FRAMLINGTON INNOVATIVE GROWTH TRUST PLC

FRAMLINGTON INNOVATIVE GROWTH TRUST PLC

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

    Company NameFRAMLINGTON INNOVATIVE GROWTH TRUST PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02703926
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FRAMLINGTON INNOVATIVE GROWTH TRUST PLC?

    • (6523) /

    Where is FRAMLINGTON INNOVATIVE GROWTH TRUST PLC located?

    Registered Office Address
    Axa Investment Managers
    7 Newgate Street
    EC1A 7NX London
    Undeliverable Registered Office AddressNo

    What were the previous names of FRAMLINGTON INNOVATIVE GROWTH TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    FRAMLINGTON 1000 SMALLEST COMPANIES TRUST PLCNov 01, 1996Nov 01, 1996
    THROGMORTON 1000 SMALLEST COMPANIES TRUST PLCJun 19, 1992Jun 19, 1992
    CAPITALOFFER PUBLIC LIMITED COMPANYApr 06, 1992Apr 06, 1992

    What are the latest accounts for FRAMLINGTON INNOVATIVE GROWTH TRUST PLC?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for FRAMLINGTON INNOVATIVE GROWTH TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 06, 2017

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 06, 2016

    10 pages4.68

    Liquidators' statement of receipts and payments to Sep 06, 2015

    11 pages4.68

    Liquidators' statement of receipts and payments to Sep 06, 2014

    11 pages4.68

    Liquidators' statement of receipts and payments to Sep 06, 2013

    11 pages4.68

    Liquidators' statement of receipts and payments to Sep 06, 2012

    11 pages4.68

    Liquidators' statement of receipts and payments to Sep 06, 2011

    11 pages4.68

    Termination of appointment of Ian Scott-Gall as a director

    2 pagesTM01

    Termination of appointment of Thomas Hempenstall as a director

    2 pagesTM01

    Termination of appointment of John Cornish as a director

    2 pagesTM01

    Termination of appointment of Andrew Bell as a director

    2 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    4.70

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Memorandum and Articles of Association

    70 pagesMEM/ARTS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Registered office address changed from * 155 Bishopsgate London EC2M 3XJ* on Jul 21, 2010

    1 pagesAD01

    Annual return made up to Mar 23, 2010 with full list of shareholders

    21 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2010

    Statement of capital on Apr 20, 2010

    • Capital: GBP 6,126,750.25
    SH01

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

    1 pagesAD02

    Termination of appointment of Brian Richard Watson as a director

    1 pagesTM01

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Who are the officers of FRAMLINGTON INNOVATIVE GROWTH TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AXA INVESTMENT MANAGERS UK LIMITED
    Newgate Street
    EC1A 7NX London
    7
    Secretary
    Newgate Street
    EC1A 7NX London
    7
    138753380001
    WINTERTON, Michael Anthony Campbell
    Fernhill House
    Loddiswell
    TQ7 4ED Kingsbridge
    Devon
    Secretary
    Fernhill House
    Loddiswell
    TQ7 4ED Kingsbridge
    Devon
    British27537300001
    AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
    155 Bishopsgate
    EC2M 3XJ London
    Secretary
    155 Bishopsgate
    EC2M 3XJ London
    39184520002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BELL, Andrew Leighton Craig
    Bishopsgate
    London
    155
    Uk
    Director
    Bishopsgate
    London
    155
    Uk
    EnglandEnglish148922420001
    CORNISH, John Essex
    Bishopsgate
    London
    155
    Uk
    Director
    Bishopsgate
    London
    155
    Uk
    British12118250002
    FITZGERALD, Gary Christopher
    Burges House 102 Burges Road
    SS1 3JL Southend On Sea
    Essex
    Director
    Burges House 102 Burges Road
    SS1 3JL Southend On Sea
    Essex
    United KingdomBritish65507890001
    FROST, Robert James
    The Old Rectory
    Cuddington
    HP18 0BG Aylesbury
    Buckinghamshire
    Director
    The Old Rectory
    Cuddington
    HP18 0BG Aylesbury
    Buckinghamshire
    EnglandBritish5726920001
    HEMPENSTALL, Thomas
    Bishopsgate
    London
    155
    Uk
    Director
    Bishopsgate
    London
    155
    Uk
    British119534520002
    PARKER, Norman Alan
    Colliers Barton
    South Whilborough
    TQ12 5LT Newton Abbot
    Devon
    Director
    Colliers Barton
    South Whilborough
    TQ12 5LT Newton Abbot
    Devon
    British27977670002
    REED, Sean Justin Paul
    31 Ladywood Avenue
    BR5 1QJ Orpington
    Kent
    Director
    31 Ladywood Avenue
    BR5 1QJ Orpington
    Kent
    British13115170002
    SCOTT-GALL, Ian Harold
    Bishopsgate
    London
    155
    Uk
    Director
    Bishopsgate
    London
    155
    Uk
    British380830003
    SEABROOK, Robert William
    Firgrove
    East Hoathly
    BN8 6RA Lewes
    East Sussex
    Director
    Firgrove
    East Hoathly
    BN8 6RA Lewes
    East Sussex
    British173140001
    SYKES, Hugh Ridley, Sir
    Bamford Hall The Hollow
    Bamford
    S33 0AU Hope Valley
    South Yorkshire
    Director
    Bamford Hall The Hollow
    Bamford
    S33 0AU Hope Valley
    South Yorkshire
    British34772960003
    WATSON, Brian Richard
    Bishopsgate
    EC2M 3XJ London
    155
    England
    Director
    Bishopsgate
    EC2M 3XJ London
    155
    England
    British28309710003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does FRAMLINGTON INNOVATIVE GROWTH TRUST PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 07, 2010Commencement of winding up
    Sep 13, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Graham White
    30 Finsbury Square
    EC2A 1AG London
    practitioner
    30 Finsbury Square
    EC2A 1AG London
    Sean Kenneth Croston
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London

    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