    N6 5QF London
    Director
    37 Milton Avenue
    N6 5QF London
    British102500840001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003950001

    Does TRIPLE POINT VCT PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 15, 2009Commencement of winding up
    Oct 09, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Roberts
    Charles House Charles Street
    St. Helier
    JE2 4SF Jersey
    Channel Isles
    practitioner
    Charles House Charles Street
    St. Helier
    JE2 4SF Jersey
    Channel Isles
    Adrian John Denis Rabet
    Charles House Charles Street
    St. Helier
    JE2 4SF Jersey
    Channel Isles
    practitioner
    Charles House Charles Street
    St. Helier
    JE2 4SF Jersey
    Channel Isles

    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