TP70 2009 VCT PLC

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTP70 2009 VCT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06713009
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is TP70 2009 VCT PLC located?

    Registered Office Address
    4-5 Grosvenor Place
    SW1X 7HJ London
    Undeliverable Registered Office AddressNo

    What are the latest filings for TP70 2009 VCT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2009

    LRESSP

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Liquidators 15/09/2009
    RES13

    legacy

    1 pages288c

    legacy

    3 pages88(2)

    legacy

    4 pages88(2)

    legacy

    3 pages288a

    Memorandum and Articles of Association

    85 pagesMA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of redemption of redeemable shares

    RES16
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages266(1)

    Application to commence business

    2 pages117
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2008

    legacy

    CERT8A

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of TP70 2009 VCT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIPLE POINT INVESTMENT MANAGEMENT LLP
    Grosvenor Place
    SW1X 7HJ London
    4-5
    Secretary
    Grosvenor Place
    SW1X 7HJ London
    4-5
    135595660001
    ACLAND, Simon Hugh Verdon
    Charlwood Lodge
    42 Charlwood Road Putney
    SW15 1PW London
    Director
    Charlwood Lodge
    42 Charlwood Road Putney
    SW15 1PW London
    United KingdomBritish15257290003
    DICK, David Gordon
    4 Nightingale Square
    SW12 8QN London
    Director
    4 Nightingale Square
    SW12 8QN London
    EnglandBritish102617640001
    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
    BANES, Alan Lawrence
    23 Friern Mount Drive
    N20 9DP London
    Secretary
    23 Friern Mount Drive
    N20 9DP London
    British7891870001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    133661480001
    BANES, Alan Lawrence
    23 Friern Mount Drive
    N20 9DP London
    Director
    23 Friern Mount Drive
    N20 9DP London
    United KingdomBritish7891870001
    DAVIES, Dunstana Adeshola
    20 Northcote Road
    CR0 2HT Croydon
    Surrey
    Director
    20 Northcote Road
    CR0 2HT Croydon
    Surrey
    United KingdomBritish55368820001
    HARRIS, Michael Lionel
    5 Briar Road
    HA3 0DP Kenton
    Middlesex
    Director
    5 Briar Road
    HA3 0DP Kenton
    Middlesex
    EnglandBritish18692980001
    WATERLOW NOMINEES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    Director
    Underwood Street
    N1 7JQ London
    6-8
    133661490001

    Does TP70 2009 VCT PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2010Dissolved on
    Sep 29, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On

    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