INVESCO INCOME GROWTH TRUST PLC

INVESCO INCOME GROWTH TRUST PLC

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

    Company NameINVESCO INCOME GROWTH TRUST PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03141073
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INVESCO INCOME GROWTH TRUST PLC?

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

    Where is INVESCO INCOME GROWTH TRUST PLC located?

    Registered Office Address
    Perpetual Park
    Perpetual Park Drive
    RG9 1HH Henley On Thames
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INVESCO INCOME GROWTH TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    GT INCOME GROWTH TRUST PLCFeb 02, 1996Feb 02, 1996
    HACKPLIMCO (NO.TWENTY-NINE) PUBLIC LIMITED COMPANYDec 22, 1995Dec 22, 1995

    What are the latest accounts for INVESCO INCOME GROWTH TRUST PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for INVESCO INCOME GROWTH TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 22, 2022

    11 pagesLIQ03

    Memorandum and Articles of Association

    61 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Company business approved 15/04/2021
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 23, 2021

    LRESSP

    Declaration of solvency

    11 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Register inspection address has been changed from Link Group Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL

    1 pagesAD02

    Register inspection address has been changed from Link Group Unit 10, Central Square Wellington Street Leeds LS1 4DL England to Link Group Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL

    1 pagesAD02

    Register inspection address has been changed from Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL

    1 pagesAD02

    Register inspection address has been changed from Link Asset Services Northern House Woodsome Park, Fenay Bridge, Huddersfield West Yorkshire HD8 0GA England to Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL

    1 pagesAD02

    Confirmation statement made on Jan 19, 2021 with updates

    4 pagesCS01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Nov 23, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    The company continue as a closed-ended investment company/short notice of general meetings other than an annual general meeting 10/09/2020
    RES13

    Full accounts made up to Mar 31, 2020

    83 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    3 pagesCS01

    Interim accounts made up to Sep 30, 2019

    6 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Mar 31, 2019

    78 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Short notice of a general meeting other than an annual general meeting 14/09/2018
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Mar 31, 2018

    79 pagesAA

    Appointment of Mr Timothy Hugh Woodhead as a director on Apr 03, 2018

    2 pagesAP01

    Register inspection address has been changed from Capita Registrars Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Asset Services Northern House Woodsome Park, Fenay Bridge, Huddersfield West Yorkshire HD8 0GA

    1 pagesAD02

    Who are the officers of INVESCO INCOME GROWTH TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INVESCO ASSET MANAGEMENT LIMITED
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    Oxfordshire
    England
    Secretary
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    Oxfordshire
    England
    Identification TypeUK Limited Company
    Registration Number00949417
    86602430001
    CURLING, Davina Cordelia
    Perpetual Park Drive
    RG9 1HH Henley On Thames
    Perpetual Park
    Oxfordshire
    Director
    Perpetual Park Drive
    RG9 1HH Henley On Thames
    Perpetual Park
    Oxfordshire
    United KingdomBritish158245240003
    DAMPIER, Mark William
    Perpetual Park Drive
    RG9 1HH Henley On Thames
    Perpetual Park
    Oxfordshire
    Director
    Perpetual Park Drive
    RG9 1HH Henley On Thames
    Perpetual Park
    Oxfordshire
    United KingdomBritish71243400002
    SILVER, Jonathan Charles
    Perpetual Park Drive
    RG9 1HH Henley On Thames
    Perpetual Park
    Oxfordshire
    Director
    Perpetual Park Drive
    RG9 1HH Henley On Thames
    Perpetual Park
    Oxfordshire
    United KingdomBritish78077210001
    TWISS, Hugh Jolyon
    Perpetual Park Drive
    RG9 1HH Henley On Thames
    Perpetual Park
    Oxfordshire
    Director
    Perpetual Park Drive
    RG9 1HH Henley On Thames
    Perpetual Park
    Oxfordshire
    United KingdomBritish72680510001
    WALSOM, Roger Benham
    Perpetual Park Drive
    RG9 1HH Henley On Thames
    Perpetual Park
    Oxfordshire
    Director
    Perpetual Park Drive
    RG9 1HH Henley On Thames
    Perpetual Park
    Oxfordshire
    EnglandBritish44808960002
    WOODHEAD, Timothy Hugh
    Perpetual Park Drive
    RG9 1HH Henley On Thames
    Perpetual Park
    Oxfordshire
    Director
    Perpetual Park Drive
    RG9 1HH Henley On Thames
    Perpetual Park
    Oxfordshire
    United KingdomBritish245056790001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    900004790001
    INVESCO SERVICES LTD
    14th Floor
    125 London Wall
    EC2Y 5AS London
    Secretary
    14th Floor
    125 London Wall
    EC2Y 5AS London
    49050310001
    COSH, Nicholas John
    61 Leopold Road
    Wimbledon
    SW19 7JG London
    Director
    61 Leopold Road
    Wimbledon
    SW19 7JG London
    United KingdomBritish27134440001
    FITZALAN HOWARD, Mark, Lord
    13 Campden Hill Square
    W8 7LB London
    Director
    13 Campden Hill Square
    W8 7LB London
    British46448610001
    HILLS, Christopher Philip
    Perpetual Park Drive
    RG9 1HH Henley On Thames
    Perpetual Park
    Oxfordshire
    Director
    Perpetual Park Drive
    RG9 1HH Henley On Thames
    Perpetual Park
    Oxfordshire
    United KingdomBritish66674730003
    LOACH, Paul
    17 Stanhope Road
    N6 5AW London
    Director
    17 Stanhope Road
    N6 5AW London
    British80576980001
    MCLACHLAN, John James
    30 Finsbury Square
    London
    EC2A 1AG
    Director
    30 Finsbury Square
    London
    EC2A 1AG
    United KingdomBritish7039760002
    QUIRKE, Maurice Gerard
    Buxshalls Lodge
    Ardingly Road
    RH16 2QY Lindfield
    West Sussex
    Director
    Buxshalls Lodge
    Ardingly Road
    RH16 2QY Lindfield
    West Sussex
    EnglandBritish143433060001
    TRIMBLE, Melville Fitzgibbon
    22 Rylett Road
    W12 9SS London
    Director
    22 Rylett Road
    W12 9SS London
    United KingdomBritish76133890001
    WEBSTER, John Dudley
    10 Merrydown Way
    BR7 5RS Chislehurst
    Kent
    Director
    10 Merrydown Way
    BR7 5RS Chislehurst
    Kent
    British457110001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Director
    One Silk Street
    EC2Y 8HQ London
    900004840001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Director
    One Silk Street
    EC2Y 8HQ London
    900004790001

    Does INVESCO INCOME GROWTH TRUST PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 23, 2021Commencement of winding up
    Jan 12, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Robert Nicholas Lewis
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT 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