Octopus Vct 2 Plc

Company Name	Octopus Vct 2 Plc
Company Status	Dissolved
Company Number	07484406
Category	Public Limited Company
Incorporation Date	6 January 2011(13 years, 3 months ago)
Dissolution Date	21 July 2017 (6 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Richard George Hodgson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2011(1 week, 4 days after company formation)
Appointment Duration	6 years, 6 months (closed 21 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY

Director Name	Mr Ian Phares Pearson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2011(1 week, 4 days after company formation)
Appointment Duration	6 years, 6 months (closed 21 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY

Director Name	Mr Martijn Christian Kleibergen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Dutch
Status	Closed
Appointed	11 November 2011(10 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (closed 21 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Nicola Board
Status	Closed
Appointed	12 June 2013(2 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 21 July 2017)
Role	Company Director
Correspondence Address	180 Aragon Road Morden Surrey England And Wales SM4 4QN

Director Name	Mr Christopher Robert Hulatt
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Celia Linda Whitten
Nationality	British
Status	Resigned
Appointed	17 January 2011(1 week, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 2012)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	04 November 2011(10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 June 2013)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Meaujo Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 January 2011(same day as company formation)
Correspondence Address	No. 1 Colmore Square Birmingham B4 6AA

Secretary Name	Philsec Limited (Corporation)
Status	Resigned
Appointed	06 January 2011(same day as company formation)
Correspondence Address	No. 1 Colmore Square Birmingham B4 6AA

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	2012
Turnover	£87,000
Net Worth	£18,180,000
Cash	£687,000
Current Liabilities	£67,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 July 2017	Final Gazette dissolved following liquidation (1 page)
21 July 2017	Final Gazette dissolved following liquidation (1 page)
21 April 2017	Return of final meeting in a members' voluntary winding up (15 pages)
21 April 2017	Return of final meeting in a members' voluntary winding up (15 pages)
11 February 2016	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 11 February 2016 (2 pages)
11 February 2016	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 11 February 2016 (2 pages)
2 February 2016	Declaration of solvency (3 pages)
2 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-27 LRESSP ‐ Special resolution to wind up on 2016-01-27 LRESSP ‐ Special resolution to wind up on 2016-01-27 LRESSP ‐ Special resolution to wind up on 2016-01-27 (1 page)
2 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-27 (1 page)
2 February 2016	Appointment of a voluntary liquidator (2 pages)
2 February 2016	Appointment of a voluntary liquidator (2 pages)
2 February 2016	Declaration of solvency (3 pages)
20 January 2016	Annual return made up to 6 January 2016 no member list Statement of capital on 2016-01-20 GBP 190,827.26 (4 pages)
20 January 2016	Annual return made up to 6 January 2016 no member list Statement of capital on 2016-01-20 GBP 190,827.26 (4 pages)
18 January 2016	Auditor's resignation (1 page)
18 January 2016	Auditor's resignation (1 page)
17 December 2015	Auditor's resignation (1 page)
17 December 2015	Auditor's resignation (1 page)
1 July 2015	Full accounts made up to 31 December 2014 (66 pages)
1 July 2015	Full accounts made up to 31 December 2014 (66 pages)
25 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 January 2015	Annual return made up to 6 January 2015 no member list Statement of capital on 2015-01-23 GBP 190,827.26 (4 pages)
23 January 2015	Annual return made up to 6 January 2015 no member list Statement of capital on 2015-01-23 GBP 190,827.26 (4 pages)
23 January 2015	Annual return made up to 6 January 2015 no member list Statement of capital on 2015-01-23 GBP 190,827.26 (4 pages)
13 January 2015	Director's details changed for Mr Ian Phares Pearson on 15 December 2014 (2 pages)
13 January 2015	Director's details changed for Mr Ian Phares Pearson on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
10 October 2014	Purchase of own shares. (3 pages)
10 October 2014	Purchase of own shares. (3 pages)
4 August 2014	Purchase of own shares. (3 pages)
4 August 2014	Purchase of own shares. (3 pages)
1 July 2014	Full accounts made up to 31 December 2013 (64 pages)
1 July 2014	Full accounts made up to 31 December 2013 (64 pages)
27 June 2014	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)
27 June 2014	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)
21 May 2014	Purchase of own shares. (3 pages)
21 May 2014	Purchase of own shares. (3 pages)
8 January 2014	Annual return made up to 6 January 2014 no member list Statement of capital on 2014-01-08 GBP 192,217.26 (5 pages)
8 January 2014	Annual return made up to 6 January 2014 no member list Statement of capital on 2014-01-08 GBP 192,217.26 (5 pages)
8 January 2014	Annual return made up to 6 January 2014 no member list Statement of capital on 2014-01-08 GBP 192,217.26 (5 pages)
22 October 2013	Purchase of own shares. (3 pages)
22 October 2013	Purchase of own shares. (3 pages)
24 June 2013	Full accounts made up to 31 December 2012 (60 pages)
24 June 2013	Full accounts made up to 31 December 2012 (60 pages)
24 June 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)
24 June 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)
20 June 2013	Appointment of Nicola Board as a secretary (2 pages)
20 June 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
20 June 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
20 June 2013	Appointment of Nicola Board as a secretary (2 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 January 2013	Annual return made up to 6 January 2013 no member list (6 pages)
15 January 2013	Annual return made up to 6 January 2013 no member list (6 pages)
15 January 2013	Annual return made up to 6 January 2013 no member list (6 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)
23 August 2012	Memorandum and Articles of Association (69 pages)
23 August 2012	Memorandum and Articles of Association (69 pages)
9 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities 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 (2 pages)
9 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities 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 (2 pages)
22 June 2012	Full accounts made up to 31 December 2011 (57 pages)
22 June 2012	Full accounts made up to 31 December 2011 (57 pages)
7 February 2012	Statement of capital following an allotment of shares on 22 March 2011 GBP 142,045.89 (3 pages)
7 February 2012	Statement of capital following an allotment of shares on 22 March 2011 GBP 142,045.89 (3 pages)
18 January 2012	Annual return made up to 6 January 2012 no member list (6 pages)
18 January 2012	Annual return made up to 6 January 2012 no member list (6 pages)
18 January 2012	Annual return made up to 6 January 2012 no member list (6 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)
11 November 2011	Appointment of Martijn Christian Kleibergen as a director (2 pages)
4 November 2011	Appointment of Tracey Jane Spevack as a secretary (2 pages)
4 November 2011	Appointment of Tracey Jane Spevack as a secretary (2 pages)
2 November 2011	Statement of capital on 2 November 2011 GBP 193,001.11 (4 pages)
2 November 2011	Statement of capital on 2 November 2011 GBP 193,001.11 (4 pages)
2 November 2011	Certificate of cancellation of share premium account (1 page)
2 November 2011	Statement of capital on 2 November 2011 GBP 193,001.11 (4 pages)
2 November 2011	Reduction of iss capital and minute (oc) (6 pages)
2 November 2011	Certificate of cancellation of share premium account (1 page)
2 November 2011	Reduction of iss capital and minute (oc) (6 pages)
30 June 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 193,001.11 (3 pages)
30 June 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 193,001.11 (3 pages)
20 May 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 182,903.11 (3 pages)
20 May 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 182,903.11 (3 pages)
21 April 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 178,487.58 (3 pages)
21 April 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 178,487.58 (3 pages)
7 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 173,397.07 (3 pages)
7 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 173,397.07 (3 pages)
7 April 2011	Statement of capital following an allotment of shares on 5 April 2011 GBP 173,397.07 (3 pages)
4 April 2011	Statement of capital on 28 March 2011 GBP 92,045.89 (6 pages)
4 April 2011	Statement of capital on 28 March 2011 GBP 92,045.89 (6 pages)
1 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 120,927.46 (3 pages)
1 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 120,927.46 (3 pages)
29 March 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 101,920.06 (3 pages)
29 March 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 101,920.06 (3 pages)
18 March 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 94,569.35 (3 pages)
18 March 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 94,569.35 (3 pages)
21 January 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 50,000.02 (5 pages)
21 January 2011	Termination of appointment of Meaujo Incorporations Limited as a director (2 pages)
21 January 2011	Termination of appointment of Meaujo Incorporations Limited as a director (2 pages)
21 January 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 50,000.02 (5 pages)
21 January 2011	Termination of appointment of Philsec Limited as a secretary (2 pages)
21 January 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
21 January 2011	Appointment of Celia Linda Whitten as a secretary (3 pages)
21 January 2011	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
21 January 2011	Appointment of Celia Linda Whitten as a secretary (3 pages)
21 January 2011	Notice of intention to carry on business as an investment company (1 page)
21 January 2011	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
21 January 2011	Appointment of Mr Richard George Hodgson as a director (3 pages)
21 January 2011	Termination of appointment of Philsec Limited as a secretary (2 pages)
21 January 2011	Appointment of Mr Ian Phares Pearson as a director (3 pages)
21 January 2011	Appointment of Mr Richard George Hodgson as a director (3 pages)
21 January 2011	Appointment of Mr Ian Phares Pearson as a director (3 pages)
21 January 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
21 January 2011	Notice of intention to carry on business as an investment company (1 page)
20 January 2011	Trading certificate for a public company (3 pages)
20 January 2011	Trading certificate for a public company (3 pages)
20 January 2011	Commence business and borrow (1 page)
20 January 2011	Commence business and borrow (1 page)
6 January 2011	Incorporation (87 pages)
6 January 2011	Incorporation (87 pages)

Octopus Vct 2 Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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