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Oxford Technology 4 Venture Capital Trust Plc

Oxford Technology 4 Venture Capital Trust Plc is a dissolved company incorporated on 9 February 2004 with the registered office located in Warrington, Cheshire. Oxford Technology 4 Venture Capital Trust Plc was registered 21 years ago.
Status
Dissolved
Dissolved on 6 December 2023 (1 year 11 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05038854
Public limited company
Age
21 years
Incorporated 9 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
7400 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BS
Address changed on 12 Jul 2022 (3 years ago)
Previous address was Magdalen Centre the Oxford Science Park Oxford Oxfordshire OX4 4GA
Telephone
01865784466
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1963
Director • Fund Manager • British • Lives in UK • 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, Robin Magnus Goodfellow, and 2 more are mutual people.
Active
The Dell (St Albans) Limited
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
£434K
Increased by £172K (+66%)
Turnover
Unreported
Decreased by £19K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£3.06M
Decreased by £1.1M (-26%)
Total Liabilities
-£20K
Increased by £10K (+100%)
Net Assets
£3.04M
Decreased by £1.11M (-27%)
Debt Ratio (%)
1%
Increased by 0.41% (+172%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 6 Dec 2023
Own Shares Purchased
3 Years Ago on 16 Aug 2022
Registered Address Changed
3 Years Ago on 12 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Jul 2022
Declaration of Solvency
3 Years Ago on 8 Jul 2022
Accounting Period Extended
3 Years Ago on 4 Mar 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Shares Cancelled
4 Years Ago on 21 Sep 2021
Full Accounts Submitted
4 Years Ago on 14 Sep 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 6 Sep 2023
Purchase of own shares.
Submitted on 16 Aug 2022
Insolvency resolution
Submitted on 4 Aug 2022
Resolutions
Submitted on 14 Jul 2022
Registered office address changed from Magdalen Centre the Oxford Science Park Oxford Oxfordshire OX4 4GA to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 12 July 2022
Submitted on 12 Jul 2022
Resolutions
Submitted on 8 Jul 2022
Declaration of solvency
Submitted on 8 Jul 2022
Appointment of a voluntary liquidator
Submitted on 8 Jul 2022
Current accounting period extended from 28 February 2022 to 31 August 2022
Submitted on 4 Mar 2022
Repayment History
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