TP10 VCT PLC

Overview

Company Name	TP10 VCT PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	06985211
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2009
Date of Cessation	Feb 28, 2018

Summary

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

What is the purpose of TP10 VCT PLC?

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

Where is TP10 VCT PLC located?

Registered Office Address	18 St. Swithin's Lane EC4N 8AD London
Undeliverable Registered Office Address	No

What are the latest accounts for TP10 VCT PLC?

Last Accounts
Last Accounts Made Up To	Feb 28, 2015

What are the latest filings for TP10 VCT PLC?

Filings

Date

Description

Document

Type

Feb 28, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 28, 2017

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Mar 29, 2017

Liquidators' statement of receipts and payments to Jan 06, 2017

16 pages

4.68

Jan 18, 2016

Declaration of solvency

3 pages

4.70

Jan 18, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 18, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 07, 2016	LRESSP

Sep 10, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Make market purchases 27/08/2015	RES13

Aug 19, 2015

Annual return made up to Aug 07, 2015 no member list

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2015	Statement of capital on Aug 19, 2015 Capital: GBP 301,280.14	SH01

Jun 11, 2015

Full accounts made up to Feb 28, 2015

56 pages

Aug 22, 2014

Annual return made up to Aug 07, 2014 no member list

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2014	Statement of capital on Aug 22, 2014 Capital: GBP 301,780.14	SH01

Aug 13, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Aug 04, 2014

Secretary's details changed for Triple Point Investment Management Llp on Jun 16, 2014

3 pages

CH04

Jun 30, 2014

Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ on Jun 30, 2014

2 pages

AD01

May 20, 2014

Full accounts made up to Feb 28, 2014

54 pages

Sep 10, 2013

Purchase of own shares.

3 pages

SH03

Aug 29, 2013

Annual return made up to Aug 07, 2013 no member list

15 pages

AR01

Jul 26, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of authority to purchase a number of shares	RES09

May 24, 2013

Full accounts made up to Feb 28, 2013

50 pages

Aug 22, 2012

Director's details changed for Robert Valentine Reid on Aug 17, 2012

3 pages

CH01

Aug 13, 2012

Annual return made up to Aug 07, 2012

15 pages

AR01

Jul 16, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

May 21, 2012

Full accounts made up to Feb 29, 2012

45 pages

Sep 06, 2011

Director's details changed for Robert Valentine Reid on Aug 31, 2011

3 pages

CH01

Sep 02, 2011

Annual return made up to Aug 07, 2011 with full list of shareholders

15 pages

AR01

Jul 25, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 3.017.801 14/07/2011	RES13

View All Filings

Who are the officers of TP10 VCT PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRIPLE POINT INVESTMENT MANAGEMENT LLP St. Swithin's Lane EC4N 8AD London 18 England	Sep 14, 2009		Secretary	St. Swithin's Lane EC4N 8AD London 18 England					135595660001
MORRISON, Robin David The Tudors 19 South Park Crescent SL9 8HJ Gerrards Cross Buckinghamshire	Sep 14, 2009		Director	The Tudors 19 South Park Crescent SL9 8HJ Gerrards Cross Buckinghamshire		British	1954-12	Retired	122560670001
PRENN, Alexis Daniel Sandown Tite Street SW3 4HZ London 8	Sep 14, 2009		Director	Tite Street SW3 4HZ London 8	England	British	1962-3	Chief Operating Officer	10951760003
REID, Robert Valentine Plough Lane Ewhurst GU6 7SG Cranleigh Shangani Surrey	Sep 14, 2009		Director	Plough Lane Ewhurst GU6 7SG Cranleigh Shangani Surrey	England	British	1966-3	Company Director	126716250003
BANES, Alan Lawrence 23 Friern Mount Drive N20 9DP London	Aug 07, 2009	Sep 14, 2009	Secretary	23 Friern Mount Drive N20 9DP London		British		Solicitor	7891870001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 07, 2009	Aug 07, 2009	Secretary	6-8 Underwood Street N1 7JQ London					140081030001
BANES, Alan Lawrence 23 Friern Mount Drive N20 9DP London	Aug 07, 2009	Sep 14, 2009	Director	23 Friern Mount Drive N20 9DP London	England	British	1946-7	Solicitor	7891870001
DAVIES, Dunstana Adeshola Underwood Street N1 7JQ London 14	Aug 07, 2009	Aug 07, 2009	Director	Underwood Street N1 7JQ London 14	United Kingdom	British	1954-11	Chartered Secretary	138052940001
HARRIS, Michael Lionel 5 Briar Road HA3 0DP Kenton Middlesex	Aug 07, 2009	Sep 14, 2009	Director	5 Briar Road HA3 0DP Kenton Middlesex	England	British	1953-3	Solicitor	18692980001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 07, 2009	Aug 07, 2009	Director	6-8 Underwood Street N1 7JQ London					140081040001

View Detailed Information on Officers and People with Significant Control

Does TP10 VCT PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2018	Dissolved on
Jan 07, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Hugh Francis Jesseman 3 Field Court Grays Inn WC1R 5EF London	practitioner	3 Field Court Grays Inn WC1R 5EF London	Jan 07, 2016
William Antony Batty 3 Field Court Grays Inn WC1R 5EF London	practitioner	3 Field Court Grays Inn WC1R 5EF London	Jan 07, 2016

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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