NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC

Key Data

Status

Dissolved

Company No.

05300876

Incorporation date

29/11/2004

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2004)

06/12/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/09/2019

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

21/11/2018

Liquidators' statement of receipts and payments to 2018-09-11

View PDF (15 pages)

21/09/2017

Registered office address changed from 104 Park Street London W1K 6NF to Rsm Restructuring Asvisory Llp Central Square 29 Wellington Street Leeds LS1 4DL on 2017-09-22

View PDF (2 pages)

20/09/2017

Declaration of solvency

View PDF (5 pages)

20/09/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

20/09/2017

Resolutions

View PDF (1 pages)

12/09/2017

Termination of appointment of Diane Seymour-Williams as a director on 2017-09-12

View PDF (1 pages)

11/09/2017

Resolutions

View PDF (2 pages)

07/09/2017

Termination of appointment of Lesley Susan Watkins as a secretary on 2017-09-08

View PDF (1 pages)

07/09/2017

Appointment of Calculus Capital Limited as a secretary on 2017-09-08

View PDF (2 pages)

17/07/2017

Resolutions

View PDF (1 pages)

22/06/2017

Appointment of Ms Diane Seymour-Williams as a director

View PDF (2 pages)

22/06/2017

Termination of appointment of Philip Henry Peter Stephens as a director on 2017-06-22

View PDF (1 pages)

22/06/2017

Appointment of Ms Diane Seymour-Williams as a director on 2017-06-22

View PDF (2 pages)

16/06/2017

Full accounts made up to 2016-12-31

View PDF (50 pages)

07/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (4 pages)

19/06/2016

Full accounts made up to 2015-12-31

View PDF (50 pages)

06/06/2016

Cancellation of shares by a PLC. Statement of capital on 2016-04-05

View PDF (4 pages)

23/05/2016

Resolutions

View PDF (1 pages)

19/05/2016

Register(s) moved to registered inspection location C/O Capita Registrars Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

19/05/2016

Purchase of own shares.

View PDF (3 pages)

14/12/2015

Annual return made up to 2015-11-30 no member list

View PDF (5 pages)

17/06/2015

Resolutions

View PDF (1 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (48 pages)

08/01/2015

Annual return made up to 2014-11-30 no member list

View PDF (5 pages)

08/01/2015

Register(s) moved to registered office address 104 Park Street London W1K 6NF

View PDF (1 pages)

05/06/2014

Resolutions

View PDF (1 pages)

28/04/2014

Full accounts made up to 2013-12-31

View PDF (51 pages)

16/12/2013

Annual return made up to 2013-11-30 no member list

View PDF (5 pages)

27/08/2013

Statement of capital on 2013-08-28

View PDF (5 pages)

27/08/2013

Certificate of cancellation of share premium account

View PDF (1 pages)

27/08/2013

Reduction of iss capital and minute (oc)

View PDF (3 pages)

27/06/2013

Statement of capital following an allotment of shares on 2013-06-07

View PDF (4 pages)

27/06/2013

Cancellation of shares by a PLC. Statement of capital on 2013-06-13

View PDF (4 pages)

27/06/2013

Purchase of own shares.

View PDF (3 pages)

10/06/2013

Resolutions

View PDF (3 pages)

27/05/2013

Full accounts made up to 2012-12-31

View PDF (45 pages)

18/12/2012

Annual return made up to 2012-11-30 no member list

View PDF (5 pages)

07/06/2012

Cancellation of shares by a PLC. Statement of capital on 2012-04-26

View PDF (5 pages)

07/06/2012

Purchase of own shares.

View PDF (4 pages)

25/03/2012

Full accounts made up to 2011-12-31

View PDF (46 pages)

11/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (15 pages)

05/12/2011

Register inspection address has been changed from C/O Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom

View PDF (1 pages)

04/07/2011

Cancellation of shares by a PLC. Statement of capital on 2011-06-19

View PDF (4 pages)

04/07/2011

Purchase of own shares.

View PDF (3 pages)

29/06/2011

Termination of appointment of David Mceuen as a director

View PDF (1 pages)

26/06/2011

Cancellation of shares by a PLC. Statement of capital on 2011-01-31

View PDF (4 pages)

26/06/2011

Cancellation of shares by a PLC. Statement of capital on 2011-05-24

View PDF (4 pages)

26/05/2011

Resolutions

View PDF (1 pages)

26/05/2011

Cancellation of shares. Statement of capital on 2011-05-27

View PDF (4 pages)

26/05/2011

Purchase of own shares.

View PDF (3 pages)

25/05/2011

Full accounts made up to 2010-12-31

View PDF (48 pages)

01/03/2011

Cancellation of shares. Statement of capital on 2011-03-02

View PDF (5 pages)

01/03/2011

Purchase of own shares.

View PDF (3 pages)

22/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (16 pages)

06/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/12/2010

Register inspection address has been changed

View PDF (1 pages)

08/09/2010

Director's details changed for Mr Arthur John Glencross on 2010-08-13

View PDF (3 pages)

31/05/2010

Memorandum and Articles of Association

View PDF (59 pages)

25/05/2010

Resolutions

View PDF (2 pages)

30/03/2010

Full accounts made up to 2009-12-31

View PDF (50 pages)

07/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (19 pages)

03/12/2009

Director's details changed for Philip Henry Peter Stephens on 2009-11-27

View PDF (3 pages)

02/12/2009

Secretary's details changed for Lesley Susan Watkins on 2009-11-27

View PDF (3 pages)

02/12/2009

Director's details changed for David Stewart Painter Mceuen on 2009-11-27

View PDF (3 pages)

02/12/2009

Director's details changed for Mr Arthur John Glencross on 2009-11-27

View PDF (3 pages)

02/12/2009

Director's details changed for David Lawrence Kempton on 2009-11-27

View PDF (3 pages)

03/06/2009

Resolutions

View PDF (1 pages)

08/05/2009

Conve

View PDF (1 pages)

27/03/2009

Full accounts made up to 2008-12-31

View PDF (61 pages)

09/12/2008

Return made up to 30/11/08; full list of members

View PDF (16 pages)

05/10/2008

Memorandum and Articles of Association

View PDF (63 pages)

19/08/2008

Registered office changed on 20/08/2008 from 11 lees place london W1K 6LN

View PDF (1 pages)

26/06/2008

Director's change of particulars / david kempton / 05/06/2008

View PDF (1 pages)

26/06/2008

Memorandum and Articles of Association

View PDF (63 pages)

26/06/2008

Resolutions

View PDF (71 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (56 pages)

23/04/2008

Ad 18/03/08\gbp si [email protected]=55475.8\gbp ic 1232281.1/1287756.9\

View PDF (3 pages)

23/04/2008

Ad 04/04/08\gbp si [email protected]=13604.1\gbp ic 1218677/1232281.1\

View PDF (3 pages)

16/12/2007

Return made up to 30/11/07; bulk list available separately

View PDF (9 pages)

05/11/2007

New secretary appointed

View PDF (2 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

Miscellaneous

View PDF (1 pages)

03/07/2007

Resolutions

View PDF (2 pages)

01/07/2007

Director resigned

View PDF (1 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Full accounts made up to 2006-12-31

View PDF (61 pages)

20/04/2007

Notice to cease trading as an investment company

View PDF (1 pages)

18/01/2007

Return made up to 30/11/06; bulk list available separately

View PDF (9 pages)

10/01/2007

Secretary resigned

View PDF (1 pages)

10/01/2007

New secretary appointed

View PDF (2 pages)

09/10/2006

Ad 29/03/06-05/04/06 £ si [email protected]=455095 £ ic 763580/1218675

View PDF (16 pages)

28/08/2006

Certificate of cancellation of share premium account

View PDF (1 pages)

24/08/2006

Court order

View PDF (5 pages)

23/04/2006

Full accounts made up to 2005-12-30

View PDF (40 pages)

09/04/2006

Ad 22/03/06--------- £ si [email protected]=28245 £ ic 735335/763580

View PDF (5 pages)

06/04/2006

£ sr 50000@1 10/03/05

View PDF (1 pages)

05/04/2006

Ad 14/02/06--------- £ si [email protected]=162873 £ ic 572462/735335

View PDF (9 pages)

28/03/2006

Ad 14/03/06--------- £ si [email protected]=193106 £ ic 379356/572462

View PDF (10 pages)

18/12/2005

Ad 28/09/05--------- £ si [email protected]

View PDF (2 pages)

18/12/2005

Return made up to 30/11/05; full list of members

View PDF (37 pages)

21/11/2005

Nc inc already adjusted 04/11/05

View PDF (1 pages)

21/11/2005

Resolutions

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21/11/2005

Resolutions

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21/11/2005

Resolutions

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21/11/2005

Resolutions

View PDF (0 pages)

21/11/2005

Resolutions

View PDF (0 pages)

21/11/2005

Resolutions

View PDF (78 pages)

11/10/2005

Notice of intention to trade as an investment co.

View PDF (1 pages)

14/09/2005

Registered office changed on 15/09/05 from: 8 upper grosvenor street london W1K 2LY

View PDF (1 pages)

08/09/2005

Ad 27/06/05--------- £ si [email protected]=48091 £ ic 378768/426859

View PDF (5 pages)

04/09/2005

Certificate of cancellation of share premium account

View PDF (1 pages)

01/09/2005

Resolutions

View PDF (3 pages)

31/08/2005

Court order

View PDF (4 pages)

12/06/2005

Ad 19/05/05--------- £ si [email protected]=22542 £ ic 356226/378768

View PDF (4 pages)

24/04/2005

Ad 04/04/05--------- £ si [email protected]=108851 £ ic 247375/356226

View PDF (7 pages)

24/04/2005

Ad 22/03/05--------- £ si [email protected]=75298 £ ic 172077/247375

View PDF (5 pages)

23/03/2005

Ad 01/02/05--------- £ si [email protected]=122074 £ ic 50003/172077

View PDF (7 pages)

12/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

New secretary appointed

View PDF (3 pages)

12/01/2005

New director appointed

View PDF (3 pages)

14/12/2004

Listing of particulars

View PDF (41 pages)

13/12/2004

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

13/12/2004

Ad 30/11/04--------- £ si 50000@1=50000 £ si [email protected]=1 £ ic 2/50003

View PDF (2 pages)

13/12/2004

Resolutions

View PDF (0 pages)

13/12/2004

Resolutions

View PDF (0 pages)

13/12/2004

Resolutions

View PDF (3 pages)

06/12/2004

New secretary appointed;new director appointed

View PDF (3 pages)

06/12/2004

New director appointed

View PDF (3 pages)

06/12/2004

New director appointed

View PDF (3 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (3 pages)

05/12/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

05/12/2004

Application to commence business

View PDF (3 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

Secretary resigned

View PDF (1 pages)

30/11/2004

New secretary appointed

View PDF (1 pages)

29/11/2004

Incorporation

View PDF (76 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

30/12/2016

Last change occurred

30/12/2016

Accounts

Full

Last made up date

30/12/2016

Next account date

30/12/2017

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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

Person	Title	Period	Connections
Kempton, David Lawrence	Director	29/11/2004 - Present	17
Calculus Capital Limited	Corporate Secretary	07/09/2017 - Present	-
Seymour-Williams, Diane	Director	21/06/2017 - 11/09/2017	15
Lee, Benjamin	Director	29/11/2004 - 29/11/2004	4
SWIFT INCORPORATIONS LIMITED	Nominee Director	29/11/2004 - 29/11/2004	99599

Persons with Significant Control

No PSC data available.

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Description

About NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC

NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC is an(a) Dissolved company incorporated on 29/11/2004 with the registered office located at Rsm Restructuring Asvisory Llp Central Square, 29 Wellington Street, Leeds LS1 4DL. 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 NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC?

NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC is currently Dissolved. It was registered on 29/11/2004 and dissolved on 06/12/2019.

Where is NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC located?

NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC is registered at Rsm Restructuring Asvisory Llp Central Square, 29 Wellington Street, Leeds LS1 4DL.

What does NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC do?

NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC?

The latest filing was on 06/12/2019: Final Gazette dissolved following liquidation.