INGENIOUS ENTERTAINMENT VCT 1 PLC
Overview
| Company Name | INGENIOUS ENTERTAINMENT VCT 1 PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 06395011 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INGENIOUS ENTERTAINMENT VCT 1 PLC?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is INGENIOUS ENTERTAINMENT VCT 1 PLC located?
| Registered Office Address | 14 Bonhill Street EC2A 4BX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INGENIOUS ENTERTAINMENT VCT 1 PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Jun 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for INGENIOUS ENTERTAINMENT VCT 1 PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 31, 2019 |
| Next Confirmation Statement Due | Sep 14, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2018 |
| Overdue | Yes |
What are the latest filings for INGENIOUS ENTERTAINMENT VCT 1 PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Patrick Anthony Mckenna on Mar 02, 2026 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Sarah Cruickshank on Mar 02, 2026 | 1 pages | CH03 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 31, 2025 | 22 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 31, 2024 | 22 pages | LIQ03 | ||||||||||||||
Registered office address changed from Insolve Plus Ltd Allan House 10 John Princes Street London W1G 0AH United Kingdom to 14 Bonhill Street London EC2A 4BX on Apr 27, 2024 | 3 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 31, 2023 | 17 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 31, 2022 | 19 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 31, 2021 | 22 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 31, 2020 | 16 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 31, 2019 | 19 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 15 Golden Square London W1F 9JG to Insolve Plus Ltd Allan House 10 John Princes Street London W1G 0AH on Nov 09, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 31, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2017 | 68 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Confirmation statement made on Aug 31, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2016 | 64 pages | AA | ||||||||||||||
Resolutions Resolutions | 57 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Statement of capital on Jan 18, 2017
| 5 pages | SH19 | ||||||||||||||
Certificate of reduction of issued capital | 8 pages | CERT15 | ||||||||||||||
Who are the officers of INGENIOUS ENTERTAINMENT VCT 1 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | Other | 116598150001 | ||||||
| MCKENNA, Patrick Anthony | Director | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | United Kingdom | British | 69907480002 | |||||
| MUNNS, David Peter | Director | Bonhill Street EC2A 4BX London 14 | United Kingdom | British | 63285120001 | |||||
| TURNER, Keith Michael | Director | Bonhill Street EC2A 4BX London 14 | England | British | 63717750006 | |||||
| FORD, Susan Elizabeth | Secretary | 48 Kempe Road Queens Park NW6 6SL London | British | 113724550001 | ||||||
| FORD, Susan Elizabeth | Director | 48 Kempe Road Queens Park NW6 6SL London | United Kingdom | British | 113724550001 |
Does INGENIOUS ENTERTAINMENT VCT 1 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