THE CAYENNE TRUST PLC

Overview

Company Name	THE CAYENNE TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02774914
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1992
Date of Cessation	Feb 21, 2017

Summary

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

What is the purpose of THE CAYENNE TRUST PLC?

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

Where is THE CAYENNE TRUST PLC located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of THE CAYENNE TRUST PLC?

Previous Company Names
Company Name	From	Until
INVESCO CITY AND COMMERCIAL TRUST PLC	Sep 02, 1997	Sep 02, 1997
NEW CITY AND COMMERCIAL INVESTMENT TRUST PLC	Dec 14, 1992	Dec 14, 1992

What are the latest accounts for THE CAYENNE TRUST PLC?

Last Accounts
Last Accounts Made Up To	Jul 31, 2015

What are the latest filings for THE CAYENNE TRUST PLC?

Filings

Date

Description

Document

Type

Feb 21, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 21, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Oct 27, 2016

Insolvency court order

Court order insolvency:re block transfer replacement of liq

30 pages

LIQ MISC OC

Oct 27, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 27, 2016

Appointment of a voluntary liquidator

2 pages

600

Jan 19, 2016

Termination of appointment of Phoenix Administration Services Limited as a secretary on Jan 18, 2016

1 pages

TM02

Dec 18, 2015

Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW to 15 Canada Square London E14 5GL on Dec 18, 2015

2 pages

AD01

Dec 17, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 17, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 17, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2015	LRESSP

Dec 17, 2015

Declaration of solvency

3 pages

4.70

Dec 17, 2015

Purchase of own shares.

3 pages

SH03

Dec 15, 2015

All of the property or undertaking has been released from charge 2

2 pages

MR05

Dec 10, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 30/11/2015	RES13

Dec 08, 2015

Purchase of own shares.

3 pages

SH03

Dec 06, 2015

Change of share class name or designation

2 pages

SH08

Dec 04, 2015

Purchase of own shares.

3 pages

SH03

Dec 01, 2015

Termination of appointment of Laurence Henry Philip Magnus as a director on Dec 01, 2015

1 pages

TM01

Dec 01, 2015

Termination of appointment of Richard Francis John Atkinson as a director on Dec 01, 2015

1 pages

TM01

Dec 01, 2015

Termination of appointment of Jonathan Geoffrey William Agnew as a director on Dec 01, 2015

1 pages

TM01

Dec 01, 2015

Memorandum and Articles of Association

96 pages

Dec 01, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Nov 26, 2015

Interim accounts made up to Jul 31, 2015

5 pages

Nov 18, 2015

Statement of capital on Nov 18, 2015

Capital: GBP 5,974,144

4 pages

SH05

Nov 17, 2015

Purchase of own shares.

3 pages

SH03

View All Filings

Who are the officers of THE CAYENNE TRUST PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INVESCO ASSET MANAGEMENT LIMITED

Dec 14, 1993

Jun 20, 2006

Secretary

30 Finsbury Square

EC2A 1AG London

86602430001

PHOENIX ADMINISTRATION SERVICES LIMITED

Jun 20, 2006

Jan 18, 2016

Secretary

Floor Springfield Lodge

Colchester Road

CM2 5PW Chelmsford

2nd

Essex

United Kingdom

Identification Type	European Economic Area
Registration Number	2774914

149044550001

AGNEW, Jonathan Geoffrey William

Jan 30, 2006

Dec 01, 2015

Director

Flat E

51 Eaton Square

SW1W 9BE London

United Kingdom

British

1941-7

8333420001

ASHFIELD, Philip John Christopher

Jul 13, 1999

Jan 30, 2006

Director

South End House

Ockham

GU23 6PF Woking

Surrey

United Kingdom

British

1940-1

47364730001

ATKINSON, Richard Francis John

Sep 11, 2012

Dec 01, 2015

Director

Springfield Lodge

Colchester Road

CM2 5PW Chelmsford

Essex

England

British

1947-4

100649770002

GOVETT, Clement John

Dec 14, 1992

Sep 19, 2001

Director

29 Marchmont Road

TW10 6HQ Richmond

Surrey

United Kingdom

British

1943-12

3903430001

HILLGARTH, Tristan Patrick Alan

Feb 11, 1999

Jan 30, 2006

Director

66 Bedford Gardens

W8 7EH London

United Kingdom

British

1949-3

44743540001

JONES, Christopher

Jan 30, 2006

Jun 06, 2013

Director

21 Orchard Drive

TN8 5ES Eden Bridge

Kent

United Kingdom

British

1940-12

33273230001

MAGNUS, Laurence Henry Philip, Sir

Feb 13, 2006

Dec 01, 2015

Director

Flat 8

44 Lower Sloane Street

SW1W 8BP London

England

British

1955-9

78391060001

SEDGWICK, Ian Peter

Dec 14, 1992

Jan 30, 2006

Director

Burrows Dene Tilford Road

GU9 8JA Farnham

Surrey

United Kingdom

British

1935-10

3915990001

STEVENS, Simon Charles Grist

Jan 30, 2006

Director

Blagdon House

GU8 5BX Milford

Surrey

United Kingdom

British

1952-2

39334180001

STUTTAFORD, William Royden, Sir

Dec 17, 1993

Jan 02, 1999

Director

Moulshams Manor

Great Wigborough

CO5 7RL Colchester

Essex

British

1928-11

6071220001

View Detailed Information on Officers and People with Significant Control

Does THE CAYENNE TRUST PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 30, 2012 Delivered On Nov 06, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars As a continuing security for the payment and discharge of the secured liabilities with full title gurantee by way fixed charge all of its right, title, interest and benefits in the securities accounts, the cash accounts, all its uncalled capital, floating charge see image for full details.
	Persons Entitled The Northern Trust Company
	Transactions Nov 06, 2012Registration of a charge (MG01) Dec 15, 2015All of the property or undertaking has been released from the charge (MR05)
Trust deed (series of debentures)	Created On Feb 08, 1993 Delivered On Feb 08, 1993 Covering Instrument Date Feb 08, 1993	Satisfied

	Persons Entitled The Prudential Insurance Company Limited
	Transactions Feb 08, 1993Registration of a charge to secure a series of debentures (397) Oct 24, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does THE CAYENNE TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 21, 2017	Dissolved on
Nov 30, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Nov 30, 2015
Allan Watson Graham Kpmg Restructuring 15 Canada Square E14 5GL London	practitioner	Kpmg Restructuring 15 Canada Square E14 5GL London	Nov 30, 2015	Oct 04, 2016
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016

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