ALBION PRIME VCT PLC

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ALBION PRIME VCT PLC

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Key Data

Status

Dissolved

Company No.

03265074

Incorporation date

13/10/1996

Size

Full

Contacts

Registered address

Registered address

6th Floor 2 Wellington Place, Leeds LS1 4APCopy
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Latest events (Record since 13/10/1996)
dot icon07/04/2014
Final Gazette dissolved following liquidation
dot icon09/03/2014
Termination of appointment of Modwenna Vivien Rees Mogg as a director on 2014-02-26
dot icon09/03/2014
Termination of appointment of Ebbe Dinesen as a director on 2014-02-26
dot icon10/02/2014
Insolvency filing
dot icon10/02/2014
Appointment of a voluntary liquidator
dot icon07/01/2014
Return of final meeting in a members' voluntary winding up
dot icon18/12/2013
Liquidators' statement of receipts and payments to 2013-09-24
dot icon25/11/2013
Liquidators' statement of receipts and payments to 2013-09-24
dot icon16/10/2012
Declaration of solvency
dot icon15/10/2012
Purchase of own shares.
dot icon08/10/2012
Registered office address changed from 1 King's Arms Yard London EC2R 7AF on 2012-10-09
dot icon07/10/2012
Appointment of a voluntary liquidator
dot icon07/10/2012
Resolutions
dot icon03/10/2012
Resolutions
dot icon10/09/2012
Purchase of own shares. Shares purchased into treasury:
dot icon04/09/2012
Statement of capital following an allotment of shares on 2012-08-31
dot icon16/08/2012
Cancellation of shares by a PLC. Statement of capital on 2012-08-07
dot icon07/08/2012
Purchase of own shares. Shares purchased into treasury:
dot icon02/08/2012
Purchase of own shares. Shares purchased into treasury:
dot icon29/07/2012
Full accounts made up to 2012-03-31
dot icon19/07/2012
Cancellation of shares by a PLC. Statement of capital on 2012-07-16
dot icon02/07/2012
Cancellation of shares by a PLC. Statement of capital on 2012-06-29
dot icon14/06/2012
Statement of capital following an allotment of shares on 2012-05-31
dot icon15/04/2012
Statement of capital following an allotment of shares on 2012-04-05
dot icon04/04/2012
Statement of capital following an allotment of shares on 2012-03-20
dot icon04/03/2012
Statement of capital following an allotment of shares on 2012-02-29
dot icon07/02/2012
Statement of capital following an allotment of shares on 2012-01-10
dot icon07/02/2012
Purchase of own shares. Shares purchased into treasury:
dot icon06/02/2012
Cancellation of shares by a PLC. Statement of capital on 2012-01-19
dot icon24/01/2012
Cancellation of shares by a PLC. Statement of capital on 2011-12-16
dot icon09/01/2012
Purchase of own shares. Shares purchased into treasury:
dot icon04/01/2012
Interim accounts made up to 2011-09-30
dot icon03/01/2012
Purchase of own shares.
dot icon11/12/2011
Purchase of own shares. Shares purchased into treasury:
dot icon08/12/2011
Register(s) moved to registered inspection location
dot icon08/12/2011
Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
dot icon20/11/2011
Annual return made up to 2011-10-14 with full list of shareholders
dot icon06/09/2011
Statement of capital following an allotment of shares on 2011-08-31
dot icon21/08/2011
Statement of capital following an allotment of shares on 2011-05-16
dot icon14/08/2011
Statement of capital following an allotment of shares on 2011-04-05
dot icon04/08/2011
Statement of capital following an allotment of shares on 2011-03-22
dot icon27/07/2011
Resolutions
dot icon19/07/2011
Full accounts made up to 2011-03-31
dot icon19/07/2011
Purchase of own shares. Shares purchased into treasury:
dot icon19/07/2011
Purchase of own shares.
dot icon15/06/2011
Purchase of own shares.
dot icon14/06/2011
Purchase of own shares.
dot icon31/05/2011
Purchase of own shares.
dot icon11/05/2011
Purchase of own shares.
dot icon10/05/2011
Purchase of own shares.
dot icon11/04/2011
Purchase of own shares.
dot icon11/04/2011
Purchase of own shares.
dot icon03/02/2011
Statement of capital following an allotment of shares on 2011-01-07
dot icon28/12/2010
Interim accounts made up to 2010-09-30
dot icon01/11/2010
Annual return made up to 2010-10-14 with full list of shareholders
dot icon21/09/2010
Purchase of own shares.
dot icon21/09/2010
Purchase of own shares.
dot icon12/09/2010
Statement of capital on 2010-09-13
dot icon09/08/2010
Memorandum and Articles of Association
dot icon27/07/2010
Statement of capital on 2010-07-28
dot icon27/07/2010
Court order
dot icon26/07/2010
Purchase of own shares.
dot icon15/07/2010
Statement of capital following an allotment of shares on 2010-07-09
dot icon06/07/2010
Resolutions
dot icon30/06/2010
Resolutions
dot icon27/06/2010
Resolutions
dot icon27/06/2010
Change of name notice
dot icon16/06/2010
Full accounts made up to 2010-03-31
dot icon15/06/2010
Cancellation of shares. Statement of capital on 2010-06-16
dot icon15/06/2010
Cancellation of shares. Statement of capital on 2010-06-16
dot icon21/03/2010
Purchase of own shares.
dot icon28/01/2010
Statement of capital following an allotment of shares on 2009-01-06
dot icon02/01/2010
Purchase of own shares.
dot icon15/12/2009
Interim accounts made up to 2009-09-30
dot icon18/11/2009
Annual return made up to 2009-10-14 with full list of shareholders
dot icon16/10/2009
Purchase of own shares.
dot icon16/10/2009
Purchase of own shares.
dot icon14/10/2009
Register(s) moved to registered inspection location
dot icon14/10/2009
Register inspection address has been changed
dot icon16/08/2009
Ad 10/08/09 gbp si [email protected]=4678.5 gbp ic 11630090/11634768.5
dot icon03/08/2009
Resolutions
dot icon10/07/2009
Full accounts made up to 2009-03-31
dot icon29/04/2009
Gbp ic 11652349.5/11630090 31/03/09 gbp sr [email protected]=22259.5
dot icon05/04/2009
Registered office changed on 06/04/2009 from 10 crown place london EC2A 4FT
dot icon05/04/2009
Secretary's Change of Particulars / albion ventures LLP / 25/03/2009 / HouseName/Number was: 10, now: 1; Street was: crown place, now: king's arms yard; Post Code was: EC2A 4FT, now:
dot icon26/03/2009
Certificate of change of name
dot icon28/01/2009
Director appointed ebbe dinesen
dot icon27/01/2009
Secretary appointed albion ventures LLP
dot icon27/01/2009
Appointment Terminated Secretary close ventures LIMITED
dot icon14/01/2009
Ad 09/01/09 gbp si [email protected]=7922.5 gbp ic 11644427/11652349.5
dot icon13/01/2009
Appointment Terminated Director christopher holdsworth hunt
dot icon13/01/2009
Appointment Terminated Director giles pitman
dot icon08/01/2009
Director appointed modwenna vivien hornby rees mogg
dot icon07/01/2009
Gbp ic 11656471.5/11644427 24/12/08 gbp sr [email protected]=12044.5
dot icon16/12/2008
Gbp ic 11680264.5/11656471.5 02/12/08 gbp sr [email protected]=23793
dot icon10/12/2008
Accounts made up to 2008-09-30
dot icon31/10/2008
Return made up to 14/10/08; full list of members
dot icon14/10/2008
Gbp ic 11702717.5/11680264.5 05/08/08 gbp sr [email protected]=22453
dot icon14/10/2008
Gbp ic 11705717.5/11702717.5 01/10/08 gbp sr [email protected]=3000
dot icon07/10/2008
Gbp ic 11724492/11705717.5 25/09/08 gbp sr [email protected]=18774.5
dot icon16/09/2008
Gbp ic 11743801/11724492 03/09/08 gbp sr [email protected]=19309
dot icon27/08/2008
Ad 22/08/08 gbp si [email protected]=8323 gbp ic 11735478/11743801
dot icon18/08/2008
Full accounts made up to 2008-03-31
dot icon18/08/2008
Resolutions
dot icon07/08/2008
05/08/08 gbp tr [email protected]=5000
dot icon07/08/2008
Gbp ic 11746478/11735478 21/07/08 gbp sr [email protected]=11000
dot icon01/07/2008
16/06/08 gbp tr [email protected]=25000 gbp ic 11771478/11746478
dot icon06/03/2008
Auditor's resignation
dot icon17/01/2008
£ ic 11964950/11771478 17/12/07 £ sr [email protected]=193472
dot icon19/12/2007
Accounts made up to 2007-09-30
dot icon18/11/2007
Return made up to 14/10/07; bulk list available separately
dot icon18/11/2007
Director's particulars changed
dot icon18/11/2007
Location of register of members address changed
dot icon11/11/2007
08/08/07 £ tr [email protected]=150636 £ ic 12250086/12099450
dot icon15/08/2007
Resolutions
dot icon15/08/2007
Resolutions
dot icon15/08/2007
Resolutions
dot icon07/08/2007
Full accounts made up to 2007-03-31
dot icon27/07/2007
Accounts made up to 2007-06-22
dot icon17/07/2007
23/01/07 £ ti [email protected]=70150
dot icon16/04/2007
27/03/07 £ ti [email protected]=50442
dot icon29/01/2007
£ sr [email protected] 29/08/06
dot icon23/01/2007
28/12/06 £ ti [email protected]=30044
dot icon15/01/2007
Accounts made up to 2006-09-30
dot icon15/01/2007
Accounts made up to 2006-11-30
dot icon07/11/2006
Return made up to 14/10/06; bulk list available separately
dot icon07/11/2006
Location of register of members address changed
dot icon05/10/2006
Secretary's particulars changed
dot icon25/09/2006
£ ic 12356031/12315086 08/08/06 £ sr [email protected]=40945
dot icon12/09/2006
Resolutions
dot icon12/09/2006
Resolutions
dot icon16/08/2006
Accounts made up to 2006-05-31
dot icon09/08/2006
Full accounts made up to 2006-03-31
dot icon15/03/2006
Accounts made up to 2006-01-31
dot icon02/01/2006
Accounts made up to 2005-09-30
dot icon28/12/2005
Director's particulars changed
dot icon17/11/2005
Return made up to 14/10/05; bulk list available separately
dot icon08/09/2005
Full accounts made up to 2005-03-31
dot icon21/08/2005
Resolutions
dot icon21/08/2005
New secretary appointed
dot icon21/08/2005
Secretary resigned
dot icon06/03/2005
Resolutions
dot icon10/12/2004
Accounts made up to 2004-09-30
dot icon01/11/2004
Return made up to 14/10/04; bulk list available separately
dot icon24/08/2004
£ ic 12386031/12356031 08/07/04 £ sr [email protected]=30000
dot icon04/08/2004
Resolutions
dot icon23/06/2004
Full accounts made up to 2004-03-31
dot icon25/05/2004
£ ic 12391031/12386031 07/04/04 £ sr [email protected]=5000
dot icon14/03/2004
Secretary resigned
dot icon14/03/2004
New secretary appointed
dot icon26/02/2004
£ ic 12394031/12391031 06/02/04 £ sr [email protected]=3000
dot icon22/12/2003
Registered office changed on 23/12/03 from: 10 crown place london EC2A 4FT
dot icon07/12/2003
Accounts made up to 2003-09-30
dot icon20/11/2003
Return made up to 14/10/03; bulk list available separately
dot icon09/10/2003
New director appointed
dot icon09/10/2003
Director resigned
dot icon09/09/2003
Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AW
dot icon13/08/2003
Resolutions
dot icon07/07/2003
Full accounts made up to 2003-03-31
dot icon14/05/2003
£ ic 12324531/12269531 03/04/03 £ sr [email protected]=55000
dot icon13/04/2003
£ ic 12384531/12324531 17/03/03 £ sr [email protected]=60000
dot icon01/04/2003
£ ic 12397031/12384531 28/02/03 £ sr [email protected]=12500
dot icon26/03/2003
Location of register of members (non legible)
dot icon23/03/2003
Secretary's particulars changed
dot icon23/02/2003
£ ic 12454531/12397031 15/01/03 £ sr [email protected]=57500
dot icon12/12/2002
Accounts made up to 2002-09-30
dot icon28/11/2002
£ ic 12579031/12454531 29/10/02 £ sr [email protected]=124500
dot icon14/11/2002
£ ic 12589531/12579031 15/10/02 £ sr [email protected]=10500
dot icon05/11/2002
Return made up to 14/10/02; bulk list available separately
dot icon05/11/2002
Location of register of members address changed
dot icon08/10/2002
£ ic 12619532/12594532 19/09/02 £ sr [email protected]=25000
dot icon26/09/2002
£ ic 12650532/12619532 09/08/02 £ sr [email protected]=31000
dot icon10/09/2002
£ ic 13867919/12650532 24/07/02 £ sr [email protected]=1217387
dot icon05/09/2002
Resolutions
dot icon05/09/2002
Resolutions
dot icon05/09/2002
Resolutions
dot icon03/07/2002
Full accounts made up to 2002-03-31
dot icon28/11/2001
Accounts made up to 2001-09-30
dot icon15/11/2001
£ sr [email protected] 31/08/01
dot icon12/11/2001
Return made up to 14/10/01; bulk list available separately
dot icon18/09/2001
£ ic 13885418/13867918 17/08/01 £ sr [email protected]=17500
dot icon03/09/2001
£ ic 13890418/13885418 10/08/01 £ sr [email protected]=5000
dot icon28/06/2001
Full accounts made up to 2001-03-31
dot icon03/04/2001
£ ic 13915418/13890418 09/03/01 £ sr [email protected]=25000
dot icon28/11/2000
Accounts made up to 2000-09-30
dot icon14/11/2000
Return made up to 14/10/00; bulk list available separately
dot icon14/11/2000
Registered office changed on 15/11/00
dot icon08/11/2000
New secretary appointed
dot icon17/10/2000
£ ic 13923042/13915419 07/09/00 £ sr [email protected]=7623
dot icon17/10/2000
£ ic 13924842/13923042 14/08/00 £ sr [email protected]=1800
dot icon11/10/2000
£ ic 13927919/13924842 26/05/00 £ sr [email protected]=3077
dot icon28/06/2000
Secretary resigned
dot icon27/06/2000
Full accounts made up to 2000-03-31
dot icon05/03/2000
Notice to cease trading as an investment company
dot icon18/12/1999
Accounts made up to 1999-09-30
dot icon31/10/1999
Return made up to 14/10/99; no change of members
dot icon16/09/1999
Certificate of cancellation of share premium account
dot icon16/09/1999
Court order
dot icon16/09/1999
Resolutions
dot icon11/08/1999
Return made up to 14/10/98; bulk list available separately; amend
dot icon08/08/1999
Resolutions
dot icon12/07/1999
Full accounts made up to 1999-03-31
dot icon11/04/1999
New director appointed
dot icon08/04/1999
Director resigned
dot icon23/02/1999
Accounts made up to 1999-01-31
dot icon20/12/1998
Accounts made up to 1998-09-30
dot icon21/10/1998
Return made up to 14/10/98; no change of members
dot icon02/07/1998
Full accounts made up to 1998-03-31
dot icon23/06/1998
Recon 03/04/97
dot icon05/05/1998
£ ic 13932918/13922918 03/04/98 £ sr 10000@1=10000
dot icon14/12/1997
Accounts made up to 1997-09-30
dot icon13/11/1997
Return made up to 14/10/97; bulk list available separately
dot icon21/07/1997
Ad 01/07/97--------- £ si [email protected]=1236750 £ ic 12746170/13982920
dot icon16/06/1997
Ad 03/04/97-30/05/97 £ si [email protected]=12696168 £ ic 50002/12746170
dot icon05/03/1997
New director appointed
dot icon05/03/1997
New director appointed
dot icon05/03/1997
New director appointed
dot icon05/03/1997
New director appointed
dot icon24/02/1997
Director resigned
dot icon24/02/1997
Director resigned
dot icon24/02/1997
Notice of intention to trade as an investment co.
dot icon16/02/1997
Ad 23/01/97--------- £ si 50000@1=50000 £ ic 2/50002
dot icon09/02/1997
Accounting reference date extended from 31/10/97 to 31/03/98
dot icon09/02/1997
Registered office changed on 10/02/97 from: 41 park square leeds LS1 2NS
dot icon09/02/1997
Secretary resigned
dot icon09/02/1997
New secretary appointed
dot icon09/02/1997
Nc inc already adjusted 23/01/97
dot icon09/02/1997
Resolutions
dot icon09/02/1997
Resolutions
dot icon09/02/1997
Resolutions
dot icon09/02/1997
Resolutions
dot icon06/02/1997
Listing of particulars
dot icon28/01/1997
Certificate of authorisation to commence business and borrow
dot icon28/01/1997
Application to commence business
dot icon14/01/1997
Certificate of change of name
dot icon13/10/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bralsford, David Martin
Director
04/02/1997 - Present
16
ALBION VENTURES LLP
Corporate Secretary
23/01/2009 - Present
2
PINSENT MASONS SECRETARIAL LIMITED
Corporate Director
14/10/1996 - 04/02/1997
1710
Reeve, Patrick Harold
Director
07/10/2003 - Present
53
PINSENT MASONS DIRECTOR LIMITED
Nominee Director
14/10/1996 - 04/02/1997
263

Persons with Significant Control

0

No PSC data available.

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Description

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About ALBION PRIME VCT PLC

ALBION PRIME VCT PLC is an(a) Dissolved company incorporated on 13/10/1996 with the registered office located at 6th Floor 2 Wellington Place, Leeds LS1 4AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION PRIME VCT PLC?

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ALBION PRIME VCT PLC is currently Dissolved. It was registered on 13/10/1996 and dissolved on 07/04/2014.

Where is ALBION PRIME VCT PLC located?

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ALBION PRIME VCT PLC is registered at 6th Floor 2 Wellington Place, Leeds LS1 4AP.

What does ALBION PRIME VCT PLC do?

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ALBION PRIME VCT PLC operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ALBION PRIME VCT PLC?

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The latest filing was on 07/04/2014: Final Gazette dissolved following liquidation.