OCTOPUS APOLLO VCT 1 PLC

OCTOPUS APOLLO VCT 1 PLC

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

    Company NameOCTOPUS APOLLO VCT 1 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05770752
    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 OCTOPUS APOLLO VCT 1 PLC?

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

    Where is OCTOPUS APOLLO VCT 1 PLC located?

    Registered Office Address
    6th Floor 2 Wellington Place
    LS1 4AP Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of OCTOPUS APOLLO VCT 1 PLC?

    Previous Company Names
    Company NameFromUntil
    APOLLO VCT 1 PLCApr 05, 2006Apr 05, 2006

    What are the latest accounts for OCTOPUS APOLLO VCT 1 PLC?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for OCTOPUS APOLLO VCT 1 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    Insolvency:form 4.40
    1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    1 pages600

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments

    3 pages4.68

    Liquidators' statement of receipts and payments to Sep 26, 2013

    3 pages4.68

    Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on Oct 09, 2012

    2 pagesAD01

    Insolvency resolution

    Resolution INSOLVENCY:res re shares
    1 pagesLIQ MISC RES

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2012

    LRESSP

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Full accounts made up to Jan 31, 2012

    68 pagesAA

    Annual return made up to Apr 05, 2012 no member list

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2012

    Statement of capital on Apr 25, 2012

    • Capital: GBP 855,688.6
    SH01

    Director's details changed for Rupert Thomas Bell on Apr 04, 2012

    2 pagesCH01

    Director's details changed for Mr Andrew William David Boyle on Apr 04, 2012

    2 pagesCH01

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Appointment of Tracey Jane Spevack as a secretary on Sep 26, 2011

    2 pagesAP03

    Termination of appointment of Celia Linda Whitten as a secretary on Sep 26, 2011

    1 pagesTM02

    Full accounts made up to Jan 31, 2011

    66 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Market purchase of ord sha at 10P each. 20/06/2011
    RES13

    Annual return made up to Apr 05, 2011 with full list of shareholders

    15 pagesAR01

    Who are the officers of OCTOPUS APOLLO VCT 1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEVACK, Tracey Jane
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    Secretary
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    163442530001
    BELL, Rupert Thomas
    2 Wellington Place
    LS1 4AP Leeds
    6th Floor
    Director
    2 Wellington Place
    LS1 4AP Leeds
    6th Floor
    GermanyBritishDirector154521940002
    BOYLE, Andrew William David
    2 Wellington Place
    LS1 4AP Leeds
    6th Floor
    Director
    2 Wellington Place
    LS1 4AP Leeds
    6th Floor
    EnglandBritishCorporate Finance104255290001
    COOPER, Matthew Jonathan
    2 Wellington Place
    LS1 4AP Leeds
    6th Floor
    Director
    2 Wellington Place
    LS1 4AP Leeds
    6th Floor
    United KingdomAmericanCorporate Finance78118020003
    OSMOND, Neil Damian
    5 Breton House
    Barbican
    EC2Y 8DQ London
    Secretary
    5 Breton House
    Barbican
    EC2Y 8DQ London
    BritishSolicitor96837610001
    WHITTEN, Celia Linda
    Brackendene 15 Hutton Road
    Ash Vale
    GU12 5EY Aldershot
    Hampshire
    Secretary
    Brackendene 15 Hutton Road
    Ash Vale
    GU12 5EY Aldershot
    Hampshire
    British10627780001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    BROCKLEHURST, Stuart
    Westaway
    Pilton
    EX31 4JQ Barnstaple
    North Devon
    Director
    Westaway
    Pilton
    EX31 4JQ Barnstaple
    North Devon
    United KingdomBritishDirector92397300002
    EDWARDS, Michael
    6 Silver Birch Close
    Joydens Wood
    DA2 7NH Wilmington
    Kent
    Director
    6 Silver Birch Close
    Joydens Wood
    DA2 7NH Wilmington
    Kent
    United KingdomBritishAccountant112205020001
    OSMOND, Neil Damian
    5 Breton House
    Barbican
    EC2Y 8DQ London
    Director
    5 Breton House
    Barbican
    EC2Y 8DQ London
    BritishSolicitor96837610001
    PENLINGTON, Roger Stephen
    Arden House Henley Road
    SL7 2BZ Marlow
    Buckinghamshire
    Director
    Arden House Henley Road
    SL7 2BZ Marlow
    Buckinghamshire
    United KingdomBritishAccountant19181420001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028430001

    Does OCTOPUS APOLLO VCT 1 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2012Commencement of winding up
    Apr 15, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Louise Burge
    2 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    practitioner
    2 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    William Duncan
    2 Whitehall Quay
    LS1 4HG Leeds
    West Yorkshire
    practitioner
    2 Whitehall Quay
    LS1 4HG Leeds
    West Yorkshire
    Keith Allan Marshall
    2 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    practitioner
    2 Wellington Place
    LS1 4AP Leeds
    West Yorkshire

    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