BARONSMEAD VCT 5 PLC
Overview
| Company Name | BARONSMEAD VCT 5 PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05689280 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARONSMEAD VCT 5 PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is BARONSMEAD VCT 5 PLC located?
| Registered Office Address | Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARONSMEAD VCT 5 PLC?
| Company Name | From | Until |
|---|---|---|
| BARONSMEAD AIM VCT PLC | Jan 27, 2006 | Jan 27, 2006 |
What are the latest accounts for BARONSMEAD VCT 5 PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BARONSMEAD VCT 5 PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Nov 29, 2017 | 15 pages | LIQ03 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||||||||||||||
Registered office address changed from Rsm Restrcturing Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Oct 17, 2017 | 2 pages | AD01 | ||||||||||||||||||||||
Registered office address changed from Livingbridge 100 Wood Street London EC2V 7AN to Rsm Restrcturing Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on Dec 20, 2016 | 2 pages | AD01 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 11, 2016
| 3 pages | SH01 | ||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2015 | 71 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
Annual return made up to Jan 27, 2016 no member list | 5 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Director's details changed for Charles Frederick Pinney on Jan 26, 2016 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for John Davies on Jan 26, 2016 | 2 pages | CH01 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2014 | 68 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2015
| 4 pages | SH01 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Secretary's details changed for Living Bridge Vc Llp on Jan 30, 2015 | 1 pages | CH04 | ||||||||||||||||||||||
Who are the officers of BARONSMEAD VCT 5 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIVINGBRIDGE VC LLP | Secretary | Wood Street EC2V 7AN London 100 England |
| 188527340009 | ||||||||||||||
| DAVIES, John | Director | 29 Wellington Street LS1 4DL Leeds Central Square 5th Floor West Yorkshire | England | British | 50970210001 | |||||||||||||
| HUNTER, David Edgar | Director | 29 Wellington Street LS1 4DL Leeds Central Square 5th Floor West Yorkshire | England | British | 22557540001 | |||||||||||||
| NOTT, Gillian | Director | 29 Wellington Street LS1 4DL Leeds Central Square 5th Floor West Yorkshire | England | British | 37051540002 | |||||||||||||
| PINNEY, Charles Frederick | Director | 29 Wellington Street LS1 4DL Leeds Central Square 5th Floor West Yorkshire | United Kingdom | British | 26540660001 | |||||||||||||
| FORSTER, Paul Martin | Secretary | 59 Foley Road KT10 0LU Claygate Surrey | British | 60264700002 | ||||||||||||||
| STONE, Nicholas Charles | Secretary | 170 Ferndale Road Clapham SW4 7RY London | British | 100061200001 | ||||||||||||||
| F&C ASSET MANAGEMENT PLC | Secretary | 80 George Street EH2 3BU Edinburgh | 597700022 | |||||||||||||||
| ISIS EP LLP | Secretary | Wood Street EC2V 7AN London 100 |
| 147668200001 | ||||||||||||||
| LUCIENE JAMES LIMITED | Secretary | 280 Gray's Inn Road WC1X 8EB London | 77390740003 | |||||||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||||||||||
| CASEY, Gavin Frank | Director | 44 Eaton Terrace SW1W 8TY London | United Kingdom | British | 6767950003 | |||||||||||||
| FOX, Ian John | Director | 79 Stapleton Hall Road N4 4EH London | British | 83471800001 | ||||||||||||||
| LAWRENCE, Peter Anthony | Director | 78 Coombe Road KT3 4QS New Malden Surrey | England | British | 64575400005 | |||||||||||||
| PARRITT, Clive Anthony | Director | 3 Howitt Road NW3 4LT London | England | British | 7777080002 | |||||||||||||
| STONE, Nicholas Charles | Director | 170 Ferndale Road Clapham SW4 7RY London | British | 100061200001 | ||||||||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Does BARONSMEAD VCT 5 PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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