NORTHERN AIM VCT PLC

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NORTHERN AIM VCT PLC

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Key Data

Status

Dissolved

Company No.

04075686

Incorporation date

20/09/2000

Size

Full

Contacts

Registered address

Registered address

2 Wellington Place, Leeds, West Yorkshire LS1 4APCopy
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See on map
Latest events (Record since 20/09/2000)
dot icon05/02/2013
Final Gazette dissolved following liquidation
dot icon05/11/2012
Return of final meeting in a members' voluntary winding up
dot icon15/05/2012
Registered office address changed from Unit 1 Calder Close Calder Park Wakefield WF4 3BA on 2012-05-16
dot icon15/12/2011
Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing BN12 4FE
dot icon19/10/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon09/10/2011
Declaration of solvency
dot icon09/10/2011
Appointment of a voluntary liquidator
dot icon09/10/2011
Resolutions
dot icon05/10/2011
Registered office address changed from Northumberland House Princess Square Newcastle upon Tyne NE1 8ER on 2011-10-06
dot icon29/09/2011
Termination of appointment of Iain Archibald Macdonald as a director on 2011-09-26
dot icon29/09/2011
Termination of appointment of Stephen Digby Bullock as a director on 2011-09-26
dot icon29/09/2011
Termination of appointment of John William James Moxon as a director on 2011-09-26
dot icon20/09/2011
Resolutions
dot icon06/04/2011
Statement of capital following an allotment of shares on 2011-03-18
dot icon14/03/2011
Resolutions
dot icon13/03/2011
Full accounts made up to 2010-10-31
dot icon14/10/2010
Annual return made up to 2010-09-21
dot icon25/03/2010
Memorandum and Articles of Association
dot icon25/03/2010
Statement of company's objects
dot icon14/03/2010
Statement of capital following an allotment of shares on 2010-03-05
dot icon10/03/2010
Full accounts made up to 2009-10-31
dot icon09/03/2010
Resolutions
dot icon22/10/2009
Director's details changed for Mr Alastair Macbeth Conn on 2009-10-01
dot icon22/10/2009
Director's details changed for John William James Moxon on 2009-10-01
dot icon22/10/2009
Director's details changed for Iain Archibald Macdonald on 2009-10-01
dot icon22/10/2009
Director's details changed for Stephen Digby Bullock on 2009-10-01
dot icon22/10/2009
Director's details changed for Charles James Payan Dawnay on 2009-10-01
dot icon11/10/2009
Secretary's details changed for Christopher David Mellor on 2009-10-10
dot icon11/10/2009
Register(s) moved to registered inspection location
dot icon11/10/2009
Register inspection address has been changed
dot icon01/10/2009
Return made up to 21/09/09; no change of members
dot icon10/03/2009
Ad 06/03/09 gbp si [email protected]=14048.35 gbp ic 1089288.3/1103336.65
dot icon23/02/2009
Resolutions
dot icon19/02/2009
Full accounts made up to 2008-10-31
dot icon10/02/2009
Location of register of members
dot icon09/10/2008
Return made up to 21/09/08; bulk list available separately
dot icon06/10/2008
Memorandum and Articles of Association
dot icon06/10/2008
Resolutions
dot icon12/05/2008
Gbp ic 1094287.85/1089287.85 24/04/08 gbp sr [email protected]=5000
dot icon10/03/2008
Ad 07/03/08 gbp si [email protected]=6978.85 gbp ic 1087309/1094287.85
dot icon04/03/2008
Resolutions
dot icon07/02/2008
Full accounts made up to 2007-10-31
dot icon18/12/2007
£ ic 1096059/1087309 22/11/07 £ sr [email protected]=8750
dot icon17/12/2007
£ ic 1106059/1096059 10/10/07 £ sr [email protected]=10000
dot icon02/10/2007
Return made up to 21/09/07; bulk list available separately
dot icon25/09/2007
£ ic 1111560/1106060 24/08/07 £ sr [email protected]=5500
dot icon25/09/2007
£ ic 1120932/1111560 09/08/07 £ sr [email protected]=9372
dot icon05/07/2007
£ ic 1128932/1120932 24/05/07 £ sr [email protected]=8000
dot icon22/05/2007
£ ic 1139332/1128932 13/04/07 £ sr [email protected]=10400
dot icon22/04/2007
Certificate of cancellation of share premium account
dot icon22/04/2007
Court order
dot icon11/03/2007
£ ic 1146007/1139332 09/02/07 £ sr [email protected]=6675
dot icon11/03/2007
£ ic 1152709/1146007 15/02/07 £ sr [email protected]=6702
dot icon11/03/2007
Ad 02/03/07--------- £ si [email protected]=2397 £ ic 1150312/1152709
dot icon02/03/2007
Resolutions
dot icon02/03/2007
Resolutions
dot icon02/03/2007
Resolutions
dot icon02/03/2007
Resolutions
dot icon27/02/2007
Full accounts made up to 2006-10-31
dot icon06/02/2007
£ ic 1153812/1150312 11/12/06 £ sr [email protected]=3500
dot icon19/11/2006
£ ic 1156937/1153812 27/10/06 £ sr [email protected]=3125
dot icon26/10/2006
Director's particulars changed
dot icon18/10/2006
£ ic 1165937/1156937 13/07/06 £ sr [email protected]=9000
dot icon18/10/2006
Return made up to 21/09/06; bulk list available separately
dot icon09/10/2006
£ ic 1167187/1165937 23/08/06 £ sr [email protected]=1250
dot icon08/10/2006
£ ic 1169187/1167187 18/09/06 £ sr [email protected]=2000
dot icon18/06/2006
£ ic 1173687/1169187 16/05/06 £ sr [email protected]=4500
dot icon29/05/2006
£ ic 1180738/1173687 27/04/06 £ sr [email protected]=7051
dot icon09/05/2006
£ ic 1182988/1180738 13/03/06 £ sr [email protected]=2250
dot icon08/05/2006
£ ic 1184688/1182988 27/03/06 £ sr [email protected]=1700
dot icon08/03/2006
Ad 03/03/06--------- £ si [email protected]=5295 £ ic 1179393/1184688
dot icon23/02/2006
£ ic 1180209/1179393 06/02/06 £ sr [email protected]=816
dot icon22/02/2006
Resolutions
dot icon22/02/2006
Resolutions
dot icon22/02/2006
Resolutions
dot icon19/02/2006
Full accounts made up to 2005-10-31
dot icon02/02/2006
£ ic 1180559/1180209 17/01/06 £ sr [email protected]=350
dot icon30/01/2006
£ ic 1185339/1180559 10/01/06 £ sr [email protected]=4780
dot icon02/01/2006
Secretary's particulars changed
dot icon17/11/2005
£ ic 1186339/1185339 20/10/05 £ sr [email protected]=1000
dot icon09/11/2005
£ ic 1187339/1186339 11/10/05 £ sr [email protected]=1000
dot icon25/10/2005
Return made up to 21/09/05; bulk list available separately
dot icon10/10/2005
£ ic 1188336/1187336 07/09/05 £ sr [email protected]=1000
dot icon10/10/2005
£ ic 1193598/1188336 01/09/05 £ sr [email protected]=5262
dot icon10/10/2005
£ ic 1193998/1193598 31/08/05 £ sr [email protected]=400
dot icon26/09/2005
£ ic 1194998/1193998 24/08/05 £ sr [email protected]=1000
dot icon04/09/2005
£ ic 1197248/1194998 04/08/05 £ sr [email protected]=2250
dot icon04/09/2005
£ ic 1197748/1197248 05/08/05 £ sr [email protected]=500
dot icon04/09/2005
£ ic 1198248/1197748 04/08/05 £ sr [email protected]=500
dot icon04/09/2005
£ ic 1198748/1198248 04/08/05 £ sr [email protected]=500
dot icon24/08/2005
£ ic 1199998/1198748 12/07/05 £ sr [email protected]=1250
dot icon24/08/2005
£ ic 1201598/1199998 14/07/05 £ sr [email protected]=1600
dot icon24/08/2005
Ad 12/08/05--------- £ si [email protected]=5043 £ ic 1196555/1201598
dot icon25/07/2005
£ ic 1200305/1196555 04/07/05 £ sr [email protected]=3750
dot icon29/06/2005
£ ic 1201805/1200305 24/05/05 £ sr [email protected]=1500
dot icon22/06/2005
Ad 14/06/05--------- £ si [email protected]=3428 £ ic 1198377/1201805
dot icon24/05/2005
£ ic 1198752/1198377 04/05/05 £ sr [email protected]=375
dot icon16/05/2005
£ ic 1204552/1198752 25/04/05 £ sr [email protected]=5800
dot icon11/05/2005
£ ic 1205102/1204552 15/04/05 £ sr [email protected]=550
dot icon10/05/2005
Ad 29/04/05--------- £ si [email protected]=20429 £ ic 1184673/1205102
dot icon28/04/2005
£ ic 1185073/1184673 31/03/05 £ sr [email protected]=400
dot icon28/04/2005
£ ic 1185423/1185073 05/04/05 £ sr [email protected]=350
dot icon24/04/2005
Resolutions
dot icon24/04/2005
Resolutions
dot icon18/04/2005
£ ic 1187423/1185423 22/03/05 £ sr [email protected]=2000
dot icon18/04/2005
£ ic 1187923/1187423 30/03/05 £ sr [email protected]=500
dot icon18/04/2005
£ ic 1189173/1187923 30/03/05 £ sr [email protected]=1250
dot icon14/04/2005
Ad 05/04/05--------- £ si [email protected]=26392 £ ic 1162781/1189173
dot icon14/04/2005
Ad 05/04/05--------- £ si [email protected]=25598 £ ic 1137183/1162781
dot icon04/04/2005
Ad 24/03/05--------- £ si [email protected]=39733 £ ic 1097450/1137183
dot icon04/04/2005
£ ic 1098200/1097450 03/03/05 £ sr [email protected]=750
dot icon04/04/2005
£ ic 1098950/1098200 25/02/05 £ sr [email protected]=750
dot icon04/04/2005
£ ic 1099450/1098950 03/03/05 £ sr [email protected]=500
dot icon04/04/2005
£ ic 1100016/1099450 03/03/05 £ sr [email protected]=566
dot icon28/02/2005
£ ic 1100266/1100016 01/02/05 £ sr [email protected]=250
dot icon28/02/2005
Ad 21/02/05--------- £ si [email protected]=26432 £ ic 1073834/1100266
dot icon14/02/2005
Ad 28/01/05--------- £ si [email protected]=10087 £ ic 1063747/1073834
dot icon14/02/2005
£ ic 1064147/1063747 21/01/05 £ sr [email protected]=400
dot icon14/02/2005
£ ic 1065797/1064147 24/01/05 £ sr [email protected]=1650
dot icon08/02/2005
£ ic 1066572/1065797 18/01/05 £ sr [email protected]=775
dot icon27/01/2005
Full accounts made up to 2004-10-31
dot icon23/01/2005
£ ic 1069372/1066572 07/01/05 £ sr [email protected]=2800
dot icon30/11/2004
£ ic 1074372/1069372 05/11/04 £ sr [email protected]=5000
dot icon24/11/2004
£ ic 1076497/1074372 01/11/04 £ sr [email protected]=2125
dot icon24/11/2004
£ ic 1077747/1076497 27/10/04 £ sr [email protected]=1250
dot icon19/10/2004
Return made up to 21/09/04; bulk list available separately
dot icon07/10/2004
£ ic 1078997/1077747 15/09/04 £ sr [email protected]=1250
dot icon27/09/2004
£ ic 1079397/1078997 31/08/04 £ sr [email protected]=400
dot icon06/09/2004
£ ic 1079597/1079397 09/08/04 £ sr [email protected]=200
dot icon06/09/2004
£ ic 1082097/1079597 16/08/04 £ sr [email protected]=2500
dot icon23/08/2004
£ ic 1083347/1082097 20/07/04 £ sr [email protected]=1250
dot icon12/07/2004
Notice to cease trading as an investment company
dot icon22/06/2004
£ ic 1084197/1083347 04/06/04 £ sr [email protected]=850
dot icon24/05/2004
£ ic 1085497/1084197 06/05/04 £ sr [email protected]=1300
dot icon24/05/2004
£ ic 1086747/1085497 07/05/04 £ sr [email protected]=1250
dot icon05/05/2004
£ ic 1090647/1086747 13/04/04 £ sr [email protected]=3900
dot icon05/05/2004
£ ic 1091647/1090647 14/04/04 £ sr [email protected]=1000
dot icon03/03/2004
Resolutions
dot icon03/03/2004
Resolutions
dot icon01/03/2004
Full accounts made up to 2003-10-31
dot icon22/02/2004
£ ic 1092347/1091647 11/02/04 £ sr [email protected]=700
dot icon17/02/2004
£ ic 1092767/1092347 30/01/04 £ sr [email protected]=420
dot icon15/12/2003
Return made up to 21/09/03; full list of members
dot icon07/04/2003
Full accounts made up to 2002-10-31
dot icon10/03/2003
£ ic 1095268/1092768 21/02/03 £ sr [email protected]=2500
dot icon06/03/2003
Resolutions
dot icon06/03/2003
Resolutions
dot icon02/03/2003
£ ic 1095468/1095268 07/02/03 £ sr [email protected]=200
dot icon03/10/2002
Return made up to 21/09/02; full list of members
dot icon26/08/2002
£ ic 1095768/1095468 01/08/02 £ sr [email protected]=300
dot icon26/08/2002
£ ic 1097851/1095768 25/07/02 £ sr [email protected]=2083
dot icon26/08/2002
£ ic 1098767/1097851 19/07/02 £ sr [email protected]=916
dot icon05/03/2002
Resolutions
dot icon05/03/2002
Resolutions
dot icon03/03/2002
Full accounts made up to 2001-10-31
dot icon28/02/2002
£ ic 1099429/1098767 07/02/02 £ sr [email protected]=662
dot icon28/02/2002
£ ic 1099999/1099429 07/02/02 £ sr [email protected]=570
dot icon31/10/2001
Return made up to 21/09/01; bulk list available separately
dot icon04/10/2001
Certificate of reduction of share premium
dot icon04/10/2001
Court order
dot icon04/10/2001
Resolutions
dot icon21/01/2001
Ad 12/01/01--------- £ si [email protected]=1057 £ ic 1098939/1099996
dot icon21/01/2001
Ad 12/01/01--------- £ si [email protected]=42840 £ ic 1056099/1098939
dot icon21/01/2001
Ad 05/01/01--------- £ si [email protected]=35154 £ ic 1020945/1056099
dot icon01/01/2001
Ad 22/12/00--------- £ si [email protected]=77081 £ ic 943864/1020945
dot icon01/01/2001
Ad 22/12/00--------- £ si [email protected]=20948 £ ic 922916/943864
dot icon27/12/2000
Ad 19/12/00--------- £ si [email protected]=55342 £ ic 867574/922916
dot icon27/12/2000
Ad 15/12/00--------- £ si [email protected]=99147 £ ic 768427/867574
dot icon12/12/2000
Ad 30/11/00--------- £ si [email protected]=97599 £ ic 670828/768427
dot icon12/12/2000
Ad 08/12/00--------- £ si [email protected]=73885 £ ic 596943/670828
dot icon10/12/2000
Miscellaneous
dot icon10/12/2000
£ ic 646943/596943 03/11/00 £ sr 50000@1=50000
dot icon10/12/2000
Ad 24/11/00--------- £ si [email protected]=116009 £ ic 530934/646943
dot icon10/12/2000
Ad 23/11/00--------- £ si [email protected]=1750 £ ic 529184/530934
dot icon28/11/2000
Ad 21/11/00--------- £ si [email protected]=3005 £ ic 526179/529184
dot icon22/11/2000
Ad 17/11/00--------- £ si [email protected]=173485 £ ic 352694/526179
dot icon15/11/2000
Ad 25/10/00--------- £ si [email protected]=10750 £ ic 341944/352694
dot icon15/11/2000
Ad 31/10/00--------- £ si [email protected]=1030 £ ic 340914/341944
dot icon15/11/2000
Ad 02/11/00--------- £ si [email protected]=5000 £ ic 335914/340914
dot icon15/11/2000
Ad 03/11/00--------- £ si [email protected]=118833 £ ic 217081/335914
dot icon15/11/2000
Ad 10/10/00--------- £ si [email protected]=165829 £ ic 51252/217081
dot icon15/11/2000
Ad 14/11/00--------- £ si [email protected]=1250 £ ic 50002/51252
dot icon02/11/2000
New director appointed
dot icon30/10/2000
New director appointed
dot icon30/10/2000
New director appointed
dot icon30/10/2000
New director appointed
dot icon26/10/2000
Listing of particulars
dot icon22/10/2000
Director resigned
dot icon22/10/2000
Accounting reference date extended from 30/09/01 to 31/10/01
dot icon22/10/2000
Resolutions
dot icon17/10/2000
Notice of intention to trade as an investment co.
dot icon17/10/2000
Ad 11/10/00--------- £ si 50000@1=50000 £ ic 2/50002
dot icon17/10/2000
Resolutions
dot icon17/10/2000
Resolutions
dot icon17/10/2000
Resolutions
dot icon17/10/2000
Resolutions
dot icon11/10/2000
Certificate of authorisation to commence business and borrow
dot icon11/10/2000
Application to commence business
dot icon26/09/2000
Secretary resigned;director resigned
dot icon26/09/2000
Director resigned
dot icon26/09/2000
New director appointed
dot icon26/09/2000
New secretary appointed;new director appointed
dot icon20/09/2000
Incorporation
dot icon20/09/2000
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Conn, Alastair Macbeth
Director
20/09/2000 - Present
30
SWIFT INCORPORATIONS LIMITED
Nominee Director
20/09/2000 - 20/09/2000
99599
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/09/2000 - 20/09/2000
99599
INSTANT COMPANIES LIMITED
Nominee Director
20/09/2000 - 20/09/2000
43699
Dawnay, Charles James Payan
Director
10/10/2000 - Present
15

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About NORTHERN AIM VCT PLC

NORTHERN AIM VCT PLC is an(a) Dissolved company incorporated on 20/09/2000 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 NORTHERN AIM VCT PLC?

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NORTHERN AIM VCT PLC is currently Dissolved. It was registered on 20/09/2000 and dissolved on 05/02/2013.

Where is NORTHERN AIM VCT PLC located?

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

What does NORTHERN AIM VCT PLC do?

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NORTHERN AIM VCT PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for NORTHERN AIM VCT PLC?

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The latest filing was on 05/02/2013: Final Gazette dissolved following liquidation.