BLUEHONE AIM VCT PLC

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BLUEHONE AIM VCT PLC

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Key Data

Status

Dissolved

Company No.

03626873

Incorporation date

03/09/1998

Size

Unreported

Contacts

Registered address

Registered address

Pannell House, 6 Queen Street, Leeds LS1 2TWCopy
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Latest events (Record since 03/09/1998)
dot icon14/07/2010
Final Gazette dissolved following liquidation
dot icon14/04/2010
Return of final meeting in a members' voluntary winding up
dot icon01/02/2010
Liquidators' statement of receipts and payments to 2010-01-22
dot icon20/08/2009
Liquidators' statement of receipts and payments to 2009-07-22
dot icon28/08/2008
Appointment of a voluntary liquidator
dot icon12/08/2008
Registered office changed on 13/08/2008 from exchange house primrose street london EC2A 2NY
dot icon12/08/2008
Resolutions
dot icon12/08/2008
Declaration of solvency
dot icon28/07/2008
Resolutions
dot icon20/07/2008
Resolutions
dot icon09/04/2008
Ad 28/03/08 gbp si [email protected]=2260.2 gbp ic 2115925/2118185.2
dot icon24/03/2008
Resolutions
dot icon16/03/2008
Full accounts made up to 2007-11-30
dot icon05/12/2007
£ ic 2129725/2115925 13/11/07 £ sr [email protected]=13800
dot icon17/10/2007
Return made up to 04/09/07; bulk list available separately
dot icon10/09/2007
£ ic 2134723/2129168 14/08/07 £ sr [email protected]=5555
dot icon02/09/2007
Ad 20/08/07--------- £ si [email protected]=1808 £ ic 2132915/2134723
dot icon15/08/2007
£ ic 2146415/2132915 10/07/07 £ sr [email protected]=13500
dot icon04/07/2007
£ ic 2156415/2146415 17/05/07 £ sr [email protected]=10000
dot icon06/06/2007
£ ic 2178915/2156415 09/05/07 £ sr [email protected]=22500
dot icon24/04/2007
£ ic 2193915/2178915 30/03/07 £ sr [email protected]=15000
dot icon19/04/2007
Ad 05/04/07--------- £ si [email protected]=2719 £ ic 2191196/2193915
dot icon17/04/2007
Resolutions
dot icon17/04/2007
Resolutions
dot icon10/04/2007
Full accounts made up to 2006-11-30
dot icon04/04/2007
£ ic 2210196/2191196 05/03/07 £ sr [email protected]=19000
dot icon28/03/2007
Certificate of change of name
dot icon11/03/2007
£ ic 2230196/2210196 21/02/07 £ sr [email protected]=20000
dot icon10/01/2007
£ ic 2240196/2230196 24/11/06 £ sr [email protected]=10000
dot icon09/01/2007
£ ic 2260196/2240196 30/11/06 £ sr [email protected]=20000
dot icon03/10/2006
£ ic 2270195/2265195 31/08/06 £ sr [email protected]=5000
dot icon03/10/2006
Return made up to 04/09/06; bulk list available separately
dot icon03/10/2006
Director's particulars changed
dot icon12/09/2006
£ ic 2275195/2270195 17/08/06 £ sr [email protected]=5000
dot icon06/07/2006
£ ic 2284195/2275195 26/05/06 £ sr [email protected]=9000
dot icon07/06/2006
£ ic 2299195/2284195 04/05/06 £ sr [email protected]=15000
dot icon17/05/2006
£ ic 2324195/2299195 27/03/06 £ sr [email protected]=25000
dot icon15/05/2006
£ ic 2334195/2324195 15/03/06 £ sr [email protected]=10000
dot icon18/04/2006
Ad 05/04/06--------- £ si [email protected]=26718 £ ic 2307477/2334195
dot icon18/04/2006
Ad 31/03/06--------- £ si [email protected]=2690 £ ic 2304787/2307477
dot icon03/04/2006
Full accounts made up to 2005-11-30
dot icon01/03/2006
£ ic 2324787/2304787 17/02/06 £ sr [email protected]=20000
dot icon04/01/2006
£ ic 2349787/2324787 22/11/05 £ sr [email protected]=25000
dot icon04/01/2006
£ ic 2363287/2349787 30/11/05 £ sr [email protected]=13500
dot icon23/10/2005
£ ic 2383287/2363287 21/09/05 £ sr [email protected]=20000
dot icon10/10/2005
£ ic 2402287/2383287 08/09/05 £ sr [email protected]=19000
dot icon09/10/2005
Return made up to 04/09/05; bulk list available separately
dot icon08/09/2005
£ ic 2409285/2399285 29/07/05 £ sr [email protected]=10000
dot icon27/07/2005
£ ic 2414285/2409285 07/06/05 £ sr [email protected]=5000
dot icon25/05/2005
Ad 21/04/05--------- £ si [email protected]=2653 £ ic 2411632/2414285
dot icon23/05/2005
£ ic 2419632/2411632 27/04/05 £ sr [email protected]=8000
dot icon17/05/2005
£ ic 2434632/2419632 21/04/05 £ sr [email protected]=15000
dot icon27/04/2005
Full accounts made up to 2004-11-30
dot icon06/04/2005
Ad 21/01/05-09/02/05 £ si [email protected]=15055 £ ic 2419577/2434632
dot icon03/04/2005
£ ic 2429577/2419577 03/03/05 £ sr [email protected]=10000
dot icon03/04/2005
£ ic 2434177/2429577 24/01/05 £ sr [email protected]=4600
dot icon12/01/2005
£ ic 2437177/2434177 07/12/04 £ sr [email protected]=3000
dot icon12/01/2005
£ ic 2449877/2437177 22/11/04 £ sr [email protected]=12700
dot icon16/12/2004
Ad 05/11/04--------- £ si [email protected]=4015 £ ic 2445862/2449877
dot icon28/10/2004
£ ic 2453362/2445862 22/09/04 £ sr [email protected]=7500
dot icon21/10/2004
Secretary's particulars changed
dot icon21/10/2004
Registered office changed on 22/10/04 from: 100 wood street london EC2V 7AN
dot icon06/10/2004
£ ic 2465862/2453362 08/09/04 £ sr [email protected]=12500
dot icon21/09/2004
Return made up to 04/09/04; bulk list available separately
dot icon21/09/2004
Director resigned
dot icon21/09/2004
Location of register of members address changed
dot icon20/09/2004
£ ic 2465861/2455861 19/08/04 £ sr [email protected]=10000
dot icon04/07/2004
£ ic 2471861/2465861 09/06/04 £ sr [email protected]=6000
dot icon17/06/2004
£ ic 2485861/2471861 20/05/04 £ sr [email protected]=14000
dot icon12/05/2004
Ad 02/04/04--------- £ si [email protected]=16388 £ ic 2469473/2485861
dot icon25/04/2004
£ ic 2479473/2469473 22/03/04 £ sr [email protected]=10000
dot icon04/04/2004
£ ic 2489473/2479473 18/03/04 £ sr [email protected]=10000
dot icon25/03/2004
£ ic 2499473/2489473 12/03/04 £ sr [email protected]=10000
dot icon16/03/2004
Full accounts made up to 2003-11-30
dot icon02/02/2004
New director appointed
dot icon02/02/2004
New director appointed
dot icon26/10/2003
£ ic 2516973/2499473 13/10/03 £ sr [email protected]=17500
dot icon23/09/2003
Return made up to 04/09/03; bulk list available separately
dot icon23/09/2003
Secretary's particulars changed
dot icon17/09/2003
£ ic 2521323/2516973 04/09/03 £ sr [email protected]=4350
dot icon12/08/2003
£ ic 2527313/2521323 21/07/03 £ sr [email protected]=5990
dot icon09/04/2003
Resolutions
dot icon09/04/2003
Resolutions
dot icon09/04/2003
Resolutions
dot icon09/04/2003
Resolutions
dot icon08/04/2003
Full accounts made up to 2002-11-30
dot icon21/10/2002
Secretary's particulars changed
dot icon29/09/2002
Return made up to 04/09/02; bulk list available separately
dot icon04/06/2002
Certificate of reduction of share premium
dot icon04/06/2002
Court order
dot icon04/06/2002
Resolutions
dot icon07/04/2002
Full accounts made up to 2001-11-30
dot icon15/10/2001
Return made up to 04/09/01; bulk list available separately
dot icon12/09/2001
Ad 30/08/01-07/09/01 £ si [email protected]=44260 £ ic 2483498/2527758
dot icon14/06/2001
£ ic 2485998/2483498 31/05/01 £ sr [email protected]=2500
dot icon14/06/2001
Ad 31/05/01--------- £ si [email protected]=1315 £ ic 2484683/2485998
dot icon05/06/2001
Ad 21/05/01--------- £ si [email protected]=14736 £ ic 2469947/2484683
dot icon16/05/2001
£ ic 2478247/2469947 10/05/01 £ sr [email protected]=8300
dot icon22/04/2001
Full accounts made up to 2000-11-30
dot icon19/04/2001
£ ic 2479458/2478247 10/04/01 £ sr [email protected]=1211
dot icon29/03/2001
£ ic 2489458/2479458 15/03/01 £ sr [email protected]=10000
dot icon08/03/2001
£ ic 2495458/2489458 22/02/01 £ sr [email protected]=6000
dot icon28/12/2000
Registered office changed on 29/12/00 from: princes court 7 princes street london EC2R 8AQ
dot icon20/11/2000
£ ic 2511458/2495458 26/10/00 £ sr [email protected]=16000
dot icon02/10/2000
Return made up to 04/09/00; bulk list available separately
dot icon02/10/2000
Location of register of members address changed
dot icon17/07/2000
Accounts made up to 2000-05-31
dot icon17/07/2000
Notice to cease trading as an investment company
dot icon13/07/2000
Resolutions
dot icon29/06/2000
Ad 24/05/00--------- £ si [email protected]=159698 £ ic 9171063/9330761
dot icon30/05/2000
£ ic 9174863/9171063 16/05/00 £ sr [email protected]=3800
dot icon24/05/2000
Ad 06/04/00--------- £ si [email protected]=977000 £ ic 8197863/9174863
dot icon20/04/2000
Ad 13/03/00--------- £ si [email protected]=2624900 £ ic 5572963/8197863
dot icon15/04/2000
Ad 06/04/00--------- £ si [email protected]=50000 £ ic 5522963/5572963
dot icon15/04/2000
Ad 17/03/00--------- £ si [email protected]=1559774 £ ic 3963189/5522963
dot icon15/04/2000
Ad 03/04/00--------- £ si [email protected]=1263436 £ ic 2699753/3963189
dot icon15/04/2000
Ad 15/03/00--------- £ si [email protected]=1015700 £ ic 1684053/2699753
dot icon08/03/2000
Ad 24/01/00--------- £ si [email protected]=20864 £ ic 1663189/1684053
dot icon08/03/2000
Ad 27/01/00--------- £ si [email protected]=9938 £ ic 1653251/1663189
dot icon05/03/2000
Resolutions
dot icon05/03/2000
Resolutions
dot icon05/03/2000
Resolutions
dot icon21/02/2000
Full accounts made up to 1999-11-30
dot icon20/02/2000
Listing of particulars
dot icon31/01/2000
Director's particulars changed
dot icon05/01/2000
Ad 26/11/99--------- £ si [email protected]=32359 £ ic 1620892/1653251
dot icon05/01/2000
Ad 01/12/99--------- £ si [email protected]=1879 £ ic 1619013/1620892
dot icon16/12/1999
Ad 10/11/99--------- £ si [email protected]=20100 £ ic 1598913/1619013
dot icon15/11/1999
Ad 19/10/99--------- premium £ si [email protected]=20752 £ ic 1578161/1598913
dot icon03/11/1999
Ad 19/10/99--------- premium £ si [email protected]=22821 £ ic 1555340/1578161
dot icon13/10/1999
Ad 23/09/99--------- £ si [email protected]=35565 £ ic 1519775/1555340
dot icon04/10/1999
Return made up to 04/09/99; bulk list available separately
dot icon04/10/1999
Secretary's particulars changed
dot icon29/09/1999
Accounting reference date extended from 30/09/99 to 30/11/99
dot icon16/09/1999
Ad 08/09/99--------- £ si [email protected]=11221 £ ic 1508554/1519775
dot icon16/09/1999
Ad 02/09/99--------- £ si [email protected]=39091 £ ic 1469463/1508554
dot icon13/09/1999
Ad 26/08/99--------- £ si [email protected]=14774 £ ic 1454689/1469463
dot icon06/09/1999
Ad 19/08/99--------- £ si [email protected]=42781 £ ic 1411908/1454689
dot icon22/08/1999
Ad 09/08/99--------- £ si [email protected]=17113 £ ic 1394795/1411908
dot icon16/08/1999
Ad 29/07/99--------- £ si [email protected]=41972 £ ic 1352823/1394795
dot icon07/08/1999
Ad 28/06/99--------- £ si [email protected]=13164 £ ic 1339659/1352823
dot icon07/08/1999
Ad 05/07/99--------- £ si [email protected]=17092 £ ic 1322567/1339659
dot icon29/07/1999
Accounts made up to 1999-05-31
dot icon22/06/1999
Ad 03/06/99--------- £ si [email protected]=41000 £ ic 1281567/1322567
dot icon28/04/1999
Ad 31/03/99--------- £ si [email protected]=315432 £ ic 966135/1281567
dot icon28/04/1999
Ad 01/04/99--------- £ si [email protected]=43100 £ ic 923035/966135
dot icon09/04/1999
Ad 04/03/99--------- £ si [email protected]=102000 £ ic 821035/923035
dot icon09/04/1999
Ad 12/03/99--------- £ si [email protected]=20500 £ ic 800535/821035
dot icon09/04/1999
Ad 08/03/99--------- £ si [email protected]=17600 £ ic 782935/800535
dot icon09/04/1999
Ad 05/03/99--------- £ si [email protected]=15000 £ ic 767935/782935
dot icon17/03/1999
Ad 17/02/99--------- £ si [email protected]=15150 £ ic 752785/767935
dot icon28/02/1999
Ad 05/02/99--------- £ si [email protected]=18100 £ ic 734685/752785
dot icon14/02/1999
Ad 28/01/99--------- £ si [email protected]=71603 £ ic 663082/734685
dot icon04/02/1999
Ad 19/01/99--------- £ si [email protected]=58500 £ ic 604582/663082
dot icon26/01/1999
Ad 23/12/98--------- £ si [email protected]=9800 £ ic 594782/604582
dot icon26/01/1999
Ad 18/12/98--------- £ si [email protected]=326326 £ ic 268456/594782
dot icon12/01/1999
Ad 09/12/98--------- £ si [email protected]=268454 £ ic 2/268456
dot icon15/11/1998
Secretary resigned
dot icon15/11/1998
New secretary appointed
dot icon12/11/1998
New director appointed
dot icon12/11/1998
New director appointed
dot icon12/11/1998
New director appointed
dot icon12/11/1998
New director appointed
dot icon12/11/1998
Director resigned
dot icon12/11/1998
Director resigned
dot icon09/11/1998
Listing of particulars
dot icon08/11/1998
Memorandum and Articles of Association
dot icon08/11/1998
Resolutions
dot icon08/11/1998
Resolutions
dot icon08/11/1998
Resolutions
dot icon08/11/1998
Resolutions
dot icon08/11/1998
Resolutions
dot icon19/10/1998
Certificate of authorisation to commence business and borrow
dot icon19/10/1998
Application to commence business
dot icon15/10/1998
Notice of intention to trade as an investment co.
dot icon06/10/1998
New secretary appointed;new director appointed
dot icon06/10/1998
New director appointed
dot icon06/10/1998
Registered office changed on 07/10/98 from: 83 leonard street london EC2A 4QS
dot icon05/10/1998
Director resigned
dot icon05/10/1998
Secretary resigned;director resigned
dot icon01/10/1998
Certificate of change of name
dot icon03/09/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2007
dot iconLast change occurred
29/11/2007

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
29/11/2007
dot iconNext account date
29/11/2008
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Director
03/09/1998 - 03/09/1998
1005
Luciene James Limited
Nominee Director
03/09/1998 - 03/09/1998
1220
Gregory, John Howard
Director
27/01/2004 - Present
26
Murray, Norman Loch
Director
25/10/1998 - 10/03/2004
19
Johansen, Piers Charles Christian
Director
03/09/1998 - 25/10/1998
4

Persons with Significant Control

0

No PSC data available.

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Description

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About BLUEHONE AIM VCT PLC

BLUEHONE AIM VCT PLC is an(a) Dissolved company incorporated on 03/09/1998 with the registered office located at Pannell House, 6 Queen Street, Leeds LS1 2TW. There are currently 6 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 BLUEHONE AIM VCT PLC?

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BLUEHONE AIM VCT PLC is currently Dissolved. It was registered on 03/09/1998 and dissolved on 14/07/2010.

Where is BLUEHONE AIM VCT PLC located?

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BLUEHONE AIM VCT PLC is registered at Pannell House, 6 Queen Street, Leeds LS1 2TW.

What does BLUEHONE AIM VCT PLC do?

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BLUEHONE AIM VCT PLC operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BLUEHONE AIM VCT PLC?

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The latest filing was on 14/07/2010: Final Gazette dissolved following liquidation.