JPMORGAN FLEMING INCOME & GROWTH INVESTMENT TRUST PLC

JPMORGAN FLEMING INCOME & GROWTH INVESTMENT TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJPMORGAN FLEMING INCOME & GROWTH INVESTMENT TRUST PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 00015740
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JPMORGAN FLEMING INCOME & GROWTH INVESTMENT TRUST PLC?

    • (6523) /

    Where is JPMORGAN FLEMING INCOME & GROWTH INVESTMENT TRUST PLC located?

    Registered Office Address
    1 More London Place
    London
    SE1 2AF
    Undeliverable Registered Office AddressNo

    What were the previous names of JPMORGAN FLEMING INCOME & GROWTH INVESTMENT TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    THE FLEMING INCOME & GROWTH INVESTMENT TRUST PLCApr 19, 1996Apr 19, 1996
    RIVER AND MERCANTILE TRUST PUBLIC LIMITED COMPANYJul 30, 1881Jul 30, 1881

    What are the latest accounts for JPMORGAN FLEMING INCOME & GROWTH INVESTMENT TRUST PLC?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for JPMORGAN FLEMING INCOME & GROWTH INVESTMENT TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 18, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Dec 18, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 18, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 18, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 18, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 18, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 18, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    6 pages4.68

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Income shares/holders 11/12/06
    RES13

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sanctioned 11/12/06
    RES13

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Accounts made up to Dec 06, 2006

    7 pagesAA

    legacy

    1 pages403a

    Who are the officers of JPMORGAN FLEMING INCOME & GROWTH INVESTMENT TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOZER, Jane Elizabeth
    10 Little Hill
    Herons Gate
    WD3 5BX Chorleywood
    Hertfordshire
    Director
    10 Little Hill
    Herons Gate
    WD3 5BX Chorleywood
    Hertfordshire
    EnglandBritish13471130001
    FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
    20 Finsbury Street
    EC2Y 9AQ London
    Secretary
    20 Finsbury Street
    EC2Y 9AQ London
    3947770001
    JPMORGAN ASSET MANAGEMENT (UK) LIMITED
    125 London Wall
    EC2Y 5AJ London
    Secretary
    125 London Wall
    EC2Y 5AJ London
    70765000008
    RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED
    7 Lincolns Inn Fields
    WC2A 3BP London
    Secretary
    7 Lincolns Inn Fields
    WC2A 3BP London
    141921950001
    COLE, Alan Jack
    57 Hugh Street
    SW1V 4HR London
    Director
    57 Hugh Street
    SW1V 4HR London
    United KingdomBritish9811630006
    CRAIG HARVEY, Nicholas
    The Lainston Dairy
    Sparsholt
    SO21 2LR Winchester
    Hampshire
    Director
    The Lainston Dairy
    Sparsholt
    SO21 2LR Winchester
    Hampshire
    United KingdomBritish49157850002
    FOUCAR, Anthony Emile
    5 Peek Crescent
    Wimbledon
    SW19 5ER London
    Director
    5 Peek Crescent
    Wimbledon
    SW19 5ER London
    British2819200001
    GODFREY, Piers Michael
    The Old Rectory
    Hartley Wespall
    RG27 0BB Basingstoke
    Hampshire
    Director
    The Old Rectory
    Hartley Wespall
    RG27 0BB Basingstoke
    Hampshire
    British8625250001
    GOULD, Vivien Mary
    33 Winchendon Road
    SW6 5DH London
    Director
    33 Winchendon Road
    SW6 5DH London
    British49458460002
    KENNEDY, William Michael Clifford
    Oak Lodge
    Inveresk
    EH21 7TE Musselburgh
    Director
    Oak Lodge
    Inveresk
    EH21 7TE Musselburgh
    British295080001
    MACPHERSON, Philip Strone Stewart
    Armsworth Park House
    Armsworth Park
    SO24 9RH Old Alresford
    Hampshire
    Director
    Armsworth Park House
    Armsworth Park
    SO24 9RH Old Alresford
    Hampshire
    United KingdomBritish42864500001
    PEARSON, David Compton Froome
    The Manor
    Berwick St John
    SP7 0EX Shaftesbury
    Dorset
    Director
    The Manor
    Berwick St John
    SP7 0EX Shaftesbury
    Dorset
    British9929710001
    STERNBERG, Karl Stephen
    38 Clareville Street
    SW7 5AW London
    Director
    38 Clareville Street
    SW7 5AW London
    EnglandBritish67195660002
    VINSON, Nigel, Lord
    34 Kynance Mews
    SW7 4QR London
    Director
    34 Kynance Mews
    SW7 4QR London
    British5947030001
    WATTS, David Walter
    Cowfold Farm
    Mattingley
    RG27 8JX Hook
    Hampshire
    Director
    Cowfold Farm
    Mattingley
    RG27 8JX Hook
    Hampshire
    EnglandBritish72552080001

    Does JPMORGAN FLEMING INCOME & GROWTH INVESTMENT TRUST PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Cash deposit security deed
    Created On Apr 26, 1999
    Delivered On Apr 28, 1999
    Satisfied
    Amount secured
    All the company (the depositor's) obligations and liabilities to the chargee in its capacity as agent and security trustee for itself and the banks as defined in the loan agreement and/or the banks (as defined) of any kind under or in connection with the finance documents (as defined in the loan agreement) and whther owed to the chargee and/or the banks as orginal obligee or as assignee or transferee
    Short particulars
    By way of first fixed charge to the trustee as security trustee and with full title guarantee the deposit assignment trust title retention or otherwise. See the mortgage charge document for full details.
    Persons Entitled
    • Robert Fleming & Co Limited
    Transactions
    • Apr 28, 1999Registration of a charge (395)
    • Dec 13, 2006Statement of satisfaction of a charge in full or part (403a)
    Letter of hypothecation charging assets
    Created On Mar 01, 1994
    Delivered On Mar 16, 1994
    Satisfied
    Amount secured
    All amounts outstanding by the company to the bank in respect of a £15,000,000 overdraft facility
    Short particulars
    All scrip,bonds,bills of lading/exchange,warrants,insurance policies,securities,mercantile documents and any other property under the control of the company.
    Persons Entitled
    • S.G.Warburg & Co. LTD
    Transactions
    • Mar 16, 1994Registration of a charge (395)
    • Feb 15, 1996Statement of satisfaction of a charge in full or part (403a)

    Does JPMORGAN FLEMING INCOME & GROWTH INVESTMENT TRUST PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2011Dissolved on
    Dec 19, 2006Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick Joseph Brazzill
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Margaret Elizabeth Mills
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0