ELECTRIC & GENERAL INVESTMENT TRUST PLC

ELECTRIC & GENERAL INVESTMENT TRUST PLC

Overview

Company Name	ELECTRIC & GENERAL INVESTMENT TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00031506
Jurisdiction	England/Wales
Date of Creation	May 20, 1890
Date of Cessation	May 22, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ELECTRIC & GENERAL INVESTMENT TRUST PLC?

(6523) /

Where is ELECTRIC & GENERAL INVESTMENT TRUST PLC located?

Registered Office Address	c/o PRICEWATERHOUSECOOPERS LLP 7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of ELECTRIC & GENERAL INVESTMENT TRUST PLC?

Previous Company Names
Company Name	From	Until
HENDERSON ELECTRIC AND GENERAL INVESTMENT TRUST PLC	Apr 17, 1997	Apr 17, 1997
ELECTRIC AND GENERAL INVESTMENT COMPANY PLC	Dec 31, 1981	Dec 31, 1981
ELECTRIC AND GENERAL INVESTMENT COMPANY LIMITED(THE)	May 20, 1890	May 20, 1890

What are the latest accounts for ELECTRIC & GENERAL INVESTMENT TRUST PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for ELECTRIC & GENERAL INVESTMENT TRUST PLC?

Filings

Date

Description

Document

Type

May 22, 2019

Final Gazette dissolved following liquidation

GAZ2

Feb 22, 2019

Return of final meeting in a members' voluntary winding up

LIQ13

Oct 24, 2018

Liquidators' statement of receipts and payments to Aug 11, 2018

LIQ03

Nov 10, 2017

Liquidators' statement of receipts and payments to Aug 11, 2017

LIQ03

Jul 25, 2017

Appointment of a voluntary liquidator

600

Jul 25, 2017

Removal of liquidator by court order

LIQ10

Oct 12, 2016

Liquidators' statement of receipts and payments to Aug 11, 2016

4.68

Oct 16, 2015

Liquidators' statement of receipts and payments to Aug 11, 2015

4.68

Oct 17, 2014

Liquidators' statement of receipts and payments to Aug 11, 2014

4.68

Oct 14, 2013

Liquidators' statement of receipts and payments to Aug 11, 2013

4.68

Oct 16, 2012

Liquidators' statement of receipts and payments to Aug 11, 2012

4.68

Apr 04, 2012

Registered office address changed from * 55 Moorgate London EC2R 6PA* on Apr 04, 2012

AD01

Aug 23, 2011

Declaration of solvency

4.70

Aug 23, 2011

Appointment of a voluntary liquidator

600

Aug 23, 2011

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 11, 2011

Memorandum and Articles of Association

MEM/ARTS

Aug 11, 2011

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 10, 2011

Mortgage miscellaneous for charge

Mortgage miscellaneous charge 10 MGO2 satisfied by it help desk due to error 500

MORT MISC

Aug 10, 2011

Mortgage miscellaneous for charge

Mortgage miscellaneous charge 7 MGO2 satisfied by it help desk due to error 500

MORT MISC

Aug 10, 2011

Mortgage miscellaneous for charge

Mortgage miscellaneous charge 6 MGO2 satisfied by it help desk due to error 500

MORT MISC

Aug 10, 2011

Mortgage miscellaneous for charge

Mortgage miscellaneous charge 5 MGO2 satisfied by it help desk due to error 500

MORT MISC

Aug 10, 2011

Mortgage miscellaneous for charge

Mortgage miscellaneous charge 4 MGO2 satisfied by it help desk due to error 500

MORT MISC

Aug 10, 2011

Mortgage miscellaneous for charge

Mortgage miscellaneous charge 3 MGO2 satisfied by it help desk due to error 500

MORT MISC

Aug 10, 2011

Mortgage miscellaneous for charge

Mortgage miscellaneous charge 2 satisfied by the it help desk due to error 500

MORT MISC

Aug 10, 2011

Mortgage miscellaneous for charge

Mortgage miscellaneous charge 1 MGO2 satisfied by it help desk due to error 500

MORT MISC

View All Filings

Who are the officers of ELECTRIC & GENERAL INVESTMENT TRUST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BNP PARIBAS SECRETARIAL SERVICES LIMITED 55 Moorgate EC2R 6PA London	Sep 17, 2004		Secretary	55 Moorgate EC2R 6PA London						68895450003
AHERNE, Gerald Paul York Mansions SW11 4BW London 65 England	Apr 08, 2003		Director	York Mansions SW11 4BW London 65 England		United Kingdom	British	1946-1		150629640001
BURY, Lindsay Claude Neils Millichope Park Munslow SY7 9HA Craven Arms Shropshire	Dec 19, 1995		Director	Millichope Park Munslow SY7 9HA Craven Arms Shropshire		United Kingdom	British	1939-2		67103750001
POCOCK, John David William Cupar Road Battersea SW11 4JW London 8	Jul 22, 1999		Director	Cupar Road Battersea SW11 4JW London 8		United Kingdom	British	1960-2		75747620003
RUFFER, Jonathan Garnier Ugley Hall Ugley CM22 6JB Bishops Stortford Hertfordshire	Jan 25, 2001		Director	Ugley Hall Ugley CM22 6JB Bishops Stortford Hertfordshire		United Kingdom	British	1951-8		53517680001
HENDERSON ADMINISTRATION LIMITED 3 Finsbury Avenue EC2M 2PA London		Mar 31, 1992	Secretary	3 Finsbury Avenue EC2M 2PA London						3080430001
HENDERSON FINANCIAL MANAGEMENT LIMITED 3 Finsbury Avenue EC2M 2PA London	Apr 01, 1992	May 27, 1993	Secretary	3 Finsbury Avenue EC2M 2PA London						25911690001
HENDERSON SECRETARIAL SERVICES LIMITED 4 Broadgate EC2M 2DA London	May 27, 1993	Sep 16, 2004	Secretary	4 Broadgate EC2M 2DA London						6118210006
ACLAND, David Alfred The Manor Notgrove GL54 3BT Cheltenham Gloucestershire		Sep 21, 2000	Director	The Manor Notgrove GL54 3BT Cheltenham Gloucestershire			British	1929-10		7743240001
CLARKE, Christopher George The Old Mill House Preston Crowmarsh OX10 6SL Wallingford Oxfordshire		Dec 17, 1992	Director	The Old Mill House Preston Crowmarsh OX10 6SL Wallingford Oxfordshire		England	British	1944-9		29739960001
MCCLEAN, Richard Arthur Francis Catherinehams Grove Heath Ripley GU23 6ES Woking Surrey	Jun 24, 1993	Sep 16, 2004	Director	Catherinehams Grove Heath Ripley GU23 6ES Woking Surrey		England	British	1937-12		46516340001
PALMER-TOMKINSON, Christopher David Little Bentley Hall Little Bentley CO7 8SD Colchester Essex		Sep 16, 2004	Director	Little Bentley Hall Little Bentley CO7 8SD Colchester Essex		United Kingdom	British	1942-3		6722020001
SMITH, Richard Walker Crabhams Pockford Road GU8 4XS Chiddingfold Surrey	Dec 17, 1992	Sep 18, 2003	Director	Crabhams Pockford Road GU8 4XS Chiddingfold Surrey			British	1951-3		3080480002
TAUBE, Nils Otto The Old Rectory Great Wigborough CO5 7RL Colchester Essex		Sep 24, 1998	Director	The Old Rectory Great Wigborough CO5 7RL Colchester Essex			British	1928-7		1870310001
WREY, Benjamin Harold Bourchier 8 Somerset Square Addison Road W14 8EE London		Sep 21, 2000	Director	8 Somerset Square Addison Road W14 8EE London		United Kingdom	British	1940-5		34451720001

View Detailed Information on Officers and People with Significant Control

Does ELECTRIC & GENERAL INVESTMENT TRUST PLC have any charges?

Charges
Classification	Dates	Status	Details
Repurchase agreement	Created On Nov 01, 2004 Delivered On Nov 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future right title and interest in the account. See the mortgage charge document for full details.
	Persons Entitled Cazenova & Co. LTD
	Transactions Nov 11, 2004Registration of a charge (395) Aug 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Series of debentures	Created On Aug 21, 1986 Delivered On Aug 21, 1986	Satisfied

	Persons Entitled Baring Brothers & Co. LTD.
	Transactions Aug 21, 1986Registration of a charge
Series of debentures	Created On Feb 20, 1976 Delivered On Feb 25, 1976	Satisfied

	Persons Entitled Baring Brothers & Co LTD
	Transactions Feb 25, 1976Registration of a charge Jan 08, 1998Statement of satisfaction of a charge in full or part (403a)
Series of debentures	Created On Mar 23, 1966 Delivered On Apr 05, 1966	Satisfied

	Persons Entitled Baring Brothers & Co. LTD.
	Transactions Apr 05, 1966Registration of a charge
Series of debentures	Created On May 24, 1961 Delivered On May 26, 1961	Satisfied

	Persons Entitled Baring Brothers & Co LTD.
	Transactions May 26, 1961Registration of a charge
Series of debentures	Created On May 02, 1960 Delivered On May 03, 1960	Satisfied

	Persons Entitled Baring Brothers & Co. LTD.
	Transactions May 03, 1960Registration of a charge
Series of debentures	Created On Dec 18, 1959 Delivered On Dec 30, 1959	Satisfied

	Persons Entitled Baring Brothers & Co. LTD.
	Transactions Dec 30, 1959Registration of a charge
Series of debentures	Created On Jul 31, 1957 Delivered On Aug 09, 1957	Satisfied

	Persons Entitled Baring Brothers & Co.
	Transactions Aug 09, 1957Registration of a charge
Series of debentures	Created On Dec 28, 1955 Delivered On Jan 11, 1956	Satisfied

	Persons Entitled Barling Brothers & Co. LTD
	Transactions Jan 11, 1956Registration of a charge
Series of debentures	Created On Apr 29, 1954 Delivered On May 18, 1954	Satisfied

	Persons Entitled Baring Brothers & Co. LTD.
	Transactions May 18, 1954Registration of a charge
Series of debentures	Created On Mar 27, 1934 Delivered On Feb 21, 1969	Satisfied

	Persons Entitled Baring Brothers & Co. LTD.
	Transactions Feb 21, 1969Registration of a charge

View Detailed Information on Charges

Does ELECTRIC & GENERAL INVESTMENT TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 12, 2011	Commencement of winding up
May 22, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 12, 2011
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 12, 2011	Jul 03, 2017
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Jul 03, 2017

View Detailed Information on Insolvency Cases

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.
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