Dissolved
Dissolved 2016-06-08
Company Information for OCTOPUS TITAN VCT 4 PLC
76 WELLINGTON STREET, LEEDS, LS1,
|
Company Registration Number
07035434
Public Limited Company
Dissolved Dissolved 2016-06-08 |
Company Name | |
---|---|
OCTOPUS TITAN VCT 4 PLC | |
Legal Registered Office | |
76 WELLINGTON STREET LEEDS | |
Company Number | 07035434 | |
---|---|---|
Date formed | 2009-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2016-06-08 | |
Type of accounts | FULL |
Last Datalog update: | 2016-06-16 03:27:30 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA STANDALOFT |
||
SIMON ANDREWS |
||
ALLIOTT DAVID COLE |
||
ALEXANDER IAN MACPHERSON |
||
LARS MCBRIDE |
||
JO ANTHONY JASON OLIVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM GUTHRIE MCGREGOR MICHIE |
Director | ||
TRACEY JANE SPEVACK |
Company Secretary | ||
CHRISTOPHER ROBERT HULATT |
Director | ||
CELIA WHITTEN |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCTOPUS TITAN VCT 1 PLC | Director | 2014-11-27 | CURRENT | 2007-10-12 | Dissolved 2016-06-08 | |
OCTOPUS TITAN VCT 3 PLC | Director | 2014-11-27 | CURRENT | 2008-03-04 | Dissolved 2016-06-08 | |
OCTOPUS TITAN VCT 5 PLC | Director | 2014-11-27 | CURRENT | 2010-10-13 | Dissolved 2016-06-08 | |
BIG HEALTH LTD | Director | 2016-06-22 | CURRENT | 2008-12-29 | Active | |
OCTOPUS TITAN VCT 1 PLC | Director | 2014-11-27 | CURRENT | 2007-10-12 | Dissolved 2016-06-08 | |
OCTOPUS TITAN VCT 3 PLC | Director | 2014-11-27 | CURRENT | 2008-03-04 | Dissolved 2016-06-08 | |
OCTOPUS TITAN VCT 5 PLC | Director | 2014-11-27 | CURRENT | 2010-10-13 | Dissolved 2016-06-08 | |
OCTOPUS GP LIMITED | Director | 2014-06-17 | CURRENT | 2011-10-06 | Active | |
SECRET ESCAPES LIMITED | Director | 2011-10-05 | CURRENT | 2009-09-22 | Active | |
MIRACL LIMITED | Director | 2018-07-03 | CURRENT | 2011-01-19 | Liquidation | |
OCTOPUS ZENITH OPPORTUNITIES III NOMINEES LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active - Proposal to Strike off | |
ND1T LIMITED | Director | 2015-05-05 | CURRENT | 2012-10-09 | Liquidation | |
OCTOPUS TITAN VCT 1 PLC | Director | 2014-11-27 | CURRENT | 2007-10-12 | Dissolved 2016-06-08 | |
OCTOPUS TITAN VCT 3 PLC | Director | 2014-11-27 | CURRENT | 2008-03-04 | Dissolved 2016-06-08 | |
OCTOPUS TITAN VCT 5 PLC | Director | 2014-11-27 | CURRENT | 2010-10-13 | Dissolved 2016-06-08 | |
OCTOPUS FOUNDER PARTNER LIMITED | Director | 2013-04-25 | CURRENT | 2011-10-18 | Active | |
OCTOPUS GP LIMITED | Director | 2013-04-25 | CURRENT | 2011-10-06 | Active | |
CALASTONE LIMITED | Director | 2012-02-08 | CURRENT | 2007-07-02 | Active | |
COLUMBIA-STAVER LIMITED | Director | 2005-01-25 | CURRENT | 1974-01-25 | Active | |
LONDON HOUSE EXCHANGE LIMITED | Director | 2015-06-05 | CURRENT | 2013-12-19 | Active | |
OCTOPUS TITAN VCT 1 PLC | Director | 2014-11-27 | CURRENT | 2007-10-12 | Dissolved 2016-06-08 | |
OCTOPUS TITAN VCT 3 PLC | Director | 2014-11-27 | CURRENT | 2008-03-04 | Dissolved 2016-06-08 | |
OCTOPUS TITAN VCT 5 PLC | Director | 2012-01-09 | CURRENT | 2010-10-13 | Dissolved 2016-06-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED SIMON ANDREWS | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR ALLIOTT DAVID COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MICHIE | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600073462Y2014 ASIN: GB00B5467F20 | |
MRGR | London Stock Exchange corporate action. Merger of ORD GBP0.10 for COAF: UK600071315Y2014 ASIN: GB00B5467F20 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.10 for COAF: UK600074393Y2014 ASIN: GB00B5467F20 | |
RES01 | ALTER ARTICLES 28/10/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RE SCHEME/ RE SECT 110 INSOLVENCY ACT 86/ RE TRANSFER AGREEMENT 16/10/2014 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600073462Y2014 ASIN: GB00B5467F20 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.10 for COAF: UK600074393Y2014 ASIN: GB00B5467F20 | |
MRGR | London Stock Exchange corporate action. Merger of ORD GBP0.10 for COAF: UK600071315Y2014 ASIN: GB00B5467F20 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600073467Y2014 ASIN: GB00B5467F20 | |
MRGR | London Stock Exchange corporate action. Merger of ORD GBP0.10 for COAF: UK600071315Y2014 ASIN: GB00B5467F20 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 3915570.6 | |
AR01 | 30/09/14 NO MEMBER LIST | |
SH01 | 27/08/14 STATEMENT OF CAPITAL GBP 3915570.6 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600073472Y2014 ASIN: GB00B5467F20 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600073462Y2014 ASIN: GB00B5467F20 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600073467Y2014 ASIN: GB00B5467F20 | |
MRGR | London Stock Exchange corporate action. Merger of ORD GBP0.10 for COAF: UK600071315Y2014 ASIN: GB00B5467F20 | |
SH01 | 24/07/14 STATEMENT OF CAPITAL GBP 3915289.2 | |
AP01 | DIRECTOR APPOINTED MR JO ANTHONY JASON OLIVER | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.10 for COAF: UK600070808Y2014 ASIN: GB00B5467F20 | |
SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 3901952.4 | |
SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 3901952.40 | |
MRGR | London Stock Exchange corporate action. Merger of ORD GBP0.10 for COAF: UK600071315Y2014 ASIN: GB00B5467F20 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600069068Y2014 ASIN: GB00B5467F20 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.10 for COAF: UK600070808Y2014 ASIN: GB00B5467F20 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.10 for COAF: UK600070808Y2014 ASIN: GB00B5467F20 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600069068Y2014 ASIN: GB00B5467F20 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600069068Y2014 ASIN: GB00B5467F20 | |
RES13 | CANCELLATION OF SHARE PREMIUM 01/04/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
SH01 | 05/04/14 STATEMENT OF CAPITAL GBP 3834603.7 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 3821361.2 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 3815360.1 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.10 for COAF: UK600066910Y2014 ASIN: GB00B5467F20 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600062839Y2013 ASIN: GB00B5467F20 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 3580997.1 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600069068Y2014 ASIN: GB00B5467F20 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600062839Y2013 ASIN: GB00B5467F20 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600062839Y2013 ASIN: GB00B5467F20 | |
SH01 | 14/02/14 STATEMENT OF CAPITAL GBP 3308524.4 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600062839Y2013 ASIN: GB00B5467F20 | |
DVOP | London Stock Exchange corporate action. Dividend Option of ORD GBP0.10 for COAF: UK600066910Y2014 ASIN: GB00B5467F20 | |
SH01 | 12/12/13 STATEMENT OF CAPITAL GBP 3205834.7 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600062839Y2013 ASIN: GB00B5467F20 | |
AUD | AUDITOR'S RESIGNATION | |
SH19 | 25/11/13 STATEMENT OF CAPITAL GBP 2903895.40 | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES01 | ALTER ARTICLES 17/10/2013 | |
RES13 | DIVIDENDS 17/10/2013 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600062839Y2013 ASIN: GB00B5467F20 | |
AR01 | 30/09/13 NO MEMBER LIST | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600062839Y2013 ASIN: GB00B5467F20 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600062839Y2013 ASIN: GB00B5467F20 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600061328Y2013 ASIN: GB00B5467F20 | |
SH01 | 15/04/13 STATEMENT OF CAPITAL GBP 2903895.4 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 08/04/13 STATEMENT OF CAPITAL GBP 2893680.3 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600056004Y2012 ASIN: GB00B5467F20 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600056004Y2012 ASIN: GB00B5467F20 | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 2860315.4 | |
SH01 | 04/04/13 STATEMENT OF CAPITAL GBP 2771126.8 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600056004Y2012 ASIN: GB00B5467F20 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600056004Y2012 ASIN: GB00B5467F20 | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 2671298.5 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | ALLOT SHARES SEC 551, DEED OF VARIATION, OFFER AGREEMENT 14/03/2013 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600056004Y2012 ASIN: GB00B5467F20 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600056004Y2012 ASIN: GB00B5467F20 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600056004Y2012 ASIN: GB00B5467F20 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600056004Y2012 ASIN: GB00B5467F20 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.10 for COAF: UK600056004Y2012 ASIN: GB00B5467F20 | |
AR01 | 30/09/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER IAN MACPHERSON / 28/09/2012 | |
AP03 | SECRETARY APPOINTED PATRICIA STANDALOFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 2398231.6 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 2260529.7 | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 2392503.7 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER IAN MACPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT | |
AR01 | 30/09/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN | |
AP03 | SECRETARY APPOINTED TRACEY JANE SPEVACK | |
AA | INTERIM ACCOUNTS MADE UP TO 30/04/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES04 | NC INC ALREADY ADJUSTED 06/04/2011 | |
SH02 | 01/02/10 STATEMENT OF CAPITAL GBP 103360.70 | |
SH19 | 20/10/10 STATEMENT OF CAPITAL GBP 2257870.60 | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GUTHRIE MCGREGOR MICHIE / 12/10/2010 | |
AR01 | 30/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM, 8 ANGEL COURT, LONDON, EC2R 7HP | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA01 | CURREXT FROM 30/09/2010 TO 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/11/2009 | |
RES01 | ADOPT ARTICLES 02/11/2009 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
IC01 | NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
AP01 | DIRECTOR APPOINTED LARS MCBRIDE |
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
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as OCTOPUS TITAN VCT 4 PLC are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | OCTOPUS TITAN VCT 4 PLC | Event Date | 2015-11-24 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended) that final general meetings of the members of the above named Companies will be held at Springfield House, 76 Wellington Street, Leeds, LS1 2AY on 12 February 2016 at 10.00 am, 10.30 am, 11.00 am and 11.30 am respectively, for the purpose of receiving an account showing the manner in which the windings up have been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to consider whether the Joint Liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meetings are entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Companies. Proxies to be used at the meetings, must be lodged with the Joint Liquidators at RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY no later than 12.00 noon on the preceding business day. Date of Appointment: 27 November 2014 Office Holder details: William Duncan, (IP No. 6440) and Adrian Allen, (IP No. 008740) both of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY Correspondence address and contact details of case manager: William Duncan of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY, Tel: 0113 285 5285. Contact details of Joint Liquidators: Tel: 0113 285 5285. | |||
Initiating party | Event Type | ||
Defending party | OCTOPUS TITAN VCT 4 PLC | Event Date | 2014-12-01 |
Notice is hereby given that the creditors of the above named companies, which are being voluntarily wound up, who have not already proved their debt are required, on or before 6 January 2015, the last date for proving, to send their names and addresses and particulars of their debts or claims to the undersigned at Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of appointment: 27 November 2014. Alternative correspondence address & contact details: Ele Taberner of Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY. Name, address & contact details of Joint Liquidators: William Duncan and Adrian Allen (IP Nos 6440 and 008740) both of Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY, Email: rrleeds@bakertilly.co.uk, Tel: 0113 285 5285. | |||
London Stock Exchange Listing | Main Market |
Ticker Name | OTV4 |
Listed Since | 05-Feb-10 |
Market Sector | Equity Investment Instruments |
Market Sub Sector | Equity Investment Instruments |
Market Capitalisation | £45.699M |
Shares Issues | 45,928,613.00 |
Share Type | ORD GBP0.10 |
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. |