BV

BARONSMEAD VCT 5 PLC

Dissolved

Company number 05689280

Leeds · Incorporated 27 January 2006

Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Activities of investment trusts · SIC 64301

Status
Dissolved
Company age
20 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

BARONSMEAD AIM VCT PLC · 27 January 2006 – 15 December 2010

Previous registered addresses

Rsm Restrcturing Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY · until 17 October 2017

Livingbridge 100 Wood Street London EC2V 7AN · until 20 December 2016

, Isis Equity Partners, 100 Wood Street, London, EC2V 7AN · until 23 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LV
LIVINGBRIDGE VC LLP
Corporate Secretary
1 June 2014
HD
HUNTER, David Edgar
Director
20 June 2011
NG
NOTT, Gillian
Director
14 June 2010
PC
PINNEY, Charles Frederick
Director
11 December 2008
DJ
DAVIES, John
Director
14 February 2006
IE
ISIS EP LLP
Corporate Secretary · Resigned
24 November 2009
FP
FORSTER, Paul Martin
Secretary · Resigned
4 June 2008
FA
F&C ASSET MANAGEMENT PLC
Corporate Secretary · Resigned
14 February 2006
CG
CASEY, Gavin Frank
Director · Resigned
14 February 2006
LP
LAWRENCE, Peter Anthony
Director · Resigned
14 February 2006
PC
PARRITT, Clive Anthony
Director · Resigned
14 February 2006
SN
STONE, Nicholas Charles
Secretary · Resigned
27 January 2006
LJ
LUCIENE JAMES LIMITED
Corporate Secretary · Resigned
27 January 2006
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
27 January 2006
FI
FOX, Ian John
Director · Resigned
27 January 2006
SN
STONE, Nicholas Charles
Director · Resigned
27 January 2006
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
27 January 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 July 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 April 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 March 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 January 2018 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
16 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 December 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 December 2016 View
Resolution
Resolution
14 December 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
21 November 2016 View
Capital Allotment Shares
Capital
20 June 2016 View
Capital Return Purchase Own Shares
Capital
9 June 2016 View
Accounts With Accounts Type Full
Accounts
7 June 2016 View
Resolution
Resolution
7 June 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
4 March 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 February 2016 View
Change Person Director Company With Change Date
Officers
23 February 2016 View
Change Person Director Company With Change Date
Officers
23 February 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
28 August 2015 View
Accounts With Accounts Type Full
Accounts
12 June 2015 View
Capital Allotment Shares
Capital
29 May 2015 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
29 May 2015 View
Resolution
Resolution
14 May 2015 View
Change Corporate Secretary Company With Change Date
Officers
23 February 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Change Corporate Secretary Company With Change Date
Officers
23 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
4 February 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 November 2014 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 August 2014 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
13 June 2014 View
Termination Secretary Company With Name
Officers
13 June 2014 View
Resolution
Resolution
22 May 2014 View
Accounts With Accounts Type Full
Accounts
22 May 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 February 2014 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 February 2014 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 July 2013 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
15 May 2013 View
Capital Allotment Shares
Capital
9 May 2013 View
Accounts With Accounts Type Full
Accounts
26 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 February 2013 View
Move Registers To Sail Company
Address
22 February 2013 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
1 February 2013 View
Capital Allotment Shares
Capital
22 January 2013 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
11 January 2013 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
13 November 2012 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 October 2012 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 July 2012 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
15 May 2012 View
Resolution
Resolution
19 April 2012 View
Accounts With Accounts Type Full
Accounts
17 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 February 2012 View
Change Person Director Company With Change Date
Officers
24 February 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
7 February 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 November 2011 View
Court Order
Miscellaneous
2 November 2011 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 August 2011 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 August 2011 View
Capital Allotment Shares
Capital
2 June 2011 View
Resolution
Resolution
4 May 2011 View
Resolution
Resolution
3 May 2011 View
Capital Allotment Shares
Capital
13 April 2011 View
Capital Return Purchase Own Shares
Capital
7 April 2011 View
Capital Allotment Shares
Capital
1 April 2011 View
Capital Allotment Shares
Capital
18 March 2011 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 March 2011 View
Annual Return Company With Made Up Date
Annual Return
21 February 2011 View
Accounts With Accounts Type Full
Accounts
17 February 2011 View
Certificate Change Of Name Company
Change Of Name
15 December 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Change Account Reference Date Company Current Shortened
Accounts
1 October 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Accounts With Accounts Type Full
Accounts
25 June 2010 View
Termination Director Company With Name
Officers
25 June 2010 View
Resolution
Resolution
24 May 2010 View
Statement Of Companys Objects
Change Of Constitution
24 May 2010 View
Resolution
Resolution
24 May 2010 View
Annual Return Company With Made Up Date
Annual Return
23 March 2010 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 February 2010 View
Termination Secretary Company With Name
Officers
23 December 2009 View
Appoint Corporate Secretary Company With Name
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
10 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Sail Address Company
Address
5 October 2009 View
Legacy
Capital
8 June 2009 View
Legacy
Capital
20 May 2009 View
Resolution
Resolution
11 May 2009 View
Accounts With Accounts Type Full
Accounts
29 April 2009 View
Legacy
Annual Return
5 April 2009 View
Legacy
Officers
15 December 2008 View
Resolution
Resolution
1 October 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Capital
2 May 2008 View
Accounts With Accounts Type Full
Accounts
17 April 2008 View
Resolution
Resolution
17 April 2008 View
Legacy
Annual Return
4 March 2008 View
Legacy
Capital
8 February 2008 View
Certificate Capital Cancellation Share Premium Account
Capital
27 July 2007 View
Court Order
Miscellaneous
24 July 2007 View
Legacy
Capital
24 July 2007 View
Legacy
Capital
24 July 2007 View
Legacy
Capital
24 July 2007 View
Legacy
Capital
24 July 2007 View
Memorandum Articles
Incorporation
11 May 2007 View
Accounts With Accounts Type Full
Accounts
11 May 2007 View
Legacy
Annual Return
16 March 2007 View
Resolution
Resolution
19 February 2007 View
Resolution
Resolution
19 February 2007 View
Resolution
Resolution
19 February 2007 View
Resolution
Resolution
19 February 2007 View
Resolution
Resolution
19 February 2007 View
Resolution
Resolution
19 February 2007 View
Legacy
Dissolution
7 February 2007 View
Legacy
Address
21 January 2007 View
Legacy
Capital
20 December 2006 View
Accounts With Accounts Type Initial
Accounts
27 September 2006 View
Legacy
Address
11 August 2006 View
Certificate Capital Cancellation Share Premium Account
Capital
27 July 2006 View
Court Order
Miscellaneous
27 July 2006 View
Legacy
Incorporation
27 February 2006 View
Resolution
Resolution
27 February 2006 View
Legacy
Address
24 February 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Address
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
16 February 2006 View
Application To Commence Business
Incorporation
16 February 2006 View
Incorporation Company
Incorporation
27 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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