BARONSMEAD VCT 4 PLC
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2AY

Company number 04313537
Status Liquidation
Incorporation Date 30 October 2001
Company Type Public Limited Company
Address 4TH FLOOR SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, LS1 2AY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and forty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 10 March 2017; Termination of appointment of Alan Edward Pedder as a director on 11 March 2016; Registered office address changed from Livingbridge 100 Wood Street London EC2V 7AN to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 30 March 2016. The most likely internet sites of BARONSMEAD VCT 4 PLC are www.baronsmeadvct4.co.uk, and www.baronsmead-vct-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Baronsmead Vct 4 Plc is a Public Limited Company. The company registration number is 04313537. Baronsmead Vct 4 Plc has been working since 30 October 2001. The present status of the company is Liquidation. The registered address of Baronsmead Vct 4 Plc is 4th Floor Springfield House 76 Wellington Street Leeds Ls1 2ay. . LIVINGBRIDGE VC LLP is a Secretary of the company. GROAT, Malcolm is a Director of the company. OWEN, Robert Richardson is a Director of the company. Secretary FORSTER, Paul Martin has been resigned. Secretary LAWSON, Barry has been resigned. Secretary LIOW, E Way has been resigned. Secretary F&C ASSET MANAGEMENT PLC has been resigned. Secretary ISIS EP LLP has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Director DUNNE, Philip Martin has been resigned. Director KIRKPATRICK, Ian has been resigned. Director MITCHELL, Andrew has been resigned. Director NIGHTINGALE, Alexander John has been resigned. Director PEDDER, Alan Edward has been resigned. Director WILLIAMS, Robin George Walton has been resigned. Director LUCIENE JAMES LIMITED has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LIVINGBRIDGE VC LLP
Appointed Date: 01 June 2014
Director
GROAT, Malcolm
Appointed Date: 16 April 2013
64 years old
Director
OWEN, Robert Richardson
Appointed Date: 05 November 2001
80 years old

Resigned Directors

Secretary
FORSTER, Paul Martin
Resigned: 14 December 2009
Appointed Date: 15 April 2008
Secretary
LAWSON, Barry
Resigned: 22 June 2011
Appointed Date: 09 December 2009
Secretary
LIOW, E Way
Resigned: 05 November 2001
Appointed Date: 30 October 2001
Secretary
F&C ASSET MANAGEMENT PLC
Resigned: 15 April 2008
Appointed Date: 05 November 2001
Secretary
ISIS EP LLP
Resigned: 01 June 2014
Appointed Date: 22 June 2011
Secretary
LUCIENE JAMES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Director
DUNNE, Philip Martin
Resigned: 20 May 2010
Appointed Date: 05 November 2001
67 years old
Director
KIRKPATRICK, Ian
Resigned: 16 April 2013
Appointed Date: 05 November 2001
81 years old
Director
MITCHELL, Andrew
Resigned: 05 November 2001
Appointed Date: 30 October 2001
61 years old
Director
NIGHTINGALE, Alexander John
Resigned: 05 November 2001
Appointed Date: 30 October 2001
50 years old
Director
PEDDER, Alan Edward
Resigned: 11 March 2016
Appointed Date: 05 November 2001
87 years old
Director
WILLIAMS, Robin George Walton
Resigned: 01 November 2015
Appointed Date: 01 June 2010
68 years old
Director
LUCIENE JAMES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

BARONSMEAD VCT 4 PLC Events

18 Apr 2017
Liquidators' statement of receipts and payments to 10 March 2017
07 Apr 2016
Termination of appointment of Alan Edward Pedder as a director on 11 March 2016
30 Mar 2016
Registered office address changed from Livingbridge 100 Wood Street London EC2V 7AN to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 30 March 2016
24 Mar 2016
Declaration of solvency
24 Mar 2016
Appointment of a voluntary liquidator
...
... and 234 more events
05 Nov 2001
Accounting reference date extended from 31/10/02 to 30/11/02
05 Nov 2001
S-div 30/10/01
31 Oct 2001
Certificate of authorisation to commence business and borrow
31 Oct 2001
Application to commence business
30 Oct 2001
Incorporation

BARONSMEAD VCT 4 PLC Charges

25 January 2011
Deposit charge
Delivered: 8 February 2011
Status: Satisfied on 7 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed charge the deposit see image for full details.
11 May 2010
Deed of charge over credit balances
Delivered: 14 May 2010
Status: Satisfied on 7 June 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
23 July 2008
A deposit agreement to secure third party liabilities
Delivered: 25 July 2008
Status: Satisfied on 5 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
7 March 2008
Charge over deposit
Delivered: 13 March 2008
Status: Satisfied on 7 June 2013
Persons entitled: Clydesdale Bank PLC
Description: The deposit see image for full details.
29 February 2008
Deposit agreement to secure own liabilities
Delivered: 7 March 2008
Status: Satisfied on 7 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
22 May 2007
Deposit agreement to secure own liabilities
Delivered: 25 May 2007
Status: Satisfied on 7 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: An account with the bank denominated in pounds sterling…
11 May 2007
Third party charge over deposit
Delivered: 22 May 2007
Status: Satisfied on 7 June 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation re baronsmead…
21 March 2007
Deposit agreement to secure own liabilities
Delivered: 29 March 2007
Status: Satisfied on 7 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
2 June 2006
Security over cash deposits
Delivered: 9 June 2006
Status: Satisfied on 17 October 2007
Persons entitled: Hsbc Bank PLC
Description: All present and future rights to all amounts credited to…
15 November 2005
Third party charge of deposit
Delivered: 19 November 2005
Status: Satisfied on 7 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £211,413.00 account number…
3 October 2005
Third party charge of deposit with the bank
Delivered: 15 October 2005
Status: Satisfied on 17 October 2007
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £246,565 credited to the account…
16 May 2005
Charge over cash deposit
Delivered: 18 May 2005
Status: Satisfied on 17 October 2007
Persons entitled: National Westminster Bank PLC
Description: The company will full title guarantee assigns by way of…

Similar Companies

BARONSMEAD REORGANISATION FUND II PARTNERSHIP NUMBER ONE BARONSMEAD SECOND VENTURE TRUST PLC BARONSMEAD VCT 5 PLC BARONSMEAD VCT 6 LIMITED BARONSMEAD VCT PLC BARONSMEAD VENTURE CAPITAL 1 BARONSMEAD VENTURE CAPITAL 10