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Home > England & Wales Companies > LEISURE & MEDIA VCT PLC
Company Information for

LEISURE & MEDIA VCT PLC

WEST BYFLEET, SURREY, KT14,
Company Registration Number
04141488
Public Limited Company
Dissolved

Dissolved 2016-05-25

Company Overview

About Leisure & Media Vct Plc
LEISURE & MEDIA VCT PLC was founded on 2001-01-15 and had its registered office in West Byfleet. The company was dissolved on the 2016-05-25 and is no longer trading or active.

Key Data
Company Name
LEISURE & MEDIA VCT PLC
 
Legal Registered Office
WEST BYFLEET
SURREY
 
Filing Information
Company Number 04141488
Date formed 2001-01-15
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-12-31
Date Dissolved 2016-05-25
Type of accounts FULL
Last Datalog update: 2016-06-15 21:34:36
Primary Source:Companies House
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Company Officers of LEISURE & MEDIA VCT PLC

Current Directors
Officer Role Date Appointed
J O HAMBRO CAPITAL MANAGEMENT LIMITED
 Company Secretary 2001-01-17
JAMES ANTHONY LEEK
 Director 2001-02-25
ANDREW TRACE ALLAN WATES
 Director 2001-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES IRENS
 Director 2001-01-17 2008-05-30
GRAHAM EDWARD TUPPEN
 Director 2001-01-17 2008-05-30
MICHAEL IAN GRADE
 Director 2001-01-17 2004-05-05
HAMMOND SUDDARDS SECRETARIES LIMITED
 Nominated Secretary 2001-01-15 2001-01-17
HAMMOND SUDDARDS DIRECTORS LIMITED
 Nominated Director 2001-01-15 2001-01-17
HSE SECRETARIES LIMITED
 Director 2001-01-15 2001-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J O HAMBRO CAPITAL MANAGEMENT LIMITED 01285055 LIMITED Company Secretary 2009-08-19 CURRENT 1976-11-04 Active
J O HAMBRO CAPITAL MANAGEMENT LIMITED BALTIMORE CAPITAL PLC Company Secretary 2007-08-14 CURRENT 1991-09-06 Dissolved 2017-06-06
ANDREW TRACE ALLAN WATES TOUR DE FORCE CYCLING LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active
ANDREW TRACE ALLAN WATES FAMILY BUSINESS RESEARCH FOUNDATION Director 2009-08-26 CURRENT 2009-08-26 Active
ANDREW TRACE ALLAN WATES WATES FAMILY ENTERPRISE TRUST LIMITED Director 2008-07-16 CURRENT 2008-07-16 Active
ANDREW TRACE ALLAN WATES GAMBADO LIMITED Director 2003-11-18 CURRENT 2003-11-18 Active
ANDREW TRACE ALLAN WATES WATES HOLDINGS Director 1991-09-21 CURRENT 1972-12-04 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
2016-05-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2016
2016-02-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-11-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015
2015-05-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2015
2014-11-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2014
2014-05-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2014
2013-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2013
2013-05-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2013
2012-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2012
2012-05-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2012
2011-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2011
2011-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011
2010-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010
2010-05-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2010
2009-05-16287REGISTERED OFFICE CHANGED ON 16/05/2009 FROM GROUND FLOOR, RYDER COURT 14 RYDER STREET ST JAMES LONDON SW1Y 6QB
2009-05-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-05-15LRESSPSPECIAL RESOLUTION TO WIND UP
2009-05-074.70DECLARATION OF SOLVENCY
2009-04-28RES13CO BE WOUND UP AND JOINT LIQUIDATORS 23/04/2009
2009-01-26363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-06-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-12RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-06-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM TUPPEN
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS IRENS
2008-02-04363sRETURN MADE UP TO 15/01/08; BULK LIST AVAILABLE SEPARATELY
2007-10-25288cDIRECTOR'S PARTICULARS CHANGED
2007-08-17AUDAUDITOR'S RESIGNATION
2007-05-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-02-21363sRETURN MADE UP TO 15/01/07; BULK LIST AVAILABLE SEPARATELY
2007-01-24169£ IC 93657/93457 14/12/06 £ SR 20000@.01=200
2006-11-01169£ IC 94028/93657 10/10/06 £ SR 37165@.01=371
2006-08-11169£ IC 95258/94028 10/05/06 £ SR 123000@.01=1230
2006-08-11169£ IC 95458/95258 05/05/06 £ SR 20000@.01=200
2006-05-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-05-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-02-23363sRETURN MADE UP TO 15/01/06; BULK LIST AVAILABLE SEPARATELY
2005-12-14169£ IC 86371/86041 21/11/05 £ SR 33000@.01=330
2005-12-14169£ IC 86606/86371 18/11/05 £ SR 23500@.01=235
2005-11-03169£ IC 87686/86606 12/10/05 £ SR 108000@.01=1080
2005-10-27169£ IC 88636/87686 07/10/05 £ SR 95000@.01=950
2005-09-12288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10122S-DIV 27/05/05
2005-07-14169£ IC 89166/88636 09/06/05 £ SR 53000@.01=530
2005-07-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-07-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-09169£ IC 89918/89166 12/05/05 £ SR 75290@.01=752
2005-05-26169£ IC 90264/89918 04/05/05 £ SR 34650@.01=346
2005-05-16169£ IC 90814/90264 28/04/05 £ SR 55000@.01=550
2005-05-16122£ NC 880000/482724 01/05/05
2005-03-31PROSPLISTING OF PARTICULARS
2005-02-09363sRETURN MADE UP TO 15/01/05; BULK LIST AVAILABLE SEPARATELY
2004-11-22123NC INC ALREADY ADJUSTED 04/11/04
2004-11-18PROSPLISTING OF PARTICULARS
2004-11-11MEM/ARTSARTICLES OF ASSOCIATION
2004-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-27266(3)NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY
2004-06-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-06-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-05-26288bDIRECTOR RESIGNED
2004-02-17363sRETURN MADE UP TO 15/01/04; BULK LIST AVAILABLE SEPARATELY
2004-02-11288cDIRECTOR'S PARTICULARS CHANGED
2003-07-25288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to LEISURE & MEDIA VCT PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-12-21
Fines / Sanctions
No fines or sanctions have been issued against LEISURE & MEDIA 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
LEISURE & MEDIA VCT PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.419
MortgagesNumMortOutstanding2.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.009

This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation

Intangible Assets
Patents
We have not found any records of LEISURE & MEDIA VCT PLC registering or being granted any patents
Domain Names
We do not have the domain name information for LEISURE & MEDIA VCT PLC
Trademarks
We have not found any records of LEISURE & MEDIA VCT PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE ODYSSEY GROUP HOLDINGS LIMITED 2004-12-24 Outstanding

We have found 1 mortgage charges which are owed to LEISURE & MEDIA VCT PLC

Income
Government Income
We have not found government income sources for LEISURE & MEDIA 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 (6523 - Other financial intermediation) as LEISURE & MEDIA VCT PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where LEISURE & MEDIA 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 TypeFinal Meetings
Defending partyLEISURE & MEDIA VCT PLCEvent Date2015-12-15
Notice is hereby given that a Final Meeting of the Members of the Company will be held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on 17 February 2016 at 10.30 am, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Joint Liquidators. Office Holder details: Robert David Hewitt, (IP No. 6725) and Lynn Gibson, (IP No. 6708) both of Gibson Hewitt & Co, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD For further details contact: Tel: 01932 336149
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEISURE & MEDIA 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 LEISURE & MEDIA VCT PLC any grants or awards.
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.
    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.
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