About

Registered Number: 05074325
Date of Incorporation: 16/03/2004 (21 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 08/06/2018 (6 years and 10 months ago)
Registered Address: Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

 

Founded in 2004, Octopus Eclipse Vct Plc are based in Leeds, it's status is listed as "Dissolved". The business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOARD, Nicola 01 May 2015 - 1
STANDALOFT, Patricia 30 August 2012 01 May 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 June 2018
LIQ13 - N/A 08 March 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 16 January 2018
LIQ10 - N/A 16 January 2018
AD01 - Change of registered office address 13 October 2017
AD01 - Change of registered office address 10 January 2017
RESOLUTIONS - N/A 09 January 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 09 January 2017
4.70 - N/A 09 January 2017
RESOLUTIONS - N/A 07 January 2017
SH03 - Return of purchase of own shares 21 November 2016
SH03 - Return of purchase of own shares 01 November 2016
SH03 - Return of purchase of own shares 04 July 2016
SH01 - Return of Allotment of shares 14 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 June 2016
SH03 - Return of purchase of own shares 05 May 2016
AR01 - Annual Return 08 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 April 2016
RESOLUTIONS - N/A 31 March 2016
AA - Annual Accounts 31 March 2016
SH03 - Return of purchase of own shares 09 March 2016
SH03 - Return of purchase of own shares 09 March 2016
CH01 - Change of particulars for director 01 March 2016
CH01 - Change of particulars for director 01 March 2016
SH03 - Return of purchase of own shares 01 March 2016
SH01 - Return of Allotment of shares 17 December 2015
SH03 - Return of purchase of own shares 14 October 2015
SH03 - Return of purchase of own shares 14 October 2015
SH01 - Return of Allotment of shares 01 October 2015
SH03 - Return of purchase of own shares 14 September 2015
SH01 - Return of Allotment of shares 06 August 2015
SH03 - Return of purchase of own shares 22 June 2015
SH01 - Return of Allotment of shares 02 June 2015
AP03 - Appointment of secretary 05 May 2015
TM02 - Termination of appointment of secretary 05 May 2015
SH03 - Return of purchase of own shares 23 April 2015
RESOLUTIONS - N/A 09 April 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 09 April 2015
SH01 - Return of Allotment of shares 07 April 2015
SH01 - Return of Allotment of shares 07 April 2015
AP01 - Appointment of director 01 April 2015
SH03 - Return of purchase of own shares 09 March 2015
TM01 - Termination of appointment of director 02 March 2015
SH03 - Return of purchase of own shares 25 February 2015
SH01 - Return of Allotment of shares 24 February 2015
CH03 - Change of particulars for secretary 13 January 2015
AD01 - Change of registered office address 15 December 2014
SH03 - Return of purchase of own shares 21 October 2014
SH03 - Return of purchase of own shares 02 September 2014
AUD - Auditor's letter of resignation 30 August 2014
SH03 - Return of purchase of own shares 26 June 2014
AR01 - Annual Return 04 April 2014
MISC - Miscellaneous document 26 March 2014
SH19 - Statement of capital 26 March 2014
OC - Order of Court 26 March 2014
RESOLUTIONS - N/A 17 March 2014
AA - Annual Accounts 17 March 2014
SH03 - Return of purchase of own shares 13 February 2014
TM01 - Termination of appointment of director 03 February 2014
SH03 - Return of purchase of own shares 08 January 2014
SH03 - Return of purchase of own shares 02 October 2013
SH03 - Return of purchase of own shares 14 August 2013
AR01 - Annual Return 27 March 2013
SH01 - Return of Allotment of shares 26 March 2013
RESOLUTIONS - N/A 21 March 2013
AA - Annual Accounts 21 March 2013
SH03 - Return of purchase of own shares 21 March 2013
SH03 - Return of purchase of own shares 21 March 2013
SH03 - Return of purchase of own shares 26 February 2013
SH03 - Return of purchase of own shares 26 February 2013
AA - Annual Accounts 19 February 2013
SH03 - Return of purchase of own shares 15 February 2013
SH03 - Return of purchase of own shares 15 February 2013
SH19 - Statement of capital 29 November 2012
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 29 November 2012
OC138 - Order of Court 29 November 2012
SH01 - Return of Allotment of shares 14 November 2012
RESOLUTIONS - N/A 07 November 2012
MEM/ARTS - N/A 07 November 2012
AP01 - Appointment of director 05 November 2012
AP01 - Appointment of director 02 November 2012
SH03 - Return of purchase of own shares 02 October 2012
AP03 - Appointment of secretary 13 September 2012
TM02 - Termination of appointment of secretary 13 September 2012
AA01 - Change of accounting reference date 30 August 2012
SH03 - Return of purchase of own shares 07 June 2012
SH03 - Return of purchase of own shares 28 May 2012
SH03 - Return of purchase of own shares 21 May 2012
SH01 - Return of Allotment of shares 10 April 2012
AR01 - Annual Return 20 March 2012
SH03 - Return of purchase of own shares 22 February 2012
SH03 - Return of purchase of own shares 30 January 2012
AA - Annual Accounts 30 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 December 2011
RESOLUTIONS - N/A 21 December 2011
SH03 - Return of purchase of own shares 20 December 2011
SH03 - Return of purchase of own shares 12 December 2011
SH03 - Return of purchase of own shares 24 August 2011
SH03 - Return of purchase of own shares 05 July 2011
SH03 - Return of purchase of own shares 15 June 2011
SH03 - Return of purchase of own shares 10 May 2011
AR01 - Annual Return 30 March 2011
SH03 - Return of purchase of own shares 16 February 2011
SH03 - Return of purchase of own shares 18 January 2011
SH03 - Return of purchase of own shares 11 January 2011
RESOLUTIONS - N/A 30 December 2010
AA - Annual Accounts 30 December 2010
SH03 - Return of purchase of own shares 03 December 2010
CH01 - Change of particulars for director 06 September 2010
AD01 - Change of registered office address 31 August 2010
SH03 - Return of purchase of own shares 12 August 2010
CH01 - Change of particulars for director 12 July 2010
SH03 - Return of purchase of own shares 07 July 2010
SH03 - Return of purchase of own shares 28 April 2010
AR01 - Annual Return 08 April 2010
SH01 - Return of Allotment of shares 06 April 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 24 February 2010
SH03 - Return of purchase of own shares 16 February 2010
RESOLUTIONS - N/A 21 December 2009
AA - Annual Accounts 21 December 2009
SH03 - Return of purchase of own shares 18 December 2009
SH03 - Return of purchase of own shares 14 December 2009
169 - Return by a company purchasing its own shares 03 August 2009
169 - Return by a company purchasing its own shares 03 August 2009
169 - Return by a company purchasing its own shares 09 July 2009
169 - Return by a company purchasing its own shares 19 June 2009
225 - Change of Accounting Reference Date 02 June 2009
169 - Return by a company purchasing its own shares 18 May 2009
363a - Annual Return 24 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 April 2009
353 - Register of members 23 March 2009
169 - Return by a company purchasing its own shares 25 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 February 2009
169 - Return by a company purchasing its own shares 19 December 2008
169 - Return by a company purchasing its own shares 19 December 2008
169 - Return by a company purchasing its own shares 03 December 2008
169 - Return by a company purchasing its own shares 03 December 2008
169 - Return by a company purchasing its own shares 24 November 2008
169 - Return by a company purchasing its own shares 21 November 2008
MEM/ARTS - N/A 14 November 2008
169 - Return by a company purchasing its own shares 13 November 2008
CERTNM - Change of name certificate 08 November 2008
AA - Annual Accounts 07 November 2008
169 - Return by a company purchasing its own shares 30 July 2008
395 - Particulars of a mortgage or charge 01 July 2008
169 - Return by a company purchasing its own shares 18 June 2008
395 - Particulars of a mortgage or charge 29 May 2008
169 - Return by a company purchasing its own shares 30 April 2008
363a - Annual Return 27 March 2008
169 - Return by a company purchasing its own shares 27 February 2008
169 - Return by a company purchasing its own shares 25 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2008
169 - Return by a company purchasing its own shares 02 January 2008
169 - Return by a company purchasing its own shares 11 December 2007
169 - Return by a company purchasing its own shares 11 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2007
RESOLUTIONS - N/A 20 November 2007
RESOLUTIONS - N/A 20 November 2007
RESOLUTIONS - N/A 20 November 2007
AA - Annual Accounts 20 November 2007
169 - Return by a company purchasing its own shares 14 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2007
169 - Return by a company purchasing its own shares 07 November 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
169 - Return by a company purchasing its own shares 18 July 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
266(3) - Notice that a company no longer wishes to be an investment company 16 May 2007
169 - Return by a company purchasing its own shares 19 April 2007
363a - Annual Return 17 April 2007
169 - Return by a company purchasing its own shares 12 February 2007
395 - Particulars of a mortgage or charge 09 February 2007
169 - Return by a company purchasing its own shares 17 November 2006
RESOLUTIONS - N/A 09 November 2006
RESOLUTIONS - N/A 09 November 2006
RESOLUTIONS - N/A 09 November 2006
AA - Annual Accounts 09 November 2006
169 - Return by a company purchasing its own shares 25 October 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
RESOLUTIONS - N/A 13 July 2006
363a - Annual Return 05 June 2006
169 - Return by a company purchasing its own shares 16 May 2006
169 - Return by a company purchasing its own shares 11 April 2006
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 12 December 2005
OC - Order of Court 08 December 2005
169 - Return by a company purchasing its own shares 04 November 2005
RESOLUTIONS - N/A 27 September 2005
RESOLUTIONS - N/A 27 September 2005
RESOLUTIONS - N/A 27 September 2005
AA - Annual Accounts 27 September 2005
169 - Return by a company purchasing its own shares 13 September 2005
363a - Annual Return 14 June 2005
169 - Return by a company purchasing its own shares 07 April 2005
287 - Change in situation or address of Registered Office 29 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2004
169 - Return by a company purchasing its own shares 14 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
288b - Notice of resignation of directors or secretaries 21 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
PROSP - Prospectus 22 April 2004
RESOLUTIONS - N/A 16 April 2004
RESOLUTIONS - N/A 16 April 2004
RESOLUTIONS - N/A 16 April 2004
RESOLUTIONS - N/A 16 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2004
266(1) - Notice of intention to carry on business as an investment company 16 April 2004
123 - Notice of increase in nominal capital 16 April 2004
225 - Change of Accounting Reference Date 16 April 2004
CERT8 - Certificate to entitle a public company to commence business and borrow 13 April 2004
117 - Application by a public company for certificate to commence business and statutory declaration in support 13 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
NEWINC - New incorporation documents 16 March 2004

Mortgages & Charges

Description Date Status Charge by
Charge on cash deposits 30 June 2008 Fully Satisfied

N/A

Charge over a deposit 16 May 2008 Outstanding

N/A

Assignment of deposit by way of security 24 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.