ECLECTIC INVESTMENT COMPANY PLC

Overview

Company Name	ECLECTIC INVESTMENT COMPANY PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02133976
Jurisdiction	England/Wales
Date of Creation	May 21, 1987
Date of Cessation	Oct 11, 2012

Summary

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

What is the purpose of ECLECTIC INVESTMENT COMPANY PLC?

(6523) /

Where is ECLECTIC INVESTMENT COMPANY PLC located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of ECLECTIC INVESTMENT COMPANY PLC?

Previous Company Names
Company Name	From	Until
ECLECTIC INVESTMENT TRUST PLC	Oct 20, 2006	Oct 20, 2006
STOCKS CONVERTIBLE TRUST PLC	Oct 14, 2002	Oct 14, 2002
AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC	Mar 28, 1996	Mar 28, 1996
THE FIRST SPANISH INVESTMENT TRUST PLC	Jul 24, 1987	Jul 24, 1987
44TH LEGIBUS PLC	May 21, 1987	May 21, 1987

What are the latest accounts for ECLECTIC INVESTMENT COMPANY PLC?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What are the latest filings for ECLECTIC INVESTMENT COMPANY PLC?

Filings

Date

Description

Document

Type

Oct 11, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 11, 2012

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Feb 16, 2012

Liquidators' statement of receipts and payments to Jan 16, 2012

11 pages

4.68

Mar 02, 2011

Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA

2 pages

AD02

Feb 01, 2011

Termination of appointment of Phoenix Administration Services Ltd as a secretary

1 pages

TM02

Feb 01, 2011

Termination of appointment of Bruce Hervey as a director

1 pages

TM01

Feb 01, 2011

Termination of appointment of Anthony Bushell as a director

1 pages

TM01

Feb 01, 2011

Termination of appointment of Peter Burrows as a director

1 pages

TM01

Feb 01, 2011

Termination of appointment of Warren Mcleland as a director

1 pages

TM01

Jan 26, 2011

Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on Jan 26, 2011

2 pages

AD01

Jan 25, 2011

Declaration of solvency

6 pages

4.70

Jan 25, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 25, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 17, 2011	LRESSP

Jan 20, 2011

Particulars of variation of rights attached to shares

3 pages

SH10

Jan 20, 2011

Memorandum and Articles of Association

70 pages

Jan 20, 2011

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 12, 2011

legacy

3 pages

MG02

Jan 12, 2011

legacy

3 pages

MG02

Nov 16, 2010

Annual return made up to Oct 11, 2010 with bulk list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2010	Statement of capital on Nov 16, 2010 Capital: GBP 4,429,875.5	SH01

Nov 02, 2010

Group of companies' accounts made up to May 31, 2010

56 pages

Nov 02, 2010

Group of companies' accounts made up to Nov 23, 2009

40 pages

Nov 02, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Sep 06, 2010

Previous accounting period shortened from Nov 23, 2010 to May 31, 2010

1 pages

AA01

Aug 31, 2010

Previous accounting period shortened from May 31, 2010 to Nov 23, 2009

1 pages

AA01

Jun 29, 2010

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 250,000

3 pages

SH03

View All Filings

Who are the officers of ECLECTIC INVESTMENT COMPANY PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GONSALVES, Patrick Anthony 8 Stanbrook Way Yielden MK44 1AX Bedford Bedfordshire		Jan 13, 1993	Secretary	8 Stanbrook Way Yielden MK44 1AX Bedford Bedfordshire		British		70360200001
HATCHER, Michael Roger Hunyani Ardleigh Road Little Bromley CO11 2QA Manningtree Essex	Jan 13, 1993	Jul 20, 1994	Secretary	Hunyani Ardleigh Road Little Bromley CO11 2QA Manningtree Essex		British		6759000002
SAUNDERS, Deborah Ann 179 Gladbeck Way Enfield Chase EN2 7EW Enfield Middlesex	Jul 20, 1994	Mar 25, 1996	Secretary	179 Gladbeck Way Enfield Chase EN2 7EW Enfield Middlesex		British		38589290001
J O HAMBRO CAPITAL MANAGEMENT LIMITED Ground Floor Ryder Court 14 Ryder Street SW1Y 6QB London	Mar 25, 1996	Jun 30, 1999	Secretary	Ground Floor Ryder Court 14 Ryder Street SW1Y 6QB London				36581310005
PHOENIX ADMINISTRATION SERVICES LIMITED Springfield Lodge Colchester Road CM2 5PW Chelmsford Essex	Jun 30, 1999	Jan 17, 2011	Secretary	Springfield Lodge Colchester Road CM2 5PW Chelmsford Essex				149044550001
ACKERMAN, Bruce Trevor PO BOX 298 Franschhoek 7690 Cape Province South Africa		Mar 25, 1996	Director	PO BOX 298 Franschhoek 7690 Cape Province South Africa		British	1944-6	9059310003
BOYD, Robert James 18 Norland Square W11 4PX London	Mar 25, 1996	Nov 08, 1999	Director	18 Norland Square W11 4PX London		British	1945-6	4678830001
BURROWS, Peter Irving Apartment 612, Pier 6/7, 19 Hickson Road NSW 2000 Sydney Australia	Apr 06, 1998	Jan 17, 2011	Director	Apartment 612, Pier 6/7, 19 Hickson Road NSW 2000 Sydney Australia	Australia	Australian	1946-10	58115750003
BURROWS, Peter Irving 39 Grandview Street Pymble 2073 Nsw FOREIGN Australia	Mar 25, 1996	Oct 30, 1997	Director	39 Grandview Street Pymble 2073 Nsw FOREIGN Australia		Australian	1946-10	58115750001
BUSHELL, Anthony Frank The Millers House Riseley Mill Swallowfield RG7 1XX Reading Berkshire		Jan 17, 2011	Director	The Millers House Riseley Mill Swallowfield RG7 1XX Reading Berkshire	United Kingdom	British	1932-12	25596050001
HAMBRO, James Daryl 15 Elm Park Road SW3 6BP London	Mar 25, 1996	Aug 24, 1999	Director	15 Elm Park Road SW3 6BP London	United Kingdom	British	1949-3	53684400001
HARDING, George William, Sir La Dreyrie FOREIGN 24510 Pezuls France		Mar 25, 1996	Director	La Dreyrie FOREIGN 24510 Pezuls France		British	1927-1	35699960001
HERVEY, Bruce Charles 48 Sussex Street SW1V 4RH London	Jan 22, 2002	Jan 17, 2011	Director	48 Sussex Street SW1V 4RH London	United Kingdom	British	1942-5	80089770001
MCLELAND, Warren John 5/27 Wolseley Road Point Piper New South Wales FOREIGN 2027 Australia	Apr 06, 1998	Jan 17, 2011	Director	5/27 Wolseley Road Point Piper New South Wales FOREIGN 2027 Australia		Australian	1945-12	58123820002
MCLELAND, Warren John Priory Court 32 Chantry View Road GU1 3XS Guildford Surrey	Mar 25, 1996	Oct 30, 1997	Director	Priory Court 32 Chantry View Road GU1 3XS Guildford Surrey		Australian	1945-12	58123820001
MILANS DEL BOSCH, Gonzalo Serrano 166 Madrid Spain		Mar 25, 1996	Director	Serrano 166 Madrid Spain		Spanish	1932-12	66749820001
O'CONNOR, Peter Edmund 16 Bramcote Road Putney SW15 6UG London	Nov 08, 1999	Jan 22, 2002	Director	16 Bramcote Road Putney SW15 6UG London		British	1940-12	109477110001
OLIVER, James Michael Yorrick, Sir Paradise Barns Bucks Lane CB3 7HL Little Eversden Cambridgeshire	Oct 19, 1994	Mar 25, 1996	Director	Paradise Barns Bucks Lane CB3 7HL Little Eversden Cambridgeshire	United Kingdom	British	1940-7	417710002
SAVILLE, Duncan Paul Ridge Court The Ridge Woodcote Park KT18 7YF Epsom Surrey	Mar 25, 1996	Apr 16, 1999	Director	Ridge Court The Ridge Woodcote Park KT18 7YF Epsom Surrey		British	1957-1	17003670002
SPACKMAN, Michael Kenneth Maurice Hydestile Paddock Hydestile GU8 4DE Godalming Surrey		Mar 25, 1996	Director	Hydestile Paddock Hydestile GU8 4DE Godalming Surrey		British	1926-2	20127410001

View Detailed Information on Officers and People with Significant Control

Does ECLECTIC INVESTMENT COMPANY PLC have any charges?

Charges
Classification	Dates	Status	Details
Charge of securities (UK)	Created On Feb 07, 2005 Delivered On Feb 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any stocks shares bonds warrants or securities (certificated or uncertificated) which are from time to time: a) named in any schedule supplied by or on behalf of the company to the bank by reference to the charge of securities; or b) in respect of which title or the relevant account entries is/are held in the name of or to the order of the bank or its nominee; or c) in respect of which the relevant certificates or other title documents are deposited with or held to the order of the bank or its nominee, together with all income derived from and rights attaching to the same.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Feb 18, 2005Registration of a charge (395) Jan 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 07, 2005 Delivered On Feb 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Feb 18, 2005Registration of a charge (395) Jan 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Share mortgage	Created On Jul 30, 2003 Delivered On Aug 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future shares and new rights. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank Australia Limited
	Transactions Aug 11, 2003Registration of a charge (395) Feb 26, 2005Statement that part or whole of property from a floating charge has been released (403b) Apr 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Share mortgage	Created On Dec 24, 2002 Delivered On Jan 08, 2003	Satisfied	Amount secured Aus$ 10,000,000 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Shares and new rights. See the mortgage charge document for full details.
	Persons Entitled Babcock & Brown Barton Pty Limited
	Transactions Jan 08, 2003Registration of a charge (395) Aug 29, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ECLECTIC INVESTMENT COMPANY PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 17, 2011	Commencement of winding up
Oct 11, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roy Welsby 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Jan 17, 2011
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jan 17, 2011

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.
license: CC0