BARONSMEAD VCT PLC

Key Data

Status

Dissolved

Company No.

03035709

Incorporation date

20/03/1995

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1995)

18/07/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/04/2018

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

15/01/2018

Appointment of a voluntary liquidator

View PDF (2 pages)

15/01/2018

Removal of liquidator by court order

View PDF (14 pages)

12/10/2017

Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2017-10-13

View PDF (2 pages)

17/06/2017

Termination of appointment of Susannah Elizabeth Mckean Nicklin as a director on 2016-02-08

View PDF (2 pages)

17/04/2017

Liquidators' statement of receipts and payments to 2017-02-07

View PDF (12 pages)

03/03/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/02/2016

Registered office address changed from Livingbridge 100 Wood Street London EC2V 7AN to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 2016-02-18

View PDF (2 pages)

16/02/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

16/02/2016

Resolutions

View PDF (2 pages)

16/02/2016

Declaration of solvency

View PDF (3 pages)

15/02/2016

Resolutions

View PDF (2 pages)

22/11/2015

Current accounting period extended from 2015-09-30 to 2015-11-30

View PDF (1 pages)

10/11/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/08/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/06/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/05/2015

Resolutions

View PDF (2 pages)

16/04/2015

Annual return made up to 2015-03-21 no member list

View PDF (6 pages)

16/04/2015

Director's details changed for Mrs Valerie Margaret Marshall on 2015-03-22

View PDF (2 pages)

16/04/2015

Secretary's details changed for Isis Vc Llp on 2015-01-30

View PDF (1 pages)

16/04/2015

Registered office address changed from Isis Equity Partners 100 Wood Street London EC2V 7AN to Livingbridge 100 Wood Street London EC2V 7AN on 2015-04-17

View PDF (1 pages)

14/04/2015

Full accounts made up to 2014-09-30

View PDF (67 pages)

03/02/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/11/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/06/2014

Appointment of Mr Leslie Gabb as a director

View PDF (2 pages)

12/06/2014

Appointment of Ms Susannah Nicklin as a director

View PDF (2 pages)

12/06/2014

Termination of appointment of John Mackie as a director

View PDF (1 pages)

12/06/2014

Termination of appointment of Godfrey Jillings as a director

View PDF (1 pages)

12/06/2014

Appointment of Isis Vc Llp as a secretary

View PDF (2 pages)

11/06/2014

Termination of appointment of Isis Ep Llp as a secretary

View PDF (1 pages)

09/06/2014

Statement of capital following an allotment of shares on 2014-03-14

View PDF (4 pages)

09/06/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/04/2014

Annual return made up to 2014-03-21 no member list

View PDF (7 pages)

13/02/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/01/2014

Full accounts made up to 2013-09-30

View PDF (75 pages)

16/01/2014

Resolutions

View PDF (2 pages)

18/12/2013

Miscellaneous

View PDF (1 pages)

11/12/2013

Director's details changed for Mr John David Mackie on 2013-12-12

View PDF (2 pages)

06/06/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

06/06/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

06/06/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

06/06/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

06/06/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

06/06/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

06/06/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

14/05/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/05/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

21/04/2013

Annual return made up to 2013-03-21 no member list

View PDF (7 pages)

21/01/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (4 pages)

16/01/2013

Full accounts made up to 2012-09-30

View PDF (65 pages)

14/01/2013

Resolutions

View PDF (2 pages)

08/01/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/11/2012

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/10/2012

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/07/2012

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

31/05/2012

Termination of appointment of Andrew Crossley as a director

View PDF (1 pages)

14/05/2012

Appointment of Mr John David Mackie as a director

View PDF (2 pages)

23/04/2012

Statement of capital following an allotment of shares on 2012-02-20

View PDF (4 pages)

16/04/2012

Annual return made up to 2012-03-21 no member list

View PDF (7 pages)

06/02/2012

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/01/2012

Full accounts made up to 2011-09-30

View PDF (53 pages)

01/11/2011

Statement of capital on 2011-11-02

View PDF (5 pages)

01/11/2011

Court order

View PDF (6 pages)

24/10/2011

Statement of capital following an allotment of shares on 2010-12-15

View PDF (4 pages)

23/10/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/08/2011

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (18 pages)

07/02/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

13/01/2011

Full accounts made up to 2010-09-30

View PDF (53 pages)

17/06/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (17 pages)

24/05/2010

Statement of company's objects

View PDF (2 pages)

13/05/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

19/04/2010

Full accounts made up to 2009-09-30

View PDF (55 pages)

19/01/2010

Termination of appointment of Gillian Nott as a director

View PDF (1 pages)

03/01/2010

Termination of appointment of Paul Forster as a secretary

View PDF (2 pages)

22/12/2009

Resolutions

View PDF (61 pages)

16/12/2009

Termination of appointment of Paul Forster as a secretary

View PDF (1 pages)

14/12/2009

Appointment of Isis Ep Llp as a secretary

View PDF (3 pages)

17/11/2009

Appointment of Mrs Valerie Margaret Marshall as a director

View PDF (2 pages)

28/10/2009

Director's details changed for Gillian Nott on 2009-10-01

View PDF (3 pages)

17/10/2009

Director's details changed for Godfrey Frank Jillings on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Peter Anthony Lawrence on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Godfrey Frank Jillings on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Andrew John Crossley on 2009-10-01

View PDF (2 pages)

04/10/2009

Director's details changed for Godfrey Frank Jillings on 2009-10-01

View PDF (2 pages)

04/10/2009

Register inspection address has been changed

View PDF (1 pages)

07/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

31/05/2009

30/03/09\Gbp ti [email protected]=34544\

View PDF (3 pages)

19/05/2009

20/04/09\Gbp ti [email protected]=12525.6\

View PDF (3 pages)

10/05/2009

Ad 30/03/09\gbp si [email protected]=244863.1\gbp ic 7682416.1/7927279.2\

View PDF (27 pages)

27/04/2009

Ad 04/04/09\gbp si [email protected]=222738.1\gbp ic 7459678/7682416.1\

View PDF (25 pages)

30/03/2009

Return made up to 21/03/09; change of members

View PDF (6 pages)

29/03/2009

Ad 13/03/09\gbp si [email protected]=88878.6\gbp ic 7442185.2/7531063.8\

View PDF (15 pages)

02/03/2009

Ad 13/02/09\gbp si [email protected]=154935.2\gbp ic 7287250/7442185.2\

View PDF (19 pages)

25/02/2009

02/02/09\Gbp ti [email protected]=33230.4\

View PDF (2 pages)

06/01/2009

Ad 12/12/08\gbp si [email protected]=71386.6\gbp ic 7215863.4/7287250\

View PDF (12 pages)

05/01/2009

Full accounts made up to 2008-09-30

View PDF (61 pages)

27/12/2008

16/12/08\Gbp ti [email protected]=30877.2\

View PDF (3 pages)

20/12/2008

Ad 12/12/08\gbp si [email protected]=71386.6\gbp ic 7144476.8/7215863.4\

View PDF (10 pages)

24/11/2008

Ad 14/11/08\gbp si [email protected]=390763.8\gbp ic 6753713/7144476.8\

View PDF (59 pages)

22/10/2008

14/10/08\Gbp ti [email protected]=46767.1\

View PDF (3 pages)

12/08/2008

Memorandum and Articles of Association

View PDF (58 pages)

12/08/2008

Resolutions

View PDF (62 pages)

12/08/2008

Resolutions

View PDF (4 pages)

12/08/2008

Resolutions

View PDF (4 pages)

12/08/2008

Resolutions

View PDF (4 pages)

06/08/2008

26/06/08\Gbp ti [email protected]=124389.7\

View PDF (1 pages)

24/07/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

22/06/2008

Secretary appointed paul martin forster

View PDF (2 pages)

22/06/2008

Appointment terminated secretary f&c asset management PLC

View PDF (1 pages)

21/04/2008

Return made up to 21/03/08; bulk list available separately

View PDF (9 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

06/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

27/02/2008

Ad 18/12/07-18/12/07\gbp si [email protected]=192002.6\gbp ic 15135839/15327841.6\

View PDF (13 pages)

13/12/2007

Resolutions

View PDF (2 pages)

13/12/2007

Resolutions

View PDF (2 pages)

13/12/2007

Resolutions

View PDF (2 pages)

13/12/2007

Resolutions

View PDF (2 pages)

13/12/2007

Resolutions

View PDF (59 pages)

13/12/2007

Full accounts made up to 2007-09-30

View PDF (44 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

21/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2007

Return made up to 21/03/07; bulk list available separately

View PDF (9 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

23/01/2007

Full accounts made up to 2006-09-30

View PDF (46 pages)

19/01/2007

Registered office changed on 20/01/07 from: 100 wood street london EC2V 7AN

View PDF (1 pages)

11/12/2006

02/10/06 £ ti [email protected]=55500

View PDF (1 pages)

11/12/2006

02/10/06 £ ti [email protected]=61500

View PDF (1 pages)

10/08/2006

Registered office changed on 11/08/06 from: exchange house primrose street london EC2A 2NY

View PDF (1 pages)

26/07/2006

Certificate of cancellation of share premium account

View PDF (1 pages)

26/07/2006

Court order

View PDF (4 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

23/05/2006

Return made up to 21/03/06; bulk list available separately

View PDF (9 pages)

28/03/2006

Ad 20/03/06--------- £ si [email protected]=38123 £ si [email protected]=25353 £ ic 15055361/15118837

View PDF (3 pages)

26/02/2006

Ad 16/12/05--------- £ si [email protected]=48434 £ si [email protected]=23455 £ ic 14983471/15055361

View PDF (0 pages)

23/02/2006

14/12/05 £ ti [email protected]=10000

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Full accounts made up to 2005-09-30

View PDF (46 pages)

29/11/2005

15/09/05 £ ti [email protected]=26000

View PDF (1 pages)

18/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2005

Resolutions

View PDF (0 pages)

24/10/2005

Resolutions

View PDF (1 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/07/2005

Ad 06/06/05-07/06/05 £ si [email protected]=71128 £ ic 14912343/14983471

View PDF (3 pages)

11/07/2005

Ad 24/03/05-06/04/05 £ si [email protected]=5379697 £ ic 9532646/14912343

View PDF (158 pages)

11/07/2005

Ad 25/02/05-11/03/05 £ si [email protected]

View PDF (3 pages)

07/07/2005

Auditor's resignation

View PDF (1 pages)

20/06/2005

25/05/05 £ ti [email protected]=11500

View PDF (1 pages)

06/06/2005

10/05/05 £ ti [email protected]=29000

View PDF (1 pages)

24/05/2005

£ ic 9549646/9532646 22/04/05 £ sr [email protected]=17000

View PDF (1 pages)

04/05/2005

Memorandum and Articles of Association

View PDF (58 pages)

03/05/2005

Return made up to 21/03/05; bulk list available separately

View PDF (9 pages)

08/02/2005

Listing of particulars

View PDF (71 pages)

11/01/2005

£ ic 8151653/8147653 24/11/04 £ sr [email protected]=4000

View PDF (1 pages)

14/12/2004

Full accounts made up to 2004-09-30

View PDF (41 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (60 pages)

04/11/2004

£ ic 8160653/8151653 28/09/04 £ sr [email protected]=9000

View PDF (1 pages)

01/11/2004

Ad 29/09/04--------- £ si [email protected]=2186 £ si [email protected]=12214 £ ic 8146253/8160653

View PDF (3 pages)

21/10/2004

Secretary's particulars changed

View PDF (1 pages)

21/10/2004

Registered office changed on 22/10/04 from: 100 wood street london EC2V 7AN

View PDF (1 pages)

26/09/2004

£ ic 8148253/8146253 31/08/04 £ sr [email protected]=2000

View PDF (1 pages)

28/07/2004

£ ic 8151753/8148253 08/07/04 £ sr [email protected]=3500

View PDF (1 pages)

21/07/2004

Ad 01/06/04-30/06/04 £ si [email protected]=46260 £ si [email protected]=67389 £ ic 8038104/8151753

View PDF (8 pages)

01/07/2004

Ad 15/06/04--------- £ si [email protected]=44257 £ ic 7993847/8038104

View PDF (8 pages)

17/06/2004

£ ic 8001347/7993847 07/06/04 £ sr [email protected]=7500

View PDF (1 pages)

14/06/2004

Location of register of members (non legible)

View PDF (1 pages)

16/05/2004

£ ic 8003847/8001347 06/05/04 £ sr [email protected]=2500

View PDF (1 pages)

12/05/2004

Ad 29/03/04-05/04/04 £ si [email protected]=91219 £ ic 7912628/8003847

View PDF (24 pages)

12/05/2004

Ad 29/03/04-05/04/04 £ si [email protected]=186384 £ ic 7726244/7912628

View PDF (16 pages)

09/05/2004

Return made up to 21/03/04; bulk list available separately

View PDF (9 pages)

03/05/2004

£ ic 7737744/7726244 20/04/04 £ sr [email protected]=11500

View PDF (1 pages)

13/02/2004

£ ic 7743744/7737744 27/01/04 £ sr [email protected]=6000

View PDF (1 pages)

09/02/2004

Ad 10/12/03-31/12/03 £ si [email protected]=44928 £ si [email protected]=27571 £ ic 7671244/7743744

View PDF (10 pages)

15/01/2004

Ad 09/12/03-30/12/03 £ si [email protected]=28076 £ ic 7643168/7671244

View PDF (5 pages)

14/01/2004

Full accounts made up to 2003-09-30

View PDF (40 pages)

13/01/2004

£ ic 7646668/7643168 29/12/03 £ sr [email protected]=3500

View PDF (1 pages)

08/01/2004

Ad 27/11/03-28/11/03 £ si [email protected]=42828 £ ic 7603840/7646668

View PDF (4 pages)

07/01/2004

Ad 12/12/03--------- £ si [email protected]=2868 £ ic 7600972/7603840

View PDF (18 pages)

07/01/2004

Ad 20/12/03--------- £ si [email protected]=1128 £ ic 7599844/7600972

View PDF (4 pages)

30/12/2003

£ ic 7604844/7599844 17/12/03 £ sr [email protected]=5000

View PDF (1 pages)

15/12/2003

£ ic 7609844/7604844 25/11/03 £ sr [email protected]=5000

View PDF (1 pages)

17/11/2003

Memorandum and Articles of Association

View PDF (59 pages)

26/10/2003

£ ic 7612844/7609844 13/10/03 £ sr [email protected]=3000

View PDF (1 pages)

26/09/2003

Ad 12/09/03--------- £ si [email protected]=10945 £ ic 7601899/7612844

View PDF (17 pages)

25/09/2003

Ad 03/09/03--------- £ si [email protected]=4593 £ ic 7597306/7601899

View PDF (4 pages)

17/09/2003

£ ic 7605306/7597306 09/09/03 £ sr [email protected]=8000

View PDF (1 pages)

30/07/2003

Ad 20/06/03--------- £ si [email protected]=2312 £ ic 7602994/7605306

View PDF (70 pages)

04/07/2003

£ ic 7608994/7602994 17/06/03 £ sr [email protected]=6000

View PDF (1 pages)

30/06/2003

Ad 13/06/03-20/06/03 £ si [email protected]=145400 £ ic 7463594/7608994

View PDF (4 pages)

29/06/2003

Ad 30/04/03-23/05/03 £ si [email protected]=632029 £ ic 6831565/7463594

View PDF (8 pages)

12/05/2003

Ad 11/04/03-17/04/03 £ si [email protected]=302920 £ ic 6528645/6831565

View PDF (6 pages)

05/05/2003

Ad 25/03/03-03/04/03 £ si [email protected]=2139334 £ ic 4389311/6528645

View PDF (23 pages)

05/05/2003

Ad 04/04/03-07/04/03 £ si [email protected]=882761 £ ic 3506550/4389311

View PDF (10 pages)

21/04/2003

Return made up to 21/03/03; bulk list available separately

View PDF (9 pages)

10/04/2003

Ad 07/03/03-17/03/03 £ si [email protected]=545317 £ ic 2961233/3506550

View PDF (8 pages)

30/03/2003

£ ic 2965233/2961233 07/03/03 £ sr [email protected]=4000

View PDF (1 pages)

13/03/2003

Ad 21/02/03--------- £ si [email protected]=125438 £ ic 2839795/2965233

View PDF (4 pages)

05/03/2003

Ad 20/01/03-05/02/03 £ si [email protected]=151638 £ ic 2688157/2839795

View PDF (3 pages)

28/02/2003

£ ic 2692057/2688157 13/02/03 £ sr [email protected]=3900

View PDF (1 pages)

24/02/2003

Ad 24/01/03-05/02/03 £ si [email protected]=168995 £ ic 2523062/2692057

View PDF (4 pages)

24/02/2003

Ad 31/01/03--------- £ si [email protected]=2834 £ ic 2520228/2523062

View PDF (18 pages)

17/02/2003

Resolutions

View PDF (0 pages)

17/02/2003

Resolutions

View PDF (65 pages)

30/01/2003

£ ic 2522728/2520228 10/01/03 £ sr [email protected]=2500

View PDF (1 pages)

30/01/2003

Full accounts made up to 2002-09-30

View PDF (43 pages)

21/01/2003

Ad 10/01/03--------- £ si [email protected]=58846 £ ic 2463882/2522728

View PDF (3 pages)

09/01/2003

Ad 23/12/02--------- £ si [email protected]=107035 £ ic 2356847/2463882

View PDF (4 pages)

06/01/2003

Ad 28/11/02--------- £ si [email protected]=57095 £ ic 2299752/2356847

View PDF (31 pages)

05/01/2003

Ad 10/12/02--------- £ si [email protected]=17700 £ ic 2282052/2299752

View PDF (3 pages)

05/01/2003

Ad 13/12/02--------- £ si [email protected]=5514 £ ic 2276538/2282052

View PDF (31 pages)

16/12/2002

£ ic 2290538/2276538 05/12/02 £ sr [email protected]=14000

View PDF (1 pages)

15/12/2002

Ad 01/11/02-14/11/02 £ si [email protected]=70000 £ ic 2220538/2290538

View PDF (4 pages)

24/11/2002

Listing of particulars

View PDF (66 pages)

27/10/2002

Ad 30/09/02--------- £ si [email protected]=11943 £ ic 2208595/2220538

View PDF (15 pages)

21/10/2002

Secretary's particulars changed

View PDF (1 pages)

26/09/2002

Memorandum and Articles of Association

View PDF (57 pages)

26/09/2002

Resolutions

View PDF (0 pages)

26/09/2002

Resolutions

View PDF (0 pages)

26/09/2002

Resolutions

View PDF (0 pages)

26/09/2002

Resolutions

View PDF (0 pages)

26/09/2002

Resolutions

View PDF (6 pages)

23/09/2002

£ ic 2214595/2208595 13/09/02 £ sr [email protected]=6000

View PDF (1 pages)

17/09/2002

£ ic 2217995/2214595 03/09/02 £ sr [email protected]=3400

View PDF (1 pages)

22/07/2002

£ ic 2233495/2217995 28/06/02 £ sr [email protected]=15500

View PDF (1 pages)

01/07/2002

Ad 07/06/02--------- £ si [email protected]=10737 £ ic 2222758/2233495

View PDF (20 pages)

11/06/2002

Return made up to 21/03/02; bulk list available separately

View PDF (10 pages)

30/05/2002

£ ic 2227758/2222758 20/05/02 £ sr [email protected]=5000

View PDF (1 pages)

23/05/2002

£ ic 2250258/2227758 03/05/02 £ sr [email protected]=22500

View PDF (1 pages)

07/05/2002

Accounting reference date extended from 31/08/02 to 30/09/02

View PDF (1 pages)

18/03/2002

£ ic 2253758/2250258 13/03/02 £ sr [email protected]=3500

View PDF (1 pages)

05/03/2002

£ ic 2256258/2253758 27/02/02 £ sr [email protected]=2500

View PDF (1 pages)

27/02/2002

£ ic 2262258/2256258 08/02/02 £ sr [email protected]=6000

View PDF (1 pages)

10/01/2002

Ad 30/11/01--------- £ si [email protected]=21457 £ ic 2240801/2262258

View PDF (6 pages)

26/11/2001

£ ic 2245801/2240801 31/10/01 £ sr [email protected]=5000

View PDF (1 pages)

20/11/2001

Full accounts made up to 2001-08-31

View PDF (47 pages)

23/08/2001

£ ic 2262101/2245801 20/08/01 £ sr [email protected]=16300

View PDF (1 pages)

19/08/2001

£ ic 2268601/2262101 15/08/01 £ sr [email protected]=6500

View PDF (1 pages)

14/08/2001

£ ic 2274101/2268601 30/07/01 £ sr [email protected]=5500

View PDF (1 pages)

13/08/2001

£ ic 2276601/2274101 13/08/01 £ sr [email protected]=2500

View PDF (1 pages)

16/07/2001

£ ic 2282801/2276601 05/07/01 £ sr [email protected]=6200

View PDF (1 pages)

07/06/2001

Ad 29/05/01--------- £ si [email protected]=6649 £ ic 2276152/2282801

View PDF (17 pages)

23/05/2001

£ ic 2282152/2276152 14/05/01 £ sr [email protected]=6000

View PDF (1 pages)

22/05/2001

Interim accounts made up to 2001-02-28

View PDF (7 pages)

29/03/2001

Return made up to 21/03/01; bulk list available separately

View PDF (9 pages)

27/03/2001

£ ic 2284502/2282152 05/03/01 £ sr [email protected]=2350

View PDF (1 pages)

08/03/2001

£ ic 2288902/2284502 19/02/01 £ sr [email protected]=4400

View PDF (1 pages)

13/02/2001

£ ic 2296902/2288902 12/01/01 £ sr [email protected]=8000

View PDF (1 pages)

14/01/2001

Ad 21/12/00--------- £ si [email protected]=6775 £ ic 2290127/2296902

View PDF (2 pages)

02/01/2001

£ ic 2298127/2290127 08/12/00 £ sr [email protected]=8000

View PDF (1 pages)

28/12/2000

Registered office changed on 29/12/00 from: second floor princes court 7 princess street london EC2R 8AQ

View PDF (1 pages)

05/12/2000

Ad 13/11/00--------- £ si [email protected]=2419 £ ic 2295708/2298127

View PDF (18 pages)

14/11/2000

Full accounts made up to 2000-08-31

View PDF (47 pages)

12/11/2000

£ ic 2297208/2295708 31/10/00 £ sr [email protected]=1500

View PDF (1 pages)

17/08/2000

£ ic 2300183/2297208 21/07/00 £ sr [email protected]=2975

View PDF (1 pages)

15/08/2000

Certificate of reduction of share premium

View PDF (1 pages)

15/08/2000

Court order

View PDF (2 pages)

15/08/2000

Resolutions

View PDF (2 pages)

16/07/2000

Resolutions

View PDF (0 pages)

16/07/2000

Resolutions

View PDF (0 pages)

16/07/2000

Resolutions

View PDF (2 pages)

02/07/2000

Ad 30/05/00--------- £ si [email protected]=15643 £ ic 2284540/2300183

View PDF (17 pages)

02/07/2000

Ad 07/06/00--------- £ si [email protected]=46086 £ ic 2238454/2284540

View PDF (9 pages)

30/05/2000

£ ic 2244354/2238454 24/05/00 £ sr [email protected]=5900

View PDF (1 pages)

23/05/2000

Notice to cease trading as an investment company

View PDF (2 pages)

23/05/2000

Interim accounts made up to 2000-02-29

View PDF (16 pages)

03/05/2000

Return made up to 21/03/00; bulk list available separately

View PDF (8 pages)

09/02/2000

Full accounts made up to 1999-08-31

View PDF (72 pages)

26/01/2000

£ ic 2286484/2285684 02/12/99 £ sr [email protected]=800

View PDF (1 pages)

10/01/2000

Ad 06/12/99--------- £ si [email protected]=1346 £ ic 2285138/2286484

View PDF (13 pages)

09/01/2000

Ad 26/11/99--------- £ si [email protected]=24035 £ ic 2261103/2285138

View PDF (5 pages)

19/12/1999

New director appointed

View PDF (3 pages)

05/12/1999

Director resigned

View PDF (1 pages)

09/08/1999

Ad 29/06/99--------- £ si [email protected]=21390 £ ic 2239713/2261103

View PDF (5 pages)

08/08/1999

Ad 01/06/99--------- £ si [email protected]=1012 £ ic 2238701/2239713

View PDF (9 pages)

08/06/1999

£ ic 2247701/2238701 01/06/99 £ sr [email protected]=9000

View PDF (1 pages)

08/06/1999

Return made up to 21/03/99; bulk list available separately

View PDF (10 pages)

17/05/1999

Interim accounts made up to 1999-02-28

View PDF (36 pages)

13/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (1 pages)

11/03/1999

Full accounts made up to 1998-08-31

View PDF (32 pages)

02/03/1999

£ ic 2249201/2247701 27/01/99 £ sr [email protected]=1500

View PDF (1 pages)

08/02/1999

£ ic 2250251/2249201 02/02/99 £ sr [email protected]=1050

View PDF (1 pages)

12/01/1999

Director resigned

View PDF (1 pages)

04/01/1999

Ad 07/12/98--------- £ si [email protected]=65749 £ ic 2184502/2250251

View PDF (8 pages)

24/08/1998

Ad 31/07/98--------- £ si [email protected]=43850 £ ic 2140652/2184502

View PDF (4 pages)

23/07/1998

£ ic 2141652/2140652 14/07/98 £ sr [email protected]=1000

View PDF (1 pages)

13/07/1998

Return made up to 21/03/98; bulk list available separately

View PDF (14 pages)

18/06/1998

Ad 08/06/98--------- £ si [email protected]=18350 £ ic 2123302/2141652

View PDF (5 pages)

31/05/1998

Ad 18/05/98--------- £ si [email protected]=11006 £ ic 2112296/2123302

View PDF (4 pages)

18/05/1998

£ ic 2112796/2112296 05/05/98 £ sr [email protected]=500

View PDF (1 pages)

12/05/1998

Secretary's particulars changed

View PDF (1 pages)

06/05/1998

£ ic 2113046/2112796 27/04/98 £ sr [email protected]=250

View PDF (1 pages)

29/04/1998

£ ic 2114846/2113046 16/04/98 £ sr [email protected]=1800

View PDF (1 pages)

28/04/1998

Ad 30/03/98--------- £ si [email protected]=66416 £ ic 2048430/2114846

View PDF (8 pages)

22/04/1998

£ sr [email protected] 13/02/97

View PDF (1 pages)

22/04/1998

£ ic 2049647/2048430 24/02/98 £ sr [email protected]=1217

View PDF (1 pages)

30/03/1998

Interim accounts made up to 1998-02-28

View PDF (8 pages)

14/12/1997

Full accounts made up to 1997-08-31

View PDF (37 pages)

11/12/1997

Resolutions

View PDF (0 pages)

11/12/1997

Resolutions

View PDF (3 pages)

11/12/1997

Resolutions

View PDF (3 pages)

11/12/1997

Resolutions

View PDF (3 pages)

29/06/1997

Ad 19/06/97--------- £ si [email protected]=46777 £ ic 2126296/2173073

View PDF (4 pages)

08/06/1997

Ad 27/05/97--------- £ si [email protected]=251270 £ ic 1875026/2126296

View PDF (13 pages)

14/05/1997

Ad 30/04/97--------- £ si [email protected]=60822 £ ic 1814204/1875026

View PDF (6 pages)

24/04/1997

Ad 11/04/97--------- £ si [email protected]=87898 £ ic 1726306/1814204

View PDF (6 pages)

23/04/1997

Interim accounts made up to 1997-02-28

View PDF (8 pages)

21/04/1997

Return made up to 21/03/97; bulk list available separately

View PDF (13 pages)

13/04/1997

Ad 03/04/97--------- £ si [email protected]=641604 £ ic 1084702/1726306

View PDF (3 pages)

25/03/1997

Resolutions

View PDF (5 pages)

25/03/1997

Resolutions

View PDF (5 pages)

24/03/1997

Registered office changed on 25/03/97 from: clerkenwell house 67 clerkenwell road london EC1R 5BH

View PDF (1 pages)

20/02/1997

Listing of particulars

View PDF (46 pages)

01/01/1997

£ ic 1088702/1084702 30/11/96 £ sr [email protected]=4000

View PDF (1 pages)

30/12/1996

Ad 25/11/96--------- £ si [email protected]=68660 £ ic 1020042/1088702

View PDF (7 pages)

30/12/1996

Resolutions

View PDF (3 pages)

30/12/1996

Resolutions

View PDF (3 pages)

19/12/1996

Full accounts made up to 1996-08-31

View PDF (32 pages)

05/12/1996

Ad 21/11/96--------- £ si [email protected]=68660 £ ic 951382/1020042

View PDF (8 pages)

06/11/1996

Resolutions

View PDF (2 pages)

06/11/1996

Resolutions

View PDF (2 pages)

06/11/1996

Resolutions

View PDF (2 pages)

27/10/1996

Resolutions

View PDF (1 pages)

15/10/1996

Resolutions

View PDF (3 pages)

15/10/1996

Resolutions

View PDF (3 pages)

20/05/1996

Ad 28/03/96-02/05/96 £ si [email protected]=35050 £ ic 916332/951382

View PDF (2 pages)

23/04/1996

Return made up to 21/03/96; bulk list available separately

View PDF (8 pages)

18/03/1996

Interim accounts made up to 1996-02-29

View PDF (8 pages)

13/03/1996

Secretary resigned

View PDF (2 pages)

03/12/1995

Ad 13/11/95--------- £ si [email protected]=866330 £ ic 50002/916332

View PDF (2 pages)

30/11/1995

Location of register of members (non legible)

View PDF (0 pages)

30/11/1995

£ nc 5050000/5000000 13/11/95

View PDF (1 pages)

25/10/1995

New secretary appointed

View PDF (2 pages)

10/10/1995

Listing of particulars

View PDF (72 pages)

04/10/1995

Resolutions

View PDF (3 pages)

04/10/1995

Resolutions

View PDF (6 pages)

12/09/1995

Notice of intention to trade as an investment co.

View PDF (2 pages)

29/08/1995

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

29/08/1995

Application to commence business

View PDF (4 pages)

14/08/1995

New director appointed

View PDF (2 pages)

14/08/1995

Registered office changed on 15/08/95 from: kempson house 35/37 camomile street london EC3A 7AN

View PDF (1 pages)

14/08/1995

Accounting reference date notified as 31/08

View PDF (1 pages)

14/08/1995

Ad 10/08/95--------- £ si [email protected]=50000 £ ic 2/50002

View PDF (2 pages)

14/08/1995

£ nc 4950000/9900000 10/08/95

View PDF (1 pages)

14/08/1995

S-div 10/08/95

View PDF (1 pages)

14/08/1995

Memorandum and Articles of Association

View PDF (14 pages)

14/08/1995

Memorandum and Articles of Association

View PDF (136 pages)

14/08/1995

Resolutions

View PDF (8 pages)

14/08/1995

Resolutions

View PDF (8 pages)

14/08/1995

Resolutions

View PDF (16 pages)

10/08/1995

New director appointed

View PDF (6 pages)

10/08/1995

New secretary appointed

View PDF (4 pages)

01/08/1995

New director appointed

View PDF (0 pages)

01/08/1995

New director appointed

View PDF (0 pages)

01/08/1995

New director appointed

View PDF (0 pages)

01/08/1995

Director resigned

View PDF (0 pages)

01/08/1995

Secretary resigned;director resigned

View PDF (0 pages)

19/07/1995

Certificate of change of name

View PDF (2 pages)

26/06/1995

Director resigned

View PDF (2 pages)

26/06/1995

New director appointed

View PDF (2 pages)

17/05/1995

New director appointed

View PDF (2 pages)

17/05/1995

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/1995

Secretary resigned;director resigned

View PDF (2 pages)

17/05/1995

Secretary resigned

View PDF (2 pages)

17/05/1995

Registered office changed on 18/05/95 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

18/04/1995

Resolutions

View PDF (2 pages)

18/04/1995

£ nc 50000/100000 12/04/95

View PDF (1 pages)

20/03/1995

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Full

Last made up date

29/09/2014

Next account date

29/09/2015

See more events →

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

Person	Title	Period	Connections
LUCIENE JAMES LIMITED	Corporate Secretary	20/03/1995 - 11/04/1995	381
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	20/03/1995 - 11/04/1995	426
Luciene James Limited	Nominee Director	20/03/1995 - 11/04/1995	1220
Stuttaford, William Royden, Sir	Director	26/07/1995 - 01/01/1999	14
Nott, Gillian	Director	26/07/1995 - 13/12/2009	25

Persons with Significant Control

No PSC data available.

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Description

About BARONSMEAD VCT PLC

BARONSMEAD VCT PLC is an(a) Dissolved company incorporated on 20/03/1995 with the registered office located at Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There are currently 4 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 BARONSMEAD VCT PLC?

BARONSMEAD VCT PLC is currently Dissolved. It was registered on 20/03/1995 and dissolved on 18/07/2018.

Where is BARONSMEAD VCT PLC located?

BARONSMEAD VCT PLC is registered at Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does BARONSMEAD VCT PLC do?

BARONSMEAD VCT PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for BARONSMEAD VCT PLC?

The latest filing was on 18/07/2018: Final Gazette dissolved following liquidation.