GARTMORE DISTRIBUTION TRUST PLC

GARTMORE DISTRIBUTION TRUST PLC

Overview

Company Name	GARTMORE DISTRIBUTION TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02844976
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1993
Date of Cessation	Dec 02, 2011

Summary

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

What is the purpose of GARTMORE DISTRIBUTION TRUST PLC?

(6523) /

Where is GARTMORE DISTRIBUTION TRUST PLC located?

Registered Office Address	1 More London Place London SE1 2AF
Undeliverable Registered Office Address	No

What were the previous names of GARTMORE DISTRIBUTION TRUST PLC?

Previous Company Names
Company Name	From	Until
GARTMORE MONTHLY INCOME TRUST PLC	Feb 14, 2001	Feb 14, 2001
GARTMORE SHARED EQUITY TRUST P.L.C.	Sep 06, 1993	Sep 06, 1993
STRONGTRACK PUBLIC LIMITED COMPANY	Aug 16, 1993	Aug 16, 1993

What are the latest accounts for GARTMORE DISTRIBUTION TRUST PLC?

Last Accounts
Last Accounts Made Up To	Apr 30, 2003

What are the latest filings for GARTMORE DISTRIBUTION TRUST PLC?

Filings

Date

Description

Document

Type

Dec 02, 2011

Final Gazette dissolved following liquidation

GAZ2

Sep 20, 2011

Liquidators' statement of receipts and payments to Aug 19, 2011

4.68

Sep 02, 2011

Return of final meeting in a members' voluntary winding up

4.71

Jun 02, 2011

Liquidators' statement of receipts and payments to Apr 29, 2011

4.68

Nov 23, 2010

Liquidators' statement of receipts and payments to Oct 29, 2010

4.68

May 24, 2010

Liquidators' statement of receipts and payments to Apr 29, 2010

4.68

Jan 22, 2010

Liquidators' statement of receipts and payments to Oct 29, 2009

4.68

May 18, 2009

Liquidators' statement of receipts and payments to Apr 29, 2009

4.68

Nov 13, 2008

Liquidators' statement of receipts and payments to Oct 29, 2008

4.68

Jun 03, 2008

Liquidators' statement of receipts and payments to Oct 29, 2008

4.68

Nov 20, 2007

Liquidators' statement of receipts and payments

4.68

Jun 02, 2007

Liquidators' statement of receipts and payments

4.68

Nov 08, 2006

Liquidators' statement of receipts and payments

4.68

May 24, 2006

Liquidators' statement of receipts and payments

4.68

Nov 29, 2005

Liquidators' statement of receipts and payments

4.68

Jun 03, 2005

Liquidators' statement of receipts and payments

4.68

May 12, 2004

legacy

287

May 10, 2004

Declaration of solvency

4.70

May 10, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 10, 2004

Appointment of a voluntary liquidator

600

Dec 02, 2003

Group of companies' accounts made up to Apr 30, 2003

AA

Sep 02, 2003

legacy

363s

Mar 03, 2003

Group of companies' accounts made up to Apr 30, 2002

AA

Sep 16, 2002

legacy

288b

Sep 16, 2002

legacy

288b

View All Filings

Who are the officers of GARTMORE DISTRIBUTION TRUST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARTMORE INVESTMENT LIMITED Gartmore House 8 Fenchurch Place EC3M 4PB London	Sep 05, 1993		Secretary	Gartmore House 8 Fenchurch Place EC3M 4PB London						37566460002
GRAY, Peter Francis 1 Bradbourne Street SW6 3TF London	Sep 05, 1993		Director	1 Bradbourne Street SW6 3TF London		United Kingdom	British	1937-1		4637200001
WOOD, Roger Norman Alexander High Leybourne Hascombe GU8 4AD Godalming Surrey	Oct 21, 1993		Director	High Leybourne Hascombe GU8 4AD Godalming Surrey		England	British	1947-9		529640001
EVANS, Annabel Claire 32 Holden Street SW11 5UP London	Aug 24, 1993	Sep 05, 1993	Secretary	32 Holden Street SW11 5UP London			British			37783200002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 16, 1993	Aug 24, 1993	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
ADAMS, Brian Roger Hill House Church Lane Debpen CB11 3LD Saffron Walden Essex	Jan 04, 1999	Aug 21, 2002	Director	Hill House Church Lane Debpen CB11 3LD Saffron Walden Essex			British	1939-8		34843120001
AINSWORTH, Peter Michael 18 Eversleigh Road SW11 5XA London	May 11, 1994	Jul 24, 1996	Director	18 Eversleigh Road SW11 5XA London		England	British	1956-11		12941610002
ASHFIELD, Philip John Christopher South End House Ockham GU23 6PF Woking Surrey	Sep 05, 1993	Oct 21, 1993	Director	South End House Ockham GU23 6PF Woking Surrey		United Kingdom	British	1940-1		47364730001
EVANS, Annabel Claire 32 Holden Street SW11 5UP London	Aug 24, 1993	Sep 05, 1993	Director	32 Holden Street SW11 5UP London			British	1964-9		37783200002
HEATHER, Nicholas Roy Flat 1 72 Adelaide Avenue Brockley SE4 1YR London	Aug 24, 1993	Sep 05, 1993	Director	Flat 1 72 Adelaide Avenue Brockley SE4 1YR London			British			41058030001
IRELAND, Richard 10 Catherine Drive B73 6AX Sutton Coldfield West Midlands	Jun 01, 1995	Oct 31, 2000	Director	10 Catherine Drive B73 6AX Sutton Coldfield West Midlands			British	1933-12		272320001
MAUDE, Francis Anthony Aylmer, The Right Hon. Platts Green House Worthing Road RH13 8NS Horsham West Sussex	Nov 20, 1997	Jan 20, 1999	Director	Platts Green House Worthing Road RH13 8NS Horsham West Sussex		England	British	1953-7		55792020001
MYNERS, Paul 34 Groom Place Belgravia SW1X 7BA London	Oct 21, 1993	Sep 04, 2002	Director	34 Groom Place Belgravia SW1X 7BA London			British	1948-4		85063790001
SMITH, Timothy John 27 Rosenau Crescent SW11 4RY London	Oct 21, 1993	Jan 10, 1994	Director	27 Rosenau Crescent SW11 4RY London			British	1947-10		24921350001
TRYON, Nthony George Merris, Rt Hon Lord The Manor House Great Durnford Wilts	Sep 05, 1993	Oct 21, 1993	Director	The Manor House Great Durnford Wilts			British	1940-5		36304830001
TURNBULL, Nigel Victor The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire	Jul 14, 1994	Feb 27, 1995	Director	The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire		British	United Kingdom	1942-2		2079980001
WILLOUGHBY, Thomas Jeremy 59 Gibson Square N1 0RA London	Sep 05, 1993	Oct 21, 1993	Director	59 Gibson Square N1 0RA London			British	1948-6		28335850001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 16, 1993	Aug 24, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001

View Detailed Information on Officers and People with Significant Control

Does GARTMORE DISTRIBUTION TRUST PLC have any charges?

Charges
Classification	Dates	Status	Details
Security agreement between (amongst others) the company and the facility agent	Created On Jan 17, 2001 Delivered On Jan 29, 2001	Satisfied	Amount secured All monies due or to become due from the company to each transaction party under each transaction document (the "secured liabilities") (as defined therein)
	Short particulars By way of a first floating charge all its assets. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The "Facility Agent")
	Transactions Jan 29, 2001Registration of a charge (395) Jun 29, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GARTMORE DISTRIBUTION TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 02, 2011	Dissolved on
Apr 30, 2004	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Apr 30, 2004
Margaret Elizabeth Mills Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Apr 30, 2004

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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