EUROPEAN UTILITIES TRUST PLC

EUROPEAN UTILITIES TRUST PLC

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

    Company NameEUROPEAN UTILITIES TRUST PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02917847
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EUROPEAN UTILITIES TRUST PLC?

    • (6523) /

    Where is EUROPEAN UTILITIES TRUST PLC located?

    Registered Office Address
    1 More London Place
    London
    SE1 2AF
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROPEAN UTILITIES TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    LEGGMASON INVESTORS EUROPEAN UTILITIES TRUST PLCJul 07, 2000Jul 07, 2000
    JOHNSON FRY EUROPEAN UTILITIES TRUST PLCApr 06, 1994Apr 06, 1994

    What are the latest accounts for EUROPEAN UTILITIES TRUST PLC?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for EUROPEAN UTILITIES TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jan 31, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 31, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 31, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 31, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 31, 2009

    7 pages4.68

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Memorandum and Articles of Association

    58 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Implement proposals 24/01/08
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    App liquidators 24/01/08
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages403a

    Full accounts made up to Jul 31, 2007

    56 pagesAA

    legacy

    1 pages288b

    Accounts made up to Jul 31, 2007

    16 pagesAA

    legacy

    2 pages288a

    Resolutions

    Resolutions
    58 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    9 pages363s

    legacy

    pages363(288)

    Who are the officers of EUROPEAN UTILITIES TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA SINCLAIR HENDERSON LIMITED
    Beaufort House
    51 New North Road
    EX4 4EP Exeter
    Devon
    Secretary
    Beaufort House
    51 New North Road
    EX4 4EP Exeter
    Devon
    75355220004
    CLINTON, Robert Paulin
    Hill Farm
    Edmunds Hill, Stradishall
    CB8 8YR Newmarket
    Suffolk
    Director
    Hill Farm
    Edmunds Hill, Stradishall
    CB8 8YR Newmarket
    Suffolk
    EnglandBritish70861710001
    HAGAN, David Lloyd
    Eastwoods
    Pitmore Lane
    SO41 6BW Sway
    Hampshire
    Director
    Eastwoods
    Pitmore Lane
    SO41 6BW Sway
    Hampshire
    United KingdomBritish50541510001
    WILKINSON, Charles Edmund
    Utopia
    Rue De La Passee
    GY2 4TN St Sampsons
    Channel Islands
    Director
    Utopia
    Rue De La Passee
    GY2 4TN St Sampsons
    Channel Islands
    GuernseyBritish127529840001
    MOORE, Edward Henry
    4 Norroy Road
    SW15 1PF Putney
    London
    England
    Secretary
    4 Norroy Road
    SW15 1PF Putney
    London
    England
    British45134470002
    ABERFORTH PARTNERS LLP
    14 Melville Street
    EH3 7NS Edinburgh
    Secretary
    14 Melville Street
    EH3 7NS Edinburgh
    34771130001
    FRANKLIN, David Raymond
    Timberden 3 Clifton Close
    ME14 5HA Maidstone
    Kent
    Director
    Timberden 3 Clifton Close
    ME14 5HA Maidstone
    Kent
    British45294010001
    INCHYRA, Robert Charles Reneke, Lord
    1st Floor East
    76 Holland Park
    W11 3SL London
    Director
    1st Floor East
    76 Holland Park
    W11 3SL London
    United KingdomBritish108734420001
    MILNE, Gordon Stewart, Professor
    25 Dovecot Grove
    EH14 2LU Edinburgh
    Director
    25 Dovecot Grove
    EH14 2LU Edinburgh
    UkBritish39048480005
    MOORE, Edward Henry
    4 Norroy Road
    SW15 1PF Putney
    London
    England
    Director
    4 Norroy Road
    SW15 1PF Putney
    London
    England
    British45134470002
    PARR, Jeremy Arthur
    20 Elia Street
    N1 8DE London
    Director
    20 Elia Street
    N1 8DE London
    British61116030002
    PURVIS, John Robert
    10 Norwich Street
    EC4A 1BD London
    Director
    10 Norwich Street
    EC4A 1BD London
    British729140002
    THOMAS, Rebecca Bronwen Garvey
    Mill House
    Talbot Place
    SE3 0TZ Blackheath
    London
    Director
    Mill House
    Talbot Place
    SE3 0TZ Blackheath
    London
    British59219930008

    Does EUROPEAN UTILITIES TRUST PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jul 06, 2004
    Delivered On Jul 08, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first floating charge all the assets. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 08, 2004Registration of a charge (395)
    • Feb 01, 2008Statement of satisfaction of a charge in full or part (403a)

    Does EUROPEAN UTILITIES TRUST PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 20, 2011Dissolved on
    Feb 01, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick Joseph Brazzill
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Margaret Elizabeth Mills
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF 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