INVESTEC HIGH INCOME SECURITIES PLC

Overview

Company Name	INVESTEC HIGH INCOME SECURITIES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04170088
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2001
Date of Cessation	Oct 01, 2010

Summary

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

What is the purpose of INVESTEC HIGH INCOME SECURITIES PLC?

(6712) /

Where is INVESTEC HIGH INCOME SECURITIES PLC located?

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

What are the latest accounts for INVESTEC HIGH INCOME SECURITIES PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for INVESTEC HIGH INCOME SECURITIES PLC?

Filings

Date

Description

Document

Type

Oct 01, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 01, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 01, 2010

Liquidators' statement of receipts and payments to Mar 19, 2010

5 pages

4.68

Mar 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 20, 2009	LRESSP

Mar 26, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 26, 2009

Declaration of solvency

3 pages

4.70

Dec 10, 2008

legacy

1 pages

169

Aug 07, 2008

legacy

1 pages

169

Jul 24, 2008

Full accounts made up to Mar 31, 2008

16 pages

Jul 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Apr 07, 2008

legacy

9 pages

363s

Nov 14, 2007

legacy

3 pages

288a

Sep 28, 2007

Full accounts made up to Mar 31, 2007

17 pages

Aug 21, 2007

Auditor's resignation

1 pages

AUD

Jul 16, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Apr 26, 2007

legacy

1 pages

288c

Apr 20, 2007

legacy

1 pages

288c

Mar 29, 2007

legacy

9 pages

363s

Mar 29, 2007

legacy

pages

363(288)

Jul 12, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Special business contra 04/07/06	RES13

Jul 10, 2006

Full accounts made up to Mar 31, 2006

16 pages

Apr 10, 2006

legacy

10 pages

363s

Sep 23, 2005

Auditor's resignation

1 pages

AUD

Jul 13, 2005

Full accounts made up to Mar 31, 2005

15 pages

Mar 29, 2005

legacy

9 pages

363s

View All Filings

Who are the officers of INVESTEC HIGH INCOME SECURITIES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INVESTEC INVESTMENT MANAGEMENT LIMITED 2 Gresham Street EC2V 7QP London	Feb 28, 2001		Secretary	2 Gresham Street EC2V 7QP London					68424320002
DAWNAY, Charles James Payan Symington House Biggar Road By Biggar ML12 6LW Symington Lanarkshire	Feb 28, 2001		Director	Symington House Biggar Road By Biggar ML12 6LW Symington Lanarkshire	United Kingdom	British	1946-11	Company Director	72742990002
GUINNESS, Timothy Whitmore Newton Widmoor Farm Ellisfield RG25 2QE Basingstoke Hampshire	Feb 28, 2001		Director	Widmoor Farm Ellisfield RG25 2QE Basingstoke Hampshire	United Kingdom	British	1947-6	Company Director	92234840002
RUSSELL, Christopher 13 Marina Court St Peter Port GY1 1WP Guernsey Channel Islands	Feb 28, 2001		Director	13 Marina Court St Peter Port GY1 1WP Guernsey Channel Islands	United Kingdom	British	1949-1	Financial Consultant	74788520003
WATTS, David Walter Cowfold Farm Mattingley RG27 8JX Hook Hampshire	Nov 01, 2007		Director	Cowfold Farm Mattingley RG27 8JX Hook Hampshire	England	British	1949-8	Company Director	72552080001
WEAVER, Christopher Giles Herron Greywalls Hotel EH31 2EG Gullane Lothian	May 10, 2004		Director	Greywalls Hotel EH31 2EG Gullane Lothian	Scotland	British	1946-4	Company Director	1251050001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 28, 2001	Feb 28, 2001	Nominee Secretary	120 East Road N1 6AA London					900004100001
ADAMS, Brian Roger Hill House Church Lane Debpen CB11 3LD Saffron Walden Essex	Feb 28, 2001	Dec 17, 2002	Director	Hill House Church Lane Debpen CB11 3LD Saffron Walden Essex		British	1939-8	Company Director	34843120001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Feb 28, 2001	Feb 28, 2001	Nominee Director	120 East Road N1 6AA London					900004090001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 28, 2001	Feb 28, 2001	Director	120 East Road N1 6AA London					38524190001

View Detailed Information on Officers and People with Significant Control

Does INVESTEC HIGH INCOME SECURITIES PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2009	Commencement of winding up
Oct 01, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Mar 20, 2009
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Mar 20, 2009

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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