FORESIGHT CLEARWATER VCT PLC

FORESIGHT CLEARWATER VCT PLC

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

    Company NameFORESIGHT CLEARWATER VCT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07379624
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FORESIGHT CLEARWATER VCT PLC?

    • (6712) /

    Where is FORESIGHT CLEARWATER VCT PLC located?

    Registered Office Address
    2 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for FORESIGHT CLEARWATER VCT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to Feb 05, 2013

    4 pages4.68

    Registered office address changed from Unit 1 Calder Close Calder Park Wakefield WF4 3BA on May 16, 2012

    2 pagesAD01

    Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom on Feb 15, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 06, 2012

    LRESSP

    Annual return made up to Sep 17, 2011 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2011

    Statement of capital on Oct 13, 2011

    • Capital: GBP 11,390.6
    SH01

    Current accounting period extended from Sep 30, 2011 to Dec 31, 2011

    3 pagesAA01

    Termination of appointment of Roderick Tait as a director

    2 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Jeremy Harris as a director

    3 pagesAP01

    Appointment of Foresight Fund Managers Limited as a secretary

    3 pagesAP04

    Appointment of Peter Frederick Dicks as a director

    3 pagesAP01

    Appointment of Mr Ernest Arthur Richardson as a director

    3 pagesAP01

    Termination of appointment of Oliver Blears as a director

    2 pagesTM01

    Termination of appointment of Roger Blears as a director

    2 pagesTM01

    Statement of capital following an allotment of shares on Oct 05, 2010

    • Capital: GBP 50,000.20
    8 pagesSH01

    Notice of intention to carry on business as an investment company

    2 pagesIC01

    Resolutions

    Resolutions
    60 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Trading certificate for a public company

    3 pagesSH50
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 08, 2010

    legacy

    CERT8A

    Incorporation

    77 pagesNEWINC

    Who are the officers of FORESIGHT CLEARWATER VCT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLEARS, Roger William
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    Secretary
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    154198270001
    FORESIGHT FUND MANAGERS LIMITED
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Secretary
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Identification TypeEuropean Economic Area
    Registration Number3135882
    99414410003
    DICKS, Peter Frederick
    Bentinck Street
    W1U 2EZ London
    23
    Director
    Bentinck Street
    W1U 2EZ London
    23
    United KingdomBritish54660290001
    HARRIS, Jeremy Saul
    Bentinck Street
    W1U 2EZ London
    23
    Director
    Bentinck Street
    W1U 2EZ London
    23
    United KingdomBritish155359690002
    RICHARDSON, Ernest Arthur
    Townsend Lane
    AL5 2QS Harpenden
    34
    Hertfordshire
    Director
    Townsend Lane
    AL5 2QS Harpenden
    34
    Hertfordshire
    United KingdomBritish5161170002
    BLEARS, Oliver William
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    Director
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    United KingdomBritish154198280001
    BLEARS, Roger William
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    Director
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    United KingdomBritish27958240002
    TAIT, Roderick Alexander Cochrane
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    Director
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    United KingdomBritish63146120004

    Does FORESIGHT CLEARWATER VCT PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2012Commencement of winding up
    Sep 19, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Louise Burge
    Unit 1 Calder Close
    Calder Park
    WF4 3BA Wakefield
    Yorkshire
    practitioner
    Unit 1 Calder Close
    Calder Park
    WF4 3BA Wakefield
    Yorkshire
    William Duncan
    Unit 1 Calder Close Calder Park
    WF3 4BA Wakefield
    practitioner
    Unit 1 Calder Close Calder Park
    WF3 4BA Wakefield

    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