OCTOPUS PHOENIX VCT PLC

Key Data

Status

Dissolved

Company No.

04575572

Incorporation date

28/10/2002

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2002)

04/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/08/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

24/08/2010

Declaration of solvency

View PDF (3 pages)

24/08/2010

Resolutions

View PDF (2 pages)

18/08/2010

Resolutions

View PDF (2 pages)

03/08/2010

Purchase of own shares.

View PDF (3 pages)

11/07/2010

Director's details changed for Mr Matthew Jonathan Cooper on 2010-07-06

View PDF (2 pages)

20/05/2010

Purchase of own shares.

View PDF (3 pages)

27/04/2010

Purchase of own shares.

View PDF (3 pages)

26/04/2010

Full accounts made up to 2009-10-31

View PDF (54 pages)

13/04/2010

Resolutions

View PDF (2 pages)

11/04/2010

Purchase of own shares.

View PDF (3 pages)

15/03/2010

Purchase of own shares.

View PDF (3 pages)

20/11/2009

Purchase of own shares.

View PDF (3 pages)

12/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (17 pages)

14/09/2009

Gbp ic 1696681/1695540.7 21/08/09 gbp sr [email protected]=1140.3

View PDF (1 pages)

22/07/2009

Gbp ic 1697717.7/1696681 26/06/09 gbp sr [email protected]=1036.7

View PDF (1 pages)

21/05/2009

Memorandum and Articles of Association

View PDF (64 pages)

14/05/2009

Certificate of change of name

View PDF (2 pages)

05/05/2009

Full accounts made up to 2008-10-31

View PDF (61 pages)

07/04/2009

Resolutions

View PDF (2 pages)

17/03/2009

Gbp ic 1699240.2/1697717.7 27/02/09 gbp sr [email protected]=1522.5

View PDF (1 pages)

15/03/2009

Conso

View PDF (1 pages)

19/02/2009

Ad 16/02/09 gbp si [email protected]=49387.6 gbp ic 1649852.6/1699240.2

View PDF (3 pages)

02/12/2008

Return made up to 29/10/08; full list of members

View PDF (7 pages)

19/11/2008

Location of register of members

View PDF (1 pages)

03/11/2008

Gbp ic 1660277.6/1649852.6 17/10/08 gbp sr [email protected]=10425

View PDF (1 pages)

15/10/2008

Gbp ic 1661239.6/1660277.6 19/09/08 gbp sr [email protected]=962

View PDF (1 pages)

13/10/2008

Ad 07/10/08 gbp si [email protected]=3819.4 gbp ic 1657420.2/1661239.6

View PDF (3 pages)

07/10/2008

Gbp ic 1658420.2/1657420.2 18/09/08 gbp sr [email protected]=1000

View PDF (1 pages)

07/10/2008

Gbp ic 1663754/1658420.2 19/09/08 gbp sr [email protected]=5333.8

View PDF (1 pages)

06/08/2008

Gbp ic 1667754/1663754 18/07/08 gbp sr [email protected]=4000

View PDF (1 pages)

03/06/2008

Gbp ic 1670650.5/1667754 30/04/08 gbp sr [email protected]=2896.5

View PDF (1 pages)

29/04/2008

Gbp ic 1671627/1670650.5 10/04/08 gbp sr [email protected]=976.5

View PDF (1 pages)

29/04/2008

Gbp ic 1674679.2/1671627 10/04/08 gbp sr [email protected]=3052.2

View PDF (1 pages)

30/03/2008

Resolutions

View PDF (2 pages)

28/03/2008

Full accounts made up to 2007-10-31

View PDF (48 pages)

11/03/2008

Gbp ic 1675262/1674679.2 21/02/08 gbp sr [email protected]=582.8

View PDF (1 pages)

11/03/2008

Gbp ic 1687967/1675262 21/02/08 gbp sr [email protected]=12705

View PDF (1 pages)

12/12/2007

Ad 10/12/07--------- £ si [email protected]=244 £ ic 1687723/1687967

View PDF (2 pages)

19/11/2007

Return made up to 29/10/07; bulk list available separately

View PDF (6 pages)

06/11/2007

£ ic 1698012/1694928 12/10/07 £ sr [email protected]=3084

View PDF (1 pages)

29/10/2007

Ad 09/10/07--------- £ si [email protected]=38838 £ ic 1638306/1677144

View PDF (3 pages)

29/10/2007

Ad 09/10/07--------- £ si [email protected]=20868 £ ic 1677144/1698012

View PDF (3 pages)

23/10/2007

Certificate of cancellation of share premium account

View PDF (1 pages)

22/10/2007

New secretary appointed

View PDF (2 pages)

22/10/2007

Secretary resigned

View PDF (1 pages)

14/10/2007

Court order

View PDF (1 pages)

20/09/2007

£ ic 1646767/1638306 21/08/07 £ sr [email protected]=8461

View PDF (1 pages)

19/06/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

New secretary appointed

View PDF (2 pages)

21/05/2007

£ ic 1652001/1646767 05/04/07 £ sr [email protected]=5234

View PDF (1 pages)

24/04/2007

£ ic 1663093/1652001 16/03/07 £ sr [email protected]=11092

View PDF (1 pages)

18/04/2007

£ ic 1667093/1663093 08/03/07 £ sr [email protected]=4000

View PDF (1 pages)

17/04/2007

Ad 05/04/07--------- £ si [email protected]=14236 £ ic 1652857/1667093

View PDF (3 pages)

17/04/2007

Ad 05/04/07--------- £ si [email protected]=39553 £ ic 1613304/1652857

View PDF (4 pages)

15/04/2007

Full accounts made up to 2006-10-31

View PDF (48 pages)

15/04/2007

Resolutions

View PDF (0 pages)

15/04/2007

Resolutions

View PDF (0 pages)

15/04/2007

Resolutions

View PDF (0 pages)

15/04/2007

Resolutions

View PDF (2 pages)

16/11/2006

£ sr [email protected] 26/10/06

View PDF (1 pages)

16/11/2006

Return made up to 29/10/06; bulk list available separately

View PDF (6 pages)

24/10/2006

£ ic 1613306/1604630 05/10/06 £ sr [email protected]=8676

View PDF (1 pages)

09/10/2006

£ ic 1628081/1613306 01/09/06 £ sr [email protected]=14775

View PDF (1 pages)

13/06/2006

£ ic 1633776/1628081 25/04/06 £ sr [email protected]=5695

View PDF (1 pages)

15/05/2006

£ ic 1634082/1633776 20/03/06 £ sr [email protected]=306

View PDF (2 pages)

15/05/2006

£ ic 1651723/1634082 29/03/06 £ sr [email protected]=17641

View PDF (2 pages)

08/05/2006

£ ic 1658054/1651723 05/04/06 £ sr [email protected]=6331

View PDF (1 pages)

11/04/2006

Ad 05/04/06--------- £ si [email protected]=29654 £ ic 1628400/1658054

View PDF (3 pages)

11/04/2006

Ad 05/04/06--------- £ si [email protected]=10131 £ ic 1618269/1628400

View PDF (2 pages)

10/04/2006

£ ic 1620686/1618269 02/03/06 £ sr [email protected]=2417

View PDF (1 pages)

10/04/2006

£ ic 1631111/1620686 28/02/06 £ sr [email protected]=10425

View PDF (1 pages)

21/03/2006

Full accounts made up to 2005-10-31

View PDF (47 pages)

13/03/2006

£ ic 1632437/1631111 16/02/06 £ sr [email protected]=1326

View PDF (1 pages)

06/03/2006

Resolutions

View PDF (0 pages)

06/03/2006

Resolutions

View PDF (0 pages)

06/03/2006

Resolutions

View PDF (2 pages)

05/03/2006

Ad 27/02/06--------- £ si [email protected]=2625 £ ic 1629812/1632437

View PDF (2 pages)

20/02/2006

£ ic 1630422/1629812 30/01/06 £ sr [email protected]=610

View PDF (1 pages)

20/02/2006

£ ic 1631442/1630422 08/02/06 £ sr [email protected]=1020

View PDF (1 pages)

20/02/2006

£ ic 1639759/1631442 02/02/06 £ sr [email protected]=8317

View PDF (1 pages)

13/12/2005

£ sr [email protected] 06/04/05

View PDF (1 pages)

07/12/2005

Return made up to 29/10/05; bulk list available separately

View PDF (7 pages)

03/11/2005

£ ic 1644793/1641981 27/09/05 £ sr [email protected]=2812

View PDF (1 pages)

27/09/2005

Ad 21/09/05--------- £ si [email protected]=1239 £ ic 1643554/1644793

View PDF (2 pages)

30/08/2005

Accounts made up to 2005-04-30

View PDF (23 pages)

25/08/2005

Ad 17/08/05--------- £ si [email protected]=4054 £ ic 1639500/1643554

View PDF (3 pages)

12/07/2005

Ad 30/06/05--------- £ si [email protected]=248801 £ ic 1390699/1639500

View PDF (7 pages)

16/06/2005

Ad 07/06/05--------- £ si [email protected]=6001 £ ic 1384698/1390699

View PDF (3 pages)

05/06/2005

Ad 25/05/05--------- £ si [email protected]=3783 £ ic 1380915/1384698

View PDF (3 pages)

15/05/2005

Ad 09/05/05--------- £ si [email protected]=3204 £ ic 1377711/1380915

View PDF (3 pages)

12/05/2005

Full accounts made up to 2004-10-31

View PDF (33 pages)

10/05/2005

Ad 28/04/05--------- £ si [email protected]=5219 £ ic 1372492/1377711

View PDF (4 pages)

24/04/2005

Ad 29/03/05--------- £ si [email protected]=21171 £ ic 1351321/1372492

View PDF (3 pages)

17/04/2005

Ad 11/04/05--------- £ si [email protected]=22670 £ ic 1328651/1351321

View PDF (3 pages)

12/04/2005

Ad 05/04/05--------- £ si [email protected]=160250 £ ic 1168401/1328651

View PDF (5 pages)

04/04/2005

Resolutions

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04/04/2005

Resolutions

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04/04/2005

Resolutions

View PDF (0 pages)

04/04/2005

Resolutions

View PDF (0 pages)

04/04/2005

Resolutions

View PDF (6 pages)

30/03/2005

Ad 23/03/05--------- £ si [email protected]=51015 £ ic 1117386/1168401

View PDF (6 pages)

30/03/2005

£ ic 1118388/1117386 04/02/05 £ sr [email protected]=1002

View PDF (1 pages)

30/03/2005

£ ic 1118688/1118388 21/02/05 £ sr [email protected]=300

View PDF (1 pages)

28/03/2005

Registered office changed on 29/03/05 from: 14 dover street, london, W1S 4LW

View PDF (1 pages)

28/03/2005

£ nc 3000000/4000000 28/02/05

View PDF (1 pages)

13/03/2005

Memorandum and Articles of Association

View PDF (61 pages)

08/03/2005

Resolutions

View PDF (0 pages)

08/03/2005

Resolutions

View PDF (2 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

01/02/2005

Listing of particulars

View PDF (64 pages)

18/01/2005

Certificate of cancellation of share premium account

View PDF (1 pages)

18/01/2005

Resolutions

View PDF (0 pages)

18/01/2005

Resolutions

View PDF (1 pages)

13/01/2005

Court order

View PDF (2 pages)

23/11/2004

Return made up to 29/10/04; bulk list available separately

View PDF (8 pages)

17/11/2004

£ ic 1119819/1118684 26/08/04 £ sr [email protected]=1135

View PDF (1 pages)

12/09/2004

£ ic 1120719/1119819 23/08/04 £ sr [email protected]=900

View PDF (2 pages)

29/06/2004

Full accounts made up to 2003-10-31

View PDF (36 pages)

31/05/2004

£ ic 1122719/1120719 17/03/04 £ sr [email protected]=2000

View PDF (1 pages)

07/05/2004

Ad 19/04/04--------- £ si [email protected]=263 £ ic 1122456/1122719

View PDF (2 pages)

20/04/2004

£ ic 1122763/1122456 25/03/04 £ sr [email protected]=307

View PDF (2 pages)

18/04/2004

Ad 29/03/04--------- £ si [email protected]=48293 £ ic 1074470/1122763

View PDF (3 pages)

04/04/2004

Notice to cease trading as an investment company

View PDF (1 pages)

04/04/2004

£ ic 1075200/1074470 11/03/04 £ sr [email protected]=730

View PDF (2 pages)

02/04/2004

Resolutions

View PDF (1 pages)

22/03/2004

Ad 01/03/04-11/03/04 £ si [email protected]=18865 £ ic 1056335/1075200

View PDF (4 pages)

26/02/2004

Ad 02/02/04--------- £ si [email protected]=8363 £ ic 1047972/1056335

View PDF (3 pages)

21/01/2004

Ad 02/12/03-05/01/04 £ si [email protected]=29123 £ ic 1018849/1047972

View PDF (5 pages)

29/12/2003

£ ic 1020349/1018849 04/12/03 £ sr [email protected]=1500

View PDF (2 pages)

03/12/2003

Ad 20/11/03--------- £ si [email protected]=15397 £ ic 1004952/1020349

View PDF (3 pages)

24/11/2003

Return made up to 29/10/03; bulk list available separately

View PDF (8 pages)

13/11/2003

Ad 22/09/03-21/10/03 £ si [email protected]=38841 £ ic 966111/1004952

View PDF (5 pages)

13/11/2003

Ad 31/10/03--------- £ si [email protected]=42056 £ ic 924055/966111

View PDF (3 pages)

01/10/2003

Ad 05/09/03--------- £ si [email protected]=7578 £ ic 916477/924055

View PDF (3 pages)

21/08/2003

Ad 11/08/03--------- £ si [email protected]=20131 £ ic 896346/916477

View PDF (3 pages)

12/08/2003

£ ic 897096/896346 24/07/03 £ sr [email protected]=750

View PDF (2 pages)

05/08/2003

Ad 16/05/03-18/07/03 £ si [email protected]=70199 £ ic 826897/897096

View PDF (6 pages)

22/07/2003

£ ic 876897/826897 08/01/03 £ sr [email protected]=50000

View PDF (1 pages)

25/04/2003

Ad 04/04/03-07/04/03 £ si [email protected]=399619 £ ic 477278/876897

View PDF (11 pages)

25/04/2003

Ad 17/02/03-25/03/03 £ si [email protected]=143778 £ ic 333500/477278

View PDF (7 pages)

25/04/2003

Ad 08/01/03-30/01/03 £ si [email protected]=176479 £ ic 157021/333500

View PDF (7 pages)

06/04/2003

Location of register of members (non legible)

View PDF (1 pages)

15/01/2003

Ad 23/12/02-03/01/03 £ si [email protected]=107019 £ ic 50002/157021

View PDF (7 pages)

03/12/2002

Listing of particulars

View PDF (38 pages)

01/12/2002

Director resigned

View PDF (1 pages)

01/12/2002

Director resigned

View PDF (1 pages)

01/12/2002

New director appointed

View PDF (3 pages)

01/12/2002

New director appointed

View PDF (3 pages)

01/12/2002

New director appointed

View PDF (3 pages)

01/12/2002

Registered office changed on 02/12/02 from: 22 great james street, london, WC1N 3ES

View PDF (1 pages)

01/12/2002

Notice of intention to trade as an investment co.

View PDF (1 pages)

01/12/2002

Ad 07/11/02--------- £ si [email protected]=50000 £ ic 2/50002

View PDF (1 pages)

01/12/2002

Nc inc already adjusted 07/11/02

View PDF (2 pages)

01/12/2002

Resolutions

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01/12/2002

Resolutions

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01/12/2002

Resolutions

View PDF (0 pages)

01/12/2002

Resolutions

View PDF (0 pages)

01/12/2002

Resolutions

View PDF (2 pages)

07/11/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

07/11/2002

Application to commence business

View PDF (2 pages)

28/10/2002

Incorporation

View PDF (64 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of OCTOPUS PHOENIX VCT PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Full

Last made up date

30/10/2009

Next account date

30/10/2010

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

Person	Title	Period	Connections
Hazell-Smith, Stephen John	Director	11/11/2002 - Present	17
Gordon, James Douglas Strachan	Director	29/10/2002 - 11/11/2002	230
Cooper, Matthew Jonathan	Director	11/11/2002 - Present	42
Morgan, Arthur William Crawford	Director	11/11/2002 - Present	6
Turner, Brian Richard	Director	29/10/2002 - 11/11/2002	4

Persons with Significant Control

No PSC data available.

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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Category:

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Comp. code:

14414816

Reg. date:

12/10/2022

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Description

About OCTOPUS PHOENIX VCT PLC

OCTOPUS PHOENIX VCT PLC is an(a) Dissolved company incorporated on 28/10/2002 with the registered office located at 8 Angel Court, London, EC2R 7HP. There are currently 4 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 OCTOPUS PHOENIX VCT PLC?

OCTOPUS PHOENIX VCT PLC is currently Dissolved. It was registered on 28/10/2002 and dissolved on 04/11/2011.

Where is OCTOPUS PHOENIX VCT PLC located?

OCTOPUS PHOENIX VCT PLC is registered at 8 Angel Court, London, EC2R 7HP.

What does OCTOPUS PHOENIX VCT PLC do?

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

What is the latest filing for OCTOPUS PHOENIX VCT PLC?

The latest filing was on 04/11/2011: Final Gazette dissolved following liquidation.