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ABRDN NEW DAWN INVESTMENT TRUST PLC

ABRDN NEW DAWN INVESTMENT TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameABRDN NEW DAWN INVESTMENT TRUST PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 02377879
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ABRDN NEW DAWN INVESTMENT TRUST PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is ABRDN NEW DAWN INVESTMENT TRUST PLC located?

    Registered Office Address
    C/O Frp Advisory Trading Limited Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of ABRDN NEW DAWN INVESTMENT TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    ABERDEEN NEW DAWN INVESTMENT TRUST PLCSep 12, 1997Sep 12, 1997
    ABTRUST NEW DAWN INVESTMENT TRUST PLCMay 02, 1989May 02, 1989

    What are the latest accounts for ABRDN NEW DAWN INVESTMENT TRUST PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnOct 31, 2024
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for ABRDN NEW DAWN INVESTMENT TRUST PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 07, 2024
    Next Confirmation Statement DueAug 21, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2023
    OverdueYes

    What are the latest filings for ABRDN NEW DAWN INVESTMENT TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 07, 2024

    		20 pagesLIQ03

    Removal of liquidator by court order

    		19 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Termination of appointment of Abrdn Holdings Limited as a secretary on Nov 08, 2023

    		1 pagesTM02

    Cancellation of shares by a PLC. Statement of capital on Oct 13, 2023

    • Capital: GBP 23,175,317.40
    		5 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Oct 10, 2023

    • Capital: GBP 23,175,817.40
    		5 pagesSH07

    Registered office address changed from 280 Bishopsgate London EC2M 4AG England to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on Nov 20, 2023

    		2 pagesAD01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Nov 20, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		7 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 08, 2023

    		LRESSP

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 326,483.2
    		3 pagesSH03
    Annotations
    DateAnnotation
    Nov 17, 2023Clarification HMRC confirmation that appropriate duty has been paid on this transaction

    Termination of appointment of Hugh Young as a director on Nov 08, 2023

    		1 pagesTM01

    Termination of appointment of Nicole Shuk Kam Yuen as a director on Nov 08, 2023

    		1 pagesTM01

    Termination of appointment of John Donald Black Workman as a director on Nov 08, 2023

    		1 pagesTM01

    Termination of appointment of Stephen Alec Souchon as a director on Nov 08, 2023

    		1 pagesTM01

    Termination of appointment of Marion Jane Sears as a director on Nov 08, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: company business 23/10/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: market purchases of a maximum 15,659,505 ordinary shares of 5P each 23/10/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		70 pagesMA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 323,233.2
    		3 pagesSH03
    Annotations
    DateAnnotation
    Oct 23, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 325,233.2
    		3 pagesSH03
    Annotations
    DateAnnotation
    Oct 23, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Full accounts made up to Apr 30, 2023

    		112 pagesAA

    Confirmation statement made on Aug 07, 2023 with updates

    		4 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 319,983.2
    		3 pagesSH03
    View All Filings

    Who are the officers of ABRDN NEW DAWN INVESTMENT TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRDN HOLDINGS LIMITED
    Queens Terrace
    AB10 1XL Aberdeen
    10
    Aberdeenshire
    United Kingdom
    		Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    10
    Aberdeenshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number82015
    		818260014
    BRADLEY, Richard Baden
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    		BritishDirector56140460002
    BROWN, Ronald Scott
    54 Rubislaw Den North
    AB15 4AN Aberdeen
    		Director
    54 Rubislaw Den North
    AB15 4AN Aberdeen
    		BritishInvestment Manager35199730001
    CLOUGH, Richard Robert
    15 Denbigh Road
    W11 2SJ London
    		Director
    15 Denbigh Road
    W11 2SJ London
    		BritishMerchant Banker36370550002
    GEORGE, Nicholas
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    		EnglandBritishCompany Director139465200002
    HENDERSON, Alan Brodie
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    		United KingdomBritishDirector80078570005
    HILLS, Richard John
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    		United KingdomBritishManaging Director64861280002
    KOVITHVATHANAPHONG, Pakhawat
    Securities One Ltd 153/3
    Rajdamri Road S01 Mahardlekluang 1
    Bangkok 10330
    Thailand
    		Director
    Securities One Ltd 153/3
    Rajdamri Road S01 Mahardlekluang 1
    Bangkok 10330
    Thailand
    		ThaiCompany President9155460002
    LORIMER, John Howard
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    		United KingdomNew ZealanderCompany Director102612130001
    MANNERS, Heather Caroline Seton
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    		United KingdomBritishInvestment Manager141629380001
    RIPPINGALL, Susan
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    		Hong KongBritishNon Executive Director188976130001
    SEARS, Marion Jane
    Bishopsgate
    EC2M 4AG London
    280
    England
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    		EnglandBritishCompany Director163743960002
    SHEARER, David James Buchanan
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    		Director
    1 Bread Street
    EC4M 9HH London
    Bow Bells House
    		United KingdomBritishCompany Director36706490005
    SOUCHON, Stephen Alec
    Bishopsgate
    EC2M 4AG London
    280
    England
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    		EnglandBritishCompany Director64456090001
    WEST, James Glynn
    Orchard House The Street
    Eastling
    ME13 0AZ Faversham
    Kent
    		Director
    Orchard House The Street
    Eastling
    ME13 0AZ Faversham
    Kent
    		EnglandBritishDirector2136250001
    WORKMAN, John Donald Black
    Bishopsgate
    EC2M 4AG London
    280
    England
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    		ScotlandBritishCompany Director78893620002
    YOUNG, Hugh
    Bishopsgate
    EC2M 4AG London
    280
    England
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    		SingaporeBritishDirector2303610012
    YUEN, Nicole Shuk Kam
    Bishopsgate
    EC2M 4AG London
    280
    England
    		Director
    Bishopsgate
    EC2M 4AG London
    280
    England
    		Hong KongHong KongerCompany Director278103350001
    View Detailed Information on Officers and People with Significant Control

    Does ABRDN NEW DAWN INVESTMENT TRUST PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 05, 2008
    Delivered On Sep 10, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Sep 10, 2008Registration of a charge (395)
    • Dec 28, 2018Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Jul 05, 2002
    Delivered On Jul 19, 2002
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Standard Chartered Bank
    Transactions
    • Jul 19, 2002Registration of a charge (395)
    • Nov 09, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ABRDN NEW DAWN INVESTMENT TRUST PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2023Commencement of winding up
    Oct 23, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Dunn
    Kings Orchard 1 Queen Street
    BS2 0HQ Bristol
    		practitioner
    Kings Orchard 1 Queen Street
    BS2 0HQ Bristol
    Gareth Rutt Morris
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    		practitioner
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    Andrew Martin Sheridan
    Kings Orchard 1 Queen Street
    BS2 0HQ Bristol
    Avon
    		practitioner
    Kings Orchard 1 Queen Street
    BS2 0HQ Bristol
    Avon
    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