TP70 2008(II) VCT PLC

Overview

Company Name	TP70 2008(II) VCT PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	06421355
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2007
Date of Cessation	May 10, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TP70 2008(II) VCT PLC?

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

Where is TP70 2008(II) VCT PLC located?

Registered Office Address	16 The Havens Ransomes Europark IP3 9SJ Ipswich
Undeliverable Registered Office Address	No

What are the latest accounts for TP70 2008(II) VCT PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for TP70 2008(II) VCT PLC?

Annual Return

Last Annual Return	Nov 08, 2011

What are the latest filings for TP70 2008(II) VCT PLC?

Filings

Date

Description

Document

Type

May 10, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 10, 2014

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Nov 30, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re sect 110 agreement 13/11/2012	RES13

Nov 27, 2012

Registered office address changed from * 4-5 Grosvenor Place London SW1X 7HJ* on Nov 27, 2012

2 pages

AD01

Nov 27, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 27, 2012

Declaration of solvency

3 pages

4.70

Nov 27, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 28, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jul 09, 2012

Full accounts made up to Mar 31, 2012

48 pages

Apr 20, 2012

Director's details changed for Michael John Stanes on Apr 17, 2012

3 pages

CH01

Nov 17, 2011

Annual return made up to Nov 08, 2011 no member list

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2011	Statement of capital on Nov 17, 2011 Capital: GBP 228,586.26	SH01

Jul 25, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jun 24, 2011

Full accounts made up to Mar 31, 2011

45 pages

Jun 14, 2011

Appointment of Baroness Valentine Josephine Clare Acland as a director

3 pages

AP01

Jun 14, 2011

Termination of appointment of Peter Hargreaves as a director

2 pages

TM01

Mar 02, 2011

Purchase of own shares.

3 pages

SH03

Nov 29, 2010

Annual return made up to Nov 08, 2010

15 pages

AR01

Oct 25, 2010

Termination of appointment of John Lucas Tooth as a director

2 pages

TM01

Oct 18, 2010

Termination of appointment of Robert Reid as a director

2 pages

TM01

Oct 14, 2010

Appointment of Michael John Stanes as a director

3 pages

AP01

Sep 16, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 17, 2010

Full accounts made up to Mar 31, 2010

46 pages

Jan 29, 2010

Annual return made up to Nov 08, 2009 with full list of shareholders

16 pages

AR01

Dec 22, 2009

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

2 pages

AD02

Oct 16, 2009

Register(s) moved to registered inspection location

1 pages

AD03

View All Filings

Who are the officers of TP70 2008(II) VCT PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRIPLE POINT INVESTMENT MANAGEMENT LLP Grosvenor Place SW1X 7HJ London 4-5	Mar 27, 2009		Secretary	Grosvenor Place SW1X 7HJ London 4-5				135595660001
ACLAND, Josephine Clare, Baroness Valentine Grosvenor Place SW1X 7HJ London 4-5 England	Jun 02, 2011		Director	Grosvenor Place SW1X 7HJ London 4-5 England	England	British	1958-12	160811970001
MURRIN, James Chadwick 1 Old Kiln Barn Berry Lane Worplesdon GU3 3QF Guildford Surrey	Nov 30, 2007		Director	1 Old Kiln Barn Berry Lane Worplesdon GU3 3QF Guildford Surrey	England	British	1956-7	48865160003
STANES, Michael John Grosvenor Place SW1X 7HJ London 4-5 England	Sep 13, 2010		Director	Grosvenor Place SW1X 7HJ London 4-5 England	England	British	1965-4	91052740004
HARGREAVES, Peter William La Cache Rue Des Maltieres Grouville JE3 9EB Jersey Channel Islands	Nov 30, 2007	Mar 27, 2009	Secretary	La Cache Rue Des Maltieres Grouville JE3 9EB Jersey Channel Islands		British		45803960001
HARRIS, Michael Lionel 5 Briar Road HA3 0DP Kenton Middlesex	Nov 08, 2007	Nov 30, 2007	Secretary	5 Briar Road HA3 0DP Kenton Middlesex		British		18692980001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 08, 2007	Nov 08, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BANES, Alan Lawrence 23 Friern Mount Drive N20 9DP London	Nov 08, 2007	Nov 30, 2007	Director	23 Friern Mount Drive N20 9DP London	United Kingdom	British	1946-7	7891870001
HARGREAVES, Peter William La Cache Rue Des Maltieres Grouville JE3 9EB Jersey Channel Islands	Mar 27, 2009	Jun 02, 2011	Director	La Cache Rue Des Maltieres Grouville JE3 9EB Jersey Channel Islands	United Kingdom	British	1953-11	45803960001
HARRIS, Michael Lionel 5 Briar Road HA3 0DP Kenton Middlesex	Nov 08, 2007	Nov 30, 2007	Director	5 Briar Road HA3 0DP Kenton Middlesex	England	British	1953-3	18692980001
LUCAS TOOTH, John, Sir Parsonage Farm East Hagbourne OX11 9LN Didcot Oxfordshire	Nov 30, 2007	Oct 15, 2010	Director	Parsonage Farm East Hagbourne OX11 9LN Didcot Oxfordshire	England	British	1932-8	102304210001
REID, Robert Valentine Browns Farm Milking Pen Lane RG24 7DE Old Basing Hampshire	Nov 30, 2007	Sep 13, 2010	Director	Browns Farm Milking Pen Lane RG24 7DE Old Basing Hampshire	England	British	1966-3	126716250001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 08, 2007	Nov 08, 2007	Director	6-8 Underwood Street N1 7JQ London				123370810001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 08, 2007	Nov 08, 2007	Nominee Director	6-8 Underwood Street N1 7JQ London				900003950001

View Detailed Information on Officers and People with Significant Control

Does TP70 2008(II) VCT PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 21, 2012	Commencement of winding up
May 10, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Sydney Merrygold 16 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk	practitioner	16 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk	Nov 21, 2012
James Douglas Ernle Money Farringdon Place 20 Farringdon Road EC1M 3AP London	practitioner	Farringdon Place 20 Farringdon Road EC1M 3AP London	Nov 21, 2012

View Detailed Information on Insolvency Cases

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.
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