OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC

Key Data

Status

Dissolved

Company No.

03276063

Incorporation date

11/11/1996

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1996)

15/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2023

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

04/08/2022

Insolvency resolution

View PDF (1 pages)

14/07/2022

Resolutions

View PDF (1 pages)

11/07/2022

Resolutions

View PDF (1 pages)

08/07/2022

Registered office address changed from Magdalen Centre Oxford Science Park Oxford Oxfordshire 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

Resolutions

View PDF (1 pages)

08/07/2022

Appointment of a voluntary liquidator

View PDF (3 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)

11/11/2021

Confirmation statement made on 2021-11-11 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

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

View PDF (4 pages)

17/08/2021

Full accounts made up to 2021-02-28

View PDF (77 pages)

28/04/2021

Memorandum and Articles of Association

View PDF (60 pages)

28/04/2021

Resolutions

View PDF (1 pages)

28/04/2021

Memorandum and Articles of Association

View PDF (6 pages)

08/02/2021

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

25/08/2020

Full accounts made up to 2020-02-29

View PDF (79 pages)

13/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

27/08/2019

Resolutions

View PDF (3 pages)

23/07/2019

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 13/11/2018

View PDF (4 pages)

13/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (4 pages)

25/07/2018

Resolutions

View PDF (3 pages)

10/07/2018

Full accounts made up to 2018-02-28

View PDF (56 pages)

13/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

05/10/2017

Resolutions

View PDF (3 pages)

26/07/2017

Full accounts made up to 2017-02-28

View PDF (51 pages)

15/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

02/06/2016

Full accounts made up to 2016-02-29

View PDF (51 pages)

18/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (5 pages)

02/09/2015

Full accounts made up to 2015-02-28

View PDF (42 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 Robin Magnus Goodfellow as a director on 2015-07-01

View PDF (2 pages)

19/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (4 pages)

01/09/2014

Termination of appointment of John Lucius Arthur Cary as a director on 2014-08-27

View PDF (1 pages)

05/08/2014

Termination of appointment of John Bernard Haysom Jackson as a director on 2014-07-31

View PDF (1 pages)

05/08/2014

Appointment of Mr Alex Charles Starling as a director on 2014-07-31

View PDF (2 pages)

05/08/2014

Appointment of Mr Richard Anthony Roth as a director on 2014-07-31

View PDF (2 pages)

21/07/2014

Full accounts made up to 2014-02-28

View PDF (32 pages)

18/11/2013

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

View PDF (5 pages)

11/07/2013

Full accounts made up to 2013-02-28

View PDF (30 pages)

19/11/2012

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

View PDF (5 pages)

13/09/2012

Full accounts made up to 2012-02-29

View PDF (28 pages)

16/11/2011

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

View PDF (5 pages)

13/07/2011

Full accounts made up to 2011-02-28

View PDF (28 pages)

13/01/2011

Interim accounts made up to 2010-02-28

View PDF (2 pages)

24/11/2010

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

View PDF (5 pages)

05/11/2010

Resolutions

View PDF (1 pages)

29/09/2010

Termination of appointment of Richard Vessey as a director

View PDF (2 pages)

29/09/2010

Termination of appointment of Michael O'regan as a director

View PDF (2 pages)

25/08/2010

Full accounts made up to 2010-02-28

View PDF (23 pages)

05/05/2010

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

View PDF (4 pages)

16/01/2010

Annual return made up to 2009-11-11

View PDF (15 pages)

22/07/2009

Full accounts made up to 2009-02-28

View PDF (23 pages)

05/06/2009

Appointment terminated director martin wood

View PDF (1 pages)

05/06/2009

Ad 03/04/09\gbp si [email protected]=22994.3\gbp ic 485290/508284.3\

View PDF (3 pages)

12/12/2008

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

View PDF (7 pages)

30/06/2008

Full accounts made up to 2008-02-29

View PDF (23 pages)

18/01/2008

Return made up to 11/11/07; 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 (19 pages)

27/01/2007

Director resigned

View PDF (1 pages)

11/12/2006

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

View PDF (9 pages)

21/11/2006

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 (23 pages)

28/03/2006

Interim accounts made up to 2005-08-31

View PDF (2 pages)

02/03/2006

Interim accounts made up to 2006-03-02

View PDF (8 pages)

02/03/2006

Certificate of cancellation of share premium account

View PDF (1 pages)

02/03/2006

Court order

View PDF (2 pages)

02/03/2006

Resolutions

View PDF (1 pages)

28/02/2006

Notice to cease trading as an investment company

View PDF (1 pages)

25/11/2005

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

View PDF (9 pages)

19/08/2005

Full accounts made up to 2005-02-28

View PDF (23 pages)

06/01/2005

Accounting reference date shortened from 31/03/05 to 28/02/05

View PDF (1 pages)

06/12/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

06/12/2004

Return made up to 11/11/04; 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)

01/12/2003

Return made up to 11/11/03; change of members

View PDF (9 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)

29/11/2002

Return made up to 11/11/02; full list of members

View PDF (36 pages)

02/10/2002

Registered office changed on 02/10/02 from: floor 24-26 west baltic street 4TH EC1Y 0UL

View PDF (1 pages)

24/06/2002

Full accounts made up to 2002-02-28

View PDF (19 pages)

19/11/2001

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

View PDF (56 pages)

23/10/2001

Interim accounts made up to 2001-08-31

View PDF (2 pages)

27/07/2001

Full accounts made up to 2001-02-28

View PDF (19 pages)

22/11/2000

Return made up to 11/11/00; full list of members

View PDF (46 pages)

14/08/2000

Full accounts made up to 2000-02-29

View PDF (20 pages)

04/01/2000

Return made up to 11/11/98; bulk list available separately

View PDF (13 pages)

30/12/1999

Return made up to 11/11/99; full list of members

View PDF (30 pages)

16/09/1999

Full accounts made up to 1999-02-28

View PDF (18 pages)

02/12/1998

New secretary appointed

View PDF (2 pages)

02/12/1998

Secretary resigned

View PDF (1 pages)

17/09/1998

Ad 09/09/98--------- £ si [email protected]=12500 £ ic 486260/498760

View PDF (2 pages)

12/06/1998

Ad 01/06/98--------- £ si [email protected]=12250 £ ic 474010/486260

View PDF (2 pages)

22/05/1998

Full accounts made up to 1998-02-28

View PDF (18 pages)

20/05/1998

Ad 20/04/98--------- £ si [email protected]=28020 £ ic 445990/474010

View PDF (2 pages)

20/05/1998

Ad 03/04/98--------- £ si [email protected]=83570 £ ic 362420/445990

View PDF (5 pages)

12/05/1998

Ad 20/04/98--------- £ si [email protected]=28020 £ ic 334400/362420

View PDF (3 pages)

09/03/1998

Listing of particulars

View PDF (48 pages)

04/03/1998

Resolutions

View PDF (1 pages)

04/03/1998

Resolutions

View PDF (0 pages)

22/01/1998

Auditor's resignation

View PDF (1 pages)

19/01/1998

Auditor's resignation

View PDF (1 pages)

18/11/1997

Return made up to 11/11/97; full list of members

View PDF (17 pages)

07/08/1997

Ad 03/04/97--------- £ si [email protected]=10000 £ ic 882901/892901

View PDF (2 pages)

01/08/1997

Ad 16/04/97--------- £ si 546000@1=546000 £ ic 336901/882901

View PDF (4 pages)

30/07/1997

Ad 05/05/97--------- £ si [email protected]=51500 £ ic 285401/336901

View PDF (4 pages)

02/06/1997

Ad 03/04/97--------- £ si [email protected]=218299 £ ic 67102/285401

View PDF (9 pages)

02/06/1997

Ad 16/04/97--------- £ si [email protected]=54600 £ ic 12502/67102

View PDF (4 pages)

02/06/1997

Recon 23/05/97

View PDF (1 pages)

02/06/1997

£ ic 62502/12502 23/05/97 £ sr [email protected]=50000

View PDF (0 pages)

02/06/1997

Ad 03/03/97--------- £ si [email protected]=50000 £ ic 12502/62502

View PDF (2 pages)

25/03/1997

New director appointed

View PDF (3 pages)

17/03/1997

Listing of particulars

View PDF (46 pages)

13/03/1997

Resolutions

View PDF (54 pages)

13/03/1997

Memorandum and Articles of Association

View PDF (54 pages)

13/03/1997

Registered office changed on 13/03/97 from: magdalen house northmoor road oxford science park oxford OX2 6UP

View PDF (1 pages)

13/03/1997

New director appointed

View PDF (3 pages)

13/03/1997

New director appointed

View PDF (3 pages)

07/03/1997

Accounting reference date extended from 30/11/97 to 28/02/98

View PDF (0 pages)

07/03/1997

Memorandum and Articles of Association

View PDF (51 pages)

07/03/1997

Resolutions

View PDF (3 pages)

07/03/1997

Resolutions

View PDF (3 pages)

07/03/1997

Resolutions

View PDF (3 pages)

03/03/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

03/03/1997

Application to commence business

View PDF (2 pages)

03/03/1997

Ad 25/02/97--------- £ si [email protected]=12500 £ ic 2/12502

View PDF (2 pages)

11/11/1996

Incorporation

View PDF (53 pages)

11/11/1996

Notice of intention to trade as an investment co.

View PDF (1 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 VENTURE CAPITAL TRUST PLC

OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC is an(a) Dissolved company incorporated on 11/11/1996 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 VENTURE CAPITAL TRUST PLC?

OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC is currently Dissolved. It was registered on 11/11/1996 and dissolved on 15/08/2023.

Where is OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC located?

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

What does OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC do?

OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC operates in the Fund management activities (66.30 - SIC 2007) sector.

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

The latest filing was on 15/08/2023: Final Gazette dissolved following liquidation.