CHELVERTON GROWTH TRUST PLC

Overview

Company Name	CHELVERTON GROWTH TRUST PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	02989519
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1994

Summary

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

What is the purpose of CHELVERTON GROWTH TRUST PLC?

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

Where is CHELVERTON GROWTH TRUST PLC located?

Registered Office Address	82 St. John Street EC1M 4JN London
Undeliverable Registered Office Address	No

What were the previous names of CHELVERTON GROWTH TRUST PLC?

Previous Company Names
Company Name	From	Until
MAH PLC	Apr 28, 1999	Apr 28, 1999
M.A.H. PLC	Nov 08, 1994	Nov 08, 1994

What are the latest accounts for CHELVERTON GROWTH TRUST PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2023
Next Accounts Due On	Feb 29, 2024
Last Accounts
Last Accounts Made Up To	Aug 31, 2022

What is the status of the latest confirmation statement for CHELVERTON GROWTH TRUST PLC?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 08, 2024
Next Confirmation Statement Due	Nov 22, 2024
Next Confirmation Statement Made Up To	Nov 08, 2023
Overdue	Yes

What are the latest filings for CHELVERTON GROWTH TRUST PLC?

Filings

Date

Description

Document

Type

Jan 21, 2025

Liquidators' statement of receipts and payments to Nov 26, 2024

11 pages

LIQ03

Dec 04, 2023

Registered office address changed from Suite 8, Bridge House Courtenay Street Newton Abbot TQ12 2QS England to 82 st. John Street London EC1M 4JN on Dec 04, 2023

2 pages

AD01

Dec 04, 2023

Appointment of a voluntary liquidator

3 pages

600

Dec 04, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 27, 2023	LRESSP

Dec 04, 2023

Declaration of solvency

5 pages

LIQ01

Nov 10, 2023

Confirmation statement made on Nov 08, 2023 with no updates

3 pages

CS01

Oct 24, 2023

Director's details changed for Mr Ian Paul Martin on Oct 24, 2023

2 pages

CH01

Feb 17, 2023

Full accounts made up to Aug 31, 2022

66 pages

Nov 08, 2022

Confirmation statement made on Nov 08, 2022 with no updates

3 pages

CS01

Feb 10, 2022

Full accounts made up to Aug 31, 2021

70 pages

Jan 19, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Market purchase of maximum number of ordinary shares purchased shall be 818,499 the minimum price which may be paid for each ordinary share is 1P 11/01/2022	RES13

Nov 08, 2021

Confirmation statement made on Nov 08, 2021 with no updates

3 pages

CS01

Jun 21, 2021

Director's details changed for Mr Kevin John Allen on Jun 20, 2021

2 pages

CH01

Mar 05, 2021

Full accounts made up to Aug 31, 2020

70 pages

Jan 19, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Nov 09, 2020

Confirmation statement made on Nov 08, 2020 with no updates

3 pages

CS01

Feb 18, 2020

Full accounts made up to Aug 31, 2019

61 pages

Jan 13, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Nov 22, 2019

Confirmation statement made on Nov 08, 2019 with no updates

3 pages

CS01

Feb 26, 2019

legacy

4 pages

RP04CS01

Feb 26, 2019

legacy

4 pages

RP04CS01

Jan 29, 2019

Full accounts made up to Aug 31, 2018

61 pages

Jan 09, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Dec 03, 2018

Secretary's details changed for Isca Administration Services Limited on Dec 01, 2018

1 pages

CH04

Nov 13, 2018

Confirmation statement made on Nov 08, 2018 with no updates

4 pages

CS01

Annotations
Date	Annotation
Feb 26, 2019	Clarification A second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 26/02/2019.

View All Filings

Who are the officers of CHELVERTON GROWTH TRUST PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ISCA ADMINISTRATION SERVICES LIMITED

Dec 21, 2015

Secretary

Courtenay Street

TQ12 2QS Newton Abbot

Suite 8, Bridge House

England

Identification Type	UK Limited Company
Registration Number	09162459

190585420001

ALLEN, Kevin John

Nov 08, 1994

Director

St. John Street

EC1M 4JN London

England

British

1955-9

Chartered Accountant

89489790004

HORNER, David Alistair

May 01, 2006

Director

15 Macaulay Buildings

Widcombe Hill

BA2 6AT Bath

Somerset

England

British

1959-10

Investment Manager

79690220002

MARTIN, Ian Paul

Dec 19, 2013

Director

St. John Street

EC1M 4JN London

England

British

1960-10

Director

31010770003

GIRDLESTONE, John

Jan 01, 2013

Dec 21, 2015

Secretary

Falmouth Road

TR10 8AW Penryn

Waterside Court

Cornwall

England

174805640003

MACKAY, Alexander John Ramsay

Apr 07, 1998

Jul 23, 2001

Secretary

Fothersby Rye Road

Hawkhurst

TN18 5DB Cranbrook

Kent

British

34364980002

MCMULLEN, Gerald Phipps

Nov 08, 1994

Apr 07, 1998

Secretary

Little Broomhall Warnham

RH12 3PA Horsham

West Sussex

British

19668600001

CAPITA SINCLAIR HENDERSON LIMITED

Aug 02, 2001

Jan 01, 2013

Secretary

51 New North Road

EX4 4EP Exeter

Beaufort House

United Kingdom

Identification Type	European Economic Area
Registration Number	2056193

75355220004

BROWNE, Jeremy Charles

Dec 08, 1994

Jul 23, 2001

Director

The Dower House

Higher Houghton

DT11 0PG Blandford

Dorset

British

1929-7

Underwriting Agent

41584900001

HARBORD-HAMOND, Charles Anthony Assheton

Mar 03, 1995

May 05, 1995

Director

12b Albert Bridge Road

SW11 4PY London

British

1953-12

Lloyds Underwriting Agent

56874210001

HARRISON, Terence, Sir

Aug 02, 2001

Dec 20, 2006

Director

2 The Garden House

NE61 3UZ Whalton

Northumberland

British

1933-4

Director

7573800003

LENYGON, Bryan Norman

Aug 02, 2001

Nov 25, 2010

Director

Highfield

Bells Yew Green

TN3 9AP Tonbridge Wells

Kent

British

1932-5

Company Director

7219320001

MACKAY, Alexander John Ramsay

Apr 23, 1998

Jul 23, 2001

Director

Fothersby Rye Road

Hawkhurst

TN18 5DB Cranbrook

Kent

England

British

1948-4

Solicitor

34364980002

MARTIN, Ian Paul

Nov 08, 1994

Jul 23, 2001

Director

8 Sheen Gate Gardens

East Sheen

SW14 7NY London

England

British

1960-10

Executive Director

31010770003

NAYLOR, Ruth Dianne

Mar 26, 1998

Jul 23, 2001

Director

53 Blenheim Crescent

W11 2EG London

United Kingdom

British

1951-6

Solicitor

37600710001

STEVENS, George Edward

Jan 09, 2007

Dec 19, 2013

Director

Millers Green Hall

Millers Green

CM5 0PZ Ongar

Essex

United Kingdom

British

1948-12

Company Director

1508480001

STEVENS, George Edward

Nov 08, 1994

Apr 26, 1996

Director

Millers Green Hall

Millers Green

CM5 0PZ Ongar

Essex

United Kingdom

British

1948-12

Chartered Accountant

1508480001

THOMPSON, William Pratt

Aug 02, 2001

Dec 20, 2006

Director

Trinity Hall

CO9 3EY Castle Hedingham

Essex

British

1933-3

Director

67476460002

View Detailed Information on Officers and People with Significant Control

Does CHELVERTON GROWTH TRUST PLC have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 24, 2018 Delivered On Jul 25, 2018	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled Jarvis Securities PLC
	Transactions Jul 25, 2018Registration of a charge (MR01)
A registered charge	Created On Jan 08, 2014 Delivered On Jan 08, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Jarvis Securities PLC
	Transactions Jan 08, 2014Registration of a charge (MR01) May 24, 2018Satisfaction of a charge (MR04)
Floating charge	Created On Feb 01, 2002 Delivered On Feb 13, 2002	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 Floating charge over. Undertaking and all property and assets.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 13, 2002Registration of a charge (395) Feb 26, 2013Statement that part or the whole of the property charged has been released (MG04) Nov 06, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CHELVERTON GROWTH TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 27, 2023	Commencement of winding up
Oct 24, 2023	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Stephen Elliot Solomons 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London	Nov 27, 2023
Milan Vuceljic 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London	Nov 27, 2023

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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