BARONSMEAD INVESTMENT TRUST PLC

Overview

Company Name	BARONSMEAD INVESTMENT TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02869775
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1993
Date of Cessation	Sep 14, 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 BARONSMEAD INVESTMENT TRUST PLC?

(6523) /

Where is BARONSMEAD INVESTMENT TRUST PLC located?

Registered Office Address	BEGBIES TRAYNOR (CENTRAL) LLP 32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What were the previous names of BARONSMEAD INVESTMENT TRUST PLC?

Previous Company Names
Company Name	From	Until
YEARGROWTH PUBLIC LIMITED COMPANY	Nov 08, 1993	Nov 08, 1993

What are the latest accounts for BARONSMEAD INVESTMENT TRUST PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for BARONSMEAD INVESTMENT TRUST PLC?

Filings

Date

Description

Document

Type

Sep 14, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2011

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Dec 03, 2010

Registered office address changed from 16 Palace Street London SW1E 5JD on Dec 03, 2010

2 pages

AD01

Dec 02, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 02, 2010

Declaration of solvency

4 pages

4.70

Dec 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 29, 2010	LRESSP

Oct 11, 2010

legacy

3 pages

MG02

Oct 11, 2010

legacy

3 pages

MG02

Oct 11, 2010

legacy

4 pages

MG02

Sep 07, 2010

Termination of appointment of Paul Waller as a director

2 pages

TM01

Sep 07, 2010

Termination of appointment of Jonathan Russell as a director

2 pages

TM01

Sep 06, 2010

Annual return made up to Aug 06, 2010 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2010	Statement of capital on Sep 06, 2010 Capital: GBP 4,280,327	SH01

Nov 17, 2009

Director's details changed for Mr Jonathan Brian Cameron Russell on Oct 01, 2009

3 pages

CH01

Nov 17, 2009

Director's details changed for Kevin John Dunn on Oct 01, 2009

3 pages

CH01

Nov 17, 2009

Director's details changed for Mr Jonathan Charles Murphy on Oct 01, 2009

3 pages

CH01

Nov 17, 2009

Director's details changed for Paul Waller on Oct 01, 2009

3 pages

CH01

Aug 26, 2009

Full accounts made up to Mar 31, 2009

13 pages

Aug 18, 2009

legacy

4 pages

363a

Apr 13, 2009

legacy

1 pages

288b

Aug 13, 2008

legacy

7 pages

363a

Aug 13, 2008

Full accounts made up to Mar 31, 2008

11 pages

Feb 13, 2008

legacy

1 pages

288c

Nov 13, 2007

legacy

3 pages

288a

Nov 13, 2007

legacy

1 pages

288b

Aug 20, 2007

legacy

8 pages

363a

View All Filings

Who are the officers of BARONSMEAD INVESTMENT TRUST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
3I PLC 16 Palace Street SW1E 5JD London	Feb 02, 1998		Secretary	16 Palace Street SW1E 5JD London				113356810001
DUNN, Kevin John Cornhill EC3V 3BT London 32	Nov 01, 2007		Director	Cornhill EC3V 3BT London 32	United Kingdom	British	1963-5	90652510001
MURPHY, Jonathan Charles Cornhill EC3V 3BT London 32	Jan 13, 2003		Director	Cornhill EC3V 3BT London 32	United Kingdom	British	1960-9	31065330006
GARRATT, Julia Mary 36 Norroy Road Putney SW15 1PF London	Feb 17, 1994	Nov 01, 1995	Secretary	36 Norroy Road Putney SW15 1PF London		British		6245150001
FRIENDS IVORY & SIME PLC 80 George Street EH2 3BU Edinburgh	Nov 08, 1995	Feb 02, 1998	Secretary	80 George Street EH2 3BU Edinburgh				597700003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 08, 1993	Feb 17, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BORRETT, Paul Jeffrey 14 Alberon Gardens NW11 0AG London	Mar 10, 1994	Jan 08, 1998	Director	14 Alberon Gardens NW11 0AG London	United Kingdom	British	1928-4	2449740001
BRIERLEY, Anthony William Wallace 17 Saint Lukes Street SW3 3RP London	Feb 02, 1998	Nov 01, 2007	Director	17 Saint Lukes Street SW3 3RP London	United Kingdom	British	1949-10	113356800001
COLLER, Jeremy 19 Primrose Hill Road NW3 3DG London	Mar 10, 1994	Feb 02, 1998	Director	19 Primrose Hill Road NW3 3DG London		British	1958-5	42961050001
GAGEN, Martin Michael 1069 Cascade Drive Menlo Park Ca 94025 Usa	Feb 02, 1998	Sep 08, 1999	Director	1069 Cascade Drive Menlo Park Ca 94025 Usa		British	1955-12	44210830003
PARRITT, Clive Anthony 3 Howitt Road NW3 4LT London	Feb 17, 1994	Feb 02, 1998	Director	3 Howitt Road NW3 4LT London	England	British	1943-4	7777080002
PERRY, Roderick William 31 Jamestown Way Virginia Quay E14 2DE Leamouth London	Sep 27, 1999	Jul 06, 2005	Director	31 Jamestown Way Virginia Quay E14 2DE Leamouth London	England	English	1945-4	30236430002
RANSOM, Mike Park House Friar Park End RG9 4NR Henley On Thames Oxfordshire	Dec 24, 1996	Feb 02, 1998	Director	Park House Friar Park End RG9 4NR Henley On Thames Oxfordshire		British	1948-4	16297070003
ROWLANDS, Christopher Paul Celandine Close DE15 9JX Burton Upon Trent 11 Staffordshire England	Jan 13, 2006	Apr 01, 2009	Director	Celandine Close DE15 9JX Burton Upon Trent 11 Staffordshire England		British	1956-12	61076840010
RUSSELL, Jonathan Brian Cameron 16 Palace Street London SW1E 5JD	Jan 13, 2006	Aug 31, 2010	Director	16 Palace Street London SW1E 5JD	England	British	1960-5	40689140003
SOOKE, Thomas Peter 4 Monmouth Road W2 5SB London	Feb 17, 1994	Feb 02, 1998	Director	4 Monmouth Road W2 5SB London		British	1945-1	19451990001
SUMMERS, Richard Douglas Michael John Drybridge House Pyle Hill GU22 0SR Woking Surrey	Sep 27, 1999	Dec 31, 2002	Director	Drybridge House Pyle Hill GU22 0SR Woking Surrey	England	British	1944-12	7308490001
WALLER, Paul 16 Palace Street London SW1E 5JD	Sep 27, 1999	Aug 31, 2010	Director	16 Palace Street London SW1E 5JD	United Kingdom	British	1954-6	30236510004
WATT, William Geddie 5 Cleveden Drive G12 0SB Glasgow	Feb 02, 1998	Sep 08, 1999	Director	5 Cleveden Drive G12 0SB Glasgow		British	1959-5	56928630002
WILLIAMS, Peter Bryan Gurmin 2 Buckingham Place SW1E 6HR London	Feb 02, 1998	Dec 31, 2002	Director	2 Buckingham Place SW1E 6HR London	England	British	1946-2	14320550002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 08, 1993	Feb 17, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 08, 1993	Feb 17, 1994	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does BARONSMEAD INVESTMENT TRUST PLC have any charges?

Charges
Classification	Dates	Status	Details
Deed, supplemental to a floating charge dated 9TH december 1996 enhancing the provisions thereto, issued by the company	Created On Dec 23, 1996 Delivered On Dec 30, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the said floating charge
	Short particulars All the undertaking property and assets of the company whatsoever and wheresoever present and future. ("The assets") as comprised in the floating charge dated 9.12.96.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 30, 1996Registration of a charge (395) Oct 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Dec 09, 1996 Delivered On Dec 30, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the undertaking property and assets of the company present and future.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 30, 1996Registration of a charge (395) Oct 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 02, 1994 Delivered On Dec 07, 1994	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 Barclays Bank PLC
	Transactions Dec 07, 1994Registration of a charge (395) Oct 08, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BARONSMEAD INVESTMENT TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2011	Dissolved on
Nov 29, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Morris 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Nov 29, 2010
Vivian Murray Bairstow 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Nov 29, 2010

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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