Liquidation
Company Information for OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC
7400 Daresbury Park, Daresbury, Warrington, CHESHIRE, WA4 4BS,
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Company Registration Number
![]() Public Limited Company
Liquidation |
Company Name | |
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OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC | |
Legal Registered Office | |
7400 Daresbury Park Daresbury Warrington CHESHIRE WA4 4BS Other companies in OX4 | |
Company Number | 03276063 | |
---|---|---|
Company ID Number | 03276063 | |
Date formed | 1996-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-02-28 | |
Account next due | 28/02/2023 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-15 13:07:01 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES DOUGLAS STRACHAN GORDON |
||
ROBIN MAGNUS GOODFELLOW |
||
DAVID JOHN LIVESLEY |
||
RICHARD ANTHONY ROTH |
||
ALEX CHARLES STARLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LUCIUS ARTHUR CARY |
Director | ||
JOHN BERNARD HAYSOM JACKSON |
Director | ||
MICHAEL ROWAN HAMILTON JOHN O'REGAN |
Director | ||
RICHARD CHARLES VESSEY |
Director | ||
MARTIN FRANCIS WOOD |
Director | ||
CHARLES JONATHON BREESE |
Director | ||
ANILA MANIQUE PRESTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC | Company Secretary | 2004-02-09 | CURRENT | 2004-02-09 | Liquidation | |
L O & K PROPERTIES LIMITED | Company Secretary | 1996-04-30 | CURRENT | 1986-01-13 | Active | |
OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC | Director | 2015-07-01 | CURRENT | 2000-02-18 | Active | |
OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC | Director | 2015-07-01 | CURRENT | 2004-02-09 | Liquidation | |
OT3 MANAGERS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
OT1 MANAGERS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC | Director | 2014-07-31 | CURRENT | 2002-01-11 | Liquidation | |
PLOVER CAPITAL LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
WEARABLE TECHNOLOGIES LIMITED | Director | 2015-07-28 | CURRENT | 2013-12-13 | Active | |
OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC | Director | 2015-07-01 | CURRENT | 2000-02-18 | Active | |
OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC | Director | 2015-07-01 | CURRENT | 2002-01-11 | Liquidation | |
OT3 MANAGERS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
OT4 MANAGERS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
FULSTONE HOLDINGS LIMITED | Director | 2014-03-24 | CURRENT | 2010-03-04 | Active | |
MTP INNOVATIONS LIMITED | Director | 2014-03-04 | CURRENT | 2010-02-09 | Active | |
MICRODAT LIMITED | Director | 2013-11-30 | CURRENT | 2001-10-05 | Liquidation | |
DIAMOND MICROWAVE HOLDINGS LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-27 | Active | |
DIAMOND MICROWAVE DEVICES LIMITED | Director | 2010-03-05 | CURRENT | 2006-07-20 | Active | |
SENECA GROWTH CAPITAL VCT PLC | Director | 2015-10-07 | CURRENT | 2001-05-22 | Active | |
TYM (UK) LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Liquidation | |
OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC | Director | 2015-07-01 | CURRENT | 2000-02-18 | Active | |
OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC | Director | 2015-07-01 | CURRENT | 2004-02-09 | Liquidation | |
OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC | Director | 2015-07-01 | CURRENT | 2002-01-11 | Liquidation | |
OT2 MANAGERS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-09 | Active | |
OT4 MANAGERS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC | Director | 2015-07-01 | CURRENT | 2000-02-18 | Active | |
OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC | Director | 2015-07-01 | CURRENT | 2004-02-09 | Liquidation | |
OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC | Director | 2015-07-01 | CURRENT | 2002-01-11 | Liquidation | |
OT2 MANAGERS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-09 | Active | |
OT1 MANAGERS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ MISC RES | Resolution insolvency:transfer agreement by liquidator | |
LIQ MISC RES | Resolution insolvency:transfer agreement by liquidator | |
LRESSP | Resolutions passed:
| |
LRESSP | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/22 FROM Magdalen Centre Oxford Science Park Oxford Oxfordshire OX4 4GA | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/22 FROM Magdalen Centre Oxford Science Park Oxford Oxfordshire OX4 4GA | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
AA01 | Current accounting period extended from 28/02/22 TO 31/08/22 | |
Resolutions passed:<ul><li>Resolution Share buy back,subdivision,reduction of capital 25/08/2021<li>Resolution passed adopt articles<li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
SH02 | Sub-division of shares on 2021-08-26 | |
SH07 | Cancellation of shares by a PLC. Statement of capital on 2021-08-26. Capital GBP54,316.55 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
AUD | AUDITOR'S RESIGNATION | |
RP04CS01 | Second filing of Confirmation Statement dated 13/11/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 543165.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 543165.6 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LIVESLEY | |
AP01 | DIRECTOR APPOINTED MR ROBIN MAGNUS GOODFELLOW | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 543165.6 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUCIUS ARTHUR CARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD HAYSOM JACKSON | |
AP01 | DIRECTOR APPOINTED MR ALEX CHARLES STARLING | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY ROTH | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 543165.6 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 11/11/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 11/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AA | INTERIM ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 11/11/10 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'REGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VESSEY | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
SH01 | 23/04/10 STATEMENT OF CAPITAL GBP 543165.60 | |
AR01 | 11/11/09 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN WOOD | |
88(2) | AD 03/04/09 GBP SI 229943@0.1=22994.3 GBP IC 485290/508284.3 | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363s | RETURN MADE UP TO 11/11/07; BULK LIST AVAILABLE SEPARATELY | |
AA | INTERIM ACCOUNTS MADE UP TO 31/08/07 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/11/06; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
AA | INTERIM ACCOUNTS MADE UP TO 31/08/06 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/08/05 | |
OC | CANCEL SHARE PREMIUM ACCOUNT | |
RES13 | CANCEL SHARE PREMIUM AC 06/02/06 | |
AA | INTERIM ACCOUNTS MADE UP TO 02/03/06 | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
266(3) | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/05; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/11/04; BULK LIST AVAILABLE SEPARATELY | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/03; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: FLOOR 24-26 WEST BALTIC STREET 4TH EC1Y 0UL | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
AA | INTERIM ACCOUNTS MADE UP TO 31/08/01 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 11/11/98; BULK LIST AVAILABLE SEPARATELY | |
363s | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 |
Notices to | 2022-07-08 |
Resolution | 2022-07-08 |
Appointmen | 2022-07-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC | Event Date | 2022-07-08 |
Initiating party | Event Type | Resolution | |
Defending party | OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC | Event Date | 2022-07-08 |
Initiating party | Event Type | Appointmen | |
Defending party | OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC | Event Date | 2022-07-08 |
Name of Company: OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC Company Number: 03276063 Nature of Business: Fund management Registered office: 7400 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4… | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |