KINGS ARMS YARD VCT 2 PLC

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KINGS ARMS YARD VCT 2 PLC

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Key Data

Status

Dissolved

Company No.

04063505

Incorporation date

31/08/2000

Size

Interim

Contacts

Registered address

Registered address

2 Wellington Place, Leeds, West Yorkshire LS1 4APCopy
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Latest events (Record since 31/08/2000)
dot icon07/04/2013
Final Gazette dissolved following liquidation
dot icon07/01/2013
Return of final meeting in a members' voluntary winding up
dot icon07/11/2012
Liquidators' statement of receipts and payments to 2012-09-29
dot icon15/05/2012
Registered office address changed from Unit 1 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA on 2012-05-16
dot icon08/12/2011
Register(s) moved to registered inspection location
dot icon08/12/2011
Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
dot icon10/10/2011
Resolutions
dot icon09/10/2011
Registered office address changed from 1 King's Arms Yard London EC2R 7AF England on 2011-10-10
dot icon05/10/2011
Declaration of solvency
dot icon05/10/2011
Resolutions
dot icon05/10/2011
Appointment of a voluntary liquidator
dot icon03/10/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon02/10/2011
Termination of appointment of Robert Adrian Wright as a director on 2011-09-30
dot icon14/09/2011
Interim accounts made up to 2011-06-30
dot icon06/07/2011
Statement of capital following an allotment of shares on 2011-06-24
dot icon30/05/2011
Full accounts made up to 2010-12-31
dot icon18/05/2011
Resolutions
dot icon10/02/2011
Resolutions
dot icon10/01/2011
Termination of appointment of Nghi Tran as a secretary
dot icon10/01/2011
Appointment of Albion Ventures Llp as a secretary
dot icon10/01/2011
Termination of appointment of Jayesh Patel as a director
dot icon10/01/2011
Registered office address changed from 33 Glasshouse Street London W1B 5DG on 2011-01-11
dot icon13/09/2010
Register(s) moved to registered inspection location
dot icon13/09/2010
Register inspection address has been changed
dot icon13/09/2010
Annual return made up to 2010-09-01
dot icon05/09/2010
Secretary's details changed for Ms Nghi Thuy Tran on 2010-06-01
dot icon01/06/2010
Resolutions
dot icon31/05/2010
Full accounts made up to 2009-12-31
dot icon20/04/2010
Purchase of own shares.
dot icon20/01/2010
Appointment of Thomas William Chambers as a director
dot icon10/01/2010
Purchase of own shares.
dot icon10/01/2010
Purchase of own shares.
dot icon14/10/2009
Annual return made up to 2009-09-10
dot icon19/08/2009
Full accounts made up to 2008-12-31
dot icon19/08/2009
Appointment Terminated Director patrick seely
dot icon09/02/2009
Director appointed patrick michael seely
dot icon08/02/2009
Gbp ic 794680.59/789237.16 12/01/09 gbp sr [email protected]=5443.43
dot icon06/02/2009
Statement of affairs
dot icon06/02/2009
Ad 27/11/08 gbp si [email protected]=330466.99 gbp ic 464213.6/794680.59
dot icon08/10/2008
Appointment Terminated Director rudolph burger
dot icon16/09/2008
Return made up to 01/09/08; bulk list available separately
dot icon01/09/2008
Gbp ic 464244.71/464213.6 29/07/08 gbp sr [email protected]=31.11
dot icon23/07/2008
Gbp ic 468538/464244.71 27/06/08 gbp sr [email protected]=4293.29
dot icon13/07/2008
Appointment Terminated Director andrew holmes
dot icon06/07/2008
Full accounts made up to 2007-12-31
dot icon06/07/2008
Gbp ic 470588/468538 15/05/08 gbp sr [email protected]=2050
dot icon24/06/2008
Resolutions
dot icon22/06/2008
Certificate of change of name
dot icon12/03/2008
Director appointed jayesh ramesh patel
dot icon12/03/2008
Appointment Terminated Director john spooner
dot icon28/02/2008
Gbp ic 474008/470588 01/02/08 gbp sr [email protected]=3420
dot icon07/02/2008
£ ic 474694/474008 19/12/07 £ sr [email protected]=686
dot icon17/12/2007
£ ic 477897/474694 07/11/07 £ sr [email protected]=3203
dot icon20/11/2007
£ ic 478722/477897 08/10/07 £ sr [email protected]=825
dot icon19/11/2007
£ sr [email protected] 31/08/07
dot icon29/10/2007
Accounting reference date extended from 31/10/07 to 31/12/07
dot icon30/09/2007
Return made up to 01/09/07; bulk list available separately
dot icon30/09/2007
Secretary's particulars changed;director's particulars changed
dot icon26/09/2007
£ ic 497056/494315 06/08/07 £ sr [email protected]=2741
dot icon27/08/2007
£ ic 499393/497056 30/04/07 £ sr [email protected]=2337
dot icon12/08/2007
Auditor's resignation
dot icon17/07/2007
£ ic 500274/499393 30/03/07 £ sr [email protected]=881
dot icon17/07/2007
Registered office changed on 18/07/07 from: 29 queen annes gate, london, SW1H 9BU
dot icon25/04/2007
£ ic 501531/500274 02/03/07 £ sr [email protected]=1257
dot icon19/04/2007
Ad 03/04/07--------- £ si [email protected]=474 £ ic 501057/501531
dot icon10/04/2007
Return made up to 01/09/06; bulk list available separately
dot icon31/03/2007
Full accounts made up to 2006-10-31
dot icon25/03/2007
£ ic 490082/486025 31/01/07 £ sr [email protected]=4057
dot icon20/03/2007
New secretary appointed
dot icon19/03/2007
Secretary resigned
dot icon10/01/2007
£ ic 493323/490082 31/10/06 £ sr [email protected]=3241
dot icon02/11/2006
£ ic 494919/493323 26/09/06 £ sr [email protected]=1596
dot icon09/10/2006
£ ic 498984/494919 08/09/06 £ sr [email protected]=4065
dot icon09/10/2006
£ sr [email protected] 19/07/06
dot icon18/07/2006
£ ic 503242/501057 28/04/06 £ sr [email protected]=2185
dot icon05/06/2006
£ ic 503922/503242 30/03/06 £ sr [email protected]=680
dot icon27/04/2006
£ ic 505000/503922 01/03/06 £ sr [email protected]=1078
dot icon27/04/2006
£ ic 506755/505000 16/03/06 £ sr [email protected]=1755
dot icon27/04/2006
Ad 16/03/06-05/04/06 £ si [email protected]=414 £ ic 506341/506755
dot icon30/03/2006
Full accounts made up to 2005-10-31
dot icon23/03/2006
£ ic 509791/506341 30/01/06 £ sr [email protected]=3450
dot icon05/03/2006
Resolutions
dot icon05/03/2006
Resolutions
dot icon05/03/2006
Resolutions
dot icon31/01/2006
£ ic 510083/509791 28/10/05 £ sr [email protected]=292
dot icon31/01/2006
£ ic 513278/510083 29/09/05 £ sr [email protected]=3195
dot icon31/01/2006
£ sr [email protected] 27/07/05
dot icon17/01/2006
New director appointed
dot icon31/10/2005
Return made up to 01/09/05; bulk list available separately
dot icon13/10/2005
£ ic 514673/513477 18/08/05 £ sr [email protected]=1196
dot icon14/09/2005
Secretary resigned
dot icon14/09/2005
New secretary appointed
dot icon18/05/2005
£ ic 515498/514673 18/03/05 £ sr [email protected]=825
dot icon18/05/2005
£ ic 518809/515498 28/04/05 £ sr [email protected]=3311
dot icon18/05/2005
£ ic 519581/518809 22/02/05 £ sr [email protected]=772
dot icon03/05/2005
Director resigned
dot icon25/04/2005
£ ic 520220/519581 15/04/05 £ sr [email protected]=639
dot icon25/04/2005
£ ic 520270/520220 15/04/05 £ sr [email protected]=50
dot icon25/04/2005
£ ic 521060/520270 15/04/05 £ sr [email protected]=790
dot icon04/04/2005
£ ic 523810/521060 25/01/05 £ sr [email protected]=2750
dot icon09/03/2005
Full accounts made up to 2004-10-31
dot icon27/02/2005
Resolutions
dot icon27/02/2005
Resolutions
dot icon27/02/2005
Resolutions
dot icon06/02/2005
Notice to cease trading as an investment company
dot icon29/11/2004
£ ic 524360/523810 26/10/04 £ sr [email protected]=550
dot icon04/11/2004
£ ic 524840/524360 24/09/04 £ sr [email protected]=480
dot icon17/10/2004
£ sr [email protected] 25/08/04
dot icon03/10/2004
Return made up to 01/09/04; bulk list available separately
dot icon07/06/2004
£ ic 527315/526764 25/05/04 £ sr [email protected]=551
dot icon07/06/2004
£ ic 527818/527315 25/05/04 £ sr [email protected]=503
dot icon27/04/2004
Return made up to 01/09/03; no change of members; amend
dot icon14/04/2004
New director appointed
dot icon05/04/2004
£ ic 527818/527799 20/03/04 £ sr [email protected]=19
dot icon23/03/2004
Resolutions
dot icon23/03/2004
Resolutions
dot icon23/03/2004
Resolutions
dot icon14/03/2004
Full accounts made up to 2003-10-31
dot icon20/10/2003
Return made up to 01/09/03; bulk list available separately
dot icon02/09/2003
£ ic 572464/572459 11/08/03 £ sr [email protected]=5
dot icon17/06/2003
Ad 23/04/03--------- £ si [email protected]=1035 £ ic 571429/572464
dot icon11/06/2003
£ ic 571620/571429 30/05/03 £ sr [email protected]=191
dot icon26/03/2003
Location of register of members (non legible)
dot icon19/03/2003
Full accounts made up to 2002-10-31
dot icon03/03/2003
Resolutions
dot icon03/03/2003
Resolutions
dot icon03/03/2003
Resolutions
dot icon25/01/2003
£ ic 571950/571620 15/01/03 £ sr [email protected]=330
dot icon25/01/2003
£ ic 572977/571950 15/01/03 £ sr [email protected]=1027
dot icon03/12/2002
£ ic 573667/572977 22/11/02 £ sr [email protected]=690
dot icon05/11/2002
£ ic 573674/573667 01/10/02 £ sr [email protected]=7
dot icon10/10/2002
£ ic 573824/573674 01/10/02 £ sr [email protected]=150
dot icon10/10/2002
£ ic 573936/573824 01/10/02 £ sr [email protected]=112
dot icon25/09/2002
Return made up to 01/09/02; bulk list available separately
dot icon15/09/2002
£ ic 573940/573936 05/09/02 £ sr [email protected]=4
dot icon12/05/2002
£ ic 573966/573940 03/04/02 £ sr [email protected]=26
dot icon07/05/2002
Ad 24/04/02--------- £ si [email protected]=1525 £ ic 572441/573966
dot icon28/03/2002
Full accounts made up to 2001-10-31
dot icon05/03/2002
Resolutions
dot icon05/03/2002
Resolutions
dot icon05/03/2002
Resolutions
dot icon28/01/2002
£ ic 572541/572441 09/01/02 £ sr [email protected]=100
dot icon28/01/2002
£ ic 573006/572541 09/01/02 £ sr [email protected]=465
dot icon30/12/2001
Notice of assignment of name or new name to shares
dot icon30/12/2001
£ sr 50000@1 31/01/01
dot icon02/11/2001
Ad 26/10/00--------- £ si [email protected]
dot icon28/10/2001
Return made up to 01/09/01; bulk list available separately
dot icon28/10/2001
Location of register of members address changed
dot icon13/08/2001
Certificate of reduction of issued capital and share premium and cancellation of share premium
dot icon09/08/2001
Court order
dot icon07/06/2001
Ad 09/04/01--------- £ si [email protected]=38541 £ ic 534465/573006
dot icon13/05/2001
£ ic 541465/534465 26/04/01 £ sr [email protected]=7000
dot icon24/04/2001
Secretary resigned
dot icon24/04/2001
New secretary appointed
dot icon16/01/2001
Miscellaneous
dot icon16/01/2001
Ad 14/12/00--------- £ si [email protected]=65626 £ ic 475839/541465
dot icon12/12/2000
Ad 08/12/00--------- £ si [email protected]=37053 £ ic 438786/475839
dot icon06/12/2000
Ad 01/12/00--------- £ si [email protected]=71036 £ ic 367750/438786
dot icon06/12/2000
Ad 09/11/00-29/11/00 £ si [email protected]=317741 £ ic 50009/367750
dot icon19/11/2000
New director appointed
dot icon07/11/2000
Notice of intention to trade as an investment co.
dot icon07/11/2000
Ad 30/10/00--------- £ si 50000@1=50000 £ ic 9/50009
dot icon07/11/2000
Nc inc already adjusted 30/10/00
dot icon07/11/2000
Resolutions
dot icon07/11/2000
Resolutions
dot icon07/11/2000
Resolutions
dot icon07/11/2000
Resolutions
dot icon05/11/2000
S-div 25/10/00
dot icon05/11/2000
Ad 26/10/00--------- £ si [email protected]=7 £ ic 2/9
dot icon05/11/2000
New director appointed
dot icon02/11/2000
Director resigned
dot icon02/11/2000
Secretary resigned;director resigned
dot icon02/11/2000
Accounting reference date extended from 30/09/01 to 31/10/01
dot icon02/11/2000
New director appointed
dot icon02/11/2000
New director appointed
dot icon02/11/2000
New secretary appointed
dot icon01/11/2000
Listing of particulars
dot icon30/10/2000
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon30/10/2000
Declaration on reregistration from private to PLC
dot icon30/10/2000
Balance Sheet
dot icon30/10/2000
Auditor's report
dot icon30/10/2000
Auditor's statement
dot icon30/10/2000
Re-registration of Memorandum and Articles
dot icon30/10/2000
Application for reregistration from private to PLC
dot icon30/10/2000
Resolutions
dot icon30/10/2000
Resolutions
dot icon22/10/2000
Registered office changed on 23/10/00 from: 10 snow hill, london, EC1A 2AL
dot icon31/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Interim
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Albion Capital Group Llp
Corporate Secretary
01/01/2011 - Present
26
Holmes, Andrew Peter Geoffrey
Director
17/10/2000 - 20/06/2008
18
Wright, Robert Adrian
Director
30/10/2000 - 30/09/2011
7
Lamb, Alan Peter Mackenzie
Director
30/10/2000 - Present
11
Spooner, John Arthur
Director
17/10/2000 - 10/03/2008
15

Persons with Significant Control

0

No PSC data available.

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Description

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About KINGS ARMS YARD VCT 2 PLC

KINGS ARMS YARD VCT 2 PLC is an(a) Dissolved company incorporated on 31/08/2000 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 KINGS ARMS YARD VCT 2 PLC?

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KINGS ARMS YARD VCT 2 PLC is currently Dissolved. It was registered on 31/08/2000 and dissolved on 07/04/2013.

Where is KINGS ARMS YARD VCT 2 PLC located?

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KINGS ARMS YARD VCT 2 PLC is registered at 2 Wellington Place, Leeds, West Yorkshire LS1 4AP.

What does KINGS ARMS YARD VCT 2 PLC do?

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KINGS ARMS YARD VCT 2 PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KINGS ARMS YARD VCT 2 PLC?

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The latest filing was on 07/04/2013: Final Gazette dissolved following liquidation.