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Company Information for

FORESIGHT 3 VCT PLC

CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
03121772
Public Limited Company
Liquidation

Company Overview

About Foresight 3 Vct Plc
FORESIGHT 3 VCT PLC was founded on 1995-11-03 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Foresight 3 Vct Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FORESIGHT 3 VCT PLC
 
Legal Registered Office
CENTRAL SQUARE 5TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in SE1
 
Previous Names
ADVENT VCT PLC16/08/2004
Filing Information
Company Number 03121772
Company ID Number 03121772
Date formed 1995-11-03
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 30/09/2017
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts FULL
Last Datalog update: 2018-09-05 22:11:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORESIGHT 3 VCT PLC
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Companies with same name FORESIGHT 3 VCT PLC
The following companies were found which have the same name as FORESIGHT 3 VCT PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORESIGHT 3 VCT PLC Singapore Active Company formed on the 2013-07-13

Company Officers of FORESIGHT 3 VCT PLC

Current Directors
Officer Role Date Appointed
FORESIGHT FUND MANAGERS LIMITED
 Company Secretary 2004-07-30
RAYMOND JAMES ABBOTT
 Director 2014-10-01
PETER FREDERICK DICKS
 Director 2004-07-30
THOMAS JAMES MAXWELL
 Director 2008-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROSS RUSSELL
 Director 1996-02-15 2015-01-01
JOHN HOWARD GREGORY
 Director 2008-09-10 2010-07-30
BERNARD WILLIAM FAIRMAN
 Director 2004-09-09 2010-06-18
RICHARD JOHN KOCH
 Director 1998-10-28 2008-03-27
ADVENT 2 FUND MANAGERS LIMITED
 Company Secretary 2003-02-18 2004-07-30
DAVID JAMES SCOTT COOKSEY
 Director 1996-02-02 2004-07-30
PETER MICHAEL WILLIAMS
 Director 1998-03-23 2004-07-30
ADVENT FUND MANAGERS LIMITED
 Company Secretary 1996-02-15 2003-02-18
JOHN DONNE BURTON
 Director 1996-02-15 2000-11-13
CHRISTOPHER ROGER ETTRICK BROOKE
 Director 1996-02-15 1998-07-07
RICHARD JOHN KOCH
 Director 1996-02-15 1997-03-25
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Secretary 1995-11-03 1996-02-15
TRAVERS SMITH LIMITED
 Nominated Director 1995-11-03 1996-02-15
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Director 1995-11-03 1996-02-15
MARTIN GWYNNE WILLIAMS
 Director 1996-02-02 1996-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FORESIGHT FUND MANAGERS LIMITED LANDMEAD SOLAR MIDCO LIMITED Company Secretary 2014-10-22 CURRENT 2014-10-22 Dissolved 2015-10-06
FORESIGHT FUND MANAGERS LIMITED AP PLASTIC TRADING LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-17 Dissolved 2016-10-11
FORESIGHT FUND MANAGERS LIMITED ROSSKEEN INFRASTRUCTURE LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-01-31
FORESIGHT FUND MANAGERS LIMITED CARNEGIE INFRASTRUCTURE LIMITED Company Secretary 2013-03-25 CURRENT 2013-03-25 Dissolved 2017-07-11
FORESIGHT FUND MANAGERS LIMITED ACUITY VCT 3 PLC Company Secretary 2011-04-01 CURRENT 2005-08-23 Dissolved 2014-06-10
FORESIGHT FUND MANAGERS LIMITED FORESIGHT 2 VCT PLC Company Secretary 2004-09-14 CURRENT 2004-08-09 Dissolved 2017-06-27
RAYMOND JAMES ABBOTT FORESIGHT ENTERPRISE VCT PLC Director 2017-06-22 CURRENT 1998-02-03 Active
RAYMOND JAMES ABBOTT INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED Director 2017-03-01 CURRENT 1994-06-10 Active
RAYMOND JAMES ABBOTT SBS MORTGAGES LIMITED Director 2014-10-29 CURRENT 1995-09-05 Active
PETER FREDERICK DICKS FORESIGHT CLEARWATER VCT PLC Director 2010-10-05 CURRENT 2010-09-17 Dissolved 2013-09-19
PETER FREDERICK DICKS UNICORN AIM VCT PLC Director 2001-10-01 CURRENT 2001-08-07 Active
PETER FREDERICK DICKS SVM UK EMERGING FUND PLC Director 2000-10-04 CURRENT 2000-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2017 FROM RSM RESTRUCTURING ADVISORY LLP 4TH FLOOR SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2017 FROM C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2017 FROM C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG
2017-07-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-04LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-04LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-04LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-04LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 498365.24
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-02SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-02SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-25SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 501704.01
2015-12-01AR0103/11/15 FULL LIST
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROSS RUSSELL
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-01AP01DIRECTOR APPOINTED MR RAYMOND ABBOTT
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 507804.01
2014-12-01AR0103/11/14 NO MEMBER LIST
2014-12-01AP01DIRECTOR APPOINTED MR RAYMOND JAMES ABBOTT
2014-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORESIGHT FUND MANAGERS LIMITED / 02/05/2014
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2014 FROM C/O C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ECA COURT 24-26 SOUTH PARK SEVENOAKS KENT TN13 1DU
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 506441.66
2013-11-04AR0103/11/13 NO MEMBER LIST
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MAXWELL / 04/11/2012
2013-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORESIGHT FUND MANAGERS LIMITED / 04/11/2012
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-11SH03RETURN OF PURCHASE OF OWN SHARES
2012-11-20AR0103/11/12 NO CHANGES
2012-10-25SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-25SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-24SH03RETURN OF PURCHASE OF OWN SHARES
2012-06-26SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-18SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-17SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-16SH03RETURN OF PURCHASE OF OWN SHARES
2012-02-21SH03RETURN OF PURCHASE OF OWN SHARES
2012-02-10SH03RETURN OF PURCHASE OF OWN SHARES
2011-12-07AR0103/11/11 NO CHANGES
2011-11-23SH1923/11/11 STATEMENT OF CAPITAL GBP 510839.21
2011-11-23CERT21REDUCTION OF SHARE PREMIUM
2011-11-23OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2011-11-01SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-07SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-07SH03RETURN OF PURCHASE OF OWN SHARES
2011-02-03MEM/ARTSARTICLES OF ASSOCIATION
2010-12-30AUDAUDITOR'S RESIGNATION
2010-11-30AR0103/11/10 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD FAIRMAN
2010-06-25CH01CHANGE PERSON AS DIRECTOR
2010-03-12SH03RETURN OF PURCHASE OF OWN SHARES
2009-11-23AR0103/11/09 NO CHANGES
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-14169GBP IC 348232.12/344152.12 19/08/09 GBP SR 408000@0.01=4080
2009-08-04169GBP IC 525571.91/348232.12 24/07/09 GBP SR 17733979@0.01=177339.79
2009-06-08169GBP IC 527879.93/525571.91 30/04/09 GBP SR 230802@0.01=2308.02
2009-04-07169GBP IC 530753.08/527879.93 13/03/09 GBP SR 287315@0.01=2873.15
2009-04-07169GBP IC 532062.7/530753.08 02/02/09 GBP SR 130962@0.01=1309.62
2009-04-07169GBP IC 536064.68/532062.7 13/01/09 GBP SR 400198@0.01=4001.98
2008-12-17363aRETURN MADE UP TO 03/11/08; NO CHANGE OF MEMBERS
2008-12-17288cSECRETARY'S CHANGE OF PARTICULARS / VCF FUND MANAGERS LIMITED / 31/07/2008
2008-12-10288aDIRECTOR APPOINTED JOHN HOWARD GREGORY
2008-10-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-10MISCEXTRAORDINARY GENERAL MEETING - ACQUISITION OF ASSETS APPROVED, AUTHORISED SHARE CAPITAL INCREASED, ALTER ARTS, SECTION 80, SECTION 95, SECTION 163
2008-09-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-09-2688(2)AD 10/09/08 GBP SI 30437476@0.01=304374.76 GBP IC 231689.92/536064.68
2008-09-18288aDIRECTOR APPOINTED THOMAS JAMES MAXWELL
2008-09-16123NC INC ALREADY ADJUSTED 02/09/08
2008-09-15RES13APPROVE AGREEMENT/ISSUE SHARES/APPOINT 10/09/2008
2008-09-15MEM/ARTSARTICLES OF ASSOCIATION
2008-09-15RES13ACQUISITION APPROVED/CREATION AND ISSUE 02/09/2008
2008-09-15RES04GBP NC 7500000/8000000 02/09/2008
2008-09-01169GBP IC 232953.54/231689.92 09/11/07 GBP SR 126362@0.01=1263.62
2008-09-01169GBP IC 233680/232953.54 08/05/08 GBP SR 72646@0.01=726.46
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR RICHARD KOCH
2008-01-17169£ IC 234735/233680 14/01/08 £ SR 105566@.01=1055
2007-11-29363sRETURN MADE UP TO 03/11/07; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to FORESIGHT 3 VCT PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-06-28
Appointmen2017-06-28
Resolution2017-06-28
Fines / Sanctions
No fines or sanctions have been issued against FORESIGHT 3 VCT PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORESIGHT 3 VCT PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORESIGHT 3 VCT PLC

Intangible Assets
Patents
We have not found any records of FORESIGHT 3 VCT PLC registering or being granted any patents
Domain Names
We do not have the domain name information for FORESIGHT 3 VCT PLC
Trademarks
We have not found any records of FORESIGHT 3 VCT PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE HERITAGE HOUSE MEDIA LIMITED 2007-09-21 Outstanding

We have found 1 mortgage charges which are owed to FORESIGHT 3 VCT PLC

Income
Government Income
We have not found government income sources for FORESIGHT 3 VCT PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as FORESIGHT 3 VCT PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where FORESIGHT 3 VCT PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyFORESIGHT 3 VCT PLCEvent Date2017-06-22
Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are required, on or before 24 July 2017 the last date for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above-named Company) is not required to prove its debt. A Creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of Appointment: 22 June 2017 Office Holder Details: Keith Marshall (IP No. 9745 ) and Gareth Harris (IP No. 14412 ) both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY Correspondence address & contact details of case manager: William Duncan, RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY. Tel: 0113 285 5285 , Email: restructuring.leeds@rsmuk.com Ag JF31456
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFORESIGHT 3 VCT PLCEvent Date2017-06-22
Keith Marshall (IP No. 9745 ) and Gareth Harris (IP No. 14412 ) both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY : Ag JF31456
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFORESIGHT 3 VCT PLCEvent Date2017-06-22
Notice is hereby given that at a General Meeting of the above named Company, duly convened at the offices of Foresight Group LLP, The Shard, 32 London Bridge Street, London, SE1 9SG , on 22 June 2017 , the following Special Resolution and Ordinary Resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Keith Marshall (IP No. 9745 ) and Gareth Harris (IP No. 14412 ) both of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Correspondence address & contact details of case manager: Susannah Pettigrew, RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY. Tel: 0113 285 5285 , Email: restructuring.leeds@rsmuk.com Ag JF31456
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORESIGHT 3 VCT PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORESIGHT 3 VCT PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name FTD
Listed Since 04-Apr-96
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £35.0255M
Shares Issues 56,040,805.00
Share Type ORD GBP0.01
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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