OCTOPUS ECLIPSE VCT PLC

Address

OCTOPUS ECLIPSE VCT PLC
6TH FLOOR
33 HOLBORN
LONDON
ENGLAND
EC1N 2HT
(916 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
05074325
Incorporation Date:
16 Mar 2004 (13 Years old)
Financial Year End:
30 Sep
Capital:
£9,721,557.00 on 26 Mar 2014
For period ending:
30 Sep 2014
Filed on:
9 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Mar 2015
Filed on:
9 Apr 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

29 Dec 2016

OAKSPRING LTD (Company Number 07233503) Registered office: 2 Athol Gardens, Pinner, Middlesex, HA5 3XQ Principal trading address: N/A Notice is hereby given that the following resolutions were passed on 20 December 2016, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.” For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin Ryland Perryman, Chairman 20 December 2016 OCTOPUS ECLIPSE VCT PLC (Company Number 05074325) Previous Name of Company: Eclipse VCT Plc Registered office: 6th Floor, 33 Holborn, London EC1N 2HT Principal trading address: 6th Floor, 33 Holborn, London EC1N 2HT Notice is hereby given that at a General Meeting of the above-named Company, duly convened at Octopus Eclipse, 33 Holborn, London EC1N 2HT, on 19 December 2016, the following Special Resolution and Ordinary Resolution was passed: “That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that William Duncan,(IP No. 6440) and Adrian Allen,(IP No. 008740) both of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.” Correspondence address & contact details of case manager: William Duncan, of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY. Tel: 0113 285 5285. Alexander Hambro, Director 19 December 2016

29 Dec 2016

OAKSPRING LTD (Company Number 07233503) Registered office: 2 Athol Gardens, Pinner, Middlesex, HA5 3XQ Principal trading address: N/A Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 31 January 2017 by sending to the undersigned David Thorniley of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 20 December 2016 Office Holder details: David Thorniley,(IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP. For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin David Thorniley, Liquidator 20 December 2016 OCTOPUS ECLIPSE VCT PLC (Company Number 05074325) Registered office: 6th Floor, 33 Holborn, London EC1N 2HT Principal trading address: 6th Floor, 33 Holborn, London EC1N 2HT Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 27 January 2017 the last date for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A Creditor who has not proved his debt before the declaration of any Dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that Dividend or any other Dividend declared before his debt was proved. Date of Appointment: 19 December 2016 Office Holder details: William Duncan,(IP No. 6440) and Adrian Allen, (IP No. 008740) both of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY. Correspondence address & contact details of case manager: William Duncan, of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY. Tel: 0113 285 5285. William Duncan and Adrian Allen, Joint Liquidators 20 December 2016

29 Dec 2016

Company Number: 05074325 Name of Company: OCTOPUS ECLIPSE VCT PLC Previous Name of Company: Eclipse VCT Plc Nature of Business: An approved venture capital trust Type of Liquidation: Members Registered office: 6th Floor, 33 Holborn, London EC1N 2HT Principal trading address: 6th Floor, 33 Holborn, London EC1N 2HT William Duncan,(IP No. 6440) and Adrian Allen,(IP No. 008740) both of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY. Correspondence address & contact details of case manager: William Duncan, of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY. Tel: 0113 285 5285. Date of Appointment: 19 December 2016 By whom Appointed: Members

Recently Filed Documents - 173 available


Directors and Secretaries

Nicola Board
1 May 2015 ⇒ Present ( 2 Years ) Company Secretary
Matthew Cooper
6 Apr 2004 ⇒ Present ( 13 Years ) Director
Alexander Hambro
1 Nov 2012 ⇒ Present ( 4 Years ) Director
John Mcbride
1 Apr 2015 ⇒ Present ( 2 Years ) Director
Roger Penlington
6 Apr 2004 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

CLYDESDALE BANK PLC (T/A YORKSHIRE BANK)
CHARGE OVER A DEPOSIT - OUTSTANDING on 29 May 2008
GMAC COMMERCIAL FINANCE PLC
ASSIGNMENT OF DEPOSIT BY WAY OF SECURITY - OUTSTANDING on 9 Feb 2007

Previous Company Names

ECLIPSE VCT PLC
Changed 12 Nov 2008

Previous Addresses

20 OLD BAILEY
LONDON
EC4M 7AN
Changed 15 Dec 2014

8 ANGEL COURT
LONDON
EC2R 7HP
Changed 31 Aug 2010

14 DOVER STREET
LONDON
W1S 4LW
Changed 29 Mar 2005


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.octopuseclipsevct.co.uk
www.octopuseclipsevct.com
www.octopuseclipsevct.services
www.octopuseclipsevct.insure
www.octopuseclipsevct.org
www.octopuseclipsevct.org.uk
www.octopuseclipsevct.fund

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 9 Apr 2015 7
30 Sep 2013 17 Mar 2014 6
31 Dec 2012 19 Feb 2013 2
30 Sep 2012 21 Mar 2013 6
31 Jul 2011 30 Dec 2011 5

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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