KLEINWORT OVERSEAS INVESTMENT TRUST PLC

Overview

Company Name	KLEINWORT OVERSEAS INVESTMENT TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00125476
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1912
Date of Cessation	Feb 12, 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 KLEINWORT OVERSEAS INVESTMENT TRUST PLC?

(6523) /

Where is KLEINWORT OVERSEAS INVESTMENT TRUST PLC located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of KLEINWORT OVERSEAS INVESTMENT TRUST PLC?

Previous Company Names
Company Name	From	Until
ENGLISH AND NEW YORK TRUST PLC(THE)	Nov 21, 1912	Nov 21, 1912

What are the latest accounts for KLEINWORT OVERSEAS INVESTMENT TRUST PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for KLEINWORT OVERSEAS INVESTMENT TRUST PLC?

Filings
Date	Description	Document	Type
Feb 12, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 12, 2018	Return of final meeting in a members' voluntary winding up	9 pages	LIQ13

Oct 30, 2018	Liquidators' statement of receipts and payments to Sep 19, 2018	5 pages	4.68

Apr 26, 2018	Liquidators' statement of receipts and payments to Mar 19, 2018	5 pages	4.68

Oct 22, 2017	Liquidators' statement of receipts and payments to Mar 19, 2017	5 pages	4.68

Oct 22, 2017	Liquidators' statement of receipts and payments to Sep 19, 2017	5 pages	4.68

Apr 09, 2017	Liquidators' statement of receipts and payments to Mar 19, 2017	5 pages	4.68

Oct 18, 2016	Liquidators' statement of receipts and payments to Sep 19, 2016	5 pages	4.68

Apr 22, 2016	Liquidators' statement of receipts and payments to Mar 19, 2016	5 pages	4.68

Oct 26, 2015	Liquidators' statement of receipts and payments to Sep 19, 2015	5 pages	4.68

Jun 23, 2015	Insolvency filing Insolvency:s/s cert. Release of liquidator	1 pages	LIQ MISC

Apr 24, 2015	Liquidators' statement of receipts and payments to Mar 19, 2015	5 pages	4.68

Apr 24, 2015	Liquidators' statement of receipts and payments to Mar 19, 2015	5 pages	4.68

Oct 24, 2014	Liquidators' statement of receipts and payments to Sep 19, 2014	6 pages	4.68

Jul 03, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jul 03, 2014	Appointment of a voluntary liquidator	1 pages	600

Jul 03, 2014	Insolvency court order Court order insolvency:replacement liquidator	11 pages	LIQ MISC OC

Apr 25, 2014	Liquidators' statement of receipts and payments to Mar 19, 2014	5 pages	4.68

Oct 04, 2013	Liquidators' statement of receipts and payments to Sep 19, 2013	5 pages	4.68

Apr 19, 2013	Liquidators' statement of receipts and payments to Mar 19, 2013	5 pages	4.68

Oct 12, 2012	Liquidators' statement of receipts and payments to Sep 19, 2012	5 pages	4.68

Apr 19, 2012	Liquidators' statement of receipts and payments to Mar 19, 2012	5 pages	4.68

Oct 19, 2011	Liquidators' statement of receipts and payments to Sep 19, 2011	5 pages	4.68

Apr 27, 2011	Registered office address changed from * Plumtree Court London EC4A 4HT* on Apr 27, 2011	2 pages	AD01

Apr 14, 2011	Liquidators' statement of receipts and payments to Mar 19, 2011	5 pages	4.68

View All Filings

Who are the officers of KLEINWORT OVERSEAS INVESTMENT TRUST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	May 21, 1996		Secretary	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British		32431030003
SCHRAGER VON ALTISHOFEN, Nicola Jane Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire			Secretary	Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire		British		110050670001
ACLAND, David Alfred The Manor Notgrove GL54 3BT Cheltenham Gloucestershire			Director	The Manor Notgrove GL54 3BT Cheltenham Gloucestershire		British	1929-10	7743240001
JAMIESON, Peter Lindsay Auldjo 4 Milborne Grove SW10 9SN London			Director	4 Milborne Grove SW10 9SN London	United Kingdom	British	1938-5	10717740001
FROST, Leonora Marian 5 Launceston Place W8 5RL London		May 21, 1996	Secretary	5 Launceston Place W8 5RL London		British		4299350001
BEAUMONT, Michael Eric Mountfield Warehorne TN26 2LP Ashford Kent		Mar 20, 1998	Director	Mountfield Warehorne TN26 2LP Ashford Kent		British	1933-9	9705560001
DAVEY, Murray James 20 Chiswick Road Chiswick W4 London	Aug 08, 1995	Apr 23, 1996	Director	20 Chiswick Road Chiswick W4 London		British	1956-7	58262080001
ELLIS, Peter Johnson La Barranca The Drive Tyrrells Wood KT22 8QH Leatherhead Surrey	Apr 23, 1996	Mar 20, 1998	Director	La Barranca The Drive Tyrrells Wood KT22 8QH Leatherhead Surrey		British	1937-11	11681810002
ERRINGTON, Stuart Grant Earley Wood Lodge Bagshot Road SL5 9JP Ascot		Mar 20, 1998	Director	Earley Wood Lodge Bagshot Road SL5 9JP Ascot	United Kingdom	British	1929-6	58272410001
GODLEY MAYNARD, Patricia Sally 19 Campden Hill Road W8 7DX London	Feb 08, 1994	Mar 20, 1998	Director	19 Campden Hill Road W8 7DX London	United Kingdom	British	1954-4	19799520001
JAMES, Christopher Robert 59c Crayford Road N7 0NE London	Apr 13, 1993	Feb 08, 1994	Director	59c Crayford Road N7 0NE London		British	1963-12	58262030001
MALTBY, Colin Charles 51 Addison Avenue W11 4QU London		Apr 23, 1996	Director	51 Addison Avenue W11 4QU London		British	1951-2	16290100001

View Detailed Information on Officers and People with Significant Control

Does KLEINWORT OVERSEAS INVESTMENT TRUST PLC have any charges?

Charges
Classification	Dates	Status	Details
Trust deed	Created On Jun 10, 1993 Delivered On Jun 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to fintrust debenture PLC under the terms of the trust deed dated 10TH june 1993 constituting and securing £85,000,000 9.25% several debenture stock 2023 of fintrust debenture PLC and/or any deed supplemental thereto
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Fintrust Debenture PLC
	Transactions Jun 15, 1993Registration of a charge (395) Oct 19, 1999Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Mar 19, 1963 Delivered On Mar 19, 1963	Outstanding

	Transactions Mar 19, 1963Registration of a charge
A registered charge	Created On Dec 20, 1956 Delivered On Dec 20, 1956	Outstanding

	Transactions Dec 20, 1956Registration of a charge
A registered charge	Created On Feb 25, 1955 Delivered On Feb 25, 1955	Satisfied

	Transactions Feb 25, 1955Registration of a charge Jun 05, 1993Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Sep 20, 1954 Delivered On Sep 20, 1954	Satisfied

	Transactions Sep 20, 1954Registration of a charge Jun 05, 1993Statement of satisfaction of a charge in full or part (403a)
Series of debentures	Created On Jul 09, 1947 Delivered On Jul 09, 1947	Outstanding

	Transactions Jul 09, 1947Registration of a charge
A registered charge	Created On Aug 17, 1934 Delivered On Aug 17, 1934	Satisfied

	Transactions Aug 17, 1934Registration of a charge Jun 05, 1993Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Feb 16, 1931 Delivered On Feb 16, 1931	Satisfied

	Transactions Feb 16, 1931Registration of a charge Jun 05, 1993Statement of satisfaction of a charge in full or part (403a)
Series of debentures	Created On Aug 13, 1930 Delivered On Aug 23, 1930	Outstanding	Amount secured £100,000 debenture stock and such further amount as may from time to time be issued so that total amount for the time being issued, inclusive of such £100,000 and £250,000 secured by the principle deed, shall not exceed capital of the company for time being subscribed.

	Persons Entitled British Law Ins. Co. LTD
	Transactions Aug 23, 1930Registration of a charge
Series of debentures	Created On Feb 13, 1929 Delivered On Feb 15, 1929	Satisfied

	Persons Entitled British Law Ins. Co LTD
	Transactions Feb 15, 1929Registration of a charge May 29, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KLEINWORT OVERSEAS INVESTMENT TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 1998	Commencement of winding up
Feb 12, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher John Barlow Coopers & Lybrand Plumtree Court EC4A 4HT London	practitioner	Coopers & Lybrand Plumtree Court EC4A 4HT London	Mar 20, 1998	Dec 31, 1998
Adrian Stanway Pricewaterhouse Coopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhouse Coopers Plumtree Court EC4A 4HT London	Dec 31, 1998	Oct 25, 2007
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 30, 2014
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Oct 25, 2007	Jun 30, 2014
Nigel Steven Hill Pricewaterhouse Coopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhouse Coopers Plumtree Court EC4A 4HT London	Mar 20, 1998	Aug 01, 2000
Ian C. Oakley-Smith Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Aug 01, 2000

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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