Octopus Vct Plc

Company Name	Octopus Vct Plc
Company Status	Dissolved
Company Number	06948448
Category	Public Limited Company
Incorporation Date	30 June 2009(14 years, 9 months ago)
Dissolution Date	9 June 2016 (7 years, 10 months ago)
Previous Name	Octopus Secure Vct Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James Anthony Otter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2009(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 09 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Remo Portomdown Science Park Salisbury Wiltshire SP2 7GF

Director Name	Mr Charles Jonathon Breese
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2009(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 09 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steane Grounds Farm Steane Brackley Northamptonshire NN13 5NP

Director Name	Mr Martijn Christian Kleibergen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Dutch
Status	Closed
Appointed	11 November 2011(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 09 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Nicola Board
Status	Closed
Appointed	10 July 2013(4 years after company formation)
Appointment Duration	2 years, 11 months (closed 09 June 2016)
Role	Company Director
Correspondence Address	4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Northcote Road Croydon Surrey CR0 2HT

Director Name	Christopher Robert Hulatt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2011)
Role	Fund Manager
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Mrs Celia Linda Whitten
Nationality	British
Status	Resigned
Appointed	17 August 2009(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 21 September 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	13 October 2011(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 2013)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.octopusinvestments.com/company-seeking-finance/ventures/
Telephone	0800 3162295
Telephone region	Freephone

Location

Registered Address	4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£1,448,000
Net Worth	£49,635,000
Cash	£712,000
Current Liabilities	£346,000

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

9 June 2016	Final Gazette dissolved following liquidation (1 page)
9 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2016	Final Gazette dissolved following liquidation (1 page)
9 March 2016	Return of final meeting in a members' voluntary winding up (15 pages)
9 March 2016	Return of final meeting in a members' voluntary winding up (15 pages)
10 December 2014	Registered office address changed from 20 Old Bailey London EC4M 7AN to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 10 December 2014 (2 pages)
10 December 2014	Registered office address changed from 20 Old Bailey London EC4M 7AN to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 10 December 2014 (2 pages)
8 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-28 (1 page)
8 December 2014	Appointment of a voluntary liquidator (1 page)
8 December 2014	Appointment of a voluntary liquidator (1 page)
8 December 2014	Declaration of solvency (3 pages)
8 December 2014	Declaration of solvency (3 pages)
27 November 2014	Resolutions RES13 ‐ Company business 19/11/2014 (1 page)
30 September 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 August 2014	Full accounts made up to 28 February 2014 (75 pages)
22 August 2014	Full accounts made up to 28 February 2014 (75 pages)
21 July 2014	Annual return made up to 30 June 2014 no member list Statement of capital on 2014-07-21 GBP 520,358.4 (6 pages)
21 July 2014	Annual return made up to 30 June 2014 no member list Statement of capital on 2014-07-21 GBP 520,358.4 (6 pages)
19 March 2014	Purchase of own shares. (3 pages)
19 March 2014	Purchase of own shares. (3 pages)
28 November 2013	Purchase of own shares. (3 pages)
28 November 2013	Purchase of own shares. (3 pages)
19 July 2013	Full accounts made up to 28 February 2013 (66 pages)
19 July 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
19 July 2013	Appointment of Nicola Board as a secretary (1 page)
19 July 2013	Appointment of Nicola Board as a secretary (1 page)
19 July 2013	Full accounts made up to 28 February 2013 (66 pages)
19 July 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
18 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 July 2013	Annual return made up to 30 June 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (5 pages)
5 July 2013	Annual return made up to 30 June 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (5 pages)
18 January 2013	Director's details changed for Martijn Christian Kleibergen on 18 January 2013 (2 pages)
18 January 2013	Director's details changed for Martijn Christian Kleibergen on 18 January 2013 (2 pages)
15 October 2012	Full accounts made up to 29 February 2012 (65 pages)
15 October 2012	Full accounts made up to 29 February 2012 (65 pages)
27 September 2012	Termination of appointment of Celia Whitten as a secretary (1 page)
27 September 2012	Termination of appointment of Celia Whitten as a secretary (1 page)
11 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 July 2012	Annual return made up to 30 June 2012 no member list (6 pages)
10 July 2012	Annual return made up to 30 June 2012 no member list (6 pages)
29 November 2011	Purchase of own shares. (3 pages)
29 November 2011	Purchase of own shares. (3 pages)
11 November 2011	Appointment of Martijn Christian Kleibergen as a director (2 pages)
11 November 2011	Termination of appointment of Christopher Hulatt as a director (1 page)
11 November 2011	Termination of appointment of Christopher Hulatt as a director (1 page)
11 November 2011	Appointment of Martijn Christian Kleibergen as a director (2 pages)
20 October 2011	Appointment of Tracey Jane Spevack as a secretary (2 pages)
20 October 2011	Appointment of Tracey Jane Spevack as a secretary (2 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (15 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (15 pages)
12 July 2011	Full accounts made up to 28 February 2011 (64 pages)
12 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 July 2011	Full accounts made up to 28 February 2011 (64 pages)
1 February 2011	Purchase of own shares. (3 pages)
1 February 2011	Statement of capital on 14 December 2009 GBP 20,659.16 (5 pages)
1 February 2011	Purchase of own shares. (3 pages)
1 February 2011	Statement of capital on 14 December 2009 GBP 20,659.16 (5 pages)
9 December 2010	Interim accounts made up to 31 October 2010 (7 pages)
9 December 2010	Interim accounts made up to 31 October 2010 (7 pages)
20 October 2010	Statement of capital on 20 October 2010 GBP 522,332.94 (4 pages)
20 October 2010	Reduction of iss capital and minute (oc) (6 pages)
20 October 2010	Certificate of cancellation of share premium account (1 page)
20 October 2010	Statement of capital on 20 October 2010 GBP 522,332.94 (4 pages)
20 October 2010	Reduction of iss capital and minute (oc) (6 pages)
20 October 2010	Certificate of cancellation of share premium account (1 page)
31 August 2010	Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010 (1 page)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (18 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (18 pages)
6 July 2010	Full accounts made up to 28 February 2010 (34 pages)
6 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 July 2010	Full accounts made up to 28 February 2010 (34 pages)
6 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 June 2010	Purchase of own shares. (3 pages)
14 June 2010	Purchase of own shares. (3 pages)
1 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 524,923.90 (2 pages)
1 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 524,923.90 (2 pages)
27 May 2010	Notice that a company no longer wishes to be an investment company (1 page)
27 May 2010	Notice that a company no longer wishes to be an investment company (1 page)
30 April 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 519,766.98 (2 pages)
30 April 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 519,766.98 (2 pages)
6 April 2010	Statement of capital following an allotment of shares on 5 April 2010 GBP 516,515.04 (2 pages)
6 April 2010	Statement of capital following an allotment of shares on 5 April 2010 GBP 516,515.04 (2 pages)
6 April 2010	Statement of capital following an allotment of shares on 5 April 2010 GBP 516,515.04 (2 pages)
1 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 413,907.30 (2 pages)
1 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 413,907.30 (2 pages)
1 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 413,907.30 (2 pages)
31 March 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 286,677.16 (2 pages)
31 March 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 358,764.73 (2 pages)
31 March 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 286,677.16 (2 pages)
31 March 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 358,764.73 (2 pages)
30 March 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 213,280.13 (2 pages)
30 March 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 213,280.13 (2 pages)
23 March 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 189,472.55 (2 pages)
23 March 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 189,472.55 (2 pages)
17 March 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 130,924.02 (2 pages)
17 March 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 130,924.02 (2 pages)
5 March 2010	Previous accounting period shortened from 30 June 2010 to 28 February 2010 (2 pages)
5 March 2010	Previous accounting period shortened from 30 June 2010 to 28 February 2010 (2 pages)
4 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 74,022.69 (4 pages)
4 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 74,022.69 (4 pages)
4 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 74,022.69 (4 pages)
16 February 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 50,838.85 (2 pages)
16 February 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 50,838.85 (2 pages)
2 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 41,275.02 (2 pages)
2 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 41,275.02 (2 pages)
2 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 41,275.02 (2 pages)
19 January 2010	Statement of capital following an allotment of shares on 18 January 2010 GBP 34,018.72 (2 pages)
19 January 2010	Statement of capital following an allotment of shares on 18 January 2010 GBP 34,018.72 (2 pages)
12 January 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 28,818.84 (4 pages)
12 January 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 28,818.84 (4 pages)
12 January 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 28,818.84 (4 pages)
6 January 2010	Director's details changed for Christopher Robert Hulatt on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Christopher Robert Hulatt on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Christopher Robert Hulatt on 1 December 2009 (2 pages)
15 December 2009	Statement of capital following an allotment of shares on 14 December 2009 GBP 20,659.16 (2 pages)
15 December 2009	Statement of capital following an allotment of shares on 14 December 2009 GBP 20,659.16 (2 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (75 pages)
21 November 2009	Memorandum and Articles of Association (71 pages)
21 November 2009	Memorandum and Articles of Association (71 pages)
18 November 2009	Change of name notice (2 pages)
18 November 2009	Company name changed octopus secure vct PLC\certificate issued on 18/11/09 RES15 ‐ Change company name resolution on 2009-11-10 (2 pages)
18 November 2009	Company name changed octopus secure vct PLC\certificate issued on 18/11/09 RES15 ‐ Change company name resolution on 2009-11-10 (2 pages)
18 November 2009	Change of name notice (2 pages)
29 September 2009	Director appointed james anthony otter (2 pages)
29 September 2009	Director appointed james anthony otter (2 pages)
8 September 2009	Ad 19/08/09\gbp si 50000@1=50000\gbp ic 0.02/50000.02\ (2 pages)
8 September 2009	Ad 19/08/09\gbp si 50000@1=50000\gbp ic 0.02/50000.02\ (2 pages)
7 September 2009	Appointment terminate, secretary waterlow secretaries LIMITED logged form (1 page)
7 September 2009	Appointment terminate, director waterlow nominees LIMITED logged form (1 page)
7 September 2009	Appointment terminate, director waterlow nominees LIMITED logged form (1 page)
7 September 2009	Appointment terminate, director dunstana davies logged form (1 page)
7 September 2009	Director appointed christopher robert hulatt (2 pages)
7 September 2009	Director appointed christopher robert hulatt (2 pages)
7 September 2009	Appointment terminate, secretary waterlow secretaries LIMITED logged form (1 page)
7 September 2009	Appointment terminate, director dunstana davies logged form (1 page)
4 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancelling of shares after approval of high court 19/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (81 pages)
4 September 2009	Director appointed charles jonathan breese (3 pages)
4 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancelling of shares after approval of high court 19/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (81 pages)
4 September 2009	Secretary appointed celia linda whitten (2 pages)
4 September 2009	Application to commence business (2 pages)
4 September 2009	Notice of intention to trade as an investment co. (1 page)
4 September 2009	Director appointed charles jonathan breese (3 pages)
4 September 2009	Application to commence business (2 pages)
4 September 2009	Notice of intention to trade as an investment co. (1 page)
4 September 2009	Commence business and borrow (1 page)
4 September 2009	Secretary appointed celia linda whitten (2 pages)
4 September 2009	Commence business and borrow (1 page)
4 July 2009	Appointment terminated director waterlow nominees LIMITED (1 page)
4 July 2009	Appointment terminated director dunstana davies (2 pages)
4 July 2009	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
4 July 2009	Appointment terminated director dunstana davies (2 pages)
4 July 2009	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
4 July 2009	Appointment terminated director waterlow nominees LIMITED (1 page)
30 June 2009	Incorporation (21 pages)
30 June 2009	Incorporation (21 pages)

Octopus Vct Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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