OV

OCTOPUS VCT 3 PLC

Dissolved

Company number 07744056

Leeds · Incorporated 17 August 2011

RSM RESTRUCTURING ADVISORY LLP, Central Square 5th Floor 29 Wellington Street, Leeds, LS1 4DL

Last updated on 11 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
15 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 August 2012

Company overview

Summary

OCTOPUS VCT 3 PLC was incorporated on 17 August 2011 as a public limited company and was registered in England and Wales. The company’s principal activity was classified under SIC code 64999 (Financial intermediation not elsewhere classified). It was initially based in London before its registered office moved to RSM Restructuring Advisory LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL in October 2018.

The company has a history of insolvency. It entered members’ voluntary liquidation on 4 October 2018 following the passing of resolutions and the filing of a declaration of solvency. A final meeting of members was held, with the return of the final meeting filed on 11 December 2019. The company was dissolved on 11 March 2020.

Full audited accounts were filed for the periods ended 31 August 2012, 2013, 2014 and 2015, together with an interim accounts filing for the period ended 31 August 2016 and further full and interim accounts up to 28 February 2018. Numerous allotments and occasional redemptions of shares took place in the early years. Confirmation statements were submitted up to August 2018.

At the time of dissolution, the directors were Katrina Anne Shenton and Edward William Fellows. Several other individuals had previously served as directors or secretaries, including William Guthrie Mcgregor Michie, Raymond Greenshields and Ian David Leaman. There were no persons with significant control listed and the company had no charges.

Compliance

Annual accounts Up to date
Last filed
31 August 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Interim
Period end
31 August 2016

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

9 funding rounds
29 August 2012
Shares allotted · 0 shares allotted
—
18 May 2012
Shares allotted · 0 shares allotted
—
30 April 2012
Shares allotted · 0 shares allotted
—
5 April 2012
Shares allotted · 0 shares allotted
—
4 April 2012
Shares allotted · 0 shares allotted
—
30 March 2012
Shares allotted · 0 shares allotted
—
20 March 2012
Shares allotted · 0 shares allotted
—
6 March 2012
Shares allotted · 0 shares allotted
—
31 August 2011
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
11 March 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 December 2019 View
Move Registers To Sail Company With New Address
Address
10 October 2018 View
Change Sail Address Company With Old Address New Address
Address
10 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 October 2018 View
Resolution
Resolution
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Resolution
Resolution
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Interim
Accounts
26 June 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017 View
Change Person Director Company With Change Date
Officers
6 March 2017 View
Change Sail Address Company With Old Address New Address
Address
21 February 2017 View
Accounts With Accounts Type Full
Accounts
15 February 2017 View
Resolution
Resolution
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Move Registers To Sail Company With New Address
Address
7 June 2016 View
Change Sail Address Company With New Address
Address
11 April 2016 View
Accounts With Accounts Type Full
Accounts
2 March 2016 View
Change Person Secretary Company With Change Date
Officers
29 February 2016 View
Resolution
Resolution
10 February 2016 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Capital Return Purchase Own Shares
Capital
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Resolution
Resolution
25 February 2015 View
Accounts With Accounts Type Full
Accounts
24 February 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Change Person Director Company With Change Date
Officers
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Change Person Director Company With Change Date
Officers
10 June 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Accounts With Accounts Type Full
Accounts
12 February 2014 View
Resolution
Resolution
12 February 2014 View
Change Person Director Company With Change Date
Officers
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Termination Secretary Company With Name
Officers
20 June 2013 View
Appoint Person Secretary Company With Name
Officers
20 June 2013 View
Resolution
Resolution
14 February 2013 View
Accounts With Accounts Type Full
Accounts
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Capital Allotment Shares
Capital
31 August 2012 View
Capital Return Purchase Own Shares
Capital
7 August 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 June 2012 View
Legacy
Capital
27 June 2012 View
Certificate Capital Cancellation Share Premium Account
Capital
27 June 2012 View
Capital Allotment Shares
Capital
22 May 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 May 2012 View
Resolution
Resolution
11 May 2012 View
Capital Allotment Shares
Capital
1 May 2012 View
Capital Allotment Shares
Capital
10 April 2012 View
Capital Allotment Shares
Capital
5 April 2012 View
Capital Allotment Shares
Capital
30 March 2012 View
Capital Allotment Shares
Capital
21 March 2012 View
Capital Allotment Shares
Capital
7 March 2012 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
5 September 2011 View
Appoint Person Secretary Company With Name
Officers
5 September 2011 View
Termination Secretary Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Resolution
Resolution
5 September 2011 View
Miscellaneous
Miscellaneous
5 September 2011 View
Capital Allotment Shares
Capital
5 September 2011 View
Resolution
Resolution
5 September 2011 View
Application Trading Certificate
Reregistration
31 August 2011 View
Legacy
Incorporation
31 August 2011 View
Incorporation Company
Incorporation
17 August 2011 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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