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Company Information for

NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC

RSM RESTRUCTURING ASVISORY LLP CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
05300876
Public Limited Company
Liquidation

Company Overview

About Neptune-calculus Income And Growth Vct Plc
NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC was founded on 2004-11-30 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Neptune-calculus Income And Growth Vct Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC
 
Legal Registered Office
RSM RESTRUCTURING ASVISORY LLP CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in W1K
 
Filing Information
Company Number 05300876
Company ID Number 05300876
Date formed 2004-11-30
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/06/2018
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
Last Datalog update: 2017-11-07 07:57:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC
Companies with same name NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC
The following companies were found which have the same name as NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC Unknown Company formed on the

Company Officers of NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC

Current Directors
Officer Role Date Appointed
ARTHUR JOHN GLENCROSS
Director 2004-11-30
DAVID LAWRENCE KEMPTON
Director 2004-11-30
CALCULUS CAPITAL LIMITED
Company Secretary 2017-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE SEYMOUR-WILLIAMS
Director 2017-06-22 2017-09-12
LESLEY SUSAN WATKINS
Company Secretary 2007-11-01 2017-09-08
PHILIP HENRY PETER STEPHENS
Director 2004-11-30 2017-06-22
DAVID STEWART PAINTER MCEUEN
Director 2004-11-30 2011-06-30
MATTHEW MCPARLAND
Company Secretary 2006-11-30 2007-10-25
ROBIN JOHN HENRY GEFFEN
Director 2004-11-30 2007-06-29
ARTHUR JOHN GLENCROSS
Company Secretary 2004-11-30 2006-11-30
BENJAMIN LEE
Director 2004-11-30 2004-11-30
GERAINT WYNNE LLOYD
Director 2004-11-30 2004-11-30
GERAINT WYNNE LLOYD
Company Secretary 2004-11-30 2004-11-30
INSTANT COMPANIES LIMITED
Nominated Director 2004-11-30 2004-11-30
SWIFT INCORPORATIONS LIMITED
Nominated Director 2004-11-30 2004-11-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-11-30 2004-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR JOHN GLENCROSS THE EIS ASSOCIATION LIMITED Director 2014-08-11 CURRENT 1990-03-13 Active
ARTHUR JOHN GLENCROSS THE ALCHEMY CIRCLE LTD Director 2014-03-20 CURRENT 2012-08-20 Active
ARTHUR JOHN GLENCROSS CALCULUS ADVISORY LIMITED Director 2009-04-27 CURRENT 2009-04-27 Active
ARTHUR JOHN GLENCROSS CALCULUS HOLDINGS LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
ARTHUR JOHN GLENCROSS CALCULUS NOMINEES LIMITED Director 2001-11-22 CURRENT 2001-11-22 Active
ARTHUR JOHN GLENCROSS CALCULUS CAPITAL PARTNERS LIMITED Director 2001-11-12 CURRENT 2001-11-12 Active
ARTHUR JOHN GLENCROSS MCDONALD GLENCROSS LIMITED Director 2001-11-12 CURRENT 2001-11-12 Active
ARTHUR JOHN GLENCROSS CALCULUS ASSET MANAGEMENT LIMITED Director 2001-06-27 CURRENT 2001-06-27 Active
ARTHUR JOHN GLENCROSS CALCULUS CAPITAL LIMITED Director 1999-10-19 CURRENT 1999-10-19 Active
DAVID LAWRENCE KEMPTON HAWKSMOOR INVESTMENT MANAGEMENT LIMITED Director 2016-06-20 CURRENT 2007-07-10 Active
DAVID LAWRENCE KEMPTON HAWKSMOOR GROUP LIMITED Director 2009-06-12 CURRENT 2009-03-31 Active
DAVID LAWRENCE KEMPTON FORREST RECRUITMENT LIMITED Director 1994-02-25 CURRENT 1985-03-19 Active
CALCULUS CAPITAL LIMITED CALCULUS VCT PLC Company Secretary 2016-02-01 CURRENT 2010-02-01 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.

DateDocument TypeDocument Description
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 104 PARK STREET LONDON W1K 6NF
2017-09-21LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-21LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-21LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-21LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DIANE SEYMOUR-WILLIAMS
2017-09-12RES01ALTER ARTICLES 31/08/2017
2017-09-12RES13SCHEME 31/08/2017
2017-09-08TM02APPOINTMENT TERMINATED, SECRETARY LESLEY WATKINS
2017-09-08AP04CORPORATE SECRETARY APPOINTED CALCULUS CAPITAL LIMITED
2017-07-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-06-23AP01DIRECTOR APPOINTED MS DIANE SEYMOUR-WILLIAMS
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHENS
2017-06-23AP01DIRECTOR APPOINTED MS DIANE SEYMOUR-WILLIAMS
2017-06-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1121132.9
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1121132.9
2016-06-07SH0705/04/16 STATEMENT OF CAPITAL GBP 1121132.90
2016-05-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2016-05-20SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1131132.9
2015-12-15AR0130/11/15 NO MEMBER LIST
2015-06-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1131132.9
2015-01-09AR0130/11/14 NO MEMBER LIST
2015-01-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO
2014-06-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1131132.9
2013-12-17AR0130/11/13 NO MEMBER LIST
2013-08-28SH1928/08/13 STATEMENT OF CAPITAL GBP 1131132.90
2013-08-28CERT21REDUCTION OF SHARE PREMIUM
2013-08-28OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2013-06-28SH0713/06/13 STATEMENT OF CAPITAL GBP 1131132.90
2013-06-28SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-28SH0107/06/13 STATEMENT OF CAPITAL GBP 1536396.40
2013-06-11RES13PREMIUM ACCOUNT CANCELLATION 30/05/2013
2013-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-19AR0130/11/12 NO MEMBER LIST
2012-06-08SH0726/04/12 STATEMENT OF CAPITAL GBP 1135188
2012-06-08SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-12AR0130/11/11 FULL LIST
2011-12-06AD02SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS LIMITED NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA UNITED KINGDOM
2011-07-05SH0719/06/11 STATEMENT OF CAPITAL GBP 1163504.30
2011-07-05SH03RETURN OF PURCHASE OF OWN SHARES
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCEUEN
2011-06-27SH0731/01/11 STATEMENT OF CAPITAL GBP 1230099.10
2011-06-27SH0724/05/11 STATEMENT OF CAPITAL GBP 1201125.3
2011-05-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-27SH0627/05/11 STATEMENT OF CAPITAL GBP 1201125.30
2011-05-27SH03RETURN OF PURCHASE OF OWN SHARES
2011-05-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-02SH0602/03/11 STATEMENT OF CAPITAL GBP 1230099
2011-03-02SH03RETURN OF PURCHASE OF OWN SHARES
2010-12-23AR0130/11/10 FULL LIST
2010-12-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO
2010-12-07AD02SAIL ADDRESS CREATED
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN GLENCROSS / 13/08/2010
2010-06-01MEM/ARTSARTICLES OF ASSOCIATION
2010-05-26RES01ADOPT ARTICLES 21/05/2010
2010-05-26RES13SECTION 570 MARKET PURCHASE OF SHARES 21/05/2010
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-08AR0130/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY PETER STEPHENS / 27/11/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / LESLEY SUSAN WATKINS / 27/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN GLENCROSS / 27/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART PAINTER MCEUEN / 27/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE KEMPTON / 27/11/2009
2009-06-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-05-09122CONVE
2009-03-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-10363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-06MEM/ARTSARTICLES OF ASSOCIATION
2008-08-20287REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 11 LEES PLACE LONDON W1K 6LN
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID KEMPTON / 05/06/2008
2008-06-27MEM/ARTSARTICLES OF ASSOCIATION
2008-06-27RES01ADOPT ARTICLES 05/06/2008
2008-06-27RES13RIRECTORSAND AUDITORS REPORT ADOPTED/DRECTOR AND AUDITORS REAPPOINTED 05/06/2008
2008-04-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-2488(2)AD 18/03/08 GBP SI 554758@0.1=55475.8 GBP IC 1232281.1/1287756.9
2007-12-17363sRETURN MADE UP TO 30/11/07; BULK LIST AVAILABLE SEPARATELY
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06288bSECRETARY RESIGNED
2007-08-21MISCSECTION 394
2007-07-04RES13MARKET PURCH 22/05/07
2007-07-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-09-18
Notices to2017-09-18
Appointmen2017-09-18
Fines / Sanctions
No fines or sanctions have been issued against NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC registering or being granted any patents
Domain Names
We do not have the domain name information for NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC
Trademarks
We have not found any records of NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SOLAB GROUP LIMITED 2013-12-27 Outstanding

We have found 1 mortgage charges which are owed to NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC

Income
Government Income
We have not found government income sources for NEPTUNE-CALCULUS INCOME AND GROWTH 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 (64303 - Activities of venture and development capital companies) as NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where NEPTUNE-CALCULUS INCOME AND GROWTH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEPTUNE-CALCULUS INCOME AND GROWTH 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 NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC any grants or awards.
Ownership
    We could not find any group structure information
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