BEDFORD ROW VCT PLC

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BEDFORD ROW VCT PLC

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Key Data

Status

Dissolved

Company No.

05323692

Incorporation date

03/01/2005

Size

Full

Contacts

Registered address

Registered address

JAMES COWPER KRESTON, White Building 1-4 Cumberland Place, Southampton, Hampshire SO15 2NPCopy
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Latest events (Record since 03/01/2005)
dot icon26/10/2016
Final Gazette dissolved following liquidation
dot icon26/07/2016
Return of final meeting in a members' voluntary winding up
dot icon06/04/2016
Registered office address changed from Latimer House 5 Cumberland Place Southampton SO15 2BH to White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 2016-04-07
dot icon14/11/2015
Registered office address changed from C/O James Cowper Llp 1 Fetter Lane London EC4A 1BR to Latimer House 5 Cumberland Place Southampton SO15 2BH on 2015-11-15
dot icon10/09/2015
Liquidators' statement of receipts and payments to 2015-07-10
dot icon10/09/2014
Liquidators' statement of receipts and payments to 2014-07-10
dot icon18/07/2013
Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2013-07-19
dot icon17/07/2013
Declaration of solvency
dot icon17/07/2013
Appointment of a voluntary liquidator
dot icon17/07/2013
Resolutions
dot icon30/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
dot icon29/08/2012
Full accounts made up to 2012-02-29
dot icon05/07/2012
Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 2012-07-06
dot icon11/01/2012
Annual return made up to 2012-01-04 with bulk list of shareholders
dot icon02/08/2011
Full accounts made up to 2011-02-28
dot icon28/07/2011
Resolutions
dot icon12/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
dot icon17/08/2010
Resolutions
dot icon21/07/2010
Full accounts made up to 2010-02-28
dot icon20/01/2010
Annual return made up to 2010-01-04 with bulk list of shareholders
dot icon15/10/2009
Register(s) moved to registered inspection location
dot icon15/10/2009
Register inspection address has been changed
dot icon02/09/2009
Resolutions
dot icon02/09/2009
Full accounts made up to 2009-02-28
dot icon12/05/2009
Miscellaneous
dot icon19/04/2009
Auditor's resignation
dot icon11/02/2009
Location of register of members
dot icon11/02/2009
Certificate of change of name
dot icon13/01/2009
Return made up to 04/01/09; full list of members
dot icon01/12/2008
Appointment terminated director david lowe
dot icon01/12/2008
Appointment terminated director graham urquhart
dot icon24/09/2008
Registered office changed on 25/09/2008 from 22 lovat lane london EC3R 8EB
dot icon11/09/2008
Full accounts made up to 2008-02-29
dot icon18/08/2008
Resolutions
dot icon06/08/2008
Miscellaneous
dot icon06/08/2008
Notice to cease trading as an investment company
dot icon27/07/2008
Ad 16/07/08\gbp si [email protected]=3000\gbp ic 307207.5/310207.5\
dot icon27/07/2008
Ad 04/04/08\gbp si [email protected]=58625\gbp ic 248582.5/307207.5\
dot icon27/07/2008
Ad 03/03/08\gbp si [email protected]=777.5\gbp ic 247805/248582.5\
dot icon27/07/2008
Ad 03/03/08\gbp si [email protected]=71050\gbp ic 176755/247805\
dot icon19/02/2008
Return made up to 04/01/08; full list of members
dot icon20/01/2008
New director appointed
dot icon26/12/2007
Nc inc already adjusted 17/12/07
dot icon26/12/2007
Resolutions
dot icon21/11/2007
Secretary's particulars changed;director's particulars changed
dot icon24/09/2007
Director resigned
dot icon24/09/2007
New director appointed
dot icon24/09/2007
New director appointed
dot icon23/09/2007
Resolutions
dot icon23/09/2007
Resolutions
dot icon23/09/2007
Resolutions
dot icon14/08/2007
Full accounts made up to 2007-02-28
dot icon18/01/2007
Return made up to 04/01/07; full list of members
dot icon28/12/2006
Director's particulars changed
dot icon19/10/2006
Ad 03/10/06--------- £ si [email protected]=11646 £ ic 165108/176754
dot icon21/08/2006
Resolutions
dot icon21/08/2006
Resolutions
dot icon21/08/2006
Resolutions
dot icon31/07/2006
Full accounts made up to 2006-02-28
dot icon02/07/2006
Registered office changed on 03/07/06 from: 21-22 grosvenor street london W1K 4QJ
dot icon19/06/2006
Registered office changed on 20/06/06 from: 22 lovat lane london EC3R 8EB
dot icon24/04/2006
Ad 05/04/06--------- £ si [email protected]=6746 £ ic 158362/165108
dot icon24/04/2006
Ad 31/03/06--------- £ si [email protected]=45013 £ ic 113349/158362
dot icon24/01/2006
Return made up to 04/01/06; full list of members
dot icon17/01/2006
Auditor's resignation
dot icon16/01/2006
Director's particulars changed
dot icon18/10/2005
Notice of intention to trade as an investment co.
dot icon29/08/2005
Secretary resigned
dot icon02/08/2005
Accounting reference date extended from 31/01/06 to 28/02/06
dot icon02/08/2005
Ad 04/04/05--------- £ si [email protected]
dot icon02/08/2005
Ad 05/04/05--------- £ si [email protected]
dot icon02/08/2005
Ad 27/06/05--------- £ si [email protected]
dot icon02/08/2005
Ad 30/06/05--------- £ si [email protected]
dot icon11/07/2005
Conve 30/06/05
dot icon15/03/2005
Listing of particulars
dot icon27/02/2005
Ad 11/02/05--------- £ si 50000@1
dot icon27/02/2005
£ nc 1000000/2050000 11/02/05
dot icon27/02/2005
Resolutions
dot icon27/02/2005
Resolutions
dot icon23/02/2005
Director's particulars changed
dot icon16/02/2005
New director appointed
dot icon16/02/2005
New secretary appointed
dot icon14/02/2005
New director appointed
dot icon10/02/2005
Certificate of authorisation to commence business and borrow
dot icon10/02/2005
Application to commence business
dot icon03/01/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2012
dot iconLast change occurred
28/02/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/02/2012
dot iconNext account date
28/02/2013
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Robert
Director
17/09/2007 - Present
27
Hargreaves, Richard Lawrence, Dr
Director
04/01/2005 - 04/01/2005
42
Hargreaves, Richard Lawrence, Dr
Director
27/01/2005 - Present
42
Urquhart, Graham Kenneth
Director
17/09/2007 - 19/11/2008
45
Lowe, David Andrew
Director
17/09/2007 - 19/11/2008
27

Persons with Significant Control

0

No PSC data available.

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Description

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About BEDFORD ROW VCT PLC

BEDFORD ROW VCT PLC is an(a) Dissolved company incorporated on 03/01/2005 with the registered office located at JAMES COWPER KRESTON, White Building 1-4 Cumberland Place, Southampton, Hampshire SO15 2NP. 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 BEDFORD ROW VCT PLC?

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BEDFORD ROW VCT PLC is currently Dissolved. It was registered on 03/01/2005 and dissolved on 26/10/2016.

Where is BEDFORD ROW VCT PLC located?

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BEDFORD ROW VCT PLC is registered at JAMES COWPER KRESTON, White Building 1-4 Cumberland Place, Southampton, Hampshire SO15 2NP.

What does BEDFORD ROW VCT PLC do?

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BEDFORD ROW VCT PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BEDFORD ROW VCT PLC?

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The latest filing was on 26/10/2016: Final Gazette dissolved following liquidation.