TP5 VCT PLC
Overview
| Company Name | TP5 VCT PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06614532 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TP5 VCT PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TP5 VCT PLC located?
| Registered Office Address | 18 St Swithin's Lane EC4N 8AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TP5 VCT PLC?
| Company Name | From | Until |
|---|---|---|
| TP25 VCT PLC | Jun 09, 2008 | Jun 09, 2008 |
What are the latest accounts for TP5 VCT PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for TP5 VCT PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Oct 14, 2016 | 16 pages | 4.68 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Jun 09, 2015 no member list | 15 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Mar 31, 2015 | 59 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Secretary's details changed for Triple Point Investment Management Llp on Jun 16, 2014 | 3 pages | CH04 | ||||||||||||||||||
Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ on Jul 01, 2014 | 2 pages | AD01 | ||||||||||||||||||
Director's details changed for Sol Christopher Piers Martin Harris on Jun 17, 2014 | 3 pages | CH01 | ||||||||||||||||||
Annual return made up to Jun 09, 2014 no member list | 15 pages | AR01 | ||||||||||||||||||
Statement of capital on Jun 17, 2014
| 5 pages | SH19 | ||||||||||||||||||
Certificate of cancellation of share premium account | 1 pages | CERT21 | ||||||||||||||||||
legacy | 7 pages | OC138 | ||||||||||||||||||
Full accounts made up to Mar 31, 2014 | 56 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Annual return made up to Jun 09, 2013 no member list | 15 pages | AR01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2013 | 55 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Robert Valentine Reid on Aug 17, 2012 | 3 pages | CH01 | ||||||||||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 17 pages | AR01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2012 | 53 pages | AA | ||||||||||||||||||
Who are the officers of TP5 VCT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRIPLE POINT INVESTMENT MANAGEMENT LLP | Secretary | St Swithin's Lane EC4N 8AD London 18 England | 135595660001 | |||||||
| HARRIS, Christopher Piers Martin | Director | St. Swithins Lane EC4N 8AD London 18 England | Jersey | British | 19498970005 | |||||
| LUCAS-TOOTH, John Hugh, Sir | Director | East Harbourne OX11 9LN Didcot Parsonage Farm | England | British | 133745270001 | |||||
| REID, Robert Valentine | Director | Plough Lane Ewhurst GU6 7SG Cranleigh Shangani Surrey | England | British | 126716250003 | |||||
| BANES, Alan Lawrence | Secretary | 23 Friern Mount Drive N20 9DP London | British | 7891870001 | ||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 131004700001 | |||||||
| AINSWORTH, Claire Alison | Director | 18 Eversleigh Road SW11 5XA London | England | British | 38524450001 | |||||
| BANES, Alan Lawrence | Director | 23 Friern Mount Drive N20 9DP London | United Kingdom | British | 7891870001 | |||||
| HARRIS, Michael Lionel | Director | 5 Briar Road HA3 0DP Kenton Middlesex | England | British | 18692980001 | |||||
| STANES, Michael John | Director | 24 Hendrick Avenue SW12 8TL London | England | British | 91052740003 | |||||
| WATERLOW NOMINEES LIMITED | Director | Underwood Street N1 7JQ London 6-8 | 131004710001 | |||||||
| WATERLOW SECRETARIES LIMITED | Director | Underwood Street N1 7JQ London 6-8 | 131004720001 |
Does TP5 VCT 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