MITON INCOME OPPORTUNITIES TRUST PLC
Overview
| Company Name | MITON INCOME OPPORTUNITIES TRUST PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02974633 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MITON INCOME OPPORTUNITIES TRUST PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is MITON INCOME OPPORTUNITIES TRUST PLC located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MITON INCOME OPPORTUNITIES TRUST PLC?
| Company Name | From | Until |
|---|---|---|
| HENDERSON FLEDGLING TRUST PLC | Jun 01, 2011 | Jun 01, 2011 |
| GARTMORE FLEDGLING TRUST PLC | Apr 24, 2001 | Apr 24, 2001 |
| GARTMORE FLEDGLING INDEX TRUST PLC | Mar 26, 1997 | Mar 26, 1997 |
| GARTMORE MICRO INDEX TRUST PLC | Nov 10, 1994 | Nov 10, 1994 |
| BIDREAL PUBLIC LIMITED COMPANY | Oct 06, 1994 | Oct 06, 1994 |
What are the latest accounts for MITON INCOME OPPORTUNITIES TRUST PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for MITON INCOME OPPORTUNITIES TRUST PLC?
| Annual Return |
|
|---|
What are the latest filings for MITON INCOME OPPORTUNITIES TRUST PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||||||
Termination of appointment of Peter Frederick Dicks as a director on Jul 17, 2014 | 2 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP on Oct 09, 2013 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 66 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||||||
Certificate of change of name Company name changed henderson fledgling trust PLC\certificate issued on 05/04/13 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Henderson Secretarial Services Limited as a secretary on Feb 28, 2013 | 3 pages | TM02 | ||||||||||||||
Registered office address changed from 201 Bishopsgate London EC2M 3AE on Mar 05, 2013 | 2 pages | AD01 | ||||||||||||||
Appointment of Capita Company Secretarial Services Limited as a secretary on Mar 01, 2013 | 3 pages | AP04 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2012 | 56 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Oct 06, 2012 no member list | 16 pages | AR01 | ||||||||||||||
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Termination of appointment of John Philip Dale Hancox as a director on Oct 06, 2012 | 2 pages | TM01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jan 12, 2012
| 4 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Jan 12, 2012
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Who are the officers of MITON INCOME OPPORTUNITIES TRUST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 51 New North Road EX4 4EP Exeter Beaufort House Devon |
| 102944500001 | ||||||||||
| BARTLAM, Thomas Hugh | Director | More London Place SE1 2AF London 1 | England | British | 31716850002 | |||||||||
| BIRKETT, Roderic Aidan | Director | Gartmore House 8 Fenchurch Place EC3M 4PB London | England | British | 43887230002 | |||||||||
| SUTCH, Andrew Lang | Secretary | 32 Bernard Gardens SW19 7BE London | British | 17429320001 | ||||||||||
| GARTMORE INVESTMENT LIMITED | Secretary | Gartmore House 8 Fenchurch Place EC3M 4PB London | 37566460002 | |||||||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 Uk |
| 6118210006 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BISHOP, Michael John | Director | 69 Church Road Wimbledon SW19 5AL London | United Kingdom | British | 76467900001 | |||||||||
| DICKS, Peter Frederick | Director | Gartmore House 8 Fenchurch Place EC3M 4PB London | United Kingdom | British | 54660290001 | |||||||||
| GIBBONS, Christopher Adney Walter | Director | 4 Hammersmith Terrace W6 9TS London | British | 18129450001 | ||||||||||
| HANCOX, John Philip Dale | Director | Gartmore House 8 Fenchurch Place EC3M 4PB London | United Kingdom | British | 20447870001 | |||||||||
| JEENS, Robert Charles Hubert | Director | Gartmore House 8 Fenchurch Place EC3M 4PB London | England | British | 33252290004 | |||||||||
| KERR MUIR, James Rodier | Director | Gartmore House 8 Fenchurch Place EC3M 4PB London | United Kingdom | British | 37895700003 | |||||||||
| POLL, Christopher George | Director | 17 Deodar Road Putney SW15 2NP London | United Kingdom | British | 4402590001 | |||||||||
| SUTCH, Andrew Lang | Director | 32 Bernard Gardens SW19 7BE London | British | 17429320001 | ||||||||||
| WEST, James Glynn | Director | Gartmore House 8 Fenchurch Place EC3M 4PB London | England | British | 2136250001 | |||||||||
| WHITTAKER, Nigel | Director | 176 Bickenhall Mansions Bickenhall Street W1U 3BU London | British | 65180900001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Does MITON INCOME OPPORTUNITIES TRUST PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge agreement | Created On Oct 10, 2011 Delivered On Oct 20, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The chargor charges the charged assets with full title guarantee by way of a first floating charge in favour of the secured party for the payemnt and discharge of all the secured obligations see image for full details. | ||||
Persons Entitled
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Transactions
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Does MITON INCOME OPPORTUNITIES TRUST PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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