PENNINE AIM VCT 5 PLC

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PENNINE AIM VCT 5 PLC

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Key Data

Status

Dissolved

Company No.

05101409

Incorporation date

13/04/2004

Size

Full

Contacts

Registered address

Registered address

Rsm Tenon Recovery Unit 1 Calder Close, Clader Park, Wakefield WF4 3BACopy
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Latest events (Record since 13/04/2004)
dot icon27/07/2011
Final Gazette dissolved following liquidation
dot icon27/04/2011
Liquidators' statement of receipts and payments to 2011-04-14
dot icon27/04/2011
Return of final meeting in a members' voluntary winding up
dot icon10/06/2010
Notice of ceasing to act as a voluntary liquidator
dot icon03/06/2010
Appointment of a voluntary liquidator
dot icon18/05/2010
Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 2010-05-19
dot icon06/05/2010
Annual return made up to 2010-04-14
dot icon19/04/2010
Declaration of solvency
dot icon19/04/2010
Appointment of a voluntary liquidator
dot icon19/04/2010
Resolutions
dot icon31/03/2010
Resolutions
dot icon24/02/2010
Termination of appointment of Nicholas Lewis as a director
dot icon31/01/2010
Current accounting period extended from 2009-09-30 to 2010-03-31
dot icon25/11/2009
Register(s) moved to registered inspection location
dot icon25/11/2009
Register inspection address has been changed
dot icon22/04/2009
Return made up to 14/04/09; full list of members
dot icon21/04/2009
Gbp ic 2231229.5/2131229.5 23/03/09 gbp sr [email protected]=100000
dot icon08/03/2009
Resolutions
dot icon08/03/2009
Full accounts made up to 2008-09-30
dot icon05/06/2008
Notice to cease trading as an investment company
dot icon30/04/2008
Return made up to 14/04/08; bulk list available separately
dot icon13/04/2008
Gbp ic 2229182.8/2227657.8 31/03/08 gbp sr [email protected]=1525
dot icon10/04/2008
Gbp ic 2229682.8/2229182.8 02/04/08 gbp sr [email protected]=500
dot icon09/04/2008
Gbp ic 2233255.3/2229682.8 28/03/08 gbp sr [email protected]=3572.5
dot icon25/03/2008
Gbp ic 2237255.3/2233255.3 10/03/08 gbp sr [email protected]=4000
dot icon12/03/2008
Full accounts made up to 2007-09-30
dot icon12/03/2008
Gbp ic 2239254/2237255.3 03/03/08 gbp sr [email protected]=1998.7
dot icon25/02/2008
Resolutions
dot icon20/02/2008
£ ic 2252102/2239254 06/02/08 £ sr [email protected]=12848
dot icon03/02/2008
£ ic 2257090/2252102 21/01/08 £ sr [email protected]=4988
dot icon18/11/2007
£ ic 2259208/2257090 12/10/07 £ sr [email protected]=2118
dot icon02/05/2007
Registered office changed on 03/05/07 from: 69 eccleston square london SW1V 1PJ
dot icon26/04/2007
Return made up to 14/04/07; bulk list available separately
dot icon27/03/2007
Resolutions
dot icon27/03/2007
Resolutions
dot icon27/03/2007
Full accounts made up to 2006-09-30
dot icon02/03/2007
Resolutions
dot icon18/12/2006
Certificate of cancellation of share premium account
dot icon18/12/2006
Court order
dot icon15/10/2006
£ ic 2263877/2259208 26/09/06 £ sr [email protected]=4669
dot icon17/05/2006
Return made up to 14/04/06; bulk list available separately
dot icon17/05/2006
Director's particulars changed
dot icon17/05/2006
Location of register of members address changed
dot icon02/03/2006
Resolutions
dot icon28/12/2005
Full accounts made up to 2005-09-30
dot icon23/11/2005
£ ic 2265376/2263876 02/11/05 £ sr [email protected]=1500
dot icon02/10/2005
£ ic 2315376/2265376 30/06/05 £ sr 50000@1=50000
dot icon12/09/2005
Director's particulars changed
dot icon20/07/2005
Ad 27/06/05--------- £ si [email protected]=135975 £ ic 2179401/2315376
dot icon20/07/2005
Ad 31/05/05--------- £ si [email protected]=16992 £ ic 2162409/2179401
dot icon20/07/2005
Ad 29/04/05--------- £ si [email protected]=30015 £ ic 2132394/2162409
dot icon20/07/2005
Ad 14/04/05--------- £ si [email protected]
dot icon20/07/2005
Ad 05/04/05-05/04/05 £ si [email protected]
dot icon20/07/2005
Ad 04/04/05--------- £ si [email protected]
dot icon20/07/2005
Ad 24/03/05--------- £ si [email protected]
dot icon20/07/2005
Ad 15/03/05--------- £ si [email protected]
dot icon20/07/2005
Ad 25/02/05--------- £ si [email protected]
dot icon20/07/2005
Ad 18/02/05--------- £ si [email protected]
dot icon20/07/2005
Ad 14/02/05--------- £ si [email protected]
dot icon07/07/2005
Return made up to 14/04/05; bulk list available separately
dot icon22/02/2005
Ad 24/01/05--------- £ si [email protected]=43362 £ ic 345465/388827
dot icon15/02/2005
Registered office changed on 16/02/05 from: howard kennedy, harcourt house 19 cavendish square london W1A 2AW
dot icon08/02/2005
Ad 31/01/05--------- £ si [email protected]=66166 £ ic 279299/345465
dot icon08/02/2005
Ad 11/01/05--------- £ si [email protected]=229297 £ ic 50002/279299
dot icon25/11/2004
New director appointed
dot icon25/11/2004
New director appointed
dot icon16/11/2004
New director appointed
dot icon16/11/2004
New secretary appointed
dot icon03/11/2004
Listing of particulars
dot icon27/10/2004
Ad 05/10/04--------- £ si 50000@1=50000 £ ic 2/50002
dot icon27/10/2004
S-div 05/10/04
dot icon27/10/2004
Nc inc already adjusted 05/10/04
dot icon27/10/2004
Resolutions
dot icon27/10/2004
Resolutions
dot icon27/10/2004
Resolutions
dot icon27/10/2004
Resolutions
dot icon27/10/2004
Resolutions
dot icon27/10/2004
Resolutions
dot icon27/10/2004
Resolutions
dot icon27/10/2004
Director resigned
dot icon27/10/2004
Accounting reference date extended from 30/04/05 to 30/09/05
dot icon27/10/2004
Notice of intention to trade as an investment co.
dot icon27/10/2004
Secretary resigned
dot icon27/10/2004
Director resigned
dot icon21/10/2004
Certificate of authorisation to commence business and borrow
dot icon21/10/2004
Application to commence business
dot icon05/05/2004
Resolutions
dot icon27/04/2004
Certificate of change of name
dot icon13/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davison, Andrew John
Director
05/10/2004 - Present
14
Banes, Alan Lawrence
Director
14/04/2004 - 05/10/2004
69
Whitehouse, Grant Leslie
Secretary
05/10/2004 - Present
32
Leek, James Anthony
Director
05/10/2004 - Present
12
Hunt, Anthony Jonathan
Director
14/04/2004 - 05/10/2004
15

Persons with Significant Control

0

No PSC data available.

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Description

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About PENNINE AIM VCT 5 PLC

PENNINE AIM VCT 5 PLC is an(a) Dissolved company incorporated on 13/04/2004 with the registered office located at Rsm Tenon Recovery Unit 1 Calder Close, Clader Park, Wakefield WF4 3BA. 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 PENNINE AIM VCT 5 PLC?

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PENNINE AIM VCT 5 PLC is currently Dissolved. It was registered on 13/04/2004 and dissolved on 27/07/2011.

Where is PENNINE AIM VCT 5 PLC located?

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PENNINE AIM VCT 5 PLC is registered at Rsm Tenon Recovery Unit 1 Calder Close, Clader Park, Wakefield WF4 3BA.

What does PENNINE AIM VCT 5 PLC do?

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PENNINE AIM VCT 5 PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PENNINE AIM VCT 5 PLC?

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The latest filing was on 27/07/2011: Final Gazette dissolved following liquidation.