INGENIOUS LIVE VCT 1 PLC

INGENIOUS LIVE VCT 1 PLC

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

    Company NameINGENIOUS LIVE VCT 1 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05943513
    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 INGENIOUS LIVE VCT 1 PLC?

    • (7487) /

    Where is INGENIOUS LIVE VCT 1 PLC located?

    Registered Office Address
    MHA MACINTYRE HUDSON
    6th Floor 2 Ondon Wall Place
    EC2Y 5AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INGENIOUS LIVE VCT 1 PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for INGENIOUS LIVE VCT 1 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    12 pagesLIQ10

    Registered office address changed from PO Box 60317 10 Orange Street London WC2H 7WR United Kingdom to 6th Floor 2 Ondon Wall Place London EC2Y 5AU on Nov 10, 2020

    2 pagesAD01

    Declaration of solvency

    pages4.70

    Appointment of a voluntary liquidator

    4 pages600

    Restoration by order of court - previously in Members' Voluntary Liquidation

    2 pagesREST-MVL

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    26 pages4.71

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

    21 pages4.68

    Secretary's details changed for Sarah Cruickshank on Aug 01, 2013

    2 pagesCH03

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    5 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business winding up 31/07/2012
    RES13

    Registered office address changed from * Shipleys Llp 10 Orange Street Haymarket London WC2H 7DQ United Kingdom* on Aug 01, 2012

    1 pagesAD01

    Registered office address changed from * 15 Golden Square London W1F 9JG* on Aug 01, 2012

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Full accounts made up to Dec 31, 2011

    41 pagesAA

    Annual return made up to Sep 22, 2011 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2011

    Statement of capital on Oct 27, 2011

    • Capital: GBP 92,428.47
    SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Notice that a company no longer wishes to be an investment company

    2 pagesIC02

    Full accounts made up to Dec 31, 2010

    37 pagesAA

    Appointment of Mr Timothy Howard Clark as a director

    2 pagesAP01

    Who are the officers of INGENIOUS LIVE VCT 1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Sarah
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Other116598150001
    CLARK, Timothy Howard
    2 Ondon Wall Place
    EC2Y 5AU London
    6th Floor
    Director
    2 Ondon Wall Place
    EC2Y 5AU London
    6th Floor
    United KingdomBritish78210680001
    GREGSON, Piers Martin
    2 Ondon Wall Place
    EC2Y 5AU London
    6th Floor
    Director
    2 Ondon Wall Place
    EC2Y 5AU London
    6th Floor
    EnglandBritish89503540001
    MCKENNA, Patrick Anthony
    2 Ondon Wall Place
    EC2Y 5AU London
    6th Floor
    Director
    2 Ondon Wall Place
    EC2Y 5AU London
    6th Floor
    United KingdomBritish69907480002
    FORD, Susan Elizabeth
    48 Kempe Road
    Queens Park
    NW6 6SL London
    Secretary
    48 Kempe Road
    Queens Park
    NW6 6SL London
    British113724550001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    FORD, Susan Elizabeth
    48 Kempe Road
    Queens Park
    NW6 6SL London
    Director
    48 Kempe Road
    Queens Park
    NW6 6SL London
    United KingdomBritish113724550001
    GREGG, Paul Richard
    15 Golden Square
    London
    W1F 9JG
    Director
    15 Golden Square
    London
    W1F 9JG
    United KingdomBritish5337340001
    MORRIS, Andrew Bernard
    15 Golden Square
    London
    W1F 9JG
    Director
    15 Golden Square
    London
    W1F 9JG
    United KingdomBritish2464800001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Does INGENIOUS LIVE VCT 1 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2012Commencement of winding up
    Oct 31, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Frederick Charles Satow
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    practitioner
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Paul M Davis
    2 London Wall Place
    6th Floor
    EC2Y 5AU London
    practitioner
    2 London Wall Place
    6th Floor
    EC2Y 5AU London
    Georgina Marie Eason
    Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place
    EC2Y 5AU London
    practitioner
    Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place
    EC2Y 5AU London
    Michael Colin John Sanders
    Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place
    EC2Y 5AU London
    practitioner
    Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place
    EC2Y 5AU London
    Anthony Davidson
    10 Orange Street
    Haymarket
    WC2H 7DQ London
    practitioner
    10 Orange Street
    Haymarket
    WC2H 7DQ London
    Stephen Blandford Ryman
    Shipleys Llp
    10 Orange Street
    WC2H 7DQ Haymarket
    London
    practitioner
    Shipleys Llp
    10 Orange Street
    WC2H 7DQ Haymarket
    London

    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