Octopus Vct 3 Plc

Company Name	Octopus Vct 3 Plc
Company Status	Dissolved
Company Number	07744056
Category	Public Limited Company
Incorporation Date	17 August 2011(12 years, 8 months ago)
Dissolution Date	11 March 2020 (4 years, 1 month ago)

Business Activity

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

Directors

Director Name	Ms Katrina Anne Shenton
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Secretary Name	Parisha Kanani
Status	Closed
Appointed	20 April 2018(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 11 March 2020)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2018(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 11 March 2020)
Role	Investment Director
Country of Residence	England
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Secretary Name	Ms Celia Linda Whitten
Status	Resigned
Appointed	17 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Raymond Greenshields
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2011(2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	4th Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Ian David Leaman
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(2 weeks after company formation)
Appointment Duration	7 years (resigned 20 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Tracey Spevack
Nationality	British
Status	Resigned
Appointed	31 August 2011(2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 2013)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Nicola Board
Status	Resigned
Appointed	12 June 2013(1 year, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 April 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr William Guthrie McGregor Michie
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Dawn Noel
Status	Resigned
Appointed	09 April 2018(6 years, 7 months after company formation)
Appointment Duration	1 week, 4 days (resigned 20 April 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Meaujo Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 August 2011(same day as company formation)
Correspondence Address	No.1 Colmore Square Birmingham B4 6AA

Location

Registered Address	Rsm Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£7,818,000
Cash	£536,000
Current Liabilities	£50,000

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Interim
Accounts Year End	28 February

Filing History

11 March 2020	Final Gazette dissolved following liquidation (1 page)
11 December 2019	Return of final meeting in a members' voluntary winding up (16 pages)
10 October 2018	Register(s) moved to registered inspection location 6th Floor 33 Holborn London EC1N 2HT (2 pages)
10 October 2018	Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Bristol BS99 6ZZ England to 6th Floor 33 Holborn London EC1N 2HT (2 pages)
10 October 2018	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 10 October 2018 (2 pages)
4 October 2018	Declaration of solvency (5 pages)
4 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20 (1 page)
4 October 2018	Appointment of a voluntary liquidator (4 pages)
20 September 2018	Appointment of Mr Edward Fellows as a director on 20 September 2018 (2 pages)
20 September 2018	Termination of appointment of William Guthrie Mcgregor Michie as a director on 20 September 2018 (1 page)
20 September 2018	Termination of appointment of Ian David Leaman as a director on 20 September 2018 (1 page)
12 September 2018	Resolutions RES13 ‐ Market purchases 31/08/2018 (1 page)
29 August 2018	Confirmation statement made on 29 August 2018 with updates (4 pages)
26 June 2018	Interim accounts made up to 31 May 2018 (10 pages)
26 June 2018	Full accounts made up to 28 February 2018 (56 pages)
20 April 2018	Appointment of Parisha Kanani as a secretary on 20 April 2018 (2 pages)
20 April 2018	Termination of appointment of Dawn Noel as a secretary on 20 April 2018 (1 page)
17 April 2018	Termination of appointment of Nicola Board as a secretary on 9 April 2018 (1 page)
17 April 2018	Appointment of Dawn Noel as a secretary on 9 April 2018 (2 pages)
11 October 2017	Current accounting period extended from 31 August 2017 to 28 February 2018 (1 page)
11 October 2017	Current accounting period extended from 31 August 2017 to 28 February 2018 (1 page)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
6 March 2017	Director's details changed for Ms Katrina Anne Shenton on 27 February 2017 (2 pages)
6 March 2017	Director's details changed for Ms Katrina Anne Shenton on 27 February 2017 (2 pages)
21 February 2017	Register inspection address has been changed from Capita Asset Services 34 Beckenham Road Beckenham BR3 4TU United Kingdom to Computershare Investor Services Plc the Pavilions Bridgwater Bristol BS99 6ZZ (1 page)
21 February 2017	Register inspection address has been changed from Capita Asset Services 34 Beckenham Road Beckenham BR3 4TU United Kingdom to Computershare Investor Services Plc the Pavilions Bridgwater Bristol BS99 6ZZ (1 page)
15 February 2017	Full accounts made up to 31 August 2016 (55 pages)
15 February 2017	Full accounts made up to 31 August 2016 (55 pages)
14 February 2017	Resolutions RES13 ‐ Market purchase 25/01/2017 (2 pages)
14 February 2017	Resolutions RES13 ‐ Market purchase 25/01/2017 (2 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
7 June 2016	Register(s) moved to registered inspection location Capita Asset Services 34 Beckenham Road Beckenham BR3 4TU (1 page)
7 June 2016	Register(s) moved to registered inspection location Capita Asset Services 34 Beckenham Road Beckenham BR3 4TU (1 page)
11 April 2016	Register inspection address has been changed to Capita Asset Services 34 Beckenham Road Beckenham BR3 4TU (1 page)
11 April 2016	Register inspection address has been changed to Capita Asset Services 34 Beckenham Road Beckenham BR3 4TU (1 page)
2 March 2016	Full accounts made up to 31 August 2015 (67 pages)
2 March 2016	Full accounts made up to 31 August 2015 (67 pages)
29 February 2016	Secretary's details changed for Nicola Board on 24 February 2016 (3 pages)
29 February 2016	Secretary's details changed for Nicola Board on 24 February 2016 (3 pages)
10 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 693(4) of ca 2006 27/01/2016 (3 pages)
10 February 2016	Resolutions RES13 ‐ Section 693(4) of ca 2006 27/01/2016 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
19 November 2015	Director's details changed for Ms Katrina Anne Shenton on 24 September 2015 (2 pages)
19 November 2015	Director's details changed for Ms Katrina Anne Shenton on 24 September 2015 (2 pages)
18 November 2015	Director's details changed for Ms Katrina Anne Johnston on 24 September 2015 (2 pages)
18 November 2015	Director's details changed for Ms Katrina Anne Johnston on 24 September 2015 (2 pages)
30 September 2015	Purchase of own shares. (3 pages)
30 September 2015	Purchase of own shares. (3 pages)
16 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 82,635.97 (6 pages)
16 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 82,635.97 (6 pages)
25 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 February 2015	Full accounts made up to 31 August 2014 (62 pages)
24 February 2015	Full accounts made up to 31 August 2014 (62 pages)
26 January 2015	Director's details changed for Mr Ian David Leaman on 24 December 2014 (2 pages)
26 January 2015	Director's details changed for Mr Ian David Leaman on 15 December 2014 (2 pages)
26 January 2015	Director's details changed for Mr Ian David Leaman on 24 December 2014 (2 pages)
26 January 2015	Director's details changed for Mr Ian David Leaman on 15 December 2014 (2 pages)
9 January 2015	Director's details changed for Ms Katrina Anne Johnston on 15 December 2014 (2 pages)
9 January 2015	Director's details changed for Ms Katrina Anne Johnston on 15 December 2014 (2 pages)
6 January 2015	Appointment of Mr William Guthrie Mcgregor Michie as a director on 31 December 2014 (2 pages)
6 January 2015	Termination of appointment of Raymond Greenshields as a director on 31 December 2014 (1 page)
6 January 2015	Appointment of Mr William Guthrie Mcgregor Michie as a director on 31 December 2014 (2 pages)
6 January 2015	Termination of appointment of Raymond Greenshields as a director on 31 December 2014 (1 page)
15 December 2014	Registered office address changed from 4Th Floor 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 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 October 2014	Director's details changed for Ms Katrina Anne Johnston on 9 October 2014 (2 pages)
15 October 2014	Director's details changed for Ms Katrina Anne Johnston on 9 October 2014 (2 pages)
15 October 2014	Director's details changed for Ms Katrina Anne Johnston on 9 October 2014 (2 pages)
12 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders (6 pages)
12 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders (6 pages)
10 June 2014	Director's details changed for Ms Katrina Anne Johnston on 15 May 2014 (2 pages)
10 June 2014	Director's details changed for Ms Katrina Anne Johnston on 15 May 2014 (2 pages)
15 April 2014	Director's details changed for Mr Raymond Greenshields on 1 April 2014 (2 pages)
15 April 2014	Director's details changed for Mr Raymond Greenshields on 1 April 2014 (2 pages)
15 April 2014	Director's details changed for Mr Raymond Greenshields on 1 April 2014 (2 pages)
12 February 2014	Full accounts made up to 31 August 2013 (55 pages)
12 February 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 (1 page)
12 February 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 (1 page)
12 February 2014	Full accounts made up to 31 August 2013 (55 pages)
15 November 2013	Director's details changed for Mr Raymond Greenshields on 14 November 2013 (2 pages)
15 November 2013	Director's details changed for Mr Raymond Greenshields on 14 November 2013 (2 pages)
30 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 82,635.97 (6 pages)
30 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 82,635.97 (6 pages)
20 June 2013	Appointment of Nicola Board as a secretary (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)
14 February 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Allot shares 24/01/2013 RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2013	Full accounts made up to 31 August 2012 (53 pages)
14 February 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Allot shares 24/01/2013 RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2013	Full accounts made up to 31 August 2012 (53 pages)
6 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (7 pages)
6 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (7 pages)
31 August 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 82,635.97 (3 pages)
31 August 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 82,635.97 (3 pages)
7 August 2012	Purchase of own shares. (3 pages)
7 August 2012	Purchase of own shares. (3 pages)
27 June 2012	Certificate of cancellation of share premium account (1 page)
27 June 2012	Certificate of cancellation of share premium account (1 page)
27 June 2012	Reduction of iss capital and minute (oc) (7 pages)
27 June 2012	Reduction of iss capital and minute (oc) (7 pages)
27 June 2012	Statement of capital on 27 June 2012 GBP 82,635.97 (4 pages)
27 June 2012	Statement of capital on 27 June 2012 GBP 82,635.97 (4 pages)
22 May 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 82,635.97 (3 pages)
22 May 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 82,635.97 (3 pages)
16 May 2012	Statement of capital on 26 April 2012 GBP 81,525.14 (5 pages)
16 May 2012	Statement of capital on 26 April 2012 GBP 81,525.14 (5 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (70 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (70 pages)
1 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 131,950.77 (3 pages)
1 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 131,950.77 (3 pages)
10 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 131,525.14 (3 pages)
10 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 131,525.14 (3 pages)
10 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 131,525.14 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 126,077.38 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 126,077.38 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 126,077.38 (3 pages)
30 March 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 114,565.12 (3 pages)
30 March 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 114,565.12 (3 pages)
21 March 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 90,397.74 (3 pages)
21 March 2012	Statement of capital following an allotment of shares on 20 March 2012 GBP 90,397.74 (3 pages)
7 March 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 83,189.99 (3 pages)
7 March 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 83,189.99 (3 pages)
7 March 2012	Statement of capital following an allotment of shares on 6 March 2012 GBP 83,189.99 (3 pages)
19 September 2011	Appointment of Ian David Leaman as a director (3 pages)
19 September 2011	Appointment of Ian David Leaman as a director (3 pages)
5 September 2011	Appointment of Tracey Spevack as a secretary (3 pages)
5 September 2011	Appointment of Raymond Greenshields as a director (3 pages)
5 September 2011	IC01 (2 pages)
5 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2011	Termination of appointment of Meaujo Incorporations Limited as a director (2 pages)
5 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2011	IC01 (2 pages)
5 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 September 2011	Appointment of Tracey Spevack as a secretary (3 pages)
5 September 2011	Termination of appointment of Meaujo Incorporations Limited as a director (2 pages)
5 September 2011	Termination of appointment of Celia Whitten as a secretary (2 pages)
5 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 5,000,000.02 (5 pages)
5 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 5,000,000.02 (5 pages)
5 September 2011	Termination of appointment of Celia Whitten as a secretary (2 pages)
5 September 2011	Appointment of Raymond Greenshields as a director (3 pages)
31 August 2011	Commence business and borrow (1 page)
31 August 2011	Trading certificate for a public company (3 pages)
31 August 2011	Commence business and borrow (1 page)
31 August 2011	Trading certificate for a public company (3 pages)
17 August 2011	Incorporation (59 pages)
17 August 2011	Incorporation (59 pages)

Octopus Vct 3 Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies