RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC

RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC

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

    Company NameRENN UNIVERSAL GROWTH INVESTMENT TRUST PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03150876
    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 RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC?

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

    Where is RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC located?

    Registered Office Address
    C/O Interpath Ltd
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    RENAISSANCE US GROWTH INVESTMENT TRUST PLCAug 08, 2002Aug 08, 2002
    RENAISSANCE US GROWTH AND INCOME TRUST PLCJan 19, 1996Jan 19, 1996

    What are the latest accounts for RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    22 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 09, 2023

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 09, 2022

    22 pagesLIQ03

    Removal of liquidator by court order

    104 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 09, 2021

    10 pagesLIQ03

    Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on Jan 17, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    42 pages600

    Resignation of a liquidator

    3 pagesLIQ06

    Liquidators' statement of receipts and payments to Dec 09, 2020

    11 pagesLIQ03

    Appointment of a voluntary liquidator

    14 pages600

    Resignation of a liquidator

    3 pagesLIQ06

    Liquidators' statement of receipts and payments to Dec 09, 2019

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 09, 2017

    8 pagesLIQ03

    Insolvency filing

    Insolvency:s/s cert. Release of liquidator
    1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    2 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Insolvency court order

    Court order INSOLVENCY:order of court in respect of replacement liquidators
    30 pagesLIQ MISC OC

    Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

    2 pagesAD01

    Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP to 8 Salisbury Square London EC4Y 8BB on Jan 02, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2014

    LRESSP

    Who are the officers of RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA SINCLAIR HENDERSON LIMITED
    Beckenham Road
    BR3 4TU Beckenham
    34
    Kent
    United Kingdom
    Secretary
    Beckenham Road
    BR3 4TU Beckenham
    34
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2056193
    75355220004
    BARKER, Andrew Charles
    130 Priory Lane
    Roehampton
    SW15 5JP London
    Director
    130 Priory Lane
    Roehampton
    SW15 5JP London
    EnglandBritishDirector12011070001
    BATES, Steven Andrew Ralph, Mr.
    12 Alwyne Place
    N1 2NL London
    Director
    12 Alwyne Place
    N1 2NL London
    EnglandBritishInvestment Manager30099570002
    MACKESY, Alexandra Jane
    Stow Road
    Bledington
    OX7 6XL Chipping Norton
    Icomb Edge
    Oxfordshire
    Director
    Stow Road
    Bledington
    OX7 6XL Chipping Norton
    Icomb Edge
    Oxfordshire
    EnglandBritishConsultant135345220001
    VANDERFELT, William Weeks
    Chalet Lambertine
    Chemin De Cli
    Ch -1936 Verbier
    Switzerland
    Director
    Chalet Lambertine
    Chemin De Cli
    Ch -1936 Verbier
    Switzerland
    SwitzerlandBritishCompany Director37880340002
    SHEEN, Richard Keith
    9 Fontarabia Road
    SW11 5PE London
    Secretary
    9 Fontarabia Road
    SW11 5PE London
    Solicitor49750560002
    CANNAN, Michael Barry
    30 Kingston Hill Place
    Kingston Hill
    KT2 7QY Kingston Upon Thames
    Surrey
    Director
    30 Kingston Hill Place
    Kingston Hill
    KT2 7QY Kingston Upon Thames
    Surrey
    BritishCompany Director38818710001
    CLEVELAND, George Russell
    5307 Bent Tree Drive
    Dallas
    Texas Usa 75248
    Director
    5307 Bent Tree Drive
    Dallas
    Texas Usa 75248
    AmericanInvestment Manager47563450001
    COX, Simon Foster Trenchard
    23 Scarsdale Villas
    W8 6PT London
    Director
    23 Scarsdale Villas
    W8 6PT London
    BritishSolicitor50575560002
    FENTON, Ernest John
    Dundale Farm
    Bells Yew Green
    TN3 9AQ Tunbridge Wells
    Kent
    Director
    Dundale Farm
    Bells Yew Green
    TN3 9AQ Tunbridge Wells
    Kent
    United KingdomBritishDirector36417580001
    FITZALAN HOWARD, Mark, Lord
    13 Campden Hill Square
    W8 7LB London
    Director
    13 Campden Hill Square
    W8 7LB London
    BritishCompany Director46448610001
    RUNDELL, Clarence Ainsworth, Jnr
    Rundell Enterprises
    444 Westgrove Drive Suite 340
    Addison
    Texas 75001
    Director
    Rundell Enterprises
    444 Westgrove Drive Suite 340
    Addison
    Texas 75001
    AmericanFinancial Consultant47563590002
    SHEEN, Richard Keith
    9 Fontarabia Road
    SW11 5PE London
    Director
    9 Fontarabia Road
    SW11 5PE London
    SolicitorSolicitor49750560002

    Does RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2014Commencement of winding up
    Apr 02, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London
    Mark Jeremy Orton
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    practitioner
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    David John Pike
    9th Floor 10 Fleet Place
    EC4M 7RB London
    practitioner
    9th Floor 10 Fleet Place
    EC4M 7RB London
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Stephen John Absolom
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London
    Allan Watson Graham
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB 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