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Oxford Technology 3 Venture Capital Trust Plc

Oxford Technology 3 Venture Capital Trust Plc is a dissolved company incorporated on 11 January 2002 with the registered office located in Warrington, Cheshire. Oxford Technology 3 Venture Capital Trust Plc was registered 23 years ago.
Status
Dissolved
Dissolved on 9 September 2023 (1 year 12 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04351474
Public limited company
Age
23 years
Incorporated 11 January 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7400 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BS
Address changed on 8 Jul 2022 (3 years ago)
Previous address was Magdalen Centre the Oxford Science Park Oxford OX4 4GA
Telephone
01865784466
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Jan 1961
Director • Company Chairman • British • Lives in England • Born in Jun 1947
Director • British • Lives in England • Born in Sep 1977
Secretary • Solicitor • English • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Technology 2 Venture Capital Trust Plc
James Douglas Strachan Gordon, Mr Robin Magnus Goodfellow, and 3 more are mutual people.
Active
The Dell (St Albans) Limited
Mr Richard Anthony Roth is a mutual person.
Active
Shepperton Hotels Limited
James Douglas Strachan Gordon is a mutual person.
Active
Douglas Gordon Properties Limited
James Douglas Strachan Gordon is a mutual person.
Active
L O & K Properties Limited
James Douglas Strachan Gordon is a mutual person.
Active
Oxford Registrars Limited
James Douglas Strachan Gordon is a mutual person.
Active
Loxko Holdings Ltd
James Douglas Strachan Gordon is a mutual person.
Active
Loxko Venture Managers Ltd
James Douglas Strachan Gordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
£130K
Increased by £9K (+7%)
Turnover
Unreported
Decreased by £1K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2.88M
Decreased by £1.86M (-39%)
Total Liabilities
-£16K
Decreased by £5K (-24%)
Net Assets
£2.86M
Decreased by £1.86M (-39%)
Debt Ratio (%)
1%
Increased by 0.11% (+26%)
Latest Activity
Dissolved After Liquidation
1 Year 12 Months Ago on 9 Sep 2023
Registered Address Changed
3 Years Ago on 8 Jul 2022
Declaration of Solvency
3 Years Ago on 8 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Jul 2022
Own Shares Purchased
3 Years Ago on 14 Mar 2022
Accounting Period Extended
3 Years Ago on 4 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Full Accounts Submitted
3 Years Ago on 21 Sep 2021
Shares Cancelled
3 Years Ago on 21 Sep 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jun 2023
Insolvency resolution
Submitted on 4 Aug 2022
Resolutions
Submitted on 14 Jul 2022
Appointment of a voluntary liquidator
Submitted on 8 Jul 2022
Declaration of solvency
Submitted on 8 Jul 2022
Registered office address changed from Magdalen Centre the Oxford Science Park Oxford OX4 4GA to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 8 July 2022
Submitted on 8 Jul 2022
Resolutions
Submitted on 8 Jul 2022
Resolutions
Submitted on 30 Jun 2022
Purchase of own shares.
Submitted on 14 Mar 2022
Repayment History
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