Dissolved
Dissolved 2014-05-10
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Home > England & Wales Companies > TP70 2008(II) VCT PLC
Company Information for TP70 2008(II) VCT PLC
RANSOMES EUROPARK, IPSWICH, IP3,
|
Company Registration Number
 06421355 Public Limited Company
Dissolved 2014-05-10 |
Company Overview
About Tp70 2008(ii) Vct Plc
TP70 2008(II) VCT PLC was founded on 2007-11-08 and had its registered office in Ransomes Europark. The company was dissolved on the 2014-05-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TP70 2008(II) VCT PLC | |
| Legal Registered Office | |
| RANSOMES EUROPARK IPSWICH | |
Filing Information
| Company Number | 06421355 | |
|---|---|---|
| Date formed | 2007-11-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-05-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-18 16:11:24 |
| Companies House |
|
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Company Officers of TP70 2008(II) VCT PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRIPLE POINT INVESTMENT MANAGEMENT LLP |
||
JOSEPHINE CLARE ACLAND |
||
JAMES CHADWICK MURRIN |
||
MICHAEL JOHN STANES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER WILLIAM HARGREAVES |
Director | ||
JOHN LUCAS TOOTH |
Director | ||
ROBERT VALENTINE REID |
Director | ||
PETER WILLIAM HARGREAVES |
Company Secretary | ||
MICHAEL LIONEL HARRIS |
Company Secretary | ||
ALAN LAWRENCE BANES |
Director | ||
MICHAEL LIONEL HARRIS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRIPLE POINT INCOME VCT PLC | Company Secretary | 2012-11-21 | CURRENT | 2007-11-07 | Liquidation | |
| TP70 2010 VCT PLC | Company Secretary | 2010-01-04 | CURRENT | 2009-10-13 | Liquidation | |
| TP10 VCT PLC | Company Secretary | 2009-09-14 | CURRENT | 2009-08-07 | Liquidation | |
| TP5 VCT PLC | Company Secretary | 2008-08-06 | CURRENT | 2008-06-09 | Liquidation | |
| KEYTASK MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 2003-10-07 | Active | |
| ST CHAD'S (BIRMINGHAM) HOTEL LIMITED | Director | 2017-08-15 | CURRENT | 2013-08-07 | Active | |
| ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2013-08-07 | Active | |
| KILN BARN CONTRACTS LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active - Proposal to Strike off | |
| HAMMETS WHARF MANAGEMENT LIMITED | Director | 2016-05-20 | CURRENT | 2005-10-25 | Active | |
| PROCOM-IM LTD | Director | 2013-11-01 | CURRENT | 2009-11-16 | Active | |
| GUILDFORD BEER FESTIVAL LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Active | |
| BARON HOUSE INVESTMENTS LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2014-08-05 | |
| YORKSET MANAGERS 1 LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-15 | Active | |
| YORKSET MANAGERS 2 LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-15 | Active | |
| TRIPLE POINT VENTURE VCT PLC | Director | 2010-09-07 | CURRENT | 2010-07-23 | Active | |
| DOWNING ABSOLUTE INCOME VCT 2 PLC | Director | 2009-12-04 | CURRENT | 2009-10-28 | Dissolved 2015-04-07 | |
| GUILDFORD CRICKET CLUB LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
| EW BEARD (HOLDINGS) LIMITED | Director | 2007-01-02 | CURRENT | 1998-12-08 | Active | |
| TP70 VCT PLC | Director | 2006-12-05 | CURRENT | 2006-11-27 | Dissolved 2016-12-05 | |
| CORPORATE DEVELOPMENT ASSOCIATION LIMITED | Director | 2005-01-18 | CURRENT | 1999-06-09 | Active | |
| MURRIN ASSOCIATES LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-10 | Active | |
| TRIPLE POINT INCOME VCT PLC | Director | 2012-11-21 | CURRENT | 2007-11-07 | Liquidation |
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 | |
| RES13 | RE SECT 110 AGREEMENT 13/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 4-5 GROSVENOR PLACE LONDON SW1X 7HJ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STANES / 17/04/2012 | |
| LATEST SOC | 17/11/11 STATEMENT OF CAPITAL;GBP 228586.26 | |
| AR01 | 08/11/11 NO MEMBER LIST | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED BARONESS VALENTINE JOSEPHINE CLARE ACLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARGREAVES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 08/11/10 NO CHANGES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUCAS TOOTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REID | |
| AP01 | DIRECTOR APPOINTED MICHAEL JOHN STANES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 08/11/09 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS TRIPLE POINT INVESTMENT MANAGEMENT LLP LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER HARGREAVES | |
| 288a | DIRECTOR APPOINTED PETER WILLIAM HARGREAVES | |
| 288a | SECRETARY APPOINTED TRIPLE POINT INVESTMENT MANAGEMENT LLP | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| RES01 | ADOPT ARTICLES 29/11/2007 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
| CERT21 | REDUCTION OF SHARE PREMIUM | |
| 169 | GBP IC 329232.68/327232.68 29/08/08 GBP SR 200000@0.01=2000 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 10-11 GRAY'S INN SQUARE GRAY'S INN LONDON WC1R 5JD | |
| 88(2) | AMENDING 88(2) | |
| 88(2) | AMENDING 88(2) | |
| 88(2) | AMENDING 88(2) | |
| 88(2) | AMENDING 88(2) | |
| 88(2) | AD 07/04/08 GBP SI 1179875@0.01=11798.75 GBP IC 378720.93/390519.68 | |
| 88(2) | AD 05/04/08 GBP SI 4999750@0.01=49997.5 GBP IC 328723.43/378720.93 | |
| 88(2) | AD 30/04/08 GBP SI 1049882@0.01=10498.82 GBP IC 318224.61/328723.43 | |
| 88(2) | AD 23/04/08 GBP SI 269950@0.01=2699.5 GBP IC 315525.11/318224.61 | |
| 88(2) | AD 03/04/08 GBP SI 3966313@0.01=39663.13 GBP IC 275861.98/315525.11 | |
| 88(2) | AD 11/03/08 GBP SI 654250@0.01=6542.5 GBP IC 269319.48/275861.98 | |
| 88(2) | AD 05/04/08 GBP SI 5000075@0.01=50000.75 GBP IC 208032.48/258033.23 | |
| 88(2) | AD 07/04/08 GBP SI 1128625@0.01=11286.25 GBP IC 258033.23/269319.48 | |
| 88(2) | AD 04/04/08 GBP SI 2391000@0.01=23910 GBP IC 184122.48/208032.48 | |
| 88(2) | AD 31/03/08 GBP SI 3528200@0.01=35282 GBP IC 148840.48/184122.48 | |
| 88(2) | AD 20/03/08 GBP SI 1086244@0.01=10862.44 GBP IC 137978.04/148840.48 | |
| 88(2) | AD 31/03/08 GBP SI 3528200@0.01=35282 GBP IC 102696.04/137978.04 | |
| 88(2) | AD 20/03/08 GBP SI 1086244@0.01=10862.44 GBP IC 91833.6/102696.04 | |
| 88(2) | AD 30/11/07 GBP SI 50000@1=50000 GBP IC 41833.6/91833.6 | |
| 88(2) | AD 06/02/08 GBP SI 16550@0.01=165.5 GBP IC 41668.1/41833.6 | |
| 88(2) | AD 06/02/08 GBP SI 3378935@0.01=33789.35 GBP IC 7878.75/41668.1 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 266(1) | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. | |
| CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
| 117 | APPLICATION COMMENCE BUSINESS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 TP70 2008(II) VCT PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TP70 2008(II) 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
TP70 2008(II) 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 TP70 2008(II) VCT PLC registering or being granted any patents Domain Names
We do not have the domain name information for TP70 2008(II) VCT PLC
Income
Government Income
We have not found government income sources for TP70 2008(II) 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 TP70 2008(II) VCT PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where TP70 2008(II) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TP70 2008(II) 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 TP70 2008(II) 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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