BARONSMEAD VCT 5 PLC
LEEDS BARONSMEAD AIM VCT PLC

Hellopages » West Yorkshire » Leeds » LS1 2AY

Company number 05689280
Status Liquidation
Incorporation Date 27 January 2006
Company Type Public Limited Company
Address RSM RESTRCTURING ADVISORY LLP 4TH FLOOR SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, LS1 2AY
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Registered office address changed from Livingbridge 100 Wood Street London EC2V 7AN to Rsm Restrcturing Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 20 December 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of BARONSMEAD VCT 5 PLC are www.baronsmeadvct5.co.uk, and www.baronsmead-vct-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Baronsmead Vct 5 Plc is a Public Limited Company. The company registration number is 05689280. Baronsmead Vct 5 Plc has been working since 27 January 2006. The present status of the company is Liquidation. The registered address of Baronsmead Vct 5 Plc is Rsm Restrcturing Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds Ls1 2ay. . LIVINGBRIDGE VC LLP is a Secretary of the company. DAVIES, John is a Director of the company. HUNTER, David Edgar is a Director of the company. NOTT, Gillian is a Director of the company. PINNEY, Charles Frederick is a Director of the company. Secretary FORSTER, Paul Martin has been resigned. Secretary STONE, Nicholas Charles 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. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CASEY, Gavin Frank has been resigned. Director FOX, Ian John has been resigned. Director LAWRENCE, Peter Anthony has been resigned. Director PARRITT, Clive Anthony has been resigned. Director STONE, Nicholas Charles has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
LIVINGBRIDGE VC LLP
Appointed Date: 01 June 2014
Director
DAVIES, John
Appointed Date: 14 February 2006
79 years old
Director
HUNTER, David Edgar
Appointed Date: 20 June 2011
70 years old
Director
NOTT, Gillian
Appointed Date: 14 June 2010
80 years old
Director
PINNEY, Charles Frederick
Appointed Date: 11 December 2008
78 years old

Resigned Directors

Secretary
FORSTER, Paul Martin
Resigned: 14 December 2009
Appointed Date: 04 June 2008
Secretary
STONE, Nicholas Charles
Resigned: 14 February 2006
Appointed Date: 27 January 2006
Secretary
F&C ASSET MANAGEMENT PLC
Resigned: 04 June 2008
Appointed Date: 14 February 2006
Secretary
ISIS EP LLP
Resigned: 01 June 2014
Appointed Date: 24 November 2009
Secretary
LUCIENE JAMES LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006
Director
CASEY, Gavin Frank
Resigned: 05 June 2008
Appointed Date: 14 February 2006
79 years old
Director
FOX, Ian John
Resigned: 14 February 2006
Appointed Date: 27 January 2006
57 years old
Director
LAWRENCE, Peter Anthony
Resigned: 21 April 2010
Appointed Date: 14 February 2006
77 years old
Director
PARRITT, Clive Anthony
Resigned: 28 September 2010
Appointed Date: 14 February 2006
82 years old
Director
STONE, Nicholas Charles
Resigned: 14 February 2006
Appointed Date: 27 January 2006
45 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006

BARONSMEAD VCT 5 PLC Events

20 Dec 2016
Registered office address changed from Livingbridge 100 Wood Street London EC2V 7AN to Rsm Restrcturing Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 20 December 2016
14 Dec 2016
Appointment of a voluntary liquidator
14 Dec 2016
Declaration of solvency
14 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-30
21 Nov 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 447,479.6
...
... and 129 more events
24 Feb 2006
Secretary resigned
24 Feb 2006
Secretary resigned;director resigned
16 Feb 2006
Certificate of authorisation to commence business and borrow
16 Feb 2006
Application to commence business
27 Jan 2006
Incorporation

Similar Companies

BARONSMEAD SECOND VENTURE TRUST PLC BARONSMEAD VCT 4 PLC BARONSMEAD VCT 6 LIMITED BARONSMEAD VCT PLC BARONSMEAD VENTURE CAPITAL 1 BARONSMEAD VENTURE CAPITAL 10 BARONSMEAD VENTURE CAPITAL 11