Dissolved
Dissolved 2014-04-15
Company Information for OCTOPUS APOLLO VCT 4 PLC
2 WELLINGTON PLACE, LEEDS, LS1,
|
Company Registration Number
06614754
Public Limited Company
Dissolved Dissolved 2014-04-15 |
Company Name | ||
---|---|---|
OCTOPUS APOLLO VCT 4 PLC | ||
Legal Registered Office | ||
2 WELLINGTON PLACE LEEDS | ||
Previous Names | ||
|
Company Number | 06614754 | |
---|---|---|
Date formed | 2008-06-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-01-31 | |
Date Dissolved | 2014-04-15 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-16 23:24:35 |
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Officer | Role | Date Appointed |
---|---|---|
TRACEY JANE SPEVACK |
||
MARTIJN CHRISTIAN KLEIBERGEN |
||
CHRISTOPHER JOHN POWLES |
||
WILLIAM MURRAY BLACK STEELE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ROBERT HULATT |
Director | ||
CELIA LINDA WHITTEN |
Company Secretary | ||
SIMON ANDREW ROGERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLD OGL LIMITED | Director | 2018-01-23 | CURRENT | 2015-02-19 | Liquidation | |
BARRECORE LIMITED | Director | 2017-08-01 | CURRENT | 2011-06-17 | Active | |
TM TRADING LIMITED | Director | 2017-05-18 | CURRENT | 2010-11-22 | Active | |
OLD OGHL LIMITED | Director | 2017-04-26 | CURRENT | 2014-09-24 | Liquidation | |
CAIRNS TICKETING HOLDINGS LIMITED | Director | 2012-05-25 | CURRENT | 2007-04-05 | Dissolved 2015-07-28 | |
TICKETUS HOLDINGS 4 LIMITED | Director | 2012-05-25 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
TICKETUS HOLDINGS LIMITED | Director | 2012-05-25 | CURRENT | 2008-05-12 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 10 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 11 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 13 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 14 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 16 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 17 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-09 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 19 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 8 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
DORAN TICKETING HOLDINGS LIMITED | Director | 2012-05-25 | CURRENT | 2007-04-05 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 12 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-09 | Dissolved 2015-08-04 | |
TICKETUS HOLDINGS 2 LIMITED | Director | 2012-05-25 | CURRENT | 2007-12-03 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 18 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
PORTER TICKETING HOLDINGS LIMITED | Director | 2012-05-25 | CURRENT | 2007-04-05 | Dissolved 2015-11-10 | |
TICKETUS HOLDINGS 3 LIMITED | Director | 2012-05-25 | CURRENT | 2007-12-04 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 15 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 7 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 9 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
TICKETUS HOLDINGS 5 LIMITED | Director | 2012-05-25 | CURRENT | 2007-12-04 | Active | |
TICKETUS SERVICES 6 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-09 | Active | |
SUN & STONE LTD | Director | 2012-02-21 | CURRENT | 2008-02-19 | Dissolved 2014-04-15 | |
STONE & SUN LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Dissolved 2014-04-15 | |
YELLOW TO ORANGE LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Dissolved 2014-04-15 | |
SUNSET STONE LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Dissolved 2014-04-15 | |
SUN & STONE 4 LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
OCTOPUS VCT PLC | Director | 2011-11-11 | CURRENT | 2009-06-30 | Dissolved 2016-06-09 | |
OCTOPUS VCT 2 PLC | Director | 2011-11-11 | CURRENT | 2011-01-06 | Dissolved 2017-07-21 | |
BICESTER ENERGY COMPANY LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2017-05-16 | |
OCTOPUS APOLLO VCT PLC | Director | 2012-09-28 | CURRENT | 2006-06-07 | Active | |
SUSENCO MANAGEMENT LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
LONDON INTERNET EXCHANGE LIMITED | Director | 2015-06-01 | CURRENT | 1995-12-14 | Active | |
HEALTHY BOARD SERVICES LTD | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
OCTOPUS APOLLO VCT PLC | Director | 2012-09-28 | CURRENT | 2006-06-07 | Active | |
SURFACE GENERATION LIMITED | Director | 2009-04-03 | CURRENT | 2002-02-22 | Active | |
WMB STEELE (2009) & CO. LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Active | |
JWSEMPP TRUSTEES LIMITED | Director | 2006-03-17 | CURRENT | 2006-02-13 | Active | |
JWPS TRUSTEES LIMITED | Director | 2006-03-17 | CURRENT | 2006-02-13 | Active | |
JAMES WALKER TRUSTEES LIMITED | Director | 2004-11-09 | CURRENT | 1995-08-15 | Active | |
JAMES WALKER GROUP LIMITED | Director | 2004-07-01 | CURRENT | 1921-09-02 | Active | |
CBG HOLDINGS LIMITED | Director | 2004-06-23 | CURRENT | 2003-12-09 | Dissolved 2016-11-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.70 | DECLARATION OF SOLVENCY | |
LIQ MISC | INSOLVENCY:FORM 4.40 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2013:AMENDING FORM | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
RES13 | AUTHORITY TO MAKE MARKET PURCHASES 24/07/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 12/06/12 STATEMENT OF CAPITAL;GBP 1149844.7 | |
AR01 | 09/06/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT | |
AP01 | DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CELIA LINDA WHITTEN | |
AP03 | SECRETARY APPOINTED TRACEY JANE SPEVACK | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 09/06/11 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
RES15 | CHANGE OF NAME 21/07/2010 | |
CERTNM | COMPANY NAME CHANGED OCTOPUS PROTECTED VCT 2 PLC CERTIFICATE ISSUED ON 30/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 09/06/10 CHANGES | |
IC02 | NOTICE THAT A COMPANY NO LONGER WISHES TO BE AN INVESTMENT COMPANY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN POWLES / 29/12/2009 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(2) | AD 30/06/09 GBP SI 1184339@0.1=118433.9 GBP IC 1046598.8/1165032.7 | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
88(2) | AD 15/05/09 GBP SI 231115@0.1=23111.5 GBP IC 1073487.3/1096598.8 | |
88(2) | AD 30/04/09 GBP SI 98153@0.1=9815.3 GBP IC 1063672/1073487.3 | |
88(2) | AD 04/04/09 GBP SI 1929218@0.1=192921.8 GBP IC 870750.2/1063672 | |
88(2) | AD 02/04/09 GBP SI 1758270@0.1=175827 GBP IC 694923.2/870750.2 | |
88(2) | AD 31/03/09 GBP SI 2121454@0.1=212145.4 GBP IC 482777.8/694923.2 | |
88(2) | AD 23/03/09 GBP SI 1032440@0.1=103244 GBP IC 379533.8/482777.8 | |
88(2) | AD 09/03/09 GBP SI 446317@0.1=44631.7 GBP IC 334902.1/379533.8 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2) | AD 23/02/09 GBP SI 200755@0.1=20075.5 GBP IC 314826.6/334902.1 | |
88(2) | AD 09/02/09 GBP SI 350600@0.1=35060 GBP IC 279766.6/314826.6 | |
122 | S-DIV | |
88(2) | AD 26/01/09 GBP SI 226175@0.1=22617.5 GBP IC 257149.1/279766.6 | |
88(2) | AD 12/01/09 GBP SI 267010@0.1=26701 GBP IC 230448.1/257149.1 | |
88(2) | AD 31/12/08 GBP SI 168635@0.1=16863.5 GBP IC 213584.6/230448.1 | |
225 | CURRSHO FROM 30/06/2009 TO 31/01/2009 | |
RES01 | ADOPT ARTICLES 29/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON ANDREW ROGERSON | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHN POWLES | |
288a | DIRECTOR APPOINTED WILLIAM MURRAY BLACK STEELE | |
123 | NC INC ALREADY ADJUSTED 24/06/08 | |
RES04 | GBP NC 4950000/5000000 24/06/2008 | |
266(1) | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 24/06/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | SALUS SERVICES 2 LIMITED | 2012-02-07 | Outstanding |
We have found 1 mortgage charges which are owed to OCTOPUS APOLLO VCT 4 PLC
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as OCTOPUS APOLLO VCT 4 PLC are:
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. |