ROYAL LONDON GROWTH & INCOME TRUST PLC

ROYAL LONDON GROWTH & INCOME TRUST PLC

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

    Company NameROYAL LONDON GROWTH & INCOME TRUST PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03966092
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROYAL LONDON GROWTH & INCOME TRUST PLC?

    • (6512) /
    • (6523) /

    Where is ROYAL LONDON GROWTH & INCOME TRUST PLC located?

    Registered Office Address
    1 More London Place
    London
    SE1 2AF
    Undeliverable Registered Office AddressNo

    What were the previous names of ROYAL LONDON GROWTH & INCOME TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    WINFORECAST PUBLIC LIMITED COMPANYApr 06, 2000Apr 06, 2000

    What are the latest accounts for ROYAL LONDON GROWTH & INCOME TRUST PLC?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for ROYAL LONDON GROWTH & INCOME TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 29, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jun 07, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 07, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Jun 07, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 07, 2009

    5 pages4.68

    legacy

    1 pages288b

    Liquidators' statement of receipts and payments to Jun 07, 2009

    5 pages4.68

    legacy

    1 pages288b

    Liquidators' statement of receipts and payments to Dec 07, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 07, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    7 pages4.68

    legacy

    45 pages88(2)R

    legacy

    1 pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re conver trust deed 30/11/04
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Who are the officers of ROYAL LONDON GROWTH & INCOME TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDING, Richard Edwin
    109 Moorings
    Mudeford
    BH23 4AE Christchurch
    Dorset
    Director
    109 Moorings
    Mudeford
    BH23 4AE Christchurch
    Dorset
    EnglandBritish62881960001
    BOOTH, Arthur Thomas
    Leewood
    Reservoir Road, Whaley Bridge
    SK23 7BW High Peak
    Director
    Leewood
    Reservoir Road, Whaley Bridge
    SK23 7BW High Peak
    British9830010002
    KERSHAW, George
    14 Queensdale Road
    W11 4QD London
    Director
    14 Queensdale Road
    W11 4QD London
    United KingdomBritish73015780001
    PHILLIPS, Christopher Martin
    54 Grove Park Terrace
    W4 3QE London
    Director
    54 Grove Park Terrace
    W4 3QE London
    British63912170002
    WILLIAMS, James Piran
    Swan Cottage
    Swan Walk
    SW3 4JJ London
    Director
    Swan Cottage
    Swan Walk
    SW3 4JJ London
    British6002300002
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    55 Moorgate
    EC2R 6PA London
    Secretary
    55 Moorgate
    EC2R 6PA London
    68895450003
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    Secretary
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    2519400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BATES, Sarah Catherine
    12 Alwyne Place
    N1 2NL London
    Director
    12 Alwyne Place
    N1 2NL London
    United KingdomBritish65874310002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    PEREGRINE SECRETARIAL SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    Director
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    77973430001
    PRECIS COMPANY SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    Director
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    68918860001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    Does ROYAL LONDON GROWTH & INCOME TRUST PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 07, 2000
    Delivered On Nov 08, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 08, 2000Registration of a charge (395)

    Does ROYAL LONDON GROWTH & INCOME TRUST PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 12, 2011Dissolved on
    Dec 08, 2004Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick Joseph Brazzill
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Margaret Elizabeth Mills
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF 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