GARTMORE SMALLER COMPANIES TRUST P.L.C

Overview

Company Name	GARTMORE SMALLER COMPANIES TRUST P.L.C
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00230109
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1928
Date of Cessation	Sep 25, 2013

Summary

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

What is the purpose of GARTMORE SMALLER COMPANIES TRUST P.L.C?

(6523) /

Where is GARTMORE SMALLER COMPANIES TRUST P.L.C located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of GARTMORE SMALLER COMPANIES TRUST P.L.C?

Previous Company Names
Company Name	From	Until
LONDON & STRATHCLYDE TRUST P L C	Apr 30, 1928	Apr 30, 1928

What are the latest accounts for GARTMORE SMALLER COMPANIES TRUST P.L.C?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for GARTMORE SMALLER COMPANIES TRUST P.L.C?

Filings

Date

Description

Document

Type

Sep 25, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 25, 2013

Liquidators' statement of receipts and payments to Jun 14, 2013

5 pages

4.68

Jun 25, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 19, 2013

Liquidators' statement of receipts and payments to Feb 02, 2013

5 pages

4.68

Sep 03, 2012

Liquidators' statement of receipts and payments to Aug 02, 2012

6 pages

4.68

Feb 21, 2012

Liquidators' statement of receipts and payments to Feb 02, 2012

5 pages

4.68

Aug 23, 2011

Liquidators' statement of receipts and payments to Aug 02, 2011

5 pages

4.68

Mar 01, 2011

Liquidators' statement of receipts and payments to Feb 02, 2011

5 pages

4.68

Feb 21, 2011

Termination of appointment of Carol Ferguson as a director

2 pages

TM01

Feb 21, 2011

Termination of appointment of Lynn Ruddick as a director

2 pages

TM01

Sep 06, 2010

Liquidators' statement of receipts and payments to Aug 02, 2010

5 pages

4.68

Mar 02, 2010

Liquidators' statement of receipts and payments to Feb 02, 2010

7 pages

4.68

Feb 18, 2009

legacy

1 pages

288b

Feb 12, 2009

Declaration of solvency

3 pages

4.70

Feb 12, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 12, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 03, 2009	LRESSP

Feb 12, 2009

legacy

1 pages

287

Feb 10, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 03/02/2009	RES13

Feb 10, 2009

legacy

1 pages

288b

Feb 10, 2009

legacy

1 pages

288b

Feb 10, 2009

legacy

1 pages

288b

Feb 02, 2009

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Transfer agreement 26/01/2009	RES13

Jan 30, 2009

legacy

1 pages

403a

Jan 30, 2009

legacy

1 pages

403a

Jan 30, 2009

Resolutions

Resolutions

61 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re class shrs 26/01/2009	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of GARTMORE SMALLER COMPANIES TRUST P.L.C?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARTMORE INVESTMENT LIMITED Gartmore House 8 Fenchurch Place EC3M 4PB London		Feb 12, 2009	Secretary	Gartmore House 8 Fenchurch Place EC3M 4PB London					37566460002
ALLAN, William Campbell 34 Smith Street Chelsea SW3 4EP London		Nov 27, 2006	Director	34 Smith Street Chelsea SW3 4EP London	England	British	1932-5	Company Director	84460001
BAILLIE, Robin Alexander Macdonald 19 Post Office Square London Road TN1 1BQ Tunbridge Wells Kent		Feb 03, 2009	Director	19 Post Office Square London Road TN1 1BQ Tunbridge Wells Kent		British	1933-8	Company Director	26138380004
FERGUSON, Carol Cecilia Oakdene Court 613 Reading Road RG41 5UA Winnersh Vernalis Plc Berkshire	Jan 01, 1998	Feb 15, 2011	Director	Oakdene Court 613 Reading Road RG41 5UA Winnersh Vernalis Plc Berkshire	Ireland	British	1946-11	Chartered Accountant	13529700004
KANE, William James Connaught Works 251 Old Ford Road E3 5PS London 54	May 17, 1999	Feb 03, 2009	Director	Connaught Works 251 Old Ford Road E3 5PS London 54		British	1950-1	Managing Director	73972820003
RICE, Peter Anthony 6 Redington Road NW3 7RG London	Jul 17, 2000	Feb 03, 2009	Director	6 Redington Road NW3 7RG London	United Kingdom	British	1950-6	Actuary	18297230001
RUDDICK, Lynn Christine Jasmine Cottage Riverside Road West PL8 1AD Newton Ferrers Devon	Nov 28, 2006	Feb 16, 2011	Director	Jasmine Cottage Riverside Road West PL8 1AD Newton Ferrers Devon	England	British	1952-1	Non Executive Director And Tru	99381720001
SEVIN, Phillipe 20 Rue Louis David Paris 75 1116 France		Jul 15, 1996	Director	20 Rue Louis David Paris 75 1116 France		French	1948-7	Company Director	32475180001
STRUTHERS, Alastair James Craigmaddie Milngavie G62 8LB Glasgow		Nov 15, 1999	Director	Craigmaddie Milngavie G62 8LB Glasgow	Scotland	British	1929-7	Company Director	213130001
WADDELL, Gordon Herbert 43 Elm Park Gardens SW10 9PA London		May 20, 1996	Director	43 Elm Park Gardens SW10 9PA London		British	1931-4	Company Director	3200870005
WALTON, Michael Edward D'Arcy 39 Frewin Road SW18 3LR London		Feb 20, 1998	Director	39 Frewin Road SW18 3LR London	England	British	1943-11	Company Director	34866270001

View Detailed Information on Officers and People with Significant Control

Does GARTMORE SMALLER COMPANIES TRUST P.L.C have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 18, 1972 Delivered On Jan 04, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Second floating charge over all the company's undertaking and all property and assets present and future including goodwill uncalled capital. (See doc 148).
	Persons Entitled Manufacturers Hanover Trust Company
	Transactions Jan 04, 1973Registration of a charge Aug 27, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 19, 1968 Delivered On Jun 25, 1968	Satisfied	Amount secured Usd 1,000,000 (united state dollars)
	Short particulars Undertaking and all property present and future including uncalled capital. Second floating charge see doc 132 for pursuant details.
	Persons Entitled Manufacturers Hanover Trust Company
	Transactions Jun 25, 1968Registration of a charge Aug 27, 1994Statement of satisfaction of a charge in full or part (403a)
Supplemental trust deed	Created On Jun 01, 1950 Delivered On Aug 20, 1963	Satisfied	Amount secured Debenture stock and debentures not exceeding the nominal amount of the share capital of the company

	Persons Entitled Royal Exchange Assurance
	Transactions Aug 20, 1963Registration of a charge Jan 28, 2009Statement of satisfaction of a charge in full or part (403a)
Supplemental trust deed	Created On Jun 01, 1950 Delivered On Feb 02, 1959	Satisfied	Amount secured Debenture stock and debentures not exceeding the nominal amount of the share capital of the company

	Persons Entitled Royal Exchange Assurance
	Transactions Feb 02, 1959Registration of a charge Jan 28, 2009Statement of satisfaction of a charge in full or part (403a)
Supplemental trust deed	Created On Jun 01, 1950 Delivered On Dec 23, 1954	Satisfied	Amount secured Debenture stock and debentures not exceeding the nominal amount of the share capital of the company

	Persons Entitled Royal Exchange Assurance
	Transactions Dec 23, 1954Registration of a charge Jan 28, 2009Statement of satisfaction of a charge in full or part (403a)
Supplemental trust deed	Created On Jun 01, 1950 Delivered On Mar 18, 1954	Satisfied	Amount secured Debenture stock and debentures not exceeding the amount of the nominal share capital of the company

	Persons Entitled Royal Exchange Assurance
	Transactions Mar 18, 1954Registration of a charge Jan 28, 2009Statement of satisfaction of a charge in full or part (403a)
Supplemental trust deed	Created On Jun 01, 1950 Delivered On Dec 09, 1952	Satisfied	Amount secured Debenture stock and debentures not exceeding the nominal amount of the share capital of the company

	Persons Entitled Royal Exchange Assurance
	Transactions Dec 09, 1952Registration of a charge Jan 28, 2009Statement of satisfaction of a charge in full or part (403a)
Supplemental trust deed	Created On Jun 01, 1950 Delivered On Jul 14, 1951	Satisfied	Amount secured Debenture stock and debentures not exceeding the nominal amount of the share capital of the company

	Persons Entitled Royal Exchange Assurance
	Transactions Jul 14, 1951Registration of a charge Jan 28, 2009Statement of satisfaction of a charge in full or part (403a)
Supplemental trust deed	Created On Jun 01, 1950 Delivered On Jul 02, 1951	Satisfied	Amount secured Debenture stock and debentures not exceeding the nominal amount of the share capital of the company

	Persons Entitled Royal Exchange Assurance
	Transactions Jul 02, 1951Registration of a charge Jan 28, 2009Statement of satisfaction of a charge in full or part (403a)
Supplemental trust deed	Created On Jun 01, 1950 Delivered On Jul 27, 1950	Satisfied	Amount secured Debenture stock and debentures not exceeding the nominal amount of the share capital of the company

	Persons Entitled Royal Exchange Assurance
	Transactions Jul 27, 1950Registration of a charge Jan 28, 2009Statement of satisfaction of a charge in full or part (403a) Jan 28, 2009Statement of satisfaction of a charge in full or part (403a) Jan 30, 2009
Supplemental trust deed	Created On Jun 01, 1950 Delivered On Jun 20, 1950	Satisfied	Amount secured Debenture stock and debentures not exceeding the nominal amount of the share capital of the company
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Royal Exchange Assurance
	Transactions Jun 20, 1950Registration of a charge Jan 28, 2009Statement of satisfaction of a charge in full or part (403a)
Trust deed.	Created On Sep 10, 1928 Delivered On Sep 13, 1928	Satisfied	Amount secured An amount of deb. Stock not exceeding the nominal amt. Of the share capital for time being issued
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Royal Exchange Assurance
	Transactions Sep 13, 1928Registration of a charge Jan 28, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GARTMORE SMALLER COMPANIES TRUST P.L.C have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 03, 2009	Commencement of winding up
Sep 25, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young Ten George Street EH2 2DZ Edinburgh	practitioner	Ernst & Young Ten George Street EH2 2DZ Edinburgh	Feb 03, 2009
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh	Feb 03, 2009

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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