ACTIVE CAPITAL TRUST PLC

Overview

Company Name	ACTIVE CAPITAL TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04182363
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2001
Date of Cessation	Jun 09, 2016

Summary

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

What is the purpose of ACTIVE CAPITAL TRUST PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ACTIVE CAPITAL TRUST PLC located?

Registered Office Address	c/o ERNST & YOUNG LLP 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of ACTIVE CAPITAL TRUST PLC?

Previous Company Names
Company Name	From	Until
3PC INVESTMENT TRUST PLC	Mar 19, 2001	Mar 19, 2001

What are the latest accounts for ACTIVE CAPITAL TRUST PLC?

Last Accounts
Last Accounts Made Up To	May 31, 2012

What is the status of the latest annual return for ACTIVE CAPITAL TRUST PLC?

Annual Return

Last Annual Return	Mar 19, 2012

What are the latest filings for ACTIVE CAPITAL TRUST PLC?

Filings

Date

Description

Document

Type

Jun 09, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 09, 2016

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Jan 28, 2016

Liquidators' statement of receipts and payments to Nov 20, 2015

18 pages

4.68

Feb 18, 2015

Liquidators' statement of receipts and payments to Nov 20, 2014

14 pages

4.68

Oct 24, 2014

Liquidators' statement of receipts and payments to Nov 20, 2013

11 pages

4.68

Dec 07, 2012

Termination of appointment of Elizabeth Thom as a director

2 pages

TM01

Dec 07, 2012

Termination of appointment of Jon Pither as a director

2 pages

TM01

Dec 07, 2012

Termination of appointment of John Holford as a director

2 pages

TM01

Dec 07, 2012

Termination of appointment of Christopher Agar as a director

2 pages

TM01

Dec 07, 2012

Registered office address changed from * Exchange House Primrose Street London EC2A 2NY* on Dec 07, 2012

2 pages

AD01

Dec 07, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 21/11/2012	RES13
capital		Resolution of authority to purchase a number of shares	RES09

Dec 04, 2012

Appointment of a voluntary liquidator

2 pages

600

Dec 04, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Dec 04, 2012

Declaration of solvency

3 pages

4.70

Nov 30, 2012

Full accounts made up to May 31, 2012

43 pages

Apr 27, 2012

Annual return made up to Mar 19, 2012

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2012	Statement of capital on Apr 27, 2012 Capital: GBP 51,437	SH01

Dec 20, 2011

Register inspection address has been changed from Equiniti Holm Oak Business Centre Woods Way Goring by Sea Worthing West Sussex BN12 4FE

2 pages

AD02

Nov 16, 2011

Full accounts made up to May 31, 2011

46 pages

Mar 28, 2011

Annual return made up to Mar 19, 2011 with full list of shareholders

15 pages

AR01

Nov 19, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sec 701 ca 2006, dir re-elected 26/10/2010	RES13

Nov 19, 2010

Full accounts made up to May 31, 2010

44 pages

Apr 20, 2010

Annual return made up to Mar 19, 2010 with full list of shareholders

27 pages

AR01

Nov 11, 2009

Full accounts made up to May 31, 2009

49 pages

Oct 26, 2009

legacy

3 pages

MG02

Oct 16, 2009

Register(s) moved to registered inspection location

2 pages

AD03

View All Filings

Who are the officers of ACTIVE CAPITAL TRUST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
F&C ASSET MANAGEMENT PLC 80 George Street EH2 3BU Edinburgh	Mar 19, 2001		Secretary	80 George Street EH2 3BU Edinburgh					597700022
CLP COMPANY SECRETARIAL LIMITED Fifth Floor 99 Charterhouse Street EC1M 6NQ London	Mar 19, 2001	Mar 19, 2001	Secretary	Fifth Floor 99 Charterhouse Street EC1M 6NQ London					75589480001
AGAR, Christopher John Spring Farm TN22 3SA Fletching East Sussex	May 30, 2008	Nov 21, 2012	Director	Spring Farm TN22 3SA Fletching East Sussex	United Kingdom	British	1960-7	Investment Manager	146803170001
BROUGH, Gordon Haig 19 Victoria Square SW1W 0RB London	Mar 19, 2001	Mar 19, 2001	Director	19 Victoria Square SW1W 0RB London	United Kingdom	British	1959-8	Solicitor	65227290001
EVES, Graham Dudley Broads Green Farm Heddington SN11 0NX Calne Wiltshire	Mar 19, 2001	Jul 29, 2003	Director	Broads Green Farm Heddington SN11 0NX Calne Wiltshire	England	British	1945-11	Company Director	20464060001
GORDON OF STRATHBLANE, James Stuart, Lord Deils Craig Old Mugdock Road, Strathblane G63 9ET Glasgow	Jul 29, 2003	Aug 27, 2009	Director	Deils Craig Old Mugdock Road, Strathblane G63 9ET Glasgow	Scotland	British	1936-5	Director	91998320001
GREEN ARMYTAGE, John Mcdonald The Cedars Barnes Common SW13 0LN London	Jul 29, 2003	Apr 02, 2008	Director	The Cedars Barnes Common SW13 0LN London	United Kingdom	Canadian,British	1945-6	Director	66382090001
HOLFORD, John Brian Cherry Burn Cottage 36a Bidborough TN3 0XD Tunbridge Wells Kent	Mar 19, 2001	Nov 21, 2012	Director	Cherry Burn Cottage 36a Bidborough TN3 0XD Tunbridge Wells Kent	England	British	1941-7	Company Director	91697040001
PITHER, Jon Peter 5a Selwyn Gardens CB3 9AX Cambridge Cambs	Jul 29, 2003	Nov 21, 2012	Director	5a Selwyn Gardens CB3 9AX Cambridge Cambs	United Kingdom	British	1934-6	Director	96134950002
SKERRETT, Philip Edward 21 Rivermead Hurst Road KT8 9AZ East Molesey Surrey	Mar 19, 2001	Mar 19, 2001	Director	21 Rivermead Hurst Road KT8 9AZ East Molesey Surrey	United Kingdom	British	1943-8	Solicitor	3490470002
TAN, Kim Sze, Dr Springhill Foxburrow Hill Road GU5 0BU Bramley Surrey	Mar 19, 2001	Aug 27, 2009	Director	Springhill Foxburrow Hill Road GU5 0BU Bramley Surrey	United Kingdom	Malaysian	1955-2	Company Director	8378230003
THOM, Elizabeth Hillhouse 69 Dirleton Avenue EH39 4QL North Berwick East Lothian	Mar 19, 2001	Nov 21, 2012	Director	Hillhouse 69 Dirleton Avenue EH39 4QL North Berwick East Lothian	Scotland	British	1947-2	Company Director	54561800002

View Detailed Information on Officers and People with Significant Control

Does ACTIVE CAPITAL TRUST PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 19, 2008 Delivered On Dec 30, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Dec 30, 2008Registration of a charge (395) Oct 24, 2009Statement of satisfaction of a charge in full or part (MG02)
Charge over cash and gilts	Created On Jul 28, 2003 Delivered On Aug 02, 2003	Outstanding	Amount secured All monies due or to become due from the company (formerly known as 3PC investment trust PLC) to the chargee on any account whatsoever
	Short particulars The charged assets and the charged deposits. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 02, 2003Registration of a charge (395)

View Detailed Information on Charges

Does ACTIVE CAPITAL TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 21, 2012	Commencement of winding up
Jun 09, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh	Nov 21, 2012
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh	Nov 21, 2012

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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