HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC
Overview
| Company Name | HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 00159836 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC located?
| Registered Office Address | c/o FRP ADVISORY LLP Kings Orchard Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC?
| Company Name | From | Until |
|---|---|---|
| NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC | Jul 02, 2007 | Jul 02, 2007 |
| AUGUST EQUITY TRUST PLC | May 11, 2006 | May 11, 2006 |
| KLEINWORT CAPITAL TRUST PLC | Oct 30, 2001 | Oct 30, 2001 |
| KLEINWORT DEVELOPMENT FUND PLC | Oct 21, 1919 | Oct 21, 1919 |
What are the latest accounts for HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2013 |
| Next Accounts Due On | Jun 30, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest confirmation statement for HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 21, 2016 |
| Next Confirmation Statement Due | Jan 04, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC?
| Annual Return |
|
|---|
What are the latest filings for HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2025 | 13 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2024 | 14 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2023 | 13 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2022 | 12 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2021 | 11 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2020 | 11 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2019 | 11 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2018 | 10 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2017 | 11 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2016 | 9 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2015 | 11 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2014 | 10 pages | 4.68 | ||||||||||||||
Termination of appointment of Barry Dean as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Terence Connor as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of John Mackie as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Orrock as a director | 2 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * 201 Bishopsgate London EC2M 3AE* on Jul 04, 2013 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2012 | 51 pages | AA | ||||||||||||||
Who are the officers of HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON SECRERTARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 |
| 148771890001 | ||||||||||
| ABSALOM, Gerard | Secretary | 54 John Archer Way SW18 2TS London | British | 67454680001 | ||||||||||
| ASCHAM, Kathleen Rose | Secretary | 26 Penns Road GU32 2EN Petersfield Hampshire | British | 48164460001 | ||||||||||
| FROST, Leonora Marian | Secretary | 5 Launceston Place W8 5RL London | British | 4299350001 | ||||||||||
| HOUGHTON, Claire Elizabeth | Secretary | 21 Gilpin Road SG12 9LZ Ware Hertfordshire | British | 42693490001 | ||||||||||
| LONGCROFT, Peter Leonard | Secretary | 69 Bittacy Rise Mill Hill NW7 2HH London | British | 32431030004 | ||||||||||
| SALT, Kirsten June | Secretary | 21 Solna Road N21 2JS London | British | 38993290003 | ||||||||||
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | Secretary | 55 Moorgate EC2R 6PA London | 68895450003 | |||||||||||
| KLEINWORT BENSON LIMITED | Secretary | 20 Fenchurch Street EC3P 3DB London | 3204410001 | |||||||||||
| NEW STAR ASSET MANAGEMENT LIMITED | Secretary | 1 Knightsbridge Green SW1X 7NE London | 76122340002 | |||||||||||
| ANAND, Ravinder Singh, Mr. | Director | 151a King Henrys Road NW3 3RD London | United Kingdom | British | 146737780001 | |||||||||
| BROOKS, Robert Anthony | Director | 26 Bury Walk SW3 6QB London | British | 6078030001 | ||||||||||
| CONNOR, Terence Michael | Director | c/o Frp Advisory Llp Queen Street BS2 0HQ Bristol Kings Orchard | United Kingdom | British | 71616010001 | |||||||||
| COVINGTON, Howard John | Director | 24 Montpelier Square SW7 1JR London | Uk | British | 50435130005 | |||||||||
| DEAN, Barry Malcolm | Director | c/o Frp Advisory Llp Queen Street BS2 0HQ Bristol Kings Orchard | United Kingdom | British | 18034130001 | |||||||||
| DEAN, Barry Malcolm | Director | Sandpit Cottage 4 High Street BN6 8TA Ditchling Sussex | United Kingdom | British | 18034130001 | |||||||||
| DUFFIELD, John Lincoln | Director | Down End House Chieveley RG20 8TG Newbury Berkshire | England | British | 3746510002 | |||||||||
| EAST, Ronald Joseph | Director | The Waldrons B96 6JP Feckenham Worcestershire | British | 4299310001 | ||||||||||
| GREEN, Richard James | Director | Oldways Fairoak Lane Oxshott KT22 0TN Leatherhead Surrey | United Kingdom | British | 44052730002 | |||||||||
| HOLLAND-BOSWORTH, Timothy Hugh | Director | The Manor House Buriton GU31 5RT Petersfield Hampshire | British | 46421040001 | ||||||||||
| HOLLIDGE, Ronald | Director | 30 Williams Grove KT6 5RW Surbiton Surrey | British | 13822000004 | ||||||||||
| LAWRENCE, Donald Arthur Campbell | Director | Wissenden Coopers Lane Sellindge TN26 6AH Ashford Kent | British | 32431050001 | ||||||||||
| MACKIE, John David | Director | c/o Frp Advisory Llp Queen Street BS2 0HQ Bristol Kings Orchard | United Kingdom | British | 71994230001 | |||||||||
| MAITLAND, Stanley Alexander | Director | Firs Hill High Road Chipstead CR5 3QN Coulsdon Surrey | British | 4299320001 | ||||||||||
| ORROCK, Ian Jackson | Director | c/o Frp Advisory Llp Queen Street BS2 0HQ Bristol Kings Orchard | British | 102463860001 | ||||||||||
| ROCKLEY, James Hugh Cecil, Lord | Director | Lytchett Heath BH16 6AE Poole Dorset | England | British | 50714070001 | |||||||||
| SHEPARD, Giles Richard Carless | Director | Wallop House Nether Wallop SO20 8HE Stockbridge Hampshire | British | 3015990001 | ||||||||||
| SIDDONS, Benjamin Charles Reid | Director | Hillbrook Golf Club Road St Georges Hill KT13 0NJ Weybridge Surrey | British | 3909840001 | ||||||||||
| TODHUNTER, Michael John Benjamin | Director | The Old Rectory Farnborough OX12 8NX Wantage Oxfordshire | British | 496880001 |
Does HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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