Liquidation
Company Information for OXFORD TECHNOLOGY 3 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 | |
---|---|
OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC | |
Legal Registered Office | |
7400 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4BS Other companies in OX4 | |
Company Number | 04351474 | |
---|---|---|
Company ID Number | 04351474 | |
Date formed | 2002-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2021 | |
Account next due | 28/02/2023 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:38:09 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES DOUGLAS STRACHAN GORDON |
||
ROBIN MAGNUS GOODFELLOW |
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DAVID JOHN LIVESLEY |
||
RICHARD ANTHONY ROTH |
||
ALEX CHARLES STARLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CHARLES VESSEY |
Director | ||
JOHN LUCIUS ARTHUR CARY |
Director | ||
JOHN BERNARD HAYSOM JACKSON |
Director | ||
MICHAEL ROWAN HAMILTON JOHN O'REGAN |
Director | ||
MARTIN FRANCIS WOOD |
Director | ||
CHARLES JONATHON BREESE |
Director | ||
BRIAN RICHARD TURNER |
Company Secretary | ||
JAMES DOUGLAS STRACHAN GORDON |
Director | ||
BRIAN RICHARD TURNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FBC GROUP LIMITED | Company Secretary | 2006-09-08 | CURRENT | 1998-01-20 | Dissolved 2017-02-02 | |
FRIDAYS PROPERTY LAWYERS LTD | Company Secretary | 2005-05-31 | CURRENT | 2005-03-24 | Dissolved 2015-02-12 | |
ATM LOTTERY CORPORATION LIMITED | Company Secretary | 2004-07-12 | CURRENT | 2004-01-12 | Active | |
COVEY DEVELOPMENTS LIMITED | Company Secretary | 2002-02-10 | CURRENT | 2001-11-20 | Active | |
LOXKO VENTURE MANAGERS LTD | Company Secretary | 2000-09-29 | CURRENT | 1991-03-19 | Active | |
OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC | Company Secretary | 2000-02-18 | CURRENT | 2000-02-18 | Active | |
LOXKO HOLDINGS LTD | Company Secretary | 1996-04-30 | CURRENT | 1991-02-20 | 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 | |
OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC | Director | 2015-07-01 | CURRENT | 1996-11-11 | 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 | |
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 VENTURE CAPITAL TRUST PLC | Director | 2015-07-01 | CURRENT | 1996-11-11 | 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 | |
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 VENTURE CAPITAL TRUST PLC | Director | 2014-07-31 | CURRENT | 1996-11-11 | 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 | |
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 | |
OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC | Director | 2014-07-31 | CURRENT | 1996-11-11 | Liquidation |
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:OT3 transfer agreement by liquidator | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/22 FROM Magdalen Centre the Oxford Science Park Oxford OX4 4GA | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
AA01 | Current accounting period extended from 28/02/22 TO 31/08/22 | |
Resolutions passed:<ul><li>Resolution Subdivision,share buy back,cancellation of share premium 25/08/2021<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
SH02 | Sub-division of shares on 2021-08-26 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
SH07 | Cancellation of shares by a PLC. Statement of capital on 2021-08-26. Capital GBP67,852.33 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, 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 07/01/2019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | AUTHORITY TO BUYBACK SHARES 05/07/2017 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 678523.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 678523.3 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES VESSEY | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LIVESLEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY ROTH | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHARLES STARLING | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 678523.3 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUCIUS ARTHUR CARY | |
AP01 | DIRECTOR APPOINTED MR ROBIN MAGNUS GOODFELLOW | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 678523.3 | |
AR01 | 11/01/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 11/01/13 NO MEMBER LIST | |
AA | INTERIM ACCOUNTS MADE UP TO 31/08/12 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 11/01/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
SH01 | 28/04/11 STATEMENT OF CAPITAL GBP 678523.3 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 11/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LUCIUS ARTHUR CARY / 12/01/2011 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'REGAN | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
SH19 | 11/06/10 STATEMENT OF CAPITAL GBP 643613.00 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH01 | 23/04/10 STATEMENT OF CAPITAL GBP 643613.00 | |
IC02 | NOTICE THAT A COMPANY NO LONGER WISHES TO BE AN INVESTMENT COMPANY | |
AR01 | 12/01/10 FULL LIST | |
IC02 | NOTICE THAT A COMPANY NO LONGER WISHES TO BE AN INVESTMENT COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN WOOD | |
88(2) | AD 03/04/09 GBP SI 261510@0.1=26151 GBP IC 581088.7/607239.7 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363s | RETURN MADE UP TO 11/01/08; BULK LIST AVAILABLE SEPARATELY | |
AA | INTERIM ACCOUNTS MADE UP TO 31/08/07 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 11/01/07; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
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 | |
363s | RETURN MADE UP TO 11/01/06; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/05; BULK LIST AVAILABLE SEPARATELY | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 11/01/04; BULK LIST AVAILABLE SEPARATELY | |
88(2)R | AD 19/12/03--------- £ SI 5000@.1=500 £ IC 590121/590621 | |
88(2)R | AD 03/10/03--------- £ SI 5000@.1=500 £ IC 589621/590121 | |
88(2)R | AD 04/04/03--------- £ SI 881193@.1=88119 £ IC 501502/589621 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
88(2)R | AD 28/02/03--------- £ SI 85000@.1=8500 £ IC 493002/501502 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/03; BULK LIST AVAILABLE SEPARATELY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MISC | AMEN 499998 SH @ 10P-ALOT 010202 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
PROSP | LISTING OF PARTICULARS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
PROSP | LISTING OF PARTICULARS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Notices to | 2022-07-08 |
Appointmen | 2022-07-08 |
Resolution | 2022-07-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 88 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC | Event Date | 2022-07-08 |
Initiating party | Event Type | Appointmen | |
Defending party | OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC | Event Date | 2022-07-08 |
Name of Company: OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC Company Number: 04351474 Nature of Business: Fund management Registered office: 7400 Daresbury Park, Daresbury, Warrington, Cheshire, WA4… | |||
Initiating party | Event Type | Resolution | |
Defending party | OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC | Event Date | 2022-07-08 |
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. |