BV

BARONSMEAD VCT PLC

Dissolved

Company number 03035709

Leeds · Incorporated 21 March 1995

Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Activities of investment trusts · SIC 64301

Status
Dissolved
Company age
31 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

WORLD LEADER PUBLIC LIMITED COMPANY · 21 March 1995 – 21 July 1995

Previous registered addresses

4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY · until 13 October 2017

Livingbridge 100 Wood Street London EC2V 7AN · until 18 February 2016

Isis Equity Partners 100 Wood Street London EC2V 7AN · until 17 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2014

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

Officers

LV
LIVINGBRIDGE VC LLP
Corporate Secretary
1 June 2014
GL
GABB, Leslie Ian
Director
12 May 2014
MV
MARSHALL, Valerie Margaret
Director
12 November 2009
LP
LAWRENCE, Peter Anthony
Director
30 November 1999
NS
NICKLIN, Susannah Elizabeth Mckean
Director · Resigned
12 May 2014
MJ
MACKIE, John David
Director · Resigned
14 May 2012
IE
ISIS EP LLP
Corporate Secretary · Resigned
24 November 2009
FP
FORSTER, Paul Martin
Secretary · Resigned
18 June 2008
CA
CROSSLEY, Andrew John
Director · Resigned
19 March 1999
FA
F&C ASSET MANAGEMENT PLC
Corporate Secretary · Resigned
26 September 1995
KR
KILSBY, Robert James
Director · Resigned
10 August 1995
GJ
GARRATT, Julia Mary
Secretary · Resigned
27 July 1995
JG
JILLINGS, Godfrey Frank
Director · Resigned
27 July 1995
NG
NOTT, Gillian
Director · Resigned
27 July 1995
SW
STUTTAFORD, William Royden, Sir
Director · Resigned
27 July 1995
TD
THORP, David
Director · Resigned
27 July 1995
FD
FREEMAN, David
Director · Resigned
7 June 1995
HJ
HAUNTLETT, Julian Lesley
Secretary · Resigned
12 April 1995
CS
COOPER, Suzanne Jane
Director · Resigned
12 April 1995
HJ
HAUNTLETT, Julian Lesley
Director · Resigned
12 April 1995
LJ
LUCIENE JAMES LIMITED
Corporate Secretary · Resigned
21 March 1995
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
21 March 1995
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
21 March 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 July 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 April 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 January 2018 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
16 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 June 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 April 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
4 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 February 2016 View
Resolution
Resolution
17 February 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 February 2016 View
Resolution
Resolution
16 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2015 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
11 November 2015 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
12 August 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 June 2015 View
Resolution
Resolution
14 May 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
4 February 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 November 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
13 June 2014 View
Termination Secretary Company With Name
Officers
12 June 2014 View
Capital Allotment Shares
Capital
10 June 2014 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
10 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 April 2014 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 February 2014 View
Accounts With Accounts Type Full
Accounts
17 January 2014 View
Resolution
Resolution
17 January 2014 View
Miscellaneous
Miscellaneous
19 December 2013 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2013 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
15 May 2013 View
Move Registers To Sail Company
Address
9 May 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 April 2013 View
Capital Allotment Shares
Capital
22 January 2013 View
Accounts With Accounts Type Full
Accounts
17 January 2013 View
Resolution
Resolution
15 January 2013 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 January 2013 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
13 November 2012 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 October 2012 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 July 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Capital Allotment Shares
Capital
24 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 April 2012 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
7 February 2012 View
Accounts With Accounts Type Full
Accounts
17 January 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 November 2011 View
Court Order
Miscellaneous
2 November 2011 View
Capital Allotment Shares
Capital
25 October 2011 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
24 October 2011 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Legacy
Mortgage
8 February 2011 View
Accounts With Accounts Type Full
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Statement Of Companys Objects
Change Of Constitution
25 May 2010 View
Legacy
Mortgage
14 May 2010 View
Accounts With Accounts Type Full
Accounts
20 April 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Termination Secretary Company With Name
Officers
4 January 2010 View
Resolution
Resolution
23 December 2009 View
Termination Secretary Company With Name
Officers
17 December 2009 View
Appoint Corporate Secretary Company With Name
Officers
15 December 2009 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
10 October 2009 View
Change Person Director Company With Change Date
Officers
10 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Sail Address Company
Address
5 October 2009 View
Legacy
Mortgage
8 June 2009 View
Legacy
Capital
1 June 2009 View
Legacy
Capital
20 May 2009 View
Legacy
Capital
11 May 2009 View
Legacy
Capital
28 April 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Capital
30 March 2009 View
Legacy
Capital
3 March 2009 View
Legacy
Capital
26 February 2009 View
Legacy
Capital
7 January 2009 View
Accounts With Accounts Type Full
Accounts
6 January 2009 View
Legacy
Capital
28 December 2008 View
Legacy
Capital
21 December 2008 View
Legacy
Capital
25 November 2008 View
Legacy
Capital
23 October 2008 View
Memorandum Articles
Incorporation
13 August 2008 View
Resolution
Resolution
13 August 2008 View
Resolution
Resolution
13 August 2008 View
Resolution
Resolution
13 August 2008 View
Resolution
Resolution
13 August 2008 View
Legacy
Capital
7 August 2008 View
Legacy
Mortgage
25 July 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Mortgage
13 March 2008 View
Legacy
Mortgage
7 March 2008 View
Legacy
Capital
28 February 2008 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Accounts With Accounts Type Full
Accounts
14 December 2007 View
Legacy
Mortgage
17 October 2007 View
Legacy
Mortgage
17 October 2007 View
Legacy
Mortgage
17 October 2007 View
Legacy
Mortgage
25 May 2007 View
Legacy
Mortgage
22 May 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Mortgage
29 March 2007 View
Accounts With Accounts Type Full
Accounts
24 January 2007 View
Legacy
Address
20 January 2007 View
Legacy
Capital
12 December 2006 View
Legacy
Capital
12 December 2006 View
Legacy
Address
11 August 2006 View
Certificate Capital Cancellation Share Premium Account
Capital
27 July 2006 View
Court Order
Miscellaneous
27 July 2006 View
Legacy
Mortgage
9 June 2006 View
Legacy
Annual Return
24 May 2006 View
Legacy
Capital
29 March 2006 View
Legacy
Capital
27 February 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Officers
14 December 2005 View
Accounts With Accounts Type Full
Accounts
14 December 2005 View
Legacy
Capital
30 November 2005 View
Legacy
Mortgage
19 November 2005 View
Resolution
Resolution
25 October 2005 View
Resolution
Resolution
25 October 2005 View
Legacy
Mortgage
15 October 2005 View
Legacy
Capital
20 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Capital
12 July 2005 View
Auditors Resignation Company
Auditors
8 July 2005 View
Legacy
Capital
21 June 2005 View
Legacy
Capital
7 June 2005 View
Legacy
Capital
25 May 2005 View
Memorandum Articles
Incorporation
5 May 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Capital
9 February 2005 View
Legacy
Capital
12 January 2005 View
Accounts With Accounts Type Full
Accounts
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Legacy
Capital
5 November 2004 View
Legacy
Capital
2 November 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Address
22 October 2004 View
Legacy
Capital
27 September 2004 View
Legacy
Capital
29 July 2004 View
Legacy
Capital
22 July 2004 View
Legacy
Capital
2 July 2004 View
Legacy
Capital
18 June 2004 View
Legacy
Address
15 June 2004 View
Legacy
Capital
17 May 2004 View
Legacy
Capital
13 May 2004 View
Legacy
Capital
13 May 2004 View
Legacy
Annual Return
10 May 2004 View
Legacy
Capital
4 May 2004 View
Legacy
Capital
14 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Capital
16 January 2004 View
Accounts With Accounts Type Full
Accounts
15 January 2004 View
Legacy
Capital
14 January 2004 View
Legacy
Capital
9 January 2004 View
Legacy
Capital
8 January 2004 View
Legacy
Capital
8 January 2004 View
Legacy
Capital
31 December 2003 View
Legacy
Capital
16 December 2003 View
Memorandum Articles
Incorporation
18 November 2003 View
Legacy
Capital
27 October 2003 View
Legacy
Capital
27 September 2003 View
Legacy
Capital
26 September 2003 View
Legacy
Capital
18 September 2003 View
Legacy
Capital
31 July 2003 View
Legacy
Capital
5 July 2003 View
Legacy
Capital
1 July 2003 View
Legacy
Capital
30 June 2003 View
Legacy
Capital
13 May 2003 View
Legacy
Capital
6 May 2003 View
Legacy
Capital
6 May 2003 View
Legacy
Annual Return
22 April 2003 View
Legacy
Capital
11 April 2003 View
Legacy
Capital
31 March 2003 View
Legacy
Capital
14 March 2003 View
Legacy
Capital
6 March 2003 View
Legacy
Capital
1 March 2003 View
Legacy
Capital
25 February 2003 View
Legacy
Capital
25 February 2003 View
Resolution
Resolution
18 February 2003 View
Resolution
Resolution
18 February 2003 View
Legacy
Capital
31 January 2003 View
Accounts With Accounts Type Full
Accounts
31 January 2003 View
Legacy
Capital
22 January 2003 View
Legacy
Capital
10 January 2003 View
Legacy
Capital
7 January 2003 View
Legacy
Capital
6 January 2003 View
Legacy
Capital
6 January 2003 View
Legacy
Capital
17 December 2002 View
Legacy
Capital
16 December 2002 View
Legacy
Capital
25 November 2002 View
Legacy
Capital
28 October 2002 View
Legacy
Officers
22 October 2002 View
Memorandum Articles
Incorporation
27 September 2002 View
Resolution
Resolution
27 September 2002 View
Resolution
Resolution
27 September 2002 View
Resolution
Resolution
27 September 2002 View
Resolution
Resolution
27 September 2002 View
Resolution
Resolution
27 September 2002 View
Legacy
Capital
24 September 2002 View
Legacy
Capital
18 September 2002 View
Legacy
Capital
23 July 2002 View
Legacy
Capital
2 July 2002 View
Legacy
Annual Return
12 June 2002 View
Legacy
Capital
31 May 2002 View
Legacy
Capital
24 May 2002 View
Legacy
Accounts
8 May 2002 View
Legacy
Capital
19 March 2002 View
Legacy
Capital
6 March 2002 View
Legacy
Capital
28 February 2002 View
Legacy
Capital
11 January 2002 View
Legacy
Capital
27 November 2001 View
Accounts With Accounts Type Full
Accounts
21 November 2001 View
Legacy
Capital
24 August 2001 View
Legacy
Capital
20 August 2001 View
Legacy
Capital
15 August 2001 View
Legacy
Capital
14 August 2001 View
Legacy
Capital
17 July 2001 View
Legacy
Capital
8 June 2001 View
Legacy
Capital
24 May 2001 View
Accounts With Accounts Type Interim
Accounts
23 May 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Capital
28 March 2001 View
Legacy
Capital
9 March 2001 View
Legacy
Capital
14 February 2001 View
Legacy
Capital
15 January 2001 View
Legacy
Capital
3 January 2001 View
Legacy
Address
29 December 2000 View
Legacy
Capital
6 December 2000 View
Accounts With Accounts Type Full
Accounts
15 November 2000 View
Legacy
Capital
13 November 2000 View
Legacy
Capital
18 August 2000 View
Certificate Capital Reduction Share Premium
Capital
16 August 2000 View
Court Order
Miscellaneous
16 August 2000 View
Resolution
Resolution
16 August 2000 View
Resolution
Resolution
17 July 2000 View
Resolution
Resolution
17 July 2000 View
Resolution
Resolution
17 July 2000 View
Legacy
Capital
3 July 2000 View
Legacy
Capital
3 July 2000 View
Legacy
Capital
31 May 2000 View
Legacy
Dissolution
24 May 2000 View
Accounts With Accounts Type Interim
Accounts
24 May 2000 View
Legacy
Annual Return
4 May 2000 View
Accounts With Accounts Type Full
Accounts
10 February 2000 View
Legacy
Capital
27 January 2000 View
Legacy
Capital
11 January 2000 View
Legacy
Capital
10 January 2000 View
Legacy
Officers
20 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Capital
10 August 1999 View
Legacy
Capital
9 August 1999 View
Legacy
Capital
9 June 1999 View
Legacy
Annual Return
9 June 1999 View
Accounts With Accounts Type Interim
Accounts
18 May 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Officers
13 April 1999 View
Accounts With Accounts Type Full
Accounts
12 March 1999 View
Legacy
Capital
3 March 1999 View
Legacy
Capital
9 February 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Capital
5 January 1999 View
Legacy
Capital
25 August 1998 View
Legacy
Capital
24 July 1998 View
Legacy
Annual Return
14 July 1998 View
Legacy
Capital
19 June 1998 View
Legacy
Capital
1 June 1998 View
Legacy
Capital
19 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Capital
7 May 1998 View
Legacy
Capital
30 April 1998 View
Legacy
Capital
29 April 1998 View
Legacy
Capital
23 April 1998 View
Legacy
Capital
23 April 1998 View
Accounts With Accounts Type Interim
Accounts
31 March 1998 View
Accounts With Accounts Type Full
Accounts
15 December 1997 View
Resolution
Resolution
12 December 1997 View
Resolution
Resolution
12 December 1997 View
Resolution
Resolution
12 December 1997 View
Resolution
Resolution
12 December 1997 View
Legacy
Capital
30 June 1997 View
Legacy
Capital
9 June 1997 View
Legacy
Capital
15 May 1997 View
Legacy
Capital
25 April 1997 View
Accounts With Accounts Type Interim
Accounts
24 April 1997 View
Legacy
Annual Return
22 April 1997 View
Legacy
Capital
14 April 1997 View
Resolution
Resolution
26 March 1997 View
Resolution
Resolution
26 March 1997 View
Legacy
Address
25 March 1997 View
Legacy
Capital
21 February 1997 View
Legacy
Capital
2 January 1997 View
Legacy
Capital
31 December 1996 View
Resolution
Resolution
31 December 1996 View
Resolution
Resolution
31 December 1996 View
Accounts With Accounts Type Full
Accounts
20 December 1996 View
Legacy
Capital
6 December 1996 View
Resolution
Resolution
7 November 1996 View
Resolution
Resolution
7 November 1996 View
Resolution
Resolution
7 November 1996 View
Resolution
Resolution
28 October 1996 View
Resolution
Resolution
16 October 1996 View
Resolution
Resolution
16 October 1996 View
Legacy
Capital
21 May 1996 View
Legacy
Annual Return
24 April 1996 View
Accounts With Accounts Type Interim
Accounts
19 March 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Capital
4 December 1995 View
Legacy
Address
1 December 1995 View
Legacy
Capital
1 December 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Capital
11 October 1995 View
Resolution
Resolution
5 October 1995 View
Resolution
Resolution
5 October 1995 View
Legacy
Incorporation
13 September 1995 View
Certificate Authorisation To Commence Business Borrow
Incorporation
30 August 1995 View
Application To Commence Business
Incorporation
30 August 1995 View
Legacy
Officers
15 August 1995 View
Legacy
Address
15 August 1995 View
Legacy
Accounts
15 August 1995 View
Legacy
Capital
15 August 1995 View
Legacy
Capital
15 August 1995 View
Legacy
Capital
15 August 1995 View
Memorandum Articles
Incorporation
15 August 1995 View
Memorandum Articles
Incorporation
15 August 1995 View
Resolution
Resolution
15 August 1995 View
Resolution
Resolution
15 August 1995 View
Resolution
Resolution
15 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
2 August 1995 View
Legacy
Officers
2 August 1995 View
Legacy
Officers
2 August 1995 View
Legacy
Officers
2 August 1995 View
Legacy
Officers
2 August 1995 View
Certificate Change Of Name Company
Change Of Name
20 July 1995 View
Legacy
Officers
27 June 1995 View
Legacy
Officers
27 June 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Address
18 May 1995 View
Resolution
Resolution
19 April 1995 View
Legacy
Capital
19 April 1995 View
Incorporation Company
Incorporation
21 March 1995 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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