OCTOPUS ECLIPSE VCT 3 PLC

Overview

Company Name	OCTOPUS ECLIPSE VCT 3 PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05487724
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2005
Date of Cessation	Apr 23, 2014

Summary

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

What is the purpose of OCTOPUS ECLIPSE VCT 3 PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is OCTOPUS ECLIPSE VCT 3 PLC located?

Registered Office Address	6th Floor 2 Wellington Place LS1 4AP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of OCTOPUS ECLIPSE VCT 3 PLC?

Previous Company Names
Company Name	From	Until
ECLIPSE VCT 3 PLC	Jun 22, 2005	Jun 22, 2005

What are the latest accounts for OCTOPUS ECLIPSE VCT 3 PLC?

Last Accounts
Last Accounts Made Up To	Jul 31, 2011

What are the latest filings for OCTOPUS ECLIPSE VCT 3 PLC?

Filings

Date

Description

Document

Type

Apr 23, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 11, 2014

Insolvency filing

Insolvency:form 4.40

1 pages

LIQ MISC

Feb 11, 2014

Appointment of a voluntary liquidator

1 pages

600

Jan 23, 2014

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 30, 2013

Liquidators' statement of receipts and payments to Oct 30, 2013

3 pages

4.68

Nov 08, 2012

Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on Nov 08, 2012

2 pages

AD01

Nov 08, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 08, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 31, 2012	LRESSP

Nov 08, 2012

Declaration of solvency

3 pages

4.70

Nov 08, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 110 / transfer agreement 23/10/2012	RES13

Oct 02, 2012

Purchase of own shares.

3 pages

SH03

Sep 13, 2012

Appointment of Patricia Standaloft as a secretary on Aug 31, 2012

2 pages

AP03

Sep 13, 2012

Termination of appointment of Celia Linda Whitten as a secretary on Aug 31, 2012

1 pages

TM02

Aug 31, 2012

Current accounting period extended from Jul 31, 2012 to Sep 30, 2012

1 pages

AA01

Jul 04, 2012

Annual return made up to Jun 22, 2012 no member list

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 04, 2012	Statement of capital on Jul 04, 2012 Capital: GBP 2,556,496.1	SH01

Jul 02, 2012

Director's details changed for Ms Helen Rachelle Sinclair on Jul 02, 2012

2 pages

CH01

Jun 07, 2012

Purchase of own shares.

3 pages

SH03

May 09, 2012

Purchase of own shares.

3 pages

SH03

Apr 30, 2012

Purchase of own shares.

3 pages

SH03

Apr 26, 2012

Purchase of own shares.

3 pages

SH03

Feb 22, 2012

Purchase of own shares.

3 pages

SH03

Jan 30, 2012

Purchase of own shares.

3 pages

SH03

Dec 28, 2011

legacy

3 pages

MG02

Dec 28, 2011

legacy

3 pages

MG02

Dec 21, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10

View All Filings

Who are the officers of OCTOPUS ECLIPSE VCT 3 PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STANDALOFT, Patricia Floor 20 Old Bailey EC4M 7AN London 4th England	Aug 31, 2012		Secretary	Floor 20 Old Bailey EC4M 7AN London 4th England				172068920001
COOPER, Matthew Jonathan 2 Wellington Place LS1 4AP Leeds 6th Floor West Yorkshire	Aug 02, 2005		Director	2 Wellington Place LS1 4AP Leeds 6th Floor West Yorkshire	United Kingdom	American	1966-12	78118020003
MELGAARD, Ronald Gregory 2 Wellington Place LS1 4AP Leeds 6th Floor West Yorkshire	Aug 02, 2005		Director	2 Wellington Place LS1 4AP Leeds 6th Floor West Yorkshire	United Kingdom	British	1950-4	56575550008
SINCLAIR, Helen Rachelle 2 Wellington Place LS1 4AP Leeds 6th Floor West Yorkshire	Oct 17, 2011		Director	2 Wellington Place LS1 4AP Leeds 6th Floor West Yorkshire	United Kingdom	British	1966-3	70146540002
OSMOND, Neil Damian 5 Breton House Barbican EC2Y 8DQ London	Jun 01, 2007	Oct 30, 2007	Secretary	5 Breton House Barbican EC2Y 8DQ London		British		96837610001
OSMOND, Neil Damian 5 Breton House Barbican EC2Y 8DQ London	Jun 22, 2005	Aug 12, 2005	Secretary	5 Breton House Barbican EC2Y 8DQ London		British		96837610001
WHITTEN, Celia Linda Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire	Oct 30, 2007	Aug 31, 2012	Secretary	Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire		British		10627780001
WHITTEN, Celia Linda Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire	Aug 12, 2005	Jun 01, 2007	Secretary	Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire		British		10627780001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 22, 2005	Jun 22, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAKER, Tina Robin Klein Flat 60 One Prince Of Wales Road NW5 3LW London	Jun 22, 2005	Aug 12, 2005	Director	Flat 60 One Prince Of Wales Road NW5 3LW London	England	American	1955-9	106830700001
HAMBRO, Alexander Robert, Hon Guiting Power GL54 5UF Cheltenham Barton House Gloucestershire	Aug 02, 2005	Sep 20, 2010	Director	Guiting Power GL54 5UF Cheltenham Barton House Gloucestershire	England	British	1962-1	42914580007
MCINTOSH, Ruth Joanne Old Bailey EC4M 7AN London 20 United Kingdom	Sep 20, 2010	Sep 30, 2011	Director	Old Bailey EC4M 7AN London 20 United Kingdom	United Kingdom	British	1962-4	62831460004
OSMOND, Neil Damian 5 Breton House Barbican EC2Y 8DQ London	Jun 22, 2005	Aug 12, 2005	Director	5 Breton House Barbican EC2Y 8DQ London		British	1970-6	96837610001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 22, 2005	Jun 22, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 22, 2005	Jun 22, 2005	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does OCTOPUS ECLIPSE VCT 3 PLC have any charges?

Charges
Classification	Dates	Status	Details
Charge on cash deposits	Created On Jun 30, 2008 Delivered On Jul 01, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit shall be and is hereby charged to the bank by way of fixed charge (as continuing security) see image for full details.
	Persons Entitled Alliance & Leicester PLC
	Transactions Jul 01, 2008Registration of a charge (395) Dec 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Deposit agreement to secure third party liabilities	Created On Apr 30, 2008 Delivered On May 07, 2008	Outstanding	Amount secured All monies due or to become due from promotion space group limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re eclipse vct 3 PLC and numbered 00483914 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 07, 2008Registration of a charge (395)
The charge details have been removed please see image ML28	Created On Apr 02, 2008 Delivered On Apr 15, 2008	Outstanding	Amount secured The charge details have been removed please see image ML28
	Short particulars The charge details have been removed please see image ML28.
	Persons Entitled The Charge Details Have Been Removed Please See Image ML28
	Transactions Apr 15, 2008Registration of a charge (395) Apr 21, 2008 Jun 24, 2008
Deed of charge over account balance	Created On Apr 02, 2008 Delivered On Apr 15, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Set-off or transfer the deposit (or any part of it) in payment of the debt (or any part of it) which is due for payment and has not been paid see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 15, 2008Registration of a charge (395)
Charge on cash deposit	Created On Sep 08, 2007 Delivered On Sep 19, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge the deposit being the sum of £1,000,000.00. see the mortgage charge document for full details.
	Persons Entitled Alliance and Leicester PLC
	Transactions Sep 19, 2007Registration of a charge (395) Dec 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Assignment of deposit by way of security	Created On Jan 24, 2007 Delivered On Feb 09, 2007	Outstanding	Amount secured All monies due or to become due from npi media group limited (the "overadvance client") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the benefit of the assignors' rights, claims, title and interest in the depo. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Finance PLC
	Transactions Feb 09, 2007Registration of a charge (395)

View Detailed Information on Charges

Does OCTOPUS ECLIPSE VCT 3 PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 31, 2012	Commencement of winding up
Apr 23, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sarah Louise Burge 2 Wellington Place LS1 4AP Leeds West Yorkshire	practitioner	2 Wellington Place LS1 4AP Leeds West Yorkshire	Oct 31, 2012	Dec 06, 2013
William Duncan 2 Whitehall Quay LS1 4HG Leeds West Yorkshire	practitioner	2 Whitehall Quay LS1 4HG Leeds West Yorkshire	Oct 31, 2012
Keith Allan Marshall 2 Wellington Place LS1 4AP Leeds West Yorkshire	practitioner	2 Wellington Place LS1 4AP Leeds West Yorkshire	Dec 06, 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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