FORESIGHT 5 VCT PLC

Key Data

Status

Dissolved

Company No.

05210737

Incorporation date

19/08/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2004)

18/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

08/04/2013

Liquidators' statement of receipts and payments to 2013-02-05

View PDF (4 pages)

15/05/2012

Registered office address changed from Unit 1 Calder Close Calder Close Wakefield WF4 3BA on 2012-05-16

View PDF (2 pages)

14/02/2012

Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 2012-02-15

View PDF (2 pages)

12/02/2012

Declaration of solvency

View PDF (3 pages)

12/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/02/2012

Resolutions

View PDF (4 pages)

09/02/2012

Termination of appointment of David John Donnelly as a director on 2012-02-09

View PDF (2 pages)

01/11/2011

Current accounting period extended from 2011-09-30 to 2011-11-30

View PDF (3 pages)

02/10/2011

Annual return made up to 2011-08-20 no member list

View PDF (15 pages)

06/09/2011

Statement of capital following an allotment of shares on 2011-08-24

View PDF (4 pages)

06/09/2011

Appointment of Peter Frederick Dicks as a director on 2011-08-26

View PDF (2 pages)

06/09/2011

Termination of appointment of David John Sebire as a director on 2011-08-26

View PDF (2 pages)

31/08/2011

Resolutions

View PDF (1 pages)

25/08/2011

Termination of appointment of Rupert Pennant-Rea as a director

View PDF (2 pages)

18/08/2011

Resolutions

View PDF (1 pages)

07/06/2011

Termination of appointment of Gary Fraser as a secretary

View PDF (2 pages)

06/06/2011

Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 2QU on 2011-06-07

View PDF (2 pages)

06/06/2011

Appointment of Foresight Fund Managers Limited as a secretary

View PDF (3 pages)

07/03/2011

Certificate of change of name

View PDF (2 pages)

28/02/2011

Appointment of Gary Fraser as a secretary

View PDF (3 pages)

28/02/2011

Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 2011-03-01

View PDF (2 pages)

28/02/2011

Termination of appointment of Nicholas Ross as a director

View PDF (2 pages)

28/02/2011

Termination of appointment of Acuity Capital Management Limited as a secretary

View PDF (2 pages)

21/02/2011

Full accounts made up to 2010-09-30

View PDF (55 pages)

04/10/2010

Notice that a company no longer wishes to be an investment company

View PDF (2 pages)

20/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (20 pages)

25/02/2010

Resolutions

View PDF (2 pages)

24/02/2010

Statement of capital following an allotment of shares on 2010-01-29

View PDF (7 pages)

14/02/2010

Resolutions

View PDF (78 pages)

07/02/2010

Resolutions

View PDF (102 pages)

05/02/2010

Resolutions

View PDF (77 pages)

28/01/2010

Certificate of change of name

View PDF (3 pages)

28/01/2010

Change of name notice

View PDF (2 pages)

20/01/2010

Full accounts made up to 2009-09-30

View PDF (52 pages)

20/09/2009

Return made up to 20/08/09; change of members

View PDF (11 pages)

20/08/2009

Resolutions

View PDF (2 pages)

22/03/2009

Director appointed catrina holme

View PDF (2 pages)

19/03/2009

Full accounts made up to 2008-09-30

View PDF (54 pages)

11/03/2009

Appointment Terminated Director michael broke

View PDF (1 pages)

10/03/2009

Memorandum and Articles of Association

View PDF (77 pages)

10/03/2009

Resolutions

View PDF (2 pages)

13/10/2008

Secretary appointed acuity capital management LIMITED

View PDF (2 pages)

09/10/2008

Appointment Terminated Secretary philip dyke

View PDF (1 pages)

28/09/2008

Resolutions

View PDF (78 pages)

17/09/2008

Return made up to 20/08/08; bulk list available separately

View PDF (8 pages)

11/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

17/07/2008

Gbp ic 332772.85/328068.33 30/06/08 gbp sr [email protected]=4704.52

View PDF (2 pages)

17/07/2008

Gbp ic 334738.6/332772.85 27/06/08 gbp sr [email protected]=1965.75

View PDF (2 pages)

29/06/2008

Ad 18/06/08 gbp si [email protected]=103 gbp ic 334635.6/334738.6

View PDF (2 pages)

29/06/2008

Gbp ic 335220.15/334635.6 13/06/08 gbp sr [email protected]=584.55

View PDF (1 pages)

29/06/2008

Gbp ic 337003.82/335220.15 06/06/08 gbp sr [email protected]=1783.67

View PDF (1 pages)

29/06/2008

Gbp ic 339324.92/337003.82 30/05/08 gbp sr [email protected]=2321.1

View PDF (1 pages)

29/06/2008

Gbp ic 343296.27/339324.92 21/05/08 gbp sr [email protected]=3971.35

View PDF (1 pages)

08/06/2008

Auditor's resignation

View PDF (1 pages)

24/04/2008

Ad 05/04/08 gbp si [email protected]=7672.89 gbp ic 335623.38/343296.27

View PDF (4 pages)

23/04/2008

Gbp ic 335912.88/335623.38 28/03/08 gbp sr [email protected]=289.5

View PDF (2 pages)

23/04/2008

Gbp ic 336494.5/335912.88 07/03/08 gbp sr [email protected]=581.62

View PDF (2 pages)

17/04/2008

Memorandum and Articles of Association

View PDF (75 pages)

18/03/2008

Accounts made up to 2008-02-29

View PDF (4 pages)

10/03/2008

Resolutions

View PDF (1 pages)

06/03/2008

Certificate of change of name

View PDF (2 pages)

26/02/2008

Gbp ic 337494.5/336494.5 08/02/08 gbp sr [email protected]=1000

View PDF (1 pages)

26/02/2008

Gbp ic 339735/337494.5 29/01/08 gbp sr [email protected]=2240.5

View PDF (1 pages)

19/02/2008

Full accounts made up to 2007-09-30

View PDF (48 pages)

11/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

25/10/2007

Resolutions

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25/10/2007

Resolutions

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25/10/2007

Resolutions

View PDF (0 pages)

25/10/2007

Resolutions

View PDF (0 pages)

25/10/2007

Resolutions

View PDF (0 pages)

25/10/2007

Resolutions

View PDF (78 pages)

25/10/2007

£ nc 600000/1125000 18/10/07

View PDF (1 pages)

14/10/2007

Return made up to 20/08/07; bulk list available separately

View PDF (9 pages)

01/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/09/2007

£ ic 339736/339268 09/08/07 £ sr [email protected]=468

View PDF (1 pages)

24/07/2007

Accounts made up to 2007-03-31

View PDF (16 pages)

22/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/2007

£ ic 340192/339736 30/03/07 £ sr [email protected]=456

View PDF (2 pages)

16/04/2007

Resolutions

View PDF (0 pages)

16/04/2007

Resolutions

View PDF (2 pages)

16/04/2007

Resolutions

View PDF (0 pages)

15/04/2007

£ ic 341528/340192 13/03/07 £ sr [email protected]=1336

View PDF (2 pages)

10/03/2007

Full accounts made up to 2006-09-30

View PDF (42 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

03/10/2006

Return made up to 20/08/06; bulk list available separately

View PDF (9 pages)

20/08/2006

£ ic 341773/341573 18/07/06 £ sr [email protected]=200

View PDF (2 pages)

23/07/2006

Certificate of cancellation of share premium account

View PDF (1 pages)

23/07/2006

Resolutions

View PDF (4 pages)

21/07/2006

Court order

View PDF (3 pages)

27/04/2006

£ ic 341893/341773 31/03/06 £ sr [email protected]=120

View PDF (1 pages)

16/03/2006

Resolutions

View PDF (1 pages)

05/03/2006

Full accounts made up to 2005-09-30

View PDF (38 pages)

18/10/2005

£ ic 342038/341893 30/09/05 £ sr [email protected]=145

View PDF (1 pages)

21/09/2005

Return made up to 20/08/05; bulk list available separately

View PDF (9 pages)

21/09/2005

Director's particulars changed

View PDF (0 pages)

23/08/2005

Ad 31/01/05--------- £ si [email protected]

View PDF (3 pages)

07/08/2005

Director's particulars changed

View PDF (1 pages)

25/07/2005

Ad 29/04/05--------- £ si [email protected]=10750 £ ic 331288/342038

View PDF (3 pages)

25/07/2005

Ad 27/06/05--------- £ si [email protected]=9981 £ ic 321307/331288

View PDF (4 pages)

25/07/2005

Ad 31/05/05--------- £ si [email protected]=6478 £ ic 314829/321307

View PDF (3 pages)

24/06/2005

Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT

View PDF (1 pages)

12/05/2005

Ad 05/04/05--------- £ si [email protected]=50860 £ ic 263969/314829

View PDF (6 pages)

12/05/2005

Ad 04/04/05--------- £ si [email protected]=87873 £ ic 176096/263969

View PDF (12 pages)

12/05/2005

Ad 30/03/05--------- £ si [email protected]=42671 £ ic 133425/176096

View PDF (8 pages)

12/05/2005

Ad 13/04/05--------- £ si [email protected]=20799 £ ic 112626/133425

View PDF (6 pages)

18/04/2005

S-div 04/04/05

View PDF (0 pages)

17/04/2005

Ad 17/03/05--------- £ si [email protected]=12743 £ ic 149883/162626

View PDF (4 pages)

17/04/2005

Ad 11/03/05--------- £ si [email protected]=17409 £ ic 132474/149883

View PDF (5 pages)

17/04/2005

Ad 22/02/05--------- £ si [email protected]=10151 £ ic 122323/132474

View PDF (4 pages)

13/02/2005

Ad 24/01/05--------- £ si [email protected]=17283 £ ic 105040/122323

View PDF (5 pages)

13/02/2005

Ad 31/01/05--------- £ si [email protected]=4772 £ ic 100268/105040

View PDF (3 pages)

03/01/2005

Ad 13/12/04--------- £ si [email protected]=13494 £ ic 86774/100268

View PDF (5 pages)

03/01/2005

Ad 20/12/04--------- £ si [email protected]=5486 £ ic 81288/86774

View PDF (3 pages)

28/12/2004

Location of register of members

View PDF (1 pages)

13/12/2004

Ad 25/11/04--------- £ si [email protected]=31286 £ ic 50002/81288

View PDF (9 pages)

28/11/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

28/11/2004

Application to commence business

View PDF (3 pages)

12/10/2004

Listing of particulars

View PDF (41 pages)

07/10/2004

Notice of intention to trade as an investment co.

View PDF (1 pages)

07/10/2004

Ad 24/09/04--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

07/10/2004

S-div 23/09/04

View PDF (2 pages)

07/10/2004

Nc inc already adjusted 23/09/04

View PDF (2 pages)

04/10/2004

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

04/10/2004

Re-registration of Memorandum and Articles

View PDF (63 pages)

04/10/2004

Balance Sheet

View PDF (4 pages)

04/10/2004

Auditor's report

View PDF (1 pages)

04/10/2004

Auditor's statement

View PDF (9 pages)

04/10/2004

Declaration on reregistration from private to PLC

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04/10/2004

Application for reregistration from private to PLC

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04/10/2004

Resolutions

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04/10/2004

Resolutions

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04/10/2004

Resolutions

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04/10/2004

Resolutions

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04/10/2004

Resolutions

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04/10/2004

Resolutions

View PDF (0 pages)

04/10/2004

Resolutions

View PDF (0 pages)

04/10/2004

Resolutions

View PDF (4 pages)

03/10/2004

Memorandum and Articles of Association

View PDF (21 pages)

03/10/2004

Resolutions

View PDF (1 pages)

03/10/2004

Accounting reference date extended from 31/08/05 to 30/09/05

View PDF (1 pages)

03/10/2004

Registered office changed on 04/10/04 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

03/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2004

Director resigned

View PDF (1 pages)

03/10/2004

New secretary appointed

View PDF (2 pages)

03/10/2004

New director appointed

View PDF (3 pages)

03/10/2004

New director appointed

View PDF (3 pages)

03/10/2004

New director appointed

View PDF (3 pages)

03/10/2004

New director appointed

View PDF (3 pages)

03/10/2004

New director appointed

View PDF (3 pages)

19/08/2004

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FORESIGHT 5 VCT PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FORESIGHT 5 VCT PLC

FORESIGHT 5 VCT PLC is an(a) Dissolved company incorporated on 19/08/2004 with the registered office located at 2 Wellington Place, Leeds, West Yorkshire 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 FORESIGHT 5 VCT PLC?

FORESIGHT 5 VCT PLC is currently Dissolved. It was registered on 19/08/2004 and dissolved on 18/09/2013.

Where is FORESIGHT 5 VCT PLC located?

FORESIGHT 5 VCT PLC is registered at 2 Wellington Place, Leeds, West Yorkshire LS1 4AP.

What does FORESIGHT 5 VCT PLC do?

FORESIGHT 5 VCT PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FORESIGHT 5 VCT PLC?

The latest filing was on 18/09/2013: Final Gazette dissolved following liquidation.