INGENIOUS ENTERTAINMENT VCT 2 PLC

INGENIOUS ENTERTAINMENT VCT 2 PLC

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

    Company NameINGENIOUS ENTERTAINMENT VCT 2 PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 06395025
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INGENIOUS ENTERTAINMENT VCT 2 PLC?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is INGENIOUS ENTERTAINMENT VCT 2 PLC located?

    Registered Office Address
    14 Bonhill Street
    EC2A 4BX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INGENIOUS ENTERTAINMENT VCT 2 PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2018
    Next Accounts Due OnJun 30, 2019
    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What is the status of the latest confirmation statement for INGENIOUS ENTERTAINMENT VCT 2 PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 31, 2019
    Next Confirmation Statement DueSep 14, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2018
    OverdueYes

    What are the latest filings for INGENIOUS ENTERTAINMENT VCT 2 PLC?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 31, 2024

    22 pagesLIQ03

    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 pagesAD01

    Liquidators' statement of receipts and payments to Oct 31, 2023

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 31, 2022

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 31, 2021

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 31, 2020

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 31, 2019

    19 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 01, 2018

    LRESSP

    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 pagesAD01

    Confirmation statement made on Aug 31, 2018 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Full accounts made up to Dec 31, 2017

    67 pagesAA

    Termination of appointment of Paul Richard Gregg as a director on Apr 27, 2018

    1 pagesTM01

    Appointment of Mr Paul Robert Fenn as a director on May 01, 2018

    2 pagesAP01

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Aug 31, 2017 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Full accounts made up to Dec 31, 2016

    64 pagesAA

    Resolutions

    Resolutions
    55 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of INGENIOUS ENTERTAINMENT VCT 2 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
    FENN, Paul Robert
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    ScotlandBritishDirector16057270004
    MARTIN, Lionel
    Bonhill Street
    EC2A 4BX London
    14
    Director
    Bonhill Street
    EC2A 4BX London
    14
    United KingdomEnglishDirector8494840001
    MCKENNA, Patrick Anthony
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    United KingdomBritishDirector69907480002
    FORD, Susan Elizabeth
    48 Kempe Road
    Queens Park
    NW6 6SL London
    Secretary
    48 Kempe Road
    Queens Park
    NW6 6SL London
    BritishFinance Director113724550001
    FORD, Susan Elizabeth
    48 Kempe Road
    Queens Park
    NW6 6SL London
    Director
    48 Kempe Road
    Queens Park
    NW6 6SL London
    United KingdomBritishFinance Director113724550001
    GREGG, Paul Richard
    15 Golden Square
    London
    W1F 9JG
    Director
    15 Golden Square
    London
    W1F 9JG
    United KingdomBritishDirector116557340007
    O'DONOGHUE, Denise
    11 Kensington Park Gardens
    W11 3HD London
    Director
    11 Kensington Park Gardens
    W11 3HD London
    United KingdomBritishNone141389650001
    STORER, Robert Andrew
    15 Golden Square
    London
    W1F 9JG
    Director
    15 Golden Square
    London
    W1F 9JG
    BritishSolicitor10601940001

    Does INGENIOUS ENTERTAINMENT VCT 2 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2018Commencement of winding up
    Nov 01, 2018Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lloyd Edward Hinton
    Allan House 10 John Princes Street
    W1G 0AH London
    practitioner
    Allan House 10 John Princes Street
    W1G 0AH 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