LONGBOW GROWTH AND INCOME VCT PLC

LONGBOW GROWTH AND INCOME VCT PLC

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

    Company NameLONGBOW GROWTH AND INCOME VCT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07423739
    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 LONGBOW GROWTH AND INCOME VCT PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LONGBOW GROWTH AND INCOME VCT PLC located?

    Registered Office Address
    Moore Stephens, 6th Floor Blackfriars House
    The Parsonage
    M3 2JA Manchester
    Undeliverable Registered Office AddressNo

    What are the latest filings for LONGBOW GROWTH AND INCOME VCT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 16, 2012

    LRESSP

    Liquidators' statement of receipts and payments to Mar 15, 2013

    7 pages4.68

    Termination of appointment of Duncan James Langlands Abbot as a director on Mar 16, 2012

    2 pagesTM01

    Termination of appointment of Peter Alistair Kennedy Arthur as a director on Mar 16, 2012

    2 pagesTM01

    Termination of appointment of Michael John Walker as a director on Mar 16, 2012

    2 pagesTM01

    Termination of appointment of the City Partnership (Uk) Limited as a secretary on Mar 16, 2012

    2 pagesTM02

    Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on May 23, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Wound up voluntarily 16/03/2012
    RES13

    Cancellation of shares by a PLC. Statement of capital on Mar 11, 2012

    • Capital: GBP 10,473.92
    4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Feb 09, 2012

    • Capital: GBP 10,575.92
    4 pagesSH07

    Statement of capital on Apr 08, 2011

    • Capital: GBP 11,125.92
    5 pagesSH02

    Statement of capital following an allotment of shares on Jul 05, 2011

    • Capital: GBP 11,748.92
    4 pagesSH01

    Annual return made up to Oct 29, 2011 no member list

    15 pagesAR01

    Statement of capital following an allotment of shares on Apr 05, 2011

    • Capital: GBP 61,125.92
    5 pagesSH01

    Resolutions

    Resolutions
    74 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Notice of intention to carry on business as an investment company

    2 pagesIC01

    Current accounting period extended from Oct 31, 2011 to Dec 31, 2011

    3 pagesAA01

    Registered office address changed from Royal London House 22/25 Finsbury Square London EC2A 1DX on Nov 23, 2010

    2 pagesAD01

    Statement of capital following an allotment of shares on Nov 01, 2010

    • Capital: GBP 50,001.00
    6 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of LONGBOW GROWTH AND INCOME VCT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE CITY PARTNERSHIP (UK) LIMITED
    21 Thistle Street
    EH2 1DF Edinburgh
    Thistle House
    United Kingdom
    Secretary
    21 Thistle Street
    EH2 1DF Edinburgh
    Thistle House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC269164
    148265000001
    ABBOT, Duncan James Langlands
    Blackfriars House
    The Parsonage
    M3 2JA Manchester
    Moore Stephens, 6th Floor
    Director
    Blackfriars House
    The Parsonage
    M3 2JA Manchester
    Moore Stephens, 6th Floor
    EnglandBritishCompany Director76940730002
    ARTHUR, Peter Alistair Kennedy
    Blackfriars House
    The Parsonage
    M3 2JA Manchester
    Moore Stephens, 6th Floor
    Director
    Blackfriars House
    The Parsonage
    M3 2JA Manchester
    Moore Stephens, 6th Floor
    United KingdomBritishCompany Director99130002
    WALKER, Michael John
    Blackfriars House
    The Parsonage
    M3 2JA Manchester
    Moore Stephens, 6th Floor
    Director
    Blackfriars House
    The Parsonage
    M3 2JA Manchester
    Moore Stephens, 6th Floor
    United KingdomBritishCompany Director1198700002

    Does LONGBOW GROWTH AND INCOME VCT PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 16, 2012Commencement of winding up
    Jan 03, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stewart Macdonald
    Scott-Moncrieff Chartered Accountants
    25 Bothwell Street
    G2 6NL Glasgow
    practitioner
    Scott-Moncrieff Chartered Accountants
    25 Bothwell Street
    G2 6NL Glasgow

    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