Dissolved
Dissolved 2016-10-27
Free data on 57M+ companies
Home > England & Wales Companies > BEDFORD ROW VCT PLC
Company Information for BEDFORD ROW VCT PLC
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 05323692 Public Limited Company
Dissolved 2016-10-27 |
Company Overview
About Bedford Row Vct Plc
BEDFORD ROW VCT PLC was founded on 2005-01-04 and had its registered office in Southampton. The company was dissolved on the 2016-10-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BEDFORD ROW VCT PLC | ||
| Legal Registered Office | ||
| SOUTHAMPTON HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05323692 | |
|---|---|---|
| Date formed | 2005-01-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-02-29 | |
| Date Dissolved | 2016-10-27 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
Menu
|
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. |
Company Officers of BEDFORD ROW VCT PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM KENNETH URQUHART |
||
RICHARD LAWRENCE HARGREAVES |
||
MORLEY KEVIN |
||
ROBERT WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ANDREW LOWE |
Director | ||
GRAHAM KENNETH URQUHART |
Director | ||
RENWICK ROBERT HADDOW |
Director | ||
CELIA LINDA WHITTEN |
Company Secretary | ||
RICHARD LAWRENCE HARGREAVES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIGH DEFINITION BROADCAST SERVICES LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2006-06-21 | Dissolved 2014-09-05 | |
| DIGITAL FILM SERVICES LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2009-02-27 | Dissolved 2014-09-12 | |
| HDB HOLDINGS LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2009-03-11 | Dissolved 2014-09-12 | |
| KA-BAND SATELLITE TRADING LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-03-07 | Dissolved 2014-09-05 | |
| PAN-EUROPEAN SATELLITE SERVICES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2006-12-01 | Dissolved 2014-09-05 | |
| DOVER STREET CAPITAL LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2002-01-17 | Dissolved 2014-10-21 | |
| DURQ LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1998-02-16 | Active - Proposal to Strike off | |
| RYAN HANKIN KENT, LTD. | Company Secretary | 2005-03-06 | CURRENT | 2000-07-13 | Liquidation | |
| ITGL UK NOMINEES LIMITED | Company Secretary | 2003-10-14 | CURRENT | 1995-09-29 | Dissolved 2014-08-19 | |
| PISEAF 3 LIMITED | Company Secretary | 2000-06-08 | CURRENT | 2000-02-23 | Dissolved 2014-05-13 | |
| 7BY6 LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1999-12-20 | Dissolved 2015-10-20 | |
| DOUBLEVISION INNS LIMITED | Company Secretary | 1996-11-28 | CURRENT | 1996-09-24 | Dissolved 2015-11-10 | |
| PARKWOOD ENGINEERING CO. LIMITED | Company Secretary | 1996-06-03 | CURRENT | 1942-08-14 | Liquidation | |
| EX-GDC LIMITED | Company Secretary | 1995-02-10 | CURRENT | 1924-12-20 | Liquidation | |
| DUCKWORTH MEDIA GROUP LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1992-11-24 | Dissolved 2013-10-16 | |
| FEU DE BOIS LIMITED | Company Secretary | 1992-03-20 | CURRENT | 1990-03-20 | Dissolved 2016-04-05 | |
| PROSPECT & PEACHGATE GROUP | Company Secretary | 1991-08-06 | CURRENT | 1990-08-06 | Dissolved 2014-10-09 | |
| ROAMER LABS LTD | Director | 2013-11-01 | CURRENT | 2013-10-02 | Active - Proposal to Strike off | |
| FLEXIANT LIMITED | Director | 2013-08-28 | CURRENT | 2009-11-19 | Dissolved 2017-09-28 | |
| FLEXIANT CORPORATION LIMITED | Director | 2013-08-28 | CURRENT | 2009-12-11 | Dissolved 2017-09-29 | |
| TXT2BUY LIMITED | Director | 2011-05-16 | CURRENT | 2009-01-23 | Dissolved 2013-09-24 | |
| NUMECENT HOLDINGS LTD | Director | 2010-05-27 | CURRENT | 2008-07-15 | Active | |
| GCRYPT LTD | Director | 2007-01-31 | CURRENT | 2006-01-11 | Liquidation | |
| ENTHUSE VENTURES LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-23 | Active | |
| GREEN STAR MEDIA LTD | Director | 2014-05-28 | CURRENT | 1995-01-11 | Active | |
| AERIALCELL LIMITED | Director | 2011-07-01 | CURRENT | 2008-08-06 | Dissolved 2014-01-08 | |
| ENTHUSE HOLDINGS LIMITED | Director | 2010-11-03 | CURRENT | 2010-10-13 | Active | |
| EEMEEV LIMITED | Director | 2010-07-15 | CURRENT | 2009-08-28 | Dissolved 2017-05-25 | |
| CHRYSALIS VCT NXD LIMITED | Director | 2005-09-27 | CURRENT | 2005-09-27 | Active - Proposal to Strike off | |
| CHRYSALIS VCT MANAGEMENT LIMITED | Director | 2005-01-01 | CURRENT | 2004-07-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM LATIMER HOUSE 5 CUMBERLAND PLACE SOUTHAMPTON SO15 2BH | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2015 FROM C/O JAMES COWPER LLP 1 FETTER LANE LONDON EC4A 1BR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.1 for COAF: UK600061292Y2013 ASIN: GB00B067NY94 | |
| LIQU | London Stock Exchange corporate action. Liquidation Dividend/Liquidation Payment of ORD GBP0.1 for COAF: UK600061289Y2013 ASIN: GB00B067NY94 | |
| LIQU | London Stock Exchange corporate action. Liquidation Dividend/Liquidation Payment of ORD GBP0.1 for COAF: UK600061289Y2013 ASIN: GB00B067NY94 | |
| DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.1 for COAF: UK600061292Y2013 ASIN: GB00B067NY94 | |
| LIQU | London Stock Exchange corporate action. Liquidation Dividend/Liquidation Payment of ORD GBP0.1 for COAF: UK600061289Y2013 ASIN: GB00B067NY94 | |
| LATEST SOC | 31/01/13 STATEMENT OF CAPITAL;GBP 261578.1 | |
| AR01 | 04/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB | |
| AR01 | 04/01/12 BULK LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 04/01/11 FULL LIST | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
| AR01 | 04/01/10 BULK LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
| MISC | AUDITORS RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ARC GROWTH COMPANY VCT PLC CERTIFICATE ISSUED ON 12/02/09 | |
| 363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM URQUHART | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID LOWE | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 22 LOVAT LANE LONDON EC3R 8EB | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
| RES13 | COMPANY PERMITTED TO SEND AND SUPPLY ALL TYPES OF INFO BY MEANS OF ELECTRONIC EQUIPMENT 13/08/2008 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MISC | COURT ORDER - CANCELLATION OF SHARE PREMIUM ACCOUNT | |
| 266(3) | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY | |
| 88(2) | AD 16/07/08 GBP SI 6000@0.5=3000 GBP IC 307207.5/310207.5 | |
| 88(2) | AD 04/04/08 GBP SI 117250@0.5=58625 GBP IC 248582.5/307207.5 | |
| 88(2) | AD 03/03/08 GBP SI 1555@0.5=777.5 GBP IC 247805/248582.5 | |
| 88(2) | AD 03/03/08 GBP SI 142100@0.5=71050 GBP IC 176755/247805 | |
| 363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 17/12/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 2050000/7050000 17/1 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 03/10/06--------- £ SI 116465@.1=11646 £ IC 165108/176754 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 21-22 GROSVENOR STREET LONDON W1K 4QJ | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 22 LOVAT LANE LONDON EC3R 8EB | |
| 88(2)R | AD 05/04/06--------- £ SI 67460@.1=6746 £ IC 158362/165108 | |
| 88(2)R | AD 31/03/06--------- £ SI 450135@.1=45013 £ IC 113349/158362 | |
| 363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 266(1) | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06 | |
| 122 | CONVE 30/06/05 | |
| PROSP | LISTING OF PARTICULARS | |
| 123 | £ NC 1000000/2050000 11/02/05 | |
| RES04 | NC INC ALREADY ADJUSTED 11/02/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BEDFORD ROW VCT PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-13 |
| Notices to Creditors | 2013-09-02 |
Fines / Sanctions
No fines or sanctions have been issued against BEDFORD ROW 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
BEDFORD ROW VCT PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of BEDFORD ROW VCT PLC registering or being granted any patents Domain Names
We do not have the domain name information for BEDFORD ROW VCT PLC
Income
Government Income
We have not found government income sources for BEDFORD ROW 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 (64999 - Financial intermediation not elsewhere classified) as BEDFORD ROW VCT PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where BEDFORD ROW 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | BEDFORD ROW VCT PLC | Event Date | 2013-07-11 |
| Notice is hereby given that we intend to make one distribution to the Companys creditors and one only, to pay the debts owed to them in full. Creditors of the company are required on or before 15 October 2013 to send in their names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors, if any, to Alan Peter Whalley and Sandra Lillian Mundy of James Cowper LLP, 1 Fetter Lane, London, EC4A 1BR and, if so requested, to provide such further details or produce such documentary evidence or other evidence as may appear to be necessary. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. All creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. Name of office holder 1: Alan Peter Whalley Office holder 1 IP number: 6588 Name of office holder 2: Sandra Lillian Mundy Office holder 2 IP number: 9441 Postal address of office holder: c/o James Cowper LLP , 1 Fetter Lane, London, EC4A 1BR Office holders telephone no and email address: 02380 221 222 and irobinson@jamescowper.co.uk Date of Appointment: 11 July 2013 Capacity of office holder: Joint Liquidators | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEDFORD ROW 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 BEDFORD ROW 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.