GOVETT STRATEGIC INVESTMENT TRUST PLC

Overview

Company Name	GOVETT STRATEGIC INVESTMENT TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00231500
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1928
Date of Cessation	Feb 16, 2021

Summary

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

What is the purpose of GOVETT STRATEGIC INVESTMENT TRUST PLC?

(6712) /

Where is GOVETT STRATEGIC INVESTMENT TRUST PLC located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for GOVETT STRATEGIC INVESTMENT TRUST PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for GOVETT STRATEGIC INVESTMENT TRUST PLC?

Filings
Date	Description	Document	Type
Feb 16, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 16, 2020	Return of final meeting in a members' voluntary winding up	10 pages	LIQ13

Oct 07, 2020	Liquidators' statement of receipts and payments to Jul 23, 2020	5 pages	4.68

Mar 19, 2020	Liquidators' statement of receipts and payments to Jul 23, 2017	5 pages	4.68

Feb 27, 2020	Liquidators' statement of receipts and payments to Jan 23, 2020	5 pages	4.68

Sep 11, 2019	Liquidators' statement of receipts and payments to Jul 23, 2019	5 pages	4.68

Feb 28, 2019	Liquidators' statement of receipts and payments to Jan 23, 2019	5 pages	4.68

Aug 26, 2018	Liquidators' statement of receipts and payments to Jul 24, 2018	5 pages	4.68

Mar 05, 2018	Liquidators' statement of receipts and payments to Jan 23, 2018	5 pages	4.68

Jun 02, 2017	Appointment of a voluntary liquidator	1 pages	600

Jun 02, 2017	Removal of liquidator by court order	10 pages	LIQ10

Mar 01, 2017	Liquidators' statement of receipts and payments to Jan 23, 2017	8 pages	4.68

Aug 16, 2016	Liquidators' statement of receipts and payments to Jul 23, 2016	5 pages	4.68

Feb 18, 2016	Liquidators' statement of receipts and payments to Jan 23, 2016	5 pages	4.68

Aug 20, 2015	Liquidators' statement of receipts and payments to Jul 23, 2015	5 pages	4.68

Feb 25, 2015	Liquidators' statement of receipts and payments to Jan 23, 2015	5 pages	4.68

Aug 13, 2014	Liquidators' statement of receipts and payments to Jul 23, 2014	5 pages	4.68

Feb 14, 2014	Liquidators' statement of receipts and payments to Jan 23, 2014	5 pages	4.68

Aug 15, 2013	Liquidators' statement of receipts and payments to Jul 23, 2013	5 pages	4.68

Feb 12, 2013	Liquidators' statement of receipts and payments to Jan 23, 2013	5 pages	4.68

Aug 14, 2012	Liquidators' statement of receipts and payments to Jul 23, 2012	5 pages	4.68

Feb 15, 2012	Liquidators' statement of receipts and payments to Jan 23, 2012	5 pages	4.68

Aug 24, 2011	Liquidators' statement of receipts and payments to Jul 23, 2011	5 pages	4.68

Feb 17, 2011	Liquidators' statement of receipts and payments to Jan 23, 2011	5 pages	4.68

Oct 14, 2010	Appointment of a voluntary liquidator	1 pages	600

View All Filings

Who are the officers of GOVETT STRATEGIC INVESTMENT TRUST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VON HURTER, Francois 7 Cresswell Gardens SW5 0BJ London	Oct 28, 1998		Director	7 Cresswell Gardens SW5 0BJ London	United Kingdom	Swiss	1946-6	30535480001
JERVIS, Brian Roy Shiralee 16 Links Green Way KT11 2QH Cobham Surrey		Sep 24, 1992	Secretary	Shiralee 16 Links Green Way KT11 2QH Cobham Surrey		British		2896890001
GOVETT INVESTMENT MANAGEMENT LIMITED Shackleton House 4 Battle Bridge Lane SE1 2HR London	Sep 23, 1998	May 19, 2006	Secretary	Shackleton House 4 Battle Bridge Lane SE1 2HR London				55304010002
GOVETT INVESTMENT MANAGEMENT LIMITED Shackleton House 4 Battle Bridge Lane SE1 2HR London	Sep 24, 1992	Sep 23, 1998	Secretary	Shackleton House 4 Battle Bridge Lane SE1 2HR London				55304010002
BEAVER, Martin James Flat 2 17 Ennismore Gardens SW7 1AA London		Dec 16, 1993	Director	Flat 2 17 Ennismore Gardens SW7 1AA London		British	1933-5	50772920001
CORNWALL JONES, Mark Ralph Erin House 3 Albert Bridge Road Battersea SW11 4PX London		Dec 14, 2000	Director	Erin House 3 Albert Bridge Road Battersea SW11 4PX London	United Kingdom	British	1933-2	42627150001
DAWNAY, Charles James Payan Symington House Biggar Road By Biggar ML12 6LW Symington Lanarkshire	Oct 25, 2000	Nov 27, 2002	Director	Symington House Biggar Road By Biggar ML12 6LW Symington Lanarkshire	United Kingdom	British	1946-11	72742990002
ECCLES, John Dawson, Viscount 5 St Johns House 30 Smith Square SW1P 3HF London	Jan 25, 1996	Nov 27, 2002	Director	5 St Johns House 30 Smith Square SW1P 3HF London	England	British	1931-4	11808480001
GOVETT, William John Romaine Glenbogle Lodge Middle Blackhall AB31 3PS Banchory Kincardineshire Scotland		Dec 21, 1998	Director	Glenbogle Lodge Middle Blackhall AB31 3PS Banchory Kincardineshire Scotland		British	1937-8	69060220001
HINES, Bryan Charles Pipers Wood Old Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire		Dec 31, 1995	Director	Pipers Wood Old Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire		British	1932-5	1813680001
KAY, John Anderson, Professor 17 Shouldham Street W1H 5FL London		Dec 14, 1995	Director	17 Shouldham Street W1H 5FL London	England	British	1948-8	2896900001
MCLINTOCK, Charles Alan, Sir The Manor House Westhall Hill Fulbrook OX18 4BJ Burford Oxfordshire		Dec 15, 1994	Director	The Manor House Westhall Hill Fulbrook OX18 4BJ Burford Oxfordshire		British	1925-5	21403440001
MCNAIR SCOTT, Nigel Guthrie Huish House Huish Lane Old Basing RG24 7AA Basingstoke Hampshire	Jan 21, 1998	Nov 27, 2002	Director	Huish House Huish Lane Old Basing RG24 7AA Basingstoke Hampshire	England	British	1945-9	6065190002
NISSEN, George Maitland Swan House Chiswick Mall W4 2PS London	Dec 19, 1991	Dec 21, 1998	Director	Swan House Chiswick Mall W4 2PS London	United Kingdom	British	1930-3	5806710001
ORR, John Carmichael 24 Denbigh Gardens TW10 6EL Richmond Surrey	Apr 28, 1992	Dec 18, 1997	Director	24 Denbigh Gardens TW10 6EL Richmond Surrey		British	1937-8	7480830001
READ, John Leslie 2 Milbrook KT10 9EJ Esher Surrey		Dec 19, 1991	Director	2 Milbrook KT10 9EJ Esher Surrey	England	British	1935-3	58899370001
RIDDELL, John Charles Buchanan, Sir 49 Campden Hill Square W8 7JR London	Aug 21, 1994	Feb 10, 2004	Director	49 Campden Hill Square W8 7JR London		British	1934-1	75941890001

View Detailed Information on Officers and People with Significant Control

Does GOVETT STRATEGIC INVESTMENT TRUST PLC have any charges?

Charges
Classification	Dates	Status	Details
Second supplemental trust deed	Created On Jun 17, 1987 Delivered On Jun 18, 1987	Outstanding	Amount secured Sterling pounds 50,000,000 976% debenture stock 2017 and all other moneys due or to become due supplemental to a trust reed dated 30/5/84 and a first supplemental trust deed dated 30/6/86
	Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Jun 18, 1987Registration of a charge
Trust deed	Created On May 30, 1984 Delivered On Jul 03, 1986 Covering Instrument Date May 30, 1984	Outstanding

	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Jul 03, 1986Registration of a charge to secure a series of debentures (397)
Trust deed	Created On May 30, 1984 Delivered On Jun 05, 1984 Covering Instrument Date May 30, 1984	Outstanding

	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Jun 05, 1984Registration of a charge to secure a series of debentures (397)

View Detailed Information on Charges

Does GOVETT STRATEGIC INVESTMENT TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2002	Commencement of winding up
Feb 16, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Robert Drummond Smith Po Box 810 Stonecutter Court EC4A 4TR 1 Stonecutter Street London	practitioner	Po Box 810 Stonecutter Court EC4A 4TR 1 Stonecutter Street London	Jul 24, 2002	Sep 12, 2006
Nicholas James Dargan Deloitte & Touche Po Box 810 EC4A 4TR Stonecutter Court 1 Stonecutter Street London	practitioner	Deloitte & Touche Po Box 810 EC4A 4TR Stonecutter Court 1 Stonecutter Street London	Jul 24, 2002	Oct 07, 2010
Nicholas Guy Edwards Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	Sep 12, 2006
Stephen Roland Browne Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	May 12, 2017
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Oct 07, 2010	May 12, 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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