RENSBURG AIM VCT PLC

Key Data

Status

Dissolved

Company No.

03588039

Incorporation date

24/06/1998

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1998)

06/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

24/06/2016

Appointment of Barry Aubrey Anysz as a secretary on 2016-05-27

View PDF (3 pages)

24/06/2016

Termination of appointment of Paul Matthew Rooke as a secretary on 2016-05-27

View PDF (2 pages)

24/01/2016

Registered office address changed from Quayside House Canal Wharf Holbeck Leeds LS11 5PU to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 2016-01-25

View PDF (2 pages)

18/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

18/01/2016

Resolutions

View PDF (1 pages)

18/01/2016

Declaration of solvency

View PDF (4 pages)

05/01/2016

Purchase of own shares.

View PDF (3 pages)

17/12/2015

Cancellation of shares by a PLC. Statement of capital on 2015-12-04

View PDF (4 pages)

08/12/2015

Resolutions

View PDF (2 pages)

10/09/2015

Resolutions

View PDF (3 pages)

07/09/2015

Full accounts made up to 2015-02-28

View PDF (52 pages)

13/08/2015

Purchase of own shares.

View PDF (3 pages)

27/07/2015

Annual return made up to 2015-06-25 no member list

View PDF (15 pages)

08/07/2015

Cancellation of shares by a PLC. Statement of capital on 2015-05-12

View PDF (4 pages)

08/07/2015

Cancellation of shares by a PLC. Statement of capital on 2015-04-09

View PDF (4 pages)

08/07/2015

Cancellation of shares by a PLC. Statement of capital on 2015-04-02

View PDF (4 pages)

12/04/2015

Cancellation of shares by a PLC. Statement of capital on 2015-03-25

View PDF (4 pages)

12/04/2015

Cancellation of shares by a PLC. Statement of capital on 2015-03-18

View PDF (4 pages)

14/01/2015

Purchase of own shares.

View PDF (3 pages)

06/01/2015

Cancellation of shares by a PLC. Statement of capital on 2014-12-18

View PDF (4 pages)

02/12/2014

Purchase of own shares.

View PDF (3 pages)

06/11/2014

Cancellation of shares by a PLC. Statement of capital on 2014-10-27

View PDF (4 pages)

22/10/2014

Purchase of own shares.

View PDF (3 pages)

07/09/2014

Cancellation of shares by a PLC. Statement of capital on 2014-08-21

View PDF (4 pages)

18/08/2014

Full accounts made up to 2014-02-28

View PDF (52 pages)

11/08/2014

Purchase of own shares.

View PDF (3 pages)

06/08/2014

Resolutions

View PDF (3 pages)

03/08/2014

Annual return made up to 2014-06-25 no member list

View PDF (15 pages)

26/06/2014

Cancellation of shares by a PLC. Statement of capital on 2014-05-30

View PDF (5 pages)

03/04/2014

Purchase of own shares.

View PDF (3 pages)

10/03/2014

Cancellation of shares by a PLC. Statement of capital on 2014-02-28

View PDF (4 pages)

04/12/2013

Purchase of own shares.

View PDF (3 pages)

28/11/2013

Cancellation of shares by a PLC. Statement of capital on 2013-11-06

View PDF (4 pages)

29/09/2013

Purchase of own shares.

View PDF (3 pages)

12/09/2013

Cancellation of shares by a PLC. Statement of capital on 2013-08-30

View PDF (4 pages)

12/09/2013

Cancellation of shares by a PLC. Statement of capital on 2013-08-16

View PDF (4 pages)

07/08/2013

Full accounts made up to 2013-02-28

View PDF (48 pages)

01/08/2013

Resolutions

View PDF (2 pages)

29/07/2013

Annual return made up to 2013-06-25 no member list

View PDF (15 pages)

08/07/2013

Purchase of own shares.

View PDF (3 pages)

27/06/2013

Miscellaneous

View PDF (1 pages)

24/06/2013

Auditor's resignation

View PDF (2 pages)

24/06/2013

Cancellation of shares by a PLC. Statement of capital on 2013-05-24

View PDF (4 pages)

24/06/2013

Cancellation of shares by a PLC. Statement of capital on 2013-06-18

View PDF (4 pages)

24/06/2013

Purchase of own shares.

View PDF (3 pages)

24/03/2013

Cancellation of shares by a PLC. Statement of capital on 2013-02-26

View PDF (4 pages)

24/03/2013

Cancellation of shares by a PLC. Statement of capital on 2013-02-21

View PDF (4 pages)

21/03/2013

Purchase of own shares.

View PDF (3 pages)

20/01/2013

Cancellation of shares by a PLC. Statement of capital on 2013-01-03

View PDF (4 pages)

20/01/2013

Cancellation of shares by a PLC. Statement of capital on 2012-12-10

View PDF (4 pages)

09/10/2012

Purchase of own shares.

View PDF (3 pages)

29/08/2012

Full accounts made up to 2012-02-29

View PDF (50 pages)

29/08/2012

Annual return made up to 2012-06-25

View PDF (15 pages)

14/08/2012

Resolutions

View PDF (3 pages)

12/08/2012

Cancellation of shares by a PLC. Statement of capital on 2012-08-07

View PDF (4 pages)

12/08/2012

Cancellation of shares by a PLC. Statement of capital on 2012-06-08

View PDF (4 pages)

12/08/2012

Purchase of own shares.

View PDF (3 pages)

29/03/2012

Purchase of own shares.

View PDF (3 pages)

18/03/2012

Cancellation of shares by a PLC. Statement of capital on 2012-02-29

View PDF (4 pages)

18/03/2012

Cancellation of shares by a PLC. Statement of capital on 2012-02-17

View PDF (4 pages)

15/01/2012

Purchase of own shares.

View PDF (3 pages)

09/01/2012

Termination of appointment of William Michael Cran as a director on 2011-12-31

View PDF (2 pages)

03/01/2012

Cancellation of shares by a PLC. Statement of capital on 2011-12-19

View PDF (4 pages)

03/01/2012

Cancellation of shares by a PLC. Statement of capital on 2011-11-23

View PDF (4 pages)

03/01/2012

Cancellation of shares by a PLC. Statement of capital on 2011-12-16

View PDF (4 pages)

20/09/2011

Purchase of own shares.

View PDF (3 pages)

05/09/2011

Purchase of own shares.

View PDF (3 pages)

29/08/2011

Cancellation of shares by a PLC. Statement of capital on 2011-08-11

View PDF (4 pages)

17/08/2011

Full accounts made up to 2011-02-28

View PDF (47 pages)

14/08/2011

Cancellation of shares by a PLC. Statement of capital on 2011-08-01

View PDF (4 pages)

14/08/2011

Cancellation of shares by a PLC. Statement of capital on 2011-07-22

View PDF (4 pages)

14/08/2011

Cancellation of shares by a PLC. Statement of capital on 2011-07-20

View PDF (4 pages)

14/08/2011

Cancellation of shares by a PLC. Statement of capital on 2011-07-20

View PDF (4 pages)

14/08/2011

Cancellation of shares by a PLC. Statement of capital on 2011-07-19

View PDF (4 pages)

03/08/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (22 pages)

01/08/2011

Resolutions

View PDF (3 pages)

25/07/2011

Director's details changed for Mr Peter Charles Smart on 2011-07-22

View PDF (3 pages)

05/09/2010

Full accounts made up to 2010-02-28

View PDF (40 pages)

01/08/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (23 pages)

29/07/2010

Resolutions

View PDF (81 pages)

02/11/2009

Secretary's details changed for Paul Matthew Rooke on 2009-10-30

View PDF (1 pages)

23/09/2009

Full accounts made up to 2009-02-28

View PDF (38 pages)

26/08/2009

Reduction of iss capital and minute (oc)

View PDF (1 pages)

26/08/2009

Certificate of cancellation of share premium account

View PDF (1 pages)

05/08/2009

Return made up to 25/06/09; full list of members

View PDF (10 pages)

02/08/2009

Location of debenture register

View PDF (1 pages)

30/07/2009

Resolutions

View PDF (2 pages)

22/12/2008

Director's change of particulars / barry anysz / 22/12/2008

View PDF (1 pages)

02/10/2008

Full accounts made up to 2008-02-29

View PDF (39 pages)

28/07/2008

Resolutions

View PDF (78 pages)

27/07/2008

Return made up to 25/06/08; bulk list available separately

View PDF (6 pages)

05/11/2007

New secretary appointed

View PDF (2 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

29/09/2007

Full accounts made up to 2007-02-28

View PDF (39 pages)

05/08/2007

Resolutions

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05/08/2007

Resolutions

View PDF (0 pages)

05/08/2007

Resolutions

View PDF (0 pages)

05/08/2007

Resolutions

View PDF (2 pages)

31/07/2007

Return made up to 25/06/07; bulk list available separately

View PDF (9 pages)

09/08/2006

Return made up to 25/06/06; bulk list available separately

View PDF (9 pages)

27/07/2006

Resolutions

View PDF (0 pages)

27/07/2006

Resolutions

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27/07/2006

Resolutions

View PDF (0 pages)

27/07/2006

Resolutions

View PDF (0 pages)

27/07/2006

Resolutions

View PDF (2 pages)

27/07/2006

Full accounts made up to 2006-02-28

View PDF (39 pages)

02/05/2006

Ad 24/03/06--------- £ si [email protected]=55794 £ ic 2872194/2927988

View PDF (4 pages)

18/04/2006

Ad 03/03/06--------- £ si [email protected]=213766 £ ic 2658428/2872194

View PDF (31 pages)

17/01/2006

Ad 19/12/05--------- £ si [email protected]=774865 £ ic 1883563/2658428

View PDF (3 pages)

17/01/2006

Particulars of contract relating to shares

View PDF (2 pages)

17/01/2006

Ad 19/12/05--------- £ si [email protected]=774865 £ ic 1108698/1883563

View PDF (3 pages)

15/01/2006

Director resigned

View PDF (1 pages)

15/01/2006

Director resigned

View PDF (1 pages)

15/01/2006

New director appointed

View PDF (3 pages)

15/01/2006

New director appointed

View PDF (2 pages)

19/12/2005

Nc inc already adjusted 28/11/05

View PDF (1 pages)

19/12/2005

Resolutions

View PDF (0 pages)

19/12/2005

Resolutions

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19/12/2005

Resolutions

View PDF (0 pages)

19/12/2005

Resolutions

View PDF (0 pages)

19/12/2005

Resolutions

View PDF (3 pages)

28/09/2005

Director resigned

View PDF (1 pages)

22/08/2005

Resolutions

View PDF (0 pages)

22/08/2005

Resolutions

View PDF (0 pages)

22/08/2005

Resolutions

View PDF (2 pages)

15/08/2005

Ad 22/06/05--------- £ si [email protected]

View PDF (5 pages)

07/08/2005

Return made up to 25/06/05; bulk list available separately

View PDF (9 pages)

28/07/2005

Full accounts made up to 2005-02-28

View PDF (37 pages)

21/06/2005

Return made up to 25/06/04; bulk list available separately; amend

View PDF (20 pages)

28/04/2005

Ad 05/04/05--------- £ si [email protected]=45168 £ ic 1087368/1132536

View PDF (4 pages)

22/03/2005

Ad 07/03/05--------- £ si [email protected]=45292 £ ic 1042076/1087368

View PDF (12 pages)

08/02/2005

Listing of particulars

View PDF (70 pages)

25/07/2004

Full accounts made up to 2004-02-29

View PDF (40 pages)

14/07/2004

Return made up to 25/06/04; change of members

View PDF (15 pages)

27/06/2004

Resolutions

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27/06/2004

Resolutions

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27/06/2004

Resolutions

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27/06/2004

Resolutions

View PDF (0 pages)

27/06/2004

Resolutions

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27/06/2004

Resolutions

View PDF (3 pages)

23/06/2004

Certificate of change of name

View PDF (4 pages)

18/05/2004

Ad 24/03/04--------- £ si [email protected]=3867 £ ic 1046495/1050362

View PDF (3 pages)

18/05/2004

Ad 30/03/04--------- £ si [email protected]=3125 £ ic 1043370/1046495

View PDF (3 pages)

22/03/2004

Ad 25/02/04--------- £ si [email protected]=9048 £ ic 1034322/1043370

View PDF (4 pages)

24/01/2004

Ad 19/12/02--------- £ si [email protected]

View PDF (2 pages)

18/12/2003

Ad 26/11/03--------- £ si [email protected]=1282 £ ic 1033040/1034322

View PDF (2 pages)

11/12/2003

Ad 13/11/03--------- £ si [email protected]=6623 £ ic 1030625/1037248

View PDF (2 pages)

11/12/2003

£ ic 1037248/1033040 03/11/03 £ sr [email protected]=4208

View PDF (1 pages)

10/11/2003

Ad 25/09/03-08/10/03 £ si [email protected]=2914 £ ic 1027711/1030625

View PDF (2 pages)

14/08/2003

Resolutions

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14/08/2003

Resolutions

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14/08/2003

Resolutions

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14/08/2003

Resolutions

View PDF (0 pages)

14/08/2003

Resolutions

View PDF (0 pages)

14/08/2003

Resolutions

View PDF (2 pages)

14/08/2003

Full accounts made up to 2003-02-28

View PDF (40 pages)

13/08/2003

£ ic 1029311/1027711 08/07/03 £ sr [email protected]=1600

View PDF (1 pages)

28/07/2003

Ad 31/12/02--------- £ si [email protected]=37 £ ic 1029274/1029311

View PDF (2 pages)

28/07/2003

Return made up to 25/06/03; bulk list available separately

View PDF (9 pages)

23/05/2003

Ad 23/04/03--------- £ si [email protected]=1902 £ ic 1027372/1029274

View PDF (2 pages)

22/04/2003

Ad 26/03/03--------- £ si [email protected]=1275 £ ic 1026097/1027372

View PDF (2 pages)

12/03/2003

Ad 29/01/03--------- £ si [email protected]=4418 £ ic 1021679/1026097

View PDF (2 pages)

10/03/2003

Ad 26/02/03--------- £ si [email protected]=3731 £ ic 1017948/1021679

View PDF (2 pages)

27/01/2003

Ad 21/12/02--------- £ si [email protected]=112 £ ic 1017836/1017948

View PDF (2 pages)

12/01/2003

Ad 30/12/02--------- £ si [email protected]=110 £ ic 1017726/1017836

View PDF (2 pages)

04/12/2002

Ad 20/11/02--------- £ si [email protected]=2650 £ ic 1015076/1017726

View PDF (2 pages)

19/11/2002

Ad 31/10/02--------- £ si [email protected]=6666 £ ic 1008410/1015076

View PDF (2 pages)

04/09/2002

Ad 31/07/02--------- £ si [email protected]=1300 £ ic 1007110/1008410

View PDF (3 pages)

24/07/2002

Ad 10/07/02--------- £ si [email protected]=2963 £ ic 1004147/1007110

View PDF (3 pages)

30/06/2002

Resolutions

View PDF (0 pages)

30/06/2002

Resolutions

View PDF (0 pages)

30/06/2002

Resolutions

View PDF (0 pages)

30/06/2002

Resolutions

View PDF (2 pages)

30/06/2002

Return made up to 25/06/02; bulk list available separately

View PDF (9 pages)

30/06/2002

Full accounts made up to 2002-02-28

View PDF (36 pages)

26/06/2002

Return made up to 25/06/01; bulk list available separately

View PDF (8 pages)

29/05/2002

Ad 30/04/02--------- £ si [email protected]=556 £ ic 1007602/1008158

View PDF (2 pages)

30/04/2002

Ad 05/04/02--------- £ si [email protected]=9244 £ ic 998358/1007602

View PDF (3 pages)

11/11/2001

Interim accounts made up to 2001-08-31

View PDF (4 pages)

09/08/2001

Notice to cease trading as an investment company

View PDF (1 pages)

28/07/2001

Ad 16/07/01--------- £ si [email protected]=909 £ ic 997449/998358

View PDF (2 pages)

25/07/2001

Certificate of reduction of share premium

View PDF (1 pages)

25/07/2001

Court order

View PDF (2 pages)

02/07/2001

Resolutions

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02/07/2001

Resolutions

View PDF (0 pages)

02/07/2001

Resolutions

View PDF (3 pages)

24/06/2001

Full accounts made up to 2001-02-28

View PDF (35 pages)

30/10/2000

New secretary appointed

View PDF (2 pages)

30/10/2000

Secretary resigned

View PDF (1 pages)

12/10/2000

Interim accounts made up to 2000-08-31

View PDF (4 pages)

29/08/2000

Full accounts made up to 2000-02-29

View PDF (32 pages)

06/08/2000

Return made up to 25/06/00; bulk list available separately

View PDF (8 pages)

27/04/2000

Listing of particulars

View PDF (1 pages)

17/04/2000

Ad 05/04/00-06/04/00 £ si [email protected]=166746 £ ic 840919/1007665

View PDF (21 pages)

11/04/2000

Ad 20/03/00--------- £ si [email protected]=90196 £ ic 750723/840919

View PDF (13 pages)

27/03/2000

Ad 06/03/00--------- £ si [email protected]=93056 £ ic 657667/750723

View PDF (16 pages)

20/03/2000

Listing of particulars

View PDF (1 pages)

20/02/2000

Listing of particulars

View PDF (43 pages)

22/01/2000

Ad 22/12/99--------- £ si [email protected]=9072 £ ic 648595/657667

View PDF (3 pages)

18/01/2000

Nc inc already adjusted 14/01/00

View PDF (1 pages)

18/01/2000

Resolutions

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18/01/2000

Resolutions

View PDF (0 pages)

18/01/2000

Resolutions

View PDF (2 pages)

14/11/1999

Ad 25/10/99--------- £ si [email protected]=26253 £ ic 622342/648595

View PDF (5 pages)

10/11/1999

Ad 15/10/99--------- £ si [email protected]=4700 £ ic 617642/622342

View PDF (2 pages)

07/10/1999

Return made up to 25/06/99; bulk list available separately

View PDF (6 pages)

03/10/1999

Ad 20/09/99--------- £ si [email protected]=8700 £ ic 608942/617642

View PDF (3 pages)

26/09/1999

New director appointed

View PDF (3 pages)

26/09/1999

New director appointed

View PDF (3 pages)

26/09/1999

New director appointed

View PDF (2 pages)

02/08/1999

Full accounts made up to 1999-02-28

View PDF (10 pages)

02/08/1999

Ad 22/07/99--------- £ si [email protected]=2900 £ ic 606042/608942

View PDF (2 pages)

20/07/1999

Ad 02/07/99--------- £ si [email protected]=5000 £ ic 601042/606042

View PDF (2 pages)

30/06/1999

Ad 16/06/99--------- £ si [email protected]=53100 £ ic 547942/601042

View PDF (6 pages)

14/06/1999

Ad 01/06/99--------- £ si [email protected]=35500 £ ic 512442/547942

View PDF (6 pages)

20/05/1999

Ad 30/04/99--------- £ si [email protected]=10206 £ ic 502236/512442

View PDF (3 pages)

20/05/1999

Ad 23/04/99--------- £ si [email protected]=8050 £ ic 494186/502236

View PDF (3 pages)

25/04/1999

Ad 07/04/99--------- £ si [email protected]=52065 £ ic 442121/494186

View PDF (6 pages)

25/04/1999

Ad 04/04/99--------- £ si [email protected]=212369 £ ic 229752/442121

View PDF (22 pages)

21/03/1999

Ad 08/03/99--------- £ si [email protected]=179750 £ ic 50002/229752

View PDF (21 pages)

18/02/1999

Accounting reference date shortened from 30/06/99 to 28/02/99

View PDF (1 pages)

02/02/1999

Prospectus

View PDF (33 pages)

14/01/1999

Memorandum and Articles of Association

View PDF (73 pages)

14/01/1999

Resolutions

View PDF (1 pages)

14/01/1999

Notice of intention to trade as an investment co.

View PDF (1 pages)

11/01/1999

Resolutions

View PDF (0 pages)

11/01/1999

Resolutions

View PDF (1 pages)

14/12/1998

Ad 28/11/98--------- £ si [email protected]=50000 £ ic 2/50002

View PDF (2 pages)

14/12/1998

Resolutions

View PDF (0 pages)

14/12/1998

Resolutions

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14/12/1998

Resolutions

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14/12/1998

Resolutions

View PDF (0 pages)

14/12/1998

Resolutions

View PDF (92 pages)

14/12/1998

£ nc 100000/650000 28/11/98

View PDF (1 pages)

14/12/1998

Registered office changed on 15/12/98 from: kings court, 12 king street, leeds, LS1 2HL

View PDF (1 pages)

07/12/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

07/12/1998

Application to commence business

View PDF (2 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

26/11/1998

Director resigned

View PDF (1 pages)

26/11/1998

Registered office changed on 27/11/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

New secretary appointed

View PDF (3 pages)

26/11/1998

Memorandum and Articles of Association

View PDF (9 pages)

18/11/1998

Certificate of change of name

View PDF (2 pages)

24/06/1998

Incorporation

View PDF (15 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

27/02/2015

Last change occurred

27/02/2015

Accounts

Full

Last made up date

27/02/2015

Next account date

27/02/2016

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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
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	24/06/1998 - 12/11/1998	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Director	24/06/1998 - 12/11/1998	1437
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	24/06/1998 - 12/11/1998	12711
Rooke, Paul Matthew	Secretary	31/10/2007 - 26/05/2016	-
Honeyborne, Christopher Henry Bruce, Dr	Director	10/01/1999 - 18/12/2005	36

Persons with Significant Control

No PSC data available.

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Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About RENSBURG AIM VCT PLC

RENSBURG AIM VCT PLC is an(a) Dissolved company incorporated on 24/06/1998 with the registered office located at 4th Floor Springfield House, 76 Wellington Street, Leeds LS1 2AY. 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 RENSBURG AIM VCT PLC?

RENSBURG AIM VCT PLC is currently Dissolved. It was registered on 24/06/1998 and dissolved on 06/07/2017.

Where is RENSBURG AIM VCT PLC located?

RENSBURG AIM VCT PLC is registered at 4th Floor Springfield House, 76 Wellington Street, Leeds LS1 2AY.

What does RENSBURG AIM VCT PLC do?

RENSBURG AIM VCT PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for RENSBURG AIM VCT PLC?

The latest filing was on 06/07/2017: Final Gazette dissolved following liquidation.