BROADGATE INVESTMENT TRUST PLC

Overview

Company Name	BROADGATE INVESTMENT TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02706719
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1992
Date of Cessation	Mar 08, 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 BROADGATE INVESTMENT TRUST PLC?

(6523) /

Where is BROADGATE INVESTMENT 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 BROADGATE INVESTMENT TRUST PLC?

Previous Company Names
Company Name	From	Until
ROMABAY PLC	Apr 14, 1992	Apr 14, 1992

What are the latest accounts for BROADGATE INVESTMENT TRUST PLC?

Last Accounts
Last Accounts Made Up To	Sep 30, 2003

What are the latest filings for BROADGATE INVESTMENT TRUST PLC?

Filings

Date

Description

Document

Type

Mar 08, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 08, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 25, 2011

Liquidators' statement of receipts and payments to Jul 28, 2011

5 pages

4.68

May 26, 2011

Appointment of a voluntary liquidator

15 pages

600

May 26, 2011

Insolvency court order

Court order INSOLVENCY:c/o - replacement of liquidator

14 pages

LIQ MISC OC

May 26, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 15, 2011

Liquidators' statement of receipts and payments to Jan 28, 2011

5 pages

4.68

Aug 23, 2010

Liquidators' statement of receipts and payments to Jul 28, 2010

5 pages

4.68

Feb 24, 2010

Liquidators' statement of receipts and payments to Jan 28, 2010

5 pages

4.68

Aug 18, 2009

Liquidators' statement of receipts and payments to Jul 28, 2009

5 pages

4.68

Mar 03, 2009

Liquidators' statement of receipts and payments to Jan 28, 2009

5 pages

4.68

Aug 15, 2008

Liquidators' statement of receipts and payments to Jul 28, 2008

5 pages

4.68

Feb 29, 2008

Liquidators' statement of receipts and payments to Jul 28, 2008

5 pages

4.68

Sep 05, 2007

Liquidators' statement of receipts and payments

7 pages

4.68

Mar 01, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 11, 2006

Miscellaneous

Res re: liquidators remuneration

1 pages

MISC

Oct 11, 2006

Miscellaneous

Res re: appt of liquidator

1 pages

MISC

Oct 11, 2006

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 11, 2006

Resignation of a liquidator

1 pages

4.33

Oct 11, 2006

Appointment of a voluntary liquidator

1 pages

600

Aug 21, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 14, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 22, 2005

Liquidators' statement of receipts and payments

6 pages

4.68

Aug 19, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Article 4B 3A ii 4 29/07/04	RES13

Aug 19, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Article 4B 3B ii 4 29/07/04	RES13

View All Filings

Who are the officers of BROADGATE INVESTMENT TRUST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABERDEEN ASSET MANAGEMENT PLC One Bow Churchyard Cheapside EC4M 9HH London			Secretary	One Bow Churchyard Cheapside EC4M 9HH London				818260004
CLINTON, Robert Paulin Hill Farm Edmunds Hill, Stradishall CB8 8YR Newmarket Suffolk	Jul 25, 2000		Director	Hill Farm Edmunds Hill, Stradishall CB8 8YR Newmarket Suffolk	England	British	1941-8	70861710001
GREEN, John Louis Silver Trees Park Lane KT21 1EJ Ashtead Surrey	Jul 25, 2000		Director	Silver Trees Park Lane KT21 1EJ Ashtead Surrey		British	1945-3	31444140001
REDWOOD, John Ernest 114 Copse Hill West Wimbledon SW20 0NL London	Jul 17, 1992		Director	114 Copse Hill West Wimbledon SW20 0NL London		British	1938-6	26634010001
MANSUKHANI, Sunder 25 Merewood Close Bickley BR1 2AN Bromley Kent	Apr 14, 1992	Jul 12, 1992	Secretary	25 Merewood Close Bickley BR1 2AN Bromley Kent		British		18016070002
CHAPPELL, John Edward Springfield New Pond Hill Cross In Hand TN21 0LX Heathfield East Sussex	Jul 22, 1992	Nov 30, 2003	Director	Springfield New Pond Hill Cross In Hand TN21 0LX Heathfield East Sussex		British	1950-6	2309710001
ESSON, Ian Charles Durley Pensford Avenue Kew Gardens TW9 4HN Richmond Surrey	Jul 22, 1992	May 05, 2000	Director	Durley Pensford Avenue Kew Gardens TW9 4HN Richmond Surrey		British	1936-2	27707420002
FISHWICK, Christopher David 4 Huntleys Park TN4 9TD Tunbridge Wells Kent	Mar 13, 1997	Jul 15, 1998	Director	4 Huntleys Park TN4 9TD Tunbridge Wells Kent		British	1961-10	46080260003
GILBERT, Martin James 17 Rubislaw Den North AB15 4AL Aberdeen	Nov 22, 1995	Dec 30, 2003	Director	17 Rubislaw Den North AB15 4AL Aberdeen	Scotland	British	1955-7	48820002
HILLS, Richard John Testcombe House Chilbolton SO20 6AZ Stockbridge Hampshire	Jul 17, 1992	Nov 01, 1995	Director	Testcombe House Chilbolton SO20 6AZ Stockbridge Hampshire	United Kingdom	British	1955-2	64861280001
PRIESTLEY, Hugh Michael 52 Stanford Road W8 5PZ London	Apr 30, 1993	Apr 14, 1993	Director	52 Stanford Road W8 5PZ London		British	1942-8	6548600001
PRIESTLEY, Hugh Michael 52 Chelsea Gate Apartments 93 Ebury Bridge Road SW1W 8RB London	Apr 30, 1993	Dec 30, 2002	Director	52 Chelsea Gate Apartments 93 Ebury Bridge Road SW1W 8RB London		British	1942-8	6548600003
SAMPSON, Michael Oakhurst Courtlands London Road TN10 3DA Tonbridge Kent	Jul 17, 1992	May 05, 2000	Director	Oakhurst Courtlands London Road TN10 3DA Tonbridge Kent		British	1942-9	7319870001
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Apr 14, 1992	Jul 17, 1992	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London				900007640001

View Detailed Information on Officers and People with Significant Control

Does BROADGATE INVESTMENT TRUST PLC have any charges?

Charges
Classification	Dates	Status	Details
Charge over cash	Created On Nov 20, 2001 Delivered On Nov 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the trustee and the beneficiaries (as defined) on any account whatsoever under or in connection with the loan agreement and any hedging documents (all terms defined)
	Short particulars By way of first fixed charge with full title guarantee to the trustee the charged deposits as a continuing security for the discharge on demand of the chargor's liabilities.
	Persons Entitled Chase Manhattan International Limited
	Transactions Nov 21, 2001Registration of a charge (395) Jul 22, 2004Statement of satisfaction of a charge in full or part (403a)
Charge over cash	Created On Aug 06, 2001 Delivered On Aug 07, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with the loan agreement and any hedging documents
	Short particulars The "charged deposits" defined as the monies standing to the credit of any of the blocked deposit accounts of the chargor with the trustee into which monies are from time to time deposited by the company. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited (The Trustee)
	Transactions Aug 07, 2001Registration of a charge (395) Jul 22, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BROADGATE INVESTMENT TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 08, 2012	Dissolved on
Jul 29, 2004	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Dargan Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jul 29, 2004	May 06, 2011
James Robert Drummond Smith Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	Jul 29, 2004	Oct 06, 2006
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	Oct 06, 2006
Christopher Richard Frederick Day Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	May 06, 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.
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