TP70 VCT PLC

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

    Company NameTP70 VCT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06010401
    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 TP70 VCT PLC?

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

    Where is TP70 VCT PLC located?

    Registered Office Address
    18 St Swithins Lane
    EC4N 8AD London
    Undeliverable Registered Office AddressNo

    What were the previous names of TP70 VCT PLC?

    Previous Company Names
    Company NameFromUntil
    TRIPLE POINT VCT 2 PLCNov 27, 2006Nov 27, 2006

    What are the latest accounts for TP70 VCT PLC?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What are the latest filings for TP70 VCT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pages4.71

    Liquidators' statement of receipts and payments to Aug 13, 2015

    16 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 14, 2014

    LRESSP

    Declaration of solvency

    3 pages4.70

    Director's details changed for Mr Richard Andrew Rose on Jul 16, 2014

    3 pagesCH01

    Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ to 18 St Swithins Lane London EC4N 8AD on Jul 31, 2014

    2 pagesAD01

    Annual return made up to Nov 27, 2013 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 319,924.71
    SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of ord 1P shares on official list 18/11/2013
    RES13

    Full accounts made up to Feb 28, 2013

    41 pagesAA

    Annual return made up to Nov 27, 2012 no member list

    16 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Full accounts made up to Feb 29, 2012

    46 pagesAA

    Annual return made up to Nov 27, 2011

    16 pagesAR01

    Appointment of Richard Andrew Rose as a director

    3 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Full accounts made up to Feb 28, 2011

    45 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Annual return made up to Nov 27, 2010

    15 pagesAR01

    Group of companies' accounts made up to Feb 28, 2010

    46 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Annual return made up to Nov 27, 2009 with full list of shareholders

    25 pagesAR01

    Register inspection address has been changed from 18 Neville House Laurel Lane Halesowen West Midlands B63 3DA

    2 pagesAD02

    Register(s) moved to registered inspection location

    1 pagesAD03

    Who are the officers of TP70 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
    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
    PARSONS, Ian David
    St James's Gardens
    W11 4RF London
    30
    Director
    St James's Gardens
    W11 4RF London
    30
    United KingdomBritish120171140001
    ROSE, Richard Andrew
    St Swithins Lane
    EC4N 8AD London
    18
    England
    Director
    St Swithins Lane
    EC4N 8AD London
    18
    England
    EnglandBritish58289340002
    SHERRY, Michael Gabriel
    3 Temple Gardens
    Temple
    EC4Y 9AU London
    Director
    3 Temple Gardens
    Temple
    EC4Y 9AU London
    EnglandBritish55315450003
    HARRIS, Michael Lionel
    5 Briar Road
    HA3 0DP Kenton
    Middlesex
    Secretary
    5 Briar Road
    HA3 0DP Kenton
    Middlesex
    British18692980001
    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
    HARRIS, Michael Lionel
    5 Briar Road
    HA3 0DP Kenton
    Middlesex
    Director
    5 Briar Road
    HA3 0DP Kenton
    Middlesex
    EnglandBritish18692980001
    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 TP70 VCT PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 2016Due to be dissolved on
    Aug 14, 2014Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Antony Batty
    3 Field Court
    Grays Inn
    WC1R 5EF London
    practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London
    Stephen John Evans
    Antony Batty & Company Llp 3 Field Court
    Grays Inn
    WC1R 5EF London
    practitioner
    Antony Batty & Company Llp 3 Field Court
    Grays Inn
    WC1R 5EF 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