OCTOPUS ECLIPSE VCT PLC

Company Number		05074325
Date formed		2004-03-16
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-09-30
Date Dissolved		2018-06-08
Type of accounts		FULL

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.

Companies with same name OCTOPUS ECLIPSE VCT PLC

The following companies were found which have the same name as OCTOPUS ECLIPSE VCT PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OCTOPUS ECLIPSE VCT 2 PLC	6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP	Dissolved	Company formed on the 2004-10-15
OCTOPUS ECLIPSE VCT 3 PLC	6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP	Dissolved	Company formed on the 2005-06-22
OCTOPUS ECLIPSE VCT 4 PLC	6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP	Dissolved	Company formed on the 2005-06-22

Company Officers of OCTOPUS ECLIPSE VCT PLC

Current Directors

Officer	Role	Date Appointed
NICOLA BOARD	Company Secretary	2015-05-01
MATTHEW JONATHAN COOPER	Director	2004-04-06
ALEXANDER ROBERT HAMBRO	Director	2012-11-01
JOHN KRISTIAN LARS MCBRIDE	Director	2015-04-01
ROGER STEPHEN PENLINGTON	Director	2004-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA STANDALOFT	Company Secretary	2012-08-30	2015-05-01
DAVID JOHN LAMBERT	Director	2012-11-01	2015-02-28
VISCOUNT CHRISTOPHER CHARLES COBHAM	Director	2004-04-06	2014-02-01
CELIA LINDA WHITTEN	Company Secretary	2007-09-18	2012-08-31
NEIL DAMIAN OSMOND	Company Secretary	2007-06-01	2007-09-18
CELIA LINDA WHITTEN	Company Secretary	2004-09-14	2007-06-01
CHARLES MICHAEL CROSTHWAITE	Company Secretary	2004-03-16	2004-09-14
CHARLES MICHAEL CROSTHWAITE	Director	2004-03-16	2004-04-15
NEIL DAMIAN OSMOND	Director	2004-03-16	2004-04-15
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-03-16	2004-03-16
INSTANT COMPANIES LIMITED	Nominated Director	2004-03-16	2004-03-16
SWIFT INCORPORATIONS LIMITED	Nominated Director	2004-03-16	2004-03-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW JONATHAN COOPER	TANDEM BANK LIMITED	Director	2018-01-10	CURRENT	1969-06-04	Active
MATTHEW JONATHAN COOPER	INDEPENDENT GROWTH FINANCE LIMITED	Director	2016-04-11	CURRENT	2016-03-22	Active
MATTHEW JONATHAN COOPER	NATIONAL CENTRE FOR CIRCUS ARTS	Director	2015-07-02	CURRENT	1990-10-30	Active
MATTHEW JONATHAN COOPER	CIRCUS SPACE PROPERTY COMPANY LIMITED	Director	2015-07-02	CURRENT	1993-03-25	Active
MATTHEW JONATHAN COOPER	CIRCUS SPACE EVENTS LIMITED	Director	2015-07-02	CURRENT	2000-07-05	Active
MATTHEW JONATHAN COOPER	RISE CAPITAL LIMITED	Director	2015-06-29	CURRENT	2015-06-29	Dissolved 2016-11-08
MATTHEW JONATHAN COOPER	ABAL (GOSWELL) LIMITED	Director	2014-03-18	CURRENT	2006-04-05	Active - Proposal to Strike off
MATTHEW JONATHAN COOPER	TANDEM MONEY LIMITED	Director	2014-03-04	CURRENT	2013-07-29	Active
MATTHEW JONATHAN COOPER	VOUCHEDFOR LTD	Director	2013-06-27	CURRENT	2011-01-07	Active
MATTHEW JONATHAN COOPER	CLEARLY SO LIMITED	Director	2012-11-06	CURRENT	2008-09-02	Liquidation
MATTHEW JONATHAN COOPER	OCTOPUS TITAN VCT PLC	Director	2007-10-29	CURRENT	2007-10-12	Active
MATTHEW JONATHAN COOPER	OCTOPUS APOLLO VCT 1 PLC	Director	2006-05-16	CURRENT	2006-04-05	Dissolved 2014-04-15
MATTHEW JONATHAN COOPER	OCTOPUS APOLLO VCT 2 PLC	Director	2006-05-16	CURRENT	2006-04-05	Dissolved 2014-04-15
MATTHEW JONATHAN COOPER	OCTOPUS ECLIPSE VCT 4 PLC	Director	2005-08-02	CURRENT	2005-06-22	Dissolved 2014-04-23
MATTHEW JONATHAN COOPER	OCTOPUS ECLIPSE VCT 3 PLC	Director	2005-08-02	CURRENT	2005-06-22	Dissolved 2014-04-23
MATTHEW JONATHAN COOPER	OCTOPUS ECLIPSE VCT 2 PLC	Director	2004-12-09	CURRENT	2004-10-15	Dissolved 2014-04-23
MATTHEW JONATHAN COOPER	OCTOPUS CAPITAL LIMITED	Director	2001-07-01	CURRENT	2000-04-19	Active
ALEXANDER ROBERT HAMBRO	WELBECK VENTURES LTD	Director	2017-02-16	CURRENT	2016-11-01	Active
ALEXANDER ROBERT HAMBRO	OCTOPUS APOLLO VCT PLC	Director	2016-12-19	CURRENT	2006-06-07	Active
ALEXANDER ROBERT HAMBRO	HAZEL TARGA VCT PLC	Director	2015-10-06	CURRENT	2015-09-04	Dissolved 2016-11-22
ALEXANDER ROBERT HAMBRO	IZON SCIENCE LIMITED NEW ZEALAND	Director	2015-09-15	CURRENT	2013-10-02	Active
ALEXANDER ROBERT HAMBRO	IZON SCIENCE LTD	Director	2013-10-30	CURRENT	2013-10-02	Active - Proposal to Strike off
ALEXANDER ROBERT HAMBRO	CRESCENT CAPITAL III GP LIMITED	Director	2011-07-26	CURRENT	2011-04-21	Active
ALEXANDER ROBERT HAMBRO	OCTOPUS ECLIPSE VCT 4 PLC	Director	2005-08-02	CURRENT	2005-06-22	Dissolved 2014-04-23
ALEXANDER ROBERT HAMBRO	WHITLEY ASSET MANAGEMENT LTD	Director	2004-10-19	CURRENT	2002-11-07	Active
ALEXANDER ROBERT HAMBRO	CRESCENT CAPITAL II GP LIMITED	Director	2003-12-08	CURRENT	2002-10-01	Active - Proposal to Strike off
ALEXANDER ROBERT HAMBRO	JUDGES SCIENTIFIC PLC	Director	2002-12-04	CURRENT	2002-11-21	Active
ALEXANDER ROBERT HAMBRO	HALKIN DEVELOPMENT LIMITED	Director	2001-06-08	CURRENT	1998-02-05	Active
ALEXANDER ROBERT HAMBRO	CRESCENT CAPITAL NI LIMITED	Director	1994-12-22	CURRENT	1994-12-06	Active
JOHN KRISTIAN LARS MCBRIDE	FOURTH STATE MEDICINE LTD	Director	2016-10-17	CURRENT	2012-12-19	Active
JOHN KRISTIAN LARS MCBRIDE	TERAVIEW LIMITED	Director	2015-07-13	CURRENT	2000-12-18	Active

More director information

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
2018-06-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-08	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-16	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006440
2017-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2017 FROM C/O RSM RESTRUCTURING ADVISORY LLP 4TH FLOOR SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY
2017-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT
2017-01-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-01-09	4.70	DECLARATION OF SOLVENCY
2017-01-07	RES13	OTHER COMPANY BUSINESS 07/12/2016
2017-01-07	RES01	ADOPT ARTICLES 07/12/2016
2016-12-19	DLST	London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.1 for COAF: UK600095410Y2016 ASIN: GB00B00MKB60
2016-12-07	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.1 for COAF: UK600095409Y2016 ASIN: GB00B00MKB60
2016-11-21	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-11-04	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.1 for COAF: UK600095409Y2016 ASIN: GB00B00MKB60
2016-11-04	DLST	London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.1 for COAF: UK600095410Y2016 ASIN: GB00B00MKB60
2016-11-01	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-10-03	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600094568Y2016 ASIN: GB00B00MKB60
2016-07-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 10011070.5
2016-06-14	SH01	09/06/16 STATEMENT OF CAPITAL GBP 10011070.5
2016-06-10	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.1 for COAF: UK600076590Y2015 ASIN: GB00B00MKB60
2016-06-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO
2016-05-25	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600090907Y2016 ASIN: GB00B00MKB60
2016-05-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-04-08	AD02	SAIL ADDRESS CREATED
2016-04-08	AR01	16/03/16 NO MEMBER LIST
2016-03-31	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-03-31	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-03-31	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-31	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-03-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-03-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KRISTIAN LARS MCBRIDE / 24/02/2016
2016-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STEPHEN PENLINGTON / 24/02/2016
2016-03-01	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-01-28	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600087051Y2016 ASIN: GB00B00MKB60
2016-01-21	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600086804Y2016 ASIN: GB00B00MKB60
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 10327763.7
2015-12-17	SH01	15/12/15 STATEMENT OF CAPITAL GBP 10327763.7
2015-12-15	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.1 for COAF: UK600076590Y2015 ASIN: GB00B00MKB60
2015-10-14	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-10-14	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 10121679.5
2015-10-01	SH01	30/09/15 STATEMENT OF CAPITAL GBP 10121679.5
2015-09-30	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.1 for COAF: UK600076590Y2015 ASIN: GB00B00MKB60
2015-09-14	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 10050483.1
2015-08-06	SH01	03/08/15 STATEMENT OF CAPITAL GBP 10050483.1
2015-08-03	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.1 for COAF: UK600076590Y2015 ASIN: GB00B00MKB60
2015-06-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-06-02	SH01	29/05/15 STATEMENT OF CAPITAL GBP 9942155.2
2015-05-29	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.1 for COAF: UK600076590Y2015 ASIN: GB00B00MKB60
2015-05-22	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600080325Y2015 ASIN: GB00B00MKB60
2015-05-05	AP03	SECRETARY APPOINTED NICOLA BOARD
2015-05-05	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICIA STANDALOFT
2015-04-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-04-09	AR01	16/03/15 NO MEMBER LIST
2015-04-09	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-04-09	RES13	GENERAL BUSINESS 23/03/2015
2015-04-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-07	SH01	04/04/15 STATEMENT OF CAPITAL GBP 10776403.9
2015-04-07	SH01	30/03/15 STATEMENT OF CAPITAL GBP 9856754.9
2015-04-07	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.1 for COAF: UK600076590Y2015 ASIN: GB00B00MKB60
2015-04-01	AP01	DIRECTOR APPOINTED JOHN KRISTIAN LARS MCBRIDE
2015-04-01	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.1 for COAF: UK600076590Y2015 ASIN: GB00B00MKB60
2015-03-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LAMBERT
2015-02-25	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-02-24	SH01	20/02/15 STATEMENT OF CAPITAL GBP 9749129.9
2015-02-23	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.1 for COAF: UK600076590Y2015 ASIN: GB00B00MKB60
2015-01-28	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600076756Y2015 ASIN: GB00B00MKB60
2015-01-20	OTHR	London Stock Exchange corporate action. Other event of ORD GBP0.1 for COAF: UK600076590Y2015 ASIN: GB00B00MKB60
2015-01-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / PATRICIA STANDALOFT / 15/12/2014
2014-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN
2014-10-21	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-09-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-08-30	AUD	AUDITOR'S RESIGNATION
2014-06-26	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-05-21	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600070254Y2014 ASIN: GB00B00MKB60
2014-05-21	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600070257Y2014 ASIN: GB00B00MKB60
2014-04-04	AR01	16/03/14 NO MEMBER LIST
2014-03-26	MISC	COURT ORDER
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 9721557
2014-03-26	SH19	26/03/14 STATEMENT OF CAPITAL GBP 9721557
2014-03-26	OC	CAN SHAR PREM ACC & CAP RED RES
2014-03-17	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-03-17	RES13	CANCELL SHARE PREMIUM ACCOUNT & CONTINUE AS A VENTURE CAP TRUST 04/03/2014
2014-03-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR VISCOUNT COBHAM
2014-01-17	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600066627Y2014 ASIN: GB00B00MKB60
2014-01-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-10-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-08-14	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-05-30	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600060546Y2013 ASIN: GB00B00MKB60
2013-03-27	AR01	16/03/13 NO MEMBER LIST
2013-03-26	SH01	21/02/13 STATEMENT OF CAPITAL GBP 10016082
2013-03-21	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-03-21	RES13	THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 10P EACH IN THE COMPANY 13/03/2013
2013-03-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-21	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-03-21	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-02-26	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-02-26	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-02-19	AA	INTERIM ACCOUNTS MADE UP TO 31/12/12
2013-02-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-02-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-11-29	SH19	29/11/12 STATEMENT OF CAPITAL GBP 10561480.5
2012-11-29	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2012-11-29	CERT21	REDUCTION OF SHARE PREMIUM
2012-11-14	SH01	31/10/12 STATEMENT OF CAPITAL GBP 10561480.5
2012-11-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-11-07	RES13	ECLIPSE 2 AND ECLIPSE 3/ECLIPSE 4/ ENHANCED BUY BACK FACILITY APPROVED 23/10/2012
2012-11-07	RES01	ALTER ARTICLES 23/10/2012
2012-11-05	AP01	DIRECTOR APPOINTED THE HON ALEXANDER ROBERT HAMBRO
2012-11-02	AP01	DIRECTOR APPOINTED DAVID JOHN LAMBERT
2012-10-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-09-13	AP03	SECRETARY APPOINTED PATRICIA STANDALOFT
2012-09-13	TM02	APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN
2012-08-30	AA01	CURREXT FROM 31/07/2012 TO 30/09/2012 SECRETARY OF STATE APPROVAL
2012-06-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-05-28	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-05-21	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-03-20	AR01	16/03/12 NO MEMBER LIST
2012-02-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-01-30	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-12-30	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2011-12-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-21	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-12-20	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-12-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-08-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-07-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-06-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-05-10	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-03-30	AR01	16/03/11 FULL LIST
2011-02-16	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-01-18	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-01-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-12-30	AA	FULL ACCOUNTS MADE UP TO 31/07/10

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 OCTOPUS ECLIPSE VCT PLC or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2016-12-28
Notices to Creditors	2016-12-28
Appointment of Liquidators	2016-12-28

Fines / Sanctions

No fines or sanctions have been issued against OCTOPUS ECLIPSE VCT PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE ON CASH DEPOSITS	2008-06-30	Satisfied	ALLIANCE & LEICESTER PLC
CHARGE OVER A DEPOSIT	2008-05-29	Outstanding	CLYDESDALE BANK PLC (T/A YORKSHIRE BANK)
ASSIGNMENT OF DEPOSIT BY WAY OF SECURITY	2007-02-09	Outstanding	GMAC COMMERCIAL FINANCE PLC

Intangible Assets

Patents

We have not found any records of OCTOPUS ECLIPSE VCT PLC registering or being granted any patents

Domain Names

We do not have the domain name information for OCTOPUS ECLIPSE VCT PLC

Trademarks

We have not found any records of OCTOPUS ECLIPSE VCT PLC registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	FIRST SPORTS GROUP LIMITED	2008-03-17	Outstanding

We have found 1 mortgage charges which are owed to OCTOPUS ECLIPSE VCT PLC

Income

Government Income

We have not found government income sources for OCTOPUS ECLIPSE VCT 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 OCTOPUS ECLIPSE VCT PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where OCTOPUS ECLIPSE VCT 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	Resolutions for Winding-up
Defending party	OCTOPUS ECLIPSE VCT PLC	Event Date	2016-12-19
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.

Initiating party		Event Type	Notices to Creditors
Defending party	OCTOPUS ECLIPSE VCT PLC	Event Date	2016-12-19
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.

Initiating party		Event Type	Appointment of Liquidators
Defending party	OCTOPUS ECLIPSE VCT PLC	Event Date	2016-12-19
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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OCTOPUS ECLIPSE VCT 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 OCTOPUS ECLIPSE VCT PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	Main Market
Ticker Name	OEC1
Listed Since	04-Aug-04
Market Sector	Equity Investment Instruments
Market Sub Sector	Equity Investment Instruments
Market Capitalisation	£26.9957M
Shares Issues	67,913,600.00
Share Type	ORD GBP0.1

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.

Last Datalog update:	2018-06-21 00:14:03
Primary Source:	Companies House

Company Overview

Company Officers of OCTOPUS ECLIPSE VCT PLC

Related Directorships