Dissolved
Dissolved 2018-07-19
Free data on 57M+ companies
Home > England & Wales Companies > BARONSMEAD VCT 4 PLC
Company Information for BARONSMEAD VCT 4 PLC
LEEDS, WEST YORKSHIRE, LS1 4DL,
|
Company Registration Number
 04313537 Public Limited Company
Dissolved 2018-07-19 |
Company Overview
About Baronsmead Vct 4 Plc
BARONSMEAD VCT 4 PLC was founded on 2001-10-30 and had its registered office in Leeds. The company was dissolved on the 2018-07-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BARONSMEAD VCT 4 PLC | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE LS1 4DL Other companies in EC2V | |
Filing Information
| Company Number | 04313537 | |
|---|---|---|
| Date formed | 2001-10-30 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2018-07-19 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARONSMEAD VCT 4 PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRITISH TAXPAYERS ASSOCIATION LIMITED C3 PARTNERSHIP LIMITED HARRIS STEWART LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRITISH TAXPAYERS ASSOCIATION LIMITED C3 PARTNERSHIP LIMITED HARRIS STEWART LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of BARONSMEAD VCT 4 PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LIVINGBRIDGE VC LLP |
||
MALCOLM GROAT |
||
ROBERT RICHARDSON OWEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN EDWARD PEDDER |
Director | ||
ROBIN GEORGE WALTON WILLIAMS |
Director | ||
ISIS EP LLP |
Company Secretary | ||
IAN KIRKPATRICK |
Director | ||
BARRY LAWSON |
Company Secretary | ||
PHILIP MARTIN DUNNE |
Director | ||
PAUL MARTIN FORSTER |
Company Secretary | ||
F&C ASSET MANAGEMENT PLC |
Company Secretary | ||
E WAY LIOW |
Company Secretary | ||
ANDREW MITCHELL |
Director | ||
ALEXANDER JOHN NIGHTINGALE |
Director | ||
LUCIENE JAMES LIMITED |
Company Secretary | ||
LUCIENE JAMES LIMITED |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BARONSMEAD VCT PLC | Company Secretary | 2014-06-01 | CURRENT | 1995-03-21 | Dissolved 2018-07-19 | |
| BARONSMEAD VENTURE TRUST PLC | Company Secretary | 2014-06-01 | CURRENT | 1998-01-29 | Active | |
| BARONSMEAD SECOND VENTURE TRUST PLC | Company Secretary | 2014-06-01 | CURRENT | 2000-11-22 | Active | |
| BARONSMEAD VCT 5 PLC | Company Secretary | 2014-06-01 | CURRENT | 2006-01-27 | Dissolved 2018-07-19 | |
| BARONSMEAD SECOND VENTURE TRUST PLC | Director | 2016-03-11 | CURRENT | 2000-11-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006440 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 4TH FLOOR SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PEDDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM LIVINGBRIDGE 100 WOOD STREET LONDON EC2V 7AN | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| SH04 | 17/12/15 TREASURY CAPITAL GBP 787513 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| SH04 | 17/12/15 TREASURY CAPITAL GBP 787513 | |
| AA01 | CURREXT FROM 31/12/2015 TO 29/02/2016 | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 8333814.3 | |
| AR01 | 28/10/15 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAMS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARDSON OWEN / 27/10/2015 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISIS VC LLP / 30/01/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM ISIS EQUITY PARTNERS 100 WOOD STREET LONDON EC2V 7AN | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 29/06/15 TREASURY CAPITAL GBP 795013 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 27/03/15 TREASURY CAPITAL GBP 741013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 19/12/14 TREASURY CAPITAL GBP 675013 | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 8333814.3 | |
| AR01 | 28/10/14 NO MEMBER LIST | |
| SH04 | 19/09/14 TREASURY CAPITAL GBP 630013 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 31/03/14 TREASURY CAPITAL GBP 637513 | |
| AP04 | CORPORATE SECRETARY APPOINTED ISIS VC LLP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ISIS EP LLP | |
| SH01 | 14/03/14 STATEMENT OF CAPITAL GBP 8333814.30 | |
| RES13 | CALL GENERAL MEETING IN NOT LESS THAN 14 DAYS 15/04/2014 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| SH19 | 18/12/13 STATEMENT OF CAPITAL GBP 7321718.9 | |
| MISC | CANCEL SHARE PREM & CAP RED RES BY COURT ORDER | |
| OC | CANCEL SHARE PREM & CAP RED RES | |
| AR01 | 28/10/13 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARDSON OWEN / 27/10/2013 | |
| AP01 | DIRECTOR APPOINTED MR MALCOLM GROAT | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 30/05/13 TREASURY CAPITAL GBP 604513 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 27/03/13 TREASURY CAPITAL GBP 566513 | |
| SH01 | 11/03/13 STATEMENT OF CAPITAL GBP 7321718.90 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| RES13 | GENERAL MEETING CALLED ON NOT LESS THAN 14 DAYS NOTICE 16/04/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KIRKPATRICK | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 20/12/12 TREASURY CAPITAL GBP 531513 | |
| SH01 | 24/12/12 STATEMENT OF CAPITAL GBP 7219064.60 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 29/11/12 TREASURY CAPITAL GBP 515113 | |
| AR01 | 28/10/12 FULL LIST | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 27/09/12 TREASURY CAPITAL GBP 489613 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 31/05/12 TREASURY CAPITAL GBP 478613 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH01 | 20/02/12 STATEMENT OF CAPITAL GBP 6852106.10 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 28/03/12 TREASURY CAPITAL GBP 454359.3 | |
| RES01 | ADOPT ARTICLES 20/05/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 28/02/12 TREASURY CAPITAL GBP 442859.3 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AR01 | 28/10/11 NO MEMBER LIST | |
| SH04 | 12/12/11 TREASURY CAPITAL GBP 425359.3 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 29/09/11 TREASURY CAPITAL GBP 427359.3 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 22/06/11 TREASURY CAPITAL GBP 401359.3 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY LAWSON | |
| AP04 | CORPORATE SECRETARY APPOINTED ISIS EP LLP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| AR01 | 28/10/10 NO CHANGES | |
| AP01 | DIRECTOR APPOINTED MR ROBIN GEORGE WALTON WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNNE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 20/05/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL FORSTER | |
| AP03 | SECRETARY APPOINTED BARRY LAWSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARDSON OWEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD PEDDER / 29/09/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD PEDDER / 01/10/2009 | |
| AR01 | 30/09/09 FULL LIST |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BARONSMEAD VCT 4 PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-03-18 |
| Appointment of Liquidators | 2016-03-18 |
| Resolutions for Winding-up | 2016-03-18 |
Fines / Sanctions
No fines or sanctions have been issued against BARONSMEAD VCT 4 PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 12 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEPOSIT CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| A DEPOSIT AGREEMENT TO SECURE THIRD PARTY LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
| CHARGE OVER DEPOSIT | Satisfied | CLYDESDALE BANK PLC | |
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
| THIRD PARTY CHARGE OVER DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
| SECURITY OVER CASH DEPOSITS | Satisfied | HSBC BANK PLC | |
| THIRD PARTY CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| THIRD PARTY CHARGE OF DEPOSIT WITH THE BANK | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CASH DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARONSMEAD VCT 4 PLC
Intangible Assets
Patents
We have not found any records of BARONSMEAD VCT 4 PLC registering or being granted any patents Domain Names
We do not have the domain name information for BARONSMEAD VCT 4 PLC
Income
Government Income
We have not found government income sources for BARONSMEAD VCT 4 PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BARONSMEAD VCT 4 PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where BARONSMEAD VCT 4 PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | BARONSMEAD VCT 4 PLC | Event Date | 2016-03-11 |
| 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 19 April 2016 the last day 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: 11 March 2016 Office Holder details: William Duncan , (IP No. 6440) of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY and Gareth Harris , (IP No. 14412) 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. Contact details of Joint Liquidators: Tel: 0113 285 5285. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BARONSMEAD VCT 4 PLC | Event Date | 2016-03-11 |
| William Duncan , (IP No. 6440) and Gareth Harris , (IP No. 14412) 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. Contact details of Joint Liquidators: Tel: 0113 285 5285. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BARONSMEAD VCT 4 PLC | Event Date | 2016-03-11 |
| Notice is hereby given that at a General Meeting of the above-named Company duly convened at 100 Wood Street, London EC2V 7AN on 11 March 2016 , the following Special Resoution was passed: That the Company be wound up voluntarily under the provisions of the Insolvency Act 1986 and William Duncan , (IP No. 6440) of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY and Gareth Harris , (IP No. 14412) of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY (the Liquidators) are hereby appointed as Liquidators of the Company for the purposes of such winding up with power to act for the purpose of winding up the affairs and distributing the assets of the Company in accordance with the Scheme under the provisions of the Insolvency Act 1986, and any power conferred on them by law or this resolution and any act required or authorised under any enactment to be done jointly or by each of them alone. 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. Contact details of Joint Liquidators: Tel: 0113 285 5285. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARONSMEAD VCT 4 PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BARONSMEAD VCT 4 PLC any grants or awards. Capital & Shareholder / Members
Stock Exchange Listing
| London Stock Exchange Listing | Main Market |
| Ticker Name | BNS |
| Listed Since | 20-Dec-01 |
| Market Sector | Equity Investment Instruments |
| Market Sub Sector | Equity Investment Instruments |
| Market Capitalisation | £74.4719M |
| Shares Issues | 81,837,227.00 |
| Share Type | ORD GBP0.10 |
Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode LS1 4DL
- KINMAH LIMITED
- 4U WI-FI LTD
- A.C.T. CONTROL SOLUTIONS LIMITED
- AHB REALISATIONS LTD
- A.S.GREEN & CO (FINANCIAL ADVISERS) LIMITED
- ABBEY CONTRACT FLOORING LTD
- ABBEY STATIONERY PRODUCTS LIMITED
- ABP (LONDON) INVESTMENT LTD
- ACROPOLIS CORPORATE LIMITED
- ACROPOLIS INVESTMENTS LTD
- ACROPOLIS PROPERTIES LIMITED
- AD2 REALISATIONS LTD
- ADDIDI HOLDINGS LIMITED
- ADDIDI WEALTH LTD
- ADERINTO ORTHOPAEDICS LIMITED
- ADMORE RECRUITMENT LTD
- SECURITY REALISATIONS LTD
- AGE UK SELBY DISTRICT
- AGRICULLO LIMITED
- ALEX E. CARR (ENGINEERS) LTD