M&G EQUITY INVESTMENT TRUST P.L.C.

Overview

Company Name	M&G EQUITY INVESTMENT TRUST P.L.C.
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03144189
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1996
Date of Cessation	Dec 01, 2018

Summary

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

What is the purpose of M&G EQUITY INVESTMENT TRUST P.L.C.?

(6523) /

Where is M&G EQUITY INVESTMENT TRUST P.L.C. located?

Registered Office Address	Laurence Pountney Hill London EC4R 0HH
Undeliverable Registered Office Address	No

What are the latest accounts for M&G EQUITY INVESTMENT TRUST P.L.C.?

Last Accounts
Last Accounts Made Up To

What are the latest filings for M&G EQUITY INVESTMENT TRUST P.L.C.?

Filings

Date

Description

Document

Type

Dec 01, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 01, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jun 20, 2018

Liquidators' statement of receipts and payments to Mar 03, 2018

7 pages

LIQ03

Jul 25, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 25, 2017

Removal of liquidator by court order

15 pages

LIQ10

May 18, 2017

Liquidators' statement of receipts and payments to Mar 03, 2017

12 pages

4.68

May 11, 2016

Liquidators' statement of receipts and payments to Mar 03, 2016

11 pages

4.68

May 11, 2016

Appointment of Mr Jonathan Peter Mcclelland as a director on Apr 30, 2016

3 pages

AP01

May 11, 2016

Termination of appointment of Peter Robert Knapton as a director on Apr 30, 2016

2 pages

TM01

Apr 22, 2015

Liquidators' statement of receipts and payments to Mar 03, 2015

11 pages

4.68

May 01, 2014

Liquidators' statement of receipts and payments to Mar 03, 2013

9 pages

4.68

May 09, 2013

Liquidators' statement of receipts and payments to Mar 03, 2013

9 pages

4.68

Apr 26, 2012

Liquidators' statement of receipts and payments to Mar 03, 2012

7 pages

4.68

May 04, 2011

Termination of appointment of Alan Kaye as a director

1 pages

TM01

Apr 14, 2011

Termination of appointment of Andrew Robson as a director

2 pages

TM01

Apr 14, 2011

Termination of appointment of Ian Phillips as a director

2 pages

TM01

Mar 14, 2011

Declaration of solvency

3 pages

4.70

Mar 14, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 14, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 03, 2011

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Shares reclassified 24/02/2011	RES13

Mar 02, 2011

Interim accounts made up to Feb 28, 2011

13 pages

Feb 18, 2011

legacy

3 pages

MG02

Feb 11, 2011

Interim accounts made up to Dec 31, 2010

13 pages

Jan 25, 2011

Annual return made up to Jan 03, 2011. List of shareholders has changed

45 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2011	Statement of capital on Jan 25, 2011 Capital: GBP 5,236,324.17	SH01

Dec 29, 2010

Interim accounts made up to Sep 30, 2010

12 pages

View All Filings

Who are the officers of M&G EQUITY INVESTMENT TRUST P.L.C.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCLELLAND, Jonathan Peter Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Jan 10, 1996		Secretary	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England		British		65808580001
BARCLAY, James Christopher Laurence Pountney Hill London EC4R 0HH	Jan 10, 1996		Director	Laurence Pountney Hill London EC4R 0HH	United Kingdom	British	1945-7	6395690001
MCCLELLAND, Jonathan Peter Laurence Pountney Hill London EC4R 0HH	Apr 30, 2016		Director	Laurence Pountney Hill London EC4R 0HH	United Kingdom	British	1963-7	65808580001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jan 03, 1996	Jan 10, 1996	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
HARRINGTON, Patrick Allan Flat 2 199 Sussex Gardens W2 2RJ London	Jan 10, 1996	Apr 21, 1998	Director	Flat 2 199 Sussex Gardens W2 2RJ London		British	1966-10	40681210002
KAYE, Alan Laurence Pountney Hill London EC4R 0HH	Jan 10, 1996	Apr 20, 2011	Director	Laurence Pountney Hill London EC4R 0HH		British	1936-6	11423740002
KNAPTON, Peter Robert Laurence Pountney Hill London EC4R 0HH	Oct 12, 2010	Apr 30, 2016	Director	Laurence Pountney Hill London EC4R 0HH	England	British	1949-10	155237650001
MORGAN, David Leslie 62 Lexham Gardens W8 5JA London	Jan 10, 1996	Apr 21, 1998	Director	62 Lexham Gardens W8 5JA London		British	1933-12	3897420001
PHILLIPS, Ian Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Mar 01, 2000	Apr 11, 2011	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England		British	1938-7	60876980001
ROBSON, Andrew Stephen Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Oct 10, 2007	Apr 11, 2011	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	England	British	1958-11	61725360001
ROSENGARTEN, Edward Louis Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	May 23, 2006	Jul 23, 2010	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	England	British	1968-2	179006790001
SHAUGHNESSY, Gary Paul John Foxley House 20 Lynch Hill Park RG28 7NF Whitchurch Hampshire	Feb 25, 2003	May 23, 2006	Director	Foxley House 20 Lynch Hill Park RG28 7NF Whitchurch Hampshire		British	1966-2	70284640001
WATSON, David Kenneth 3 The Meades Old Avenue KT13 0LS Weybridge Surrey	Apr 21, 1998	Feb 25, 2003	Director	3 The Meades Old Avenue KT13 0LS Weybridge Surrey	United Kingdom	British	1959-4	32316160001
WHALLEY, Peter Brian Balliol College Broad Street OX1 3BJ Oxford	Jan 10, 1996	Dec 31, 1999	Director	Balliol College Broad Street OX1 3BJ Oxford		British	1945-9	46112870002
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jan 03, 1996	Jan 10, 1996	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jan 03, 1996	Jan 10, 1996	Nominee Director	One Silk Street EC2Y 8HQ London				900004790001

View Detailed Information on Officers and People with Significant Control

Does M&G EQUITY INVESTMENT TRUST P.L.C. have any charges?

Charges
Classification	Dates	Status	Details
Trust deed	Created On May 25, 2000 Delivered On May 26, 2000	Satisfied	Amount secured The principal of and interest on the £60,000,000 7.376 per cent. Debenture stock 2011 of the company and all other moneys intended to be secured by the trust deed
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Prudential Trustee Company Limited
	Transactions May 26, 2000Registration of a charge (395) Feb 17, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does M&G EQUITY INVESTMENT TRUST P.L.C. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 04, 2011	Commencement of winding up
Dec 01, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Mar 04, 2011	Jul 03, 2017
Laura May Waters 12 Plumtree Court London EC4A 4HT	practitioner	12 Plumtree Court London EC4A 4HT	Mar 04, 2011
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Jul 03, 2017

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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