FRAMLINGTON INCOME & CAPITAL TRUST PLC

Overview

Company Name	FRAMLINGTON INCOME & CAPITAL TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01699296
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1983
Date of Cessation	Apr 08, 2018

Summary

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

What is the purpose of FRAMLINGTON INCOME & CAPITAL TRUST PLC?

(8622) /

Where is FRAMLINGTON INCOME & CAPITAL TRUST PLC located?

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

What were the previous names of FRAMLINGTON INCOME & CAPITAL TRUST PLC?

Previous Company Names
Company Name	From	Until
NEW THROGMORTON TRUST (1983) PLC(THE)	Apr 20, 1983	Apr 20, 1983
NTT (1983) PLC	Feb 14, 1983	Feb 14, 1983

What are the latest accounts for FRAMLINGTON INCOME & CAPITAL TRUST PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for FRAMLINGTON INCOME & CAPITAL TRUST PLC?

Filings
Date	Description	Document	Type
Apr 08, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 08, 2018	Return of final meeting in a members' voluntary winding up	10 pages	LIQ13

Oct 31, 2017	Liquidators' statement of receipts and payments to Sep 29, 2017	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

May 09, 2017	Liquidators' statement of receipts and payments to Mar 29, 2017	5 pages	4.68

Oct 13, 2016	Liquidators' statement of receipts and payments to Sep 29, 2016	5 pages	4.68

May 03, 2016	Liquidators' statement of receipts and payments to Mar 29, 2016	5 pages	4.68

Oct 22, 2015	Liquidators' statement of receipts and payments to Sep 29, 2015	5 pages	4.68

May 05, 2015	Liquidators' statement of receipts and payments to Mar 29, 2015	5 pages	4.68

Oct 22, 2014	Liquidators' statement of receipts and payments to Sep 29, 2014	5 pages	4.68

May 02, 2014	Liquidators' statement of receipts and payments to Mar 29, 2014	5 pages	4.68

Oct 28, 2013	Liquidators' statement of receipts and payments to Sep 29, 2013	5 pages	4.68

May 02, 2013	Liquidators' statement of receipts and payments to Mar 29, 2013	5 pages	4.68

Oct 19, 2012	Liquidators' statement of receipts and payments to Sep 29, 2012	5 pages	4.68

Apr 16, 2012	Liquidators' statement of receipts and payments to Mar 29, 2012	5 pages	4.68

Oct 26, 2011	Liquidators' statement of receipts and payments to Sep 29, 2011	5 pages	4.68

Apr 18, 2011	Liquidators' statement of receipts and payments to Mar 29, 2011	5 pages	4.68

Dec 14, 2010	Insolvency filing Insolvency:form 4.40	1 pages	LIQ MISC

Dec 08, 2010	Appointment of a voluntary liquidator	1 pages	600

Dec 08, 2010	Insolvency resolution Resolution insolvency:replacement of nicholas james dargan as liquidator by stephen rowland browne	1 pages	LIQ MISC RES

Dec 08, 2010	Resignation of a liquidator	1 pages	4.33

Oct 12, 2010	Liquidators' statement of receipts and payments to Sep 29, 2010	5 pages	4.68

May 07, 2010	Liquidators' statement of receipts and payments to Mar 29, 2010	5 pages	4.68

Dec 02, 2009	Register(s) moved to registered inspection location	1 pages	AD03

View All Filings

Who are the officers of FRAMLINGTON INCOME & CAPITAL TRUST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITTEN, Celia Linda Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire		Sep 10, 1996	Secretary	Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire		British		10627780001
AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED 155 Bishopsgate EC2M 3XJ London	Sep 10, 1996	Sep 30, 2008	Secretary	155 Bishopsgate EC2M 3XJ London				39184520002
BROWN, Andrew Jonathan Bishopsgate London 155 Uk	Sep 21, 2004	Sep 30, 2008	Director	Bishopsgate London 155 Uk		British	1944-7	73633340003
COPPLE, Arthur Tyrer Bishopsgate London 155 Uk	Sep 01, 2005	Sep 30, 2008	Director	Bishopsgate London 155 Uk		British	1954-11	65980010002
FITZGERALD, Gary Christopher Burges House 102 Burges Road SS1 3JL Southend On Sea Essex		Jul 28, 1994	Director	Burges House 102 Burges Road SS1 3JL Southend On Sea Essex	United Kingdom	British	1953-7	65507890001
GARLAND, Victor, The Honourable Sir Meadows Henley Road RG10 8HX Wargrave Berkshire		Jul 28, 2005	Director	Meadows Henley Road RG10 8HX Wargrave Berkshire		Australian	1934-5	7480810001
GOOD, Richard Archibald 605 Seddon Place Barbican EC2Y 8BX London		Jul 12, 1995	Director	605 Seddon Place Barbican EC2Y 8BX London		British	1925-3	47946550001
GRANVILLE, Richard De La Bere Lower Hellington Farm Yeoland Lane PL20 6BX Yelverton Devon	Jul 28, 1994	Jul 21, 2004	Director	Lower Hellington Farm Yeoland Lane PL20 6BX Yelverton Devon		British	1938-6	39933770003
MEREDITH HARDY, Simon Bishopsgate London 155 Uk	Feb 01, 2000	Sep 30, 2008	Director	Bishopsgate London 155 Uk		British	1943-10	71922190002
MORRELL, John Alston The Old Rectory Fulmer Village SL3 6HD Slough Buckinghamshire	Jul 28, 1994	Dec 31, 2000	Director	The Old Rectory Fulmer Village SL3 6HD Slough Buckinghamshire		British	1927-8	48783450001
MORRISON, Nigel Douglas Bishopsgate London 155 Uk	Feb 01, 2000	Sep 30, 2008	Director	Bishopsgate London 155 Uk		British	1944-4	5923150002
ROSKILL, Nicholas Wentworth 56 Grove Lane SE5 8ST London		Mar 31, 2002	Director	56 Grove Lane SE5 8ST London		British	1931-12	22905000001
SEABROOK, Robert William Firgrove East Hoathly BN8 6RA Lewes East Sussex		Jul 16, 1997	Director	Firgrove East Hoathly BN8 6RA Lewes East Sussex		British	1936-1	173140001
STEWARTBY, Bernard Harold Ian Halley, Lord Broughton Green Broughton ML12 6HQ Biggar Lanarkshire		Jul 28, 2005	Director	Broughton Green Broughton ML12 6HQ Biggar Lanarkshire		British	1935-8	58908640001

View Detailed Information on Officers and People with Significant Control

Does FRAMLINGTON INCOME & CAPITAL TRUST PLC have any charges?

Charges
Classification	Dates	Status	Details
Trust deed	Created On Aug 24, 1988 Delivered On Sep 08, 1988	Satisfied	Amount secured The principal amount to be repaid on the £22,500,000 zero coupon debenture stock 1988 all monies due or to become due from the company to the chargee under the terms of the trust deed dated 29TH april 1983
	Short particulars By way of a floating charge the company's undertaking and all its property and assets, both present and future, wheresoever situate such floating charge ranks in point of security subject to the floating charge secured the £2,804,602 12.6 per cent. Debenture stock 2008 of the company (for more details see doc 395 REFM0008).
	Persons Entitled Royal Exchange Trust Company Limited
	Transactions Sep 08, 1988Registration of a charge Oct 02, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 24, 1988 Delivered On Aug 25, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 19.08.88
	Short particulars All the undertaking property & assets of the company whatsoever & wheresoever both present & future.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 25, 1988Registration of a charge Jan 18, 2000Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Apr 29, 1983 Delivered On May 10, 1983	Satisfied	Amount secured The principal & all interest on £2,804, 602 12.6% debenture stock 2008 of the company & all other moneys intended to be secured.
	Short particulars Floating charge over the (see doc M20 for full details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Guardian Royal Exchange Assurance PLC.
	Transactions May 10, 1983Registration of a charge Oct 02, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FRAMLINGTON INCOME & CAPITAL TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2008	Commencement of winding up
Apr 08, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Sep 30, 2008	May 12, 2017
Nicholas James Dargan Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 30, 2008	Dec 03, 2010
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Dec 03, 2010

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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