THE CITY OF OXFORD GEARED INCOME TRUST PLC

Overview

Company Name	THE CITY OF OXFORD GEARED INCOME TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03646493
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1998
Date of Cessation	May 01, 2019

Summary

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

What is the purpose of THE CITY OF OXFORD GEARED INCOME TRUST PLC?

(7487) /

Where is THE CITY OF OXFORD GEARED INCOME TRUST PLC located?

Registered Office Address	2 Gresham Street London EC2V 7QP
Undeliverable Registered Office Address	No

What were the previous names of THE CITY OF OXFORD GEARED INCOME TRUST PLC?

Previous Company Names
Company Name	From	Until
GUINNESS FLIGHT GEARED INCOME & GROWTH TRUST PLC	Oct 02, 1998	Oct 02, 1998

What are the latest accounts for THE CITY OF OXFORD GEARED INCOME TRUST PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for THE CITY OF OXFORD GEARED INCOME TRUST PLC?

Filings
Date	Description	Document	Type
May 01, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 16, 2019	Insolvency filing INSOLVENCY:re block transfer sec of state release of liquidator	4 pages	LIQ MISC

Feb 01, 2019	Return of final meeting in a members' voluntary winding up	9 pages	LIQ13

Jan 24, 2019	Removal of liquidator by court order	10 pages	LIQ10

Oct 26, 2018	Liquidators' statement of receipts and payments to Sep 30, 2018	5 pages	4.68

Apr 27, 2018	Liquidators' statement of receipts and payments to Mar 30, 2018	5 pages	4.68

Oct 26, 2017	Liquidators' statement of receipts and payments to Sep 30, 2017	5 pages	4.68

May 17, 2017	Liquidators' statement of receipts and payments to Mar 30, 2017	5 pages	4.68

Nov 08, 2016	Liquidators' statement of receipts and payments to Sep 30, 2016	5 pages	4.68

Apr 27, 2016	Liquidators' statement of receipts and payments to Mar 30, 2016	5 pages	4.68

Oct 22, 2015	Liquidators' statement of receipts and payments to Sep 30, 2015	5 pages	4.68

Jul 30, 2015	Insolvency filing Insolvency:s/s cert. Release of liquidator	1 pages	LIQ MISC

May 06, 2015	Liquidators' statement of receipts and payments to Mar 30, 2015	5 pages	4.68

May 06, 2015	Liquidators' statement of receipts and payments to Mar 30, 2015	5 pages	4.68

Oct 24, 2014	Liquidators' statement of receipts and payments to Sep 30, 2014	5 pages	4.68

Jul 03, 2014	Appointment of a voluntary liquidator	1 pages	600

Jul 03, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jul 03, 2014	Insolvency court order Court order insolvency:replacement liquidator	11 pages	LIQ MISC OC

May 06, 2014	Liquidators' statement of receipts and payments to Mar 30, 2014	5 pages	4.68

Oct 10, 2013	Liquidators' statement of receipts and payments to Sep 30, 2013	5 pages	4.68

May 03, 2013	Liquidators' statement of receipts and payments to Mar 30, 2013	5 pages	4.68

Oct 22, 2012	Liquidators' statement of receipts and payments to Sep 30, 2012	5 pages	4.68

May 02, 2012	Liquidators' statement of receipts and payments to Mar 30, 2012	5 pages	4.68

Oct 26, 2011	Liquidators' statement of receipts and payments to Sep 30, 2011	5 pages	4.68

May 10, 2011	Liquidators' statement of receipts and payments to Mar 30, 2011	5 pages	4.68

View All Filings

Who are the officers of THE CITY OF OXFORD GEARED INCOME TRUST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INVESTEC INVESTMENT MANAGEMENT LIMITED 2 Gresham Street EC2V 7QP London	Feb 23, 2000		Secretary	2 Gresham Street EC2V 7QP London				68424320002
CARR, Francis Christopher 49 Moore Park Road Fulham SW6 2HP London	Oct 07, 1998		Director	49 Moore Park Road Fulham SW6 2HP London	United Kingdom	British	1945-3	34871490001
CHISHOLM, Colin 26a Warwick Square SW1V 2AD London	Oct 07, 1998		Director	26a Warwick Square SW1V 2AD London	United Kingdom	British	1949-10	71130790002
GIBBS, David Phillip Hill Farm House Hampshire Hill RH13 6PA Plummers Plain West Sussex	Oct 18, 1999		Director	Hill Farm House Hampshire Hill RH13 6PA Plummers Plain West Sussex	United Kingdom	British	1941-5	8319230001
NIGHTINGALE, Roger Daniel 22 Lonsdale Road Bedford Park Chiswick W4 1ND London	Oct 07, 1998		Director	22 Lonsdale Road Bedford Park Chiswick W4 1ND London	United Kingdom	British	1945-6	58942500002
HOUGIE, Andrew Michael Rainbow House 2-B Hillfield Road NW6 1QE London	Oct 02, 1998	Oct 08, 1998	Secretary	Rainbow House 2-B Hillfield Road NW6 1QE London		British		62310180001
INVESTEC GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED 2 Gresham Street EC2V 7QP London	Oct 07, 1998	Feb 23, 2000	Secretary	2 Gresham Street EC2V 7QP London				68424320001
HAMBRO, Peter Charles Percival Durrington House CM17 0NE Old Harlow Essex	Oct 18, 1999	Jul 16, 2003	Director	Durrington House CM17 0NE Old Harlow Essex	United Kingdom	British	1945-1	24621920001
HERRINGTON, Timothy John Flat 21 Papermill Court E14 50 Narrow Street London	Oct 02, 1998	Oct 08, 1998	Director	Flat 21 Papermill Court E14 50 Narrow Street London	United Kingdom	British	1954-4	61583450003
HOUGIE, Andrew Michael Rainbow House 2-B Hillfield Road NW6 1QE London	Oct 02, 1998	Oct 07, 1998	Director	Rainbow House 2-B Hillfield Road NW6 1QE London		British	1962-6	62310180001

View Detailed Information on Officers and People with Significant Control

Does THE CITY OF OXFORD GEARED INCOME TRUST PLC have any charges?

Charges
Classification	Dates	Status	Details
Charge over cash and gilts	Created On Aug 26, 1999 Delivered On Sep 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the finance documents
	Short particulars The gilt edged securities all the rights, title and interest in such gilts and any money, rights or benefits at any time deriving from or arising or offered by way of interest, capital, redemption or otherwise the monies standing to the credit of the blocked deposit accounts. See the mortgage charge document for full details.
	Persons Entitled Robert Fleming & Co Limited
	Transactions Sep 02, 1999Registration of a charge (395) Mar 29, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over cash and gilts	Created On Nov 03, 1998 Delivered On Nov 12, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with a loan agreement dated 26 october 1988
	Short particulars The gilt edged securities all the rights, title and interest in such gilts and any money, rights or benefits at any time deriving from or arising or offered by way of interest, capital, redemption or otherwise the monies standing to the credit of the blocked deposit accounts. See the mortgage charge document for full details.
	Persons Entitled Robert Fleming & Co Limited
	Transactions Nov 12, 1998Registration of a charge (395) Mar 29, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE CITY OF OXFORD GEARED INCOME TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2006	Commencement of winding up
May 01, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Mar 31, 2006	Apr 28, 2014
Ian C. Oakley-Smith Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Mar 31, 2006	Dec 24, 2018
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 30, 2014

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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