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OCTOPUS ECLIPSE VCT 4 PLC

Dissolved

Company number 05487744

Leeds · Incorporated 22 June 2005

6th Floor 2 Wellington Place, Leeds, West Yorkshire, LS1 4AP

Last updated on 20 September 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

ECLIPSE VCT 4 PLC · 22 June 2005 – 10 December 2008

Company overview

OCTOPUS ECLIPSE VCT 4 PLC was a public limited company incorporated on 22 June 2005 and registered in England and Wales and dissolved on 23 April 2014. It changed its name from ECLIPSE VCT 4 PLC on 22 June 2005. Its registered office is at 6th Floor 2 Wellington Place, Leeds, West Yorkshire, LS1 4AP. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of three directors: COOPER, Matthew Jonathan (appointed 2 August 2005), HAMBRO, Alexander Robert, Hon (appointed 2 August 2005) and MILLS, Robert John Henry (appointed 20 September 2010). STANDALOFT, Patricia serves as company secretary (appointed 31 August 2012). 10 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 July 2011, were filed on 21 December 2011. Companies House holds 146 filings for this company, most recently a gazette filing on 23 April 2014.

Compliance

Annual accounts Up to date
Last filed
31 July 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 July 2011

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

Officers

SP
STANDALOFT, Patricia
Secretary
31 August 2012
MR
MILLS, Robert John Henry
Director
20 September 2010
CM
COOPER, Matthew Jonathan
Director
2 August 2005
HA
HAMBRO, Alexander Robert, Hon
Director
2 August 2005
WC
WHITTEN, Celia Linda
Secretary · Resigned
12 August 2005
MR
MELGAARD, Ronald Gregory
Director · Resigned
2 August 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
22 June 2005
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
22 June 2005
ON
OSMOND, Neil Damian
Director · Resigned
22 June 2005
BT
BAKER, Tina Robin Klein
Director · Resigned
22 June 2005

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
23 April 2014 View
Liquidation Miscellaneous
Insolvency
11 February 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 February 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 January 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 November 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 November 2012 View
Resolution
Resolution
7 November 2012 View
Capital Return Purchase Own Shares
Capital
2 October 2012 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2012 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
31 August 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 July 2012 View
Capital Return Purchase Own Shares
Capital
7 June 2012 View
Capital Return Purchase Own Shares
Capital
30 April 2012 View
Capital Return Purchase Own Shares
Capital
26 April 2012 View
Capital Return Purchase Own Shares
Capital
22 February 2012 View
Capital Return Purchase Own Shares
Capital
30 January 2012 View
Legacy
Mortgage
28 December 2011 View
Legacy
Mortgage
28 December 2011 View
Resolution
Resolution
21 December 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Capital Return Purchase Own Shares
Capital
20 December 2011 View
Capital Return Purchase Own Shares
Capital
12 December 2011 View
Capital Return Purchase Own Shares
Capital
24 August 2011 View
Capital Return Purchase Own Shares
Capital
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Capital Return Purchase Own Shares
Capital
5 July 2011 View
Capital Return Purchase Own Shares
Capital
15 June 2011 View
Capital Return Purchase Own Shares
Capital
10 May 2011 View
Capital Return Purchase Own Shares
Capital
16 February 2011 View
Capital Return Purchase Own Shares
Capital
18 January 2011 View
Capital Return Purchase Own Shares
Capital
11 January 2011 View
Accounts With Accounts Type Full
Accounts
13 December 2010 View
Resolution
Resolution
13 December 2010 View
Capital Return Purchase Own Shares
Capital
3 December 2010 View
Termination Director Company With Name
Officers
23 September 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2010 View
Capital Return Purchase Own Shares
Capital
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Capital Return Purchase Own Shares
Capital
7 July 2010 View
Capital Return Purchase Own Shares
Capital
14 June 2010 View
Capital Return Purchase Own Shares
Capital
10 June 2010 View
Capital Return Purchase Own Shares
Capital
21 May 2010 View
Capital Return Purchase Own Shares
Capital
28 April 2010 View
Capital Return Purchase Own Shares
Capital
16 February 2010 View
Capital Return Purchase Own Shares
Capital
2 February 2010 View
Capital Return Purchase Own Shares
Capital
12 January 2010 View
Accounts With Accounts Type Full
Accounts
20 December 2009 View
Resolution
Resolution
18 December 2009 View
Capital Return Purchase Own Shares
Capital
18 December 2009 View
Legacy
Capital
20 August 2009 View
Legacy
Annual Return
6 August 2009 View
Legacy
Capital
3 August 2009 View
Legacy
Capital
3 August 2009 View
Legacy
Capital
23 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Address
1 July 2009 View
Legacy
Capital
19 June 2009 View
Legacy
Capital
17 June 2009 View
Legacy
Accounts
10 June 2009 View
Legacy
Capital
26 May 2009 View
Legacy
Capital
26 May 2009 View
Legacy
Capital
13 March 2009 View
Legacy
Capital
25 February 2009 View
Legacy
Capital
18 February 2009 View
Legacy
Capital
22 January 2009 View
Legacy
Capital
9 January 2009 View
Resolution
Resolution
30 December 2008 View
Legacy
Capital
19 December 2008 View
Resolution
Resolution
18 December 2008 View
Legacy
Capital
12 December 2008 View
Accounts With Accounts Type Full
Accounts
10 December 2008 View
Certificate Change Of Name Company
Change Of Name
10 December 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Mortgage
1 July 2008 View
Legacy
Mortgage
24 June 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
15 April 2008 View
Accounts With Accounts Type Full
Accounts
25 February 2008 View
Resolution
Resolution
25 February 2008 View
Legacy
Capital
25 February 2008 View
Legacy
Capital
12 February 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Certificate Capital Cancellation Share Premium Account
Capital
18 October 2007 View
Court Order
Miscellaneous
15 October 2007 View
Legacy
Mortgage
19 September 2007 View
Legacy
Capital
14 August 2007 View
Legacy
Dissolution
30 July 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Mortgage
9 February 2007 View
Accounts With Accounts Type Full
Accounts
28 December 2006 View
Resolution
Resolution
28 December 2006 View
Resolution
Resolution
28 December 2006 View
Resolution
Resolution
28 December 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Capital
8 May 2006 View
Legacy
Capital
19 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
11 April 2006 View
Legacy
Capital
7 April 2006 View
Legacy
Capital
7 April 2006 View
Legacy
Capital
28 March 2006 View
Legacy
Capital
10 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
10 February 2006 View
Legacy
Capital
27 January 2006 View
Legacy
Capital
17 January 2006 View
Legacy
Capital
11 January 2006 View
Legacy
Capital
21 December 2005 View
Legacy
Capital
24 November 2005 View
Legacy
Capital
23 November 2005 View
Legacy
Capital
11 November 2005 View
Legacy
Capital
26 October 2005 View
Legacy
Capital
26 October 2005 View
Legacy
Capital
14 October 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Accounts
15 August 2005 View
Legacy
Incorporation
11 August 2005 View
Legacy
Capital
11 August 2005 View
Legacy
Capital
11 August 2005 View
Resolution
Resolution
11 August 2005 View
Resolution
Resolution
11 August 2005 View
Resolution
Resolution
11 August 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
8 August 2005 View
Application To Commence Business
Incorporation
8 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Incorporation Company
Incorporation
22 June 2005 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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