OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC

Key Data

Status

Dissolved

Company No.

04351474

Incorporation date

11/01/2002

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 11/01/2002)

09/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

04/08/2022

Insolvency resolution

View PDF (1 pages)

14/07/2022

Resolutions

View PDF (1 pages)

08/07/2022

Registered office address changed from Magdalen Centre the Oxford Science Park Oxford OX4 4GA to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2022-07-08

View PDF (2 pages)

08/07/2022

Declaration of solvency

View PDF (5 pages)

08/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/07/2022

Resolutions

View PDF (1 pages)

30/06/2022

Resolutions

View PDF (2 pages)

14/03/2022

Purchase of own shares.

View PDF (2 pages)

04/03/2022

Current accounting period extended from 2022-02-28 to 2022-08-31

View PDF (1 pages)

31/01/2022

Memorandum and Articles of Association

View PDF (66 pages)

31/01/2022

Resolutions

View PDF (2 pages)

07/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

22/09/2021

Sub-division of shares on 2021-08-26

View PDF (4 pages)

21/09/2021

Full accounts made up to 2021-02-28

View PDF (79 pages)

21/09/2021

Cancellation of shares by a PLC. Statement of capital on 2021-08-26

View PDF (4 pages)

20/04/2021

Memorandum and Articles of Association

View PDF (66 pages)

20/04/2021

Resolutions

View PDF (1 pages)

08/02/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

01/09/2020

Full accounts made up to 2020-02-29

View PDF (84 pages)

16/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

28/08/2019

Resolutions

View PDF (3 pages)

26/07/2019

Full accounts made up to 2019-02-28

View PDF (52 pages)

11/04/2019

Auditor's resignation

View PDF (1 pages)

31/01/2019

Second filing of Confirmation Statement dated 07/01/2019

View PDF (4 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (4 pages)

25/07/2018

Resolutions

View PDF (2 pages)

06/07/2018

Full accounts made up to 2018-02-28

View PDF (60 pages)

09/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

19/10/2017

Resolutions

View PDF (1 pages)

21/07/2017

Full accounts made up to 2017-02-28

View PDF (56 pages)

09/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (4 pages)

01/11/2016

Interim accounts made up to 2016-08-31

View PDF (8 pages)

08/09/2016

Full accounts made up to 2016-02-29

View PDF (52 pages)

19/01/2016

Interim accounts made up to 2015-11-30

View PDF (7 pages)

15/01/2016

Annual return made up to 2016-01-11 no member list

View PDF (6 pages)

02/09/2015

Full accounts made up to 2015-02-28

View PDF (44 pages)

26/08/2015

Termination of appointment of Richard Charles Vessey as a director on 2015-08-26

View PDF (1 pages)

09/07/2015

Appointment of Mr David John Livesley as a director on 2015-07-01

View PDF (2 pages)

08/07/2015

Appointment of Mr Richard Anthony Roth as a director on 2015-07-01

View PDF (2 pages)

08/07/2015

Appointment of Mr Alexander Charles Starling as a director on 2015-07-01

View PDF (2 pages)

16/01/2015

Annual return made up to 2015-01-11 no member list

View PDF (5 pages)

04/09/2014

Full accounts made up to 2014-02-28

View PDF (35 pages)

07/08/2014

Termination of appointment of John Lucius Arthur Cary as a director on 2014-07-31

View PDF (1 pages)

07/08/2014

Appointment of Mr Robin Magnus Goodfellow as a director on 2014-07-31

View PDF (2 pages)

24/02/2014

Annual return made up to 2014-01-11 no member list

View PDF (6 pages)

11/07/2013

Full accounts made up to 2013-02-28

View PDF (28 pages)

11/01/2013

Annual return made up to 2013-01-11 no member list

View PDF (6 pages)

09/10/2012

Interim accounts made up to 2012-08-31

View PDF (2 pages)

21/09/2012

Full accounts made up to 2012-02-29

View PDF (28 pages)

12/01/2012

Annual return made up to 2012-01-11 no member list

View PDF (6 pages)

13/07/2011

Full accounts made up to 2011-02-28

View PDF (28 pages)

11/05/2011

Statement of capital following an allotment of shares on 2011-04-28

View PDF (4 pages)

18/02/2011

Interim accounts made up to 2010-08-31

View PDF (4 pages)

17/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

17/01/2011

Director's details changed for John Lucius Arthur Cary on 2011-01-12

View PDF (2 pages)

05/11/2010

Resolutions

View PDF (1 pages)

29/09/2010

Termination of appointment of Michael O'regan as a director

View PDF (2 pages)

29/09/2010

Termination of appointment of John Jackson as a director

View PDF (2 pages)

25/08/2010

Full accounts made up to 2010-02-28

View PDF (24 pages)

11/06/2010

Statement of capital on 2010-06-11

View PDF (8 pages)

07/06/2010

Reduction of iss capital and minute (oc)

View PDF (3 pages)

07/06/2010

Certificate of cancellation of share premium account

View PDF (1 pages)

07/06/2010

Resolutions

View PDF (1 pages)

05/05/2010

Statement of capital following an allotment of shares on 2010-04-23

View PDF (4 pages)

29/04/2010

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

View PDF (2 pages)

31/03/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (19 pages)

24/11/2009

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

View PDF (2 pages)

22/07/2009

Full accounts made up to 2009-02-28

View PDF (25 pages)

05/06/2009

Appointment terminated director martin wood

View PDF (1 pages)

05/06/2009

Ad 03/04/09\gbp si [email protected]=26151\gbp ic 581088.7/607239.7\

View PDF (4 pages)

25/02/2009

Return made up to 11/01/09; full list of members

View PDF (15 pages)

30/06/2008

Full accounts made up to 2008-02-29

View PDF (23 pages)

24/01/2008

Return made up to 11/01/08; bulk list available separately

View PDF (9 pages)

29/10/2007

Interim accounts made up to 2007-08-31

View PDF (2 pages)

20/07/2007

Full accounts made up to 2007-02-28

View PDF (23 pages)

09/02/2007

Return made up to 11/01/07; bulk list available separately

View PDF (10 pages)

27/01/2007

Director resigned

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

Interim accounts made up to 2006-08-31

View PDF (2 pages)

25/09/2006

Full accounts made up to 2006-02-28

View PDF (21 pages)

28/03/2006

Interim accounts made up to 2005-08-31

View PDF (2 pages)

08/02/2006

Return made up to 11/01/06; bulk list available separately

View PDF (9 pages)

19/08/2005

Full accounts made up to 2005-02-28

View PDF (23 pages)

11/03/2005

Return made up to 11/01/05; bulk list available separately

View PDF (9 pages)

16/09/2004

Auditor's resignation

View PDF (1 pages)

28/06/2004

Full accounts made up to 2004-02-29

View PDF (23 pages)

03/02/2004

Return made up to 11/01/04; bulk list available separately

View PDF (9 pages)

30/12/2003

Ad 19/12/03--------- £ si [email protected]=500 £ ic 590121/590621

View PDF (3 pages)

04/11/2003

Ad 03/10/03--------- £ si [email protected]=500 £ ic 589621/590121

View PDF (3 pages)

16/06/2003

Ad 04/04/03--------- £ si [email protected]=88119 £ ic 501502/589621

View PDF (16 pages)

15/06/2003

Full accounts made up to 2003-02-28

View PDF (19 pages)

08/04/2003

Location of register of members (non legible)

View PDF (1 pages)

23/03/2003

Ad 28/02/03--------- £ si [email protected]=8500 £ ic 493002/501502

View PDF (4 pages)

12/02/2003

Return made up to 11/01/03; bulk list available separately

View PDF (5 pages)

07/02/2003

Ad 31/01/03--------- £ si [email protected]=3212 £ ic 489790/493002

View PDF (4 pages)

21/01/2003

Ad 09/01/02--------- £ si [email protected]=3100 £ ic 486690/489790

View PDF (4 pages)

17/01/2003

Director's particulars changed

View PDF (1 pages)

15/01/2003

Ad 20/12/02--------- £ si [email protected]=8045 £ ic 478645/486690

View PDF (6 pages)

07/01/2003

Ad 31/12/02--------- £ si [email protected]=1020 £ ic 477625/478645

View PDF (3 pages)

19/12/2002

Ad 14/11/02--------- £ si [email protected]=19000 £ ic 458625/477625

View PDF (6 pages)

19/12/2002

Miscellaneous

View PDF (2 pages)

13/12/2002

Listing of particulars

View PDF (8 pages)

13/12/2002

Ad 18/10/02--------- £ si [email protected]=9500 £ ic 399126/408626

View PDF (6 pages)

13/12/2002

Ad 30/09/02--------- £ si [email protected]=3500 £ ic 395626/399126

View PDF (5 pages)

13/12/2002

Ad 16/08/02--------- £ si [email protected]=11561 £ ic 384065/395626

View PDF (5 pages)

13/12/2002

Ad 30/05/02--------- £ si [email protected]=4000 £ ic 380065/384065

View PDF (4 pages)

13/12/2002

Ad 02/05/02--------- £ si [email protected]=79557 £ ic 300508/380065

View PDF (8 pages)

13/12/2002

Ad 05/04/02--------- £ si [email protected]=7400 £ ic 293108/300508

View PDF (4 pages)

13/12/2002

Ad 01/02/02-03/04/02 £ si [email protected]=291107 £ ic 2001/293108

View PDF (22 pages)

13/12/2002

Ad 25/03/02--------- £ si [email protected]=2000 £ ic 1/2001

View PDF (2 pages)

13/12/2002

New director appointed

View PDF (9 pages)

13/12/2002

New director appointed

View PDF (8 pages)

26/10/2002

Accounting reference date extended from 31/01/03 to 28/02/03

View PDF (1 pages)

17/04/2002

Director's particulars changed

View PDF (1 pages)

17/04/2002

Director's particulars changed

View PDF (1 pages)

26/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

New director appointed

View PDF (8 pages)

05/03/2002

New director appointed

View PDF (6 pages)

26/02/2002

Listing of particulars

View PDF (58 pages)

22/02/2002

New director appointed

View PDF (2 pages)

22/02/2002

New secretary appointed

View PDF (2 pages)

22/02/2002

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

View PDF (1 pages)

21/02/2002

Secretary resigned

View PDF (1 pages)

21/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Ad 01/02/02--------- £ si [email protected]=49999 £ ic 1/50000

View PDF (2 pages)

04/02/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

04/02/2002

Application to commence business

View PDF (2 pages)

11/01/2002

Incorporation

View PDF (65 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

28/02/2021

Last change occurred

28/02/2021

Accounts

Full

Last made up date

28/02/2021

Next account date

28/02/2022

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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
Livesley, David John	Director	01/07/2015 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC

OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC is an(a) Dissolved company incorporated on 11/01/2002 with the registered office located at 7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC?

OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC is currently Dissolved. It was registered on 11/01/2002 and dissolved on 09/09/2023.

Where is OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC located?

OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC is registered at 7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS.

What does OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC do?

OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC?

The latest filing was on 09/09/2023: Final Gazette dissolved following liquidation.