TP12(I) VCT PLC
Overview
| Company Name | TP12(I) VCT PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07778062 |
| 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 TP12(I) VCT PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TP12(I) VCT PLC located?
| Registered Office Address | 16 The Havens Ransomes Europark IP3 9SJ Ipswich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TP12(I) VCT PLC?
| Company Name | From | Until |
|---|---|---|
| TP12 VCT PLC | Sep 19, 2011 | Sep 19, 2011 |
What is the status of the latest annual return for TP12(I) VCT PLC?
| Annual Return |
|
|---|
What are the latest filings for TP12(I) VCT PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registered office address changed from * 4-5 Grosvenor Place London SW1X 7HJ United Kingdom* on Nov 27, 2012 | 2 pages | AD01 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Annual return made up to Sep 19, 2012 no member list | 16 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Current accounting period extended from Sep 30, 2012 to Feb 28, 2013 | 3 pages | AA01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2012
| 5 pages | SH01 | ||||||||||||||||||||||
Statement of capital on Apr 02, 2012
| 6 pages | SH02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2012
| 7 pages | SH01 | ||||||||||||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||||||||||
Notice of intention to carry on business as an investment company | 2 pages | IC01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2011
| 6 pages | SH01 | ||||||||||||||||||||||
Miscellaneous ICO1 | 2 pages | MISC | ||||||||||||||||||||||
Resolutions Resolutions | 78 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Vaughan Williams as a director | 3 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Hk Nominees Limited as a director | 2 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Michael Harris as a director | 2 pages | TM01 | ||||||||||||||||||||||
Appointment of Paul William Curtis Hayward as a director | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Simon Hugh Verdon Acland as a director | 3 pages | AP01 | ||||||||||||||||||||||
legacy | 1 pages | CERT8A | ||||||||||||||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||||||||||||||
Who are the officers of TP12(I) 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 | Grosvenor Place SW1X 7HJ London 4-5 England |
| 135595660001 | ||||||||||
| ACLAND, Simon Hugh Verdon | Director | Grosvenor Place SW1X 7HJ London 4-5 England | United Kingdom | British | 15257290003 | |||||||||
| CURTIS HAYWARD, Paul William | Director | Grosvenor Place SW1X 7HJ London 4-5 England | United Kingdom | British | 67172160002 | |||||||||
| WILLIAMS, Vaughan | Director | Grosvenor Place SW1X 7HJ London 4-5 | England | British | 166973990001 | |||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 163116920001 | ||||||||||
| HARRIS, Michael Lionel | Director | Cavendish Square W1A 2AW London 19 United Kingdom | England | British | 18692980001 | |||||||||
| HK NOMINEES LIMITED | Director | Cavendish Square W1A 2AW London 19 United Kingdom |
| 126182060001 |
Does TP12(I) 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