ROYAL LONDON UK EQUITY & INCOME TRUST PLC

Overview

Company Name	ROYAL LONDON UK EQUITY & INCOME TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04279936
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2001
Date of Cessation	Apr 02, 2013

Summary

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

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

(6523) /

Where is ROYAL LONDON UK EQUITY & INCOME TRUST PLC located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Aug 31, 2003

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

Filings

Date

Description

Document

Type

Apr 02, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 24, 2013

Liquidators' statement of receipts and payments to Dec 19, 2012

4 pages

4.68

Jan 02, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 25, 2012

Liquidators' statement of receipts and payments to Sep 10, 2012

5 pages

4.68

Mar 30, 2012

Liquidators' statement of receipts and payments to Mar 10, 2012

5 pages

4.68

Sep 30, 2011

Liquidators' statement of receipts and payments to Sep 10, 2011

5 pages

4.68

Mar 29, 2011

Liquidators' statement of receipts and payments to Mar 10, 2011

5 pages

4.68

Sep 30, 2010

Liquidators' statement of receipts and payments to Sep 10, 2010

5 pages

4.68

Apr 08, 2010

Liquidators' statement of receipts and payments to Mar 10, 2010

5 pages

4.68

Oct 13, 2009

Liquidators' statement of receipts and payments to Sep 10, 2009

6 pages

4.68

Oct 21, 2008

legacy

1 pages

288b

Oct 21, 2008

legacy

1 pages

288b

Oct 21, 2008

legacy

1 pages

288b

Oct 21, 2008

legacy

1 pages

288b

Sep 24, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 11, 2008	LRESSP

Sep 22, 2008

Declaration of solvency

3 pages

4.70

Sep 22, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 22, 2008

legacy

1 pages

287

Sep 10, 2008

Memorandum and Articles of Association

73 pages

Sep 10, 2008

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Voluntary winding up 03/09/2008	RES13
incorporation	Resolution of alteration of Articles of Association	RES01

Sep 10, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Ord sh sanction and consent 03/09/2008	RES13

Sep 10, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sanctions and consents 03/09/2008	RES13

Sep 08, 2008

legacy

7 pages

363a

Jul 25, 2008

legacy

1 pages

403a

Feb 12, 2008

Accounts made up to Nov 30, 2007

7 pages

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARR, Jonathan Dodgson Withington Court Withington GL54 4BE Cheltenham Gloucestershire	Sep 04, 2001		Director	Withington Court Withington GL54 4BE Cheltenham Gloucestershire	United Kingdom	British	1939-4	59638650001
PERCIVAL, Anthony Henry Cancer Research Uk 61 Lincolns Inn Fields WC2A 3PX London	Sep 04, 2001		Director	Cancer Research Uk 61 Lincolns Inn Fields WC2A 3PX London		British	1940-1	78374570003
WATSON THORP, Patrick James 60 Mildmay Park Islington N1 4PR London	Aug 31, 2001	Sep 04, 2001	Secretary	60 Mildmay Park Islington N1 4PR London		New Zealander British		78446010002
BNP PARIBAS SECRETARIAL SERVICES LIMITED 55 Moorgate EC2R 6PA London	Sep 04, 2001	Sep 11, 2008	Secretary	55 Moorgate EC2R 6PA London				68895450003
LUCIENE JAMES LIMITED 280 Gray's Inn Road WC1X 8EB London	Aug 31, 2001	Aug 31, 2001	Secretary	280 Gray's Inn Road WC1X 8EB London				77390740003
EDGE, Christopher Culmer Shoulders North Common Road RH17 7RJ Wivelsfield Green West Sussex	Sep 04, 2001	Sep 11, 2008	Director	Shoulders North Common Road RH17 7RJ Wivelsfield Green West Sussex	Great Britain	British	1952-11	78374280001
HYMAN, Harry Abraham Tara House Cleardown The Hockering GU22 7HH Woking Surrey	Sep 04, 2001	Sep 11, 2008	Director	Tara House Cleardown The Hockering GU22 7HH Woking Surrey	United Kingdom	British	1956-8	35560380001
MITCHELL, Andrew 18 The Gardens SE22 9QE London	Aug 31, 2001	Sep 04, 2001	Director	18 The Gardens SE22 9QE London		British	1964-4	73856060003
NIGHTINGALE, Alexander John 1a Alma Road Wandsworth Town SW18 1AA London	Aug 31, 2001	Sep 04, 2001	Director	1a Alma Road Wandsworth Town SW18 1AA London		British	1975-1	72415190001
PHILLIPS, Christopher Martin 54 Grove Park Terrace W4 3QE London	Nov 06, 2002	Sep 19, 2003	Director	54 Grove Park Terrace W4 3QE London		British	1956-11	63912170002
ROBINSON, Trevor Suite C102 Parliament View One Albert Embankment SE1 7XN London	Sep 04, 2001	Sep 11, 2008	Director	Suite C102 Parliament View One Albert Embankment SE1 7XN London		British	1952-9	80080120003
LUCIENE JAMES LIMITED 280 Gray's Inn Road WC1X 8EB London	Aug 31, 2001	Aug 31, 2001	Director	280 Gray's Inn Road WC1X 8EB London				77390740003
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Aug 31, 2001	Aug 31, 2001	Nominee Director	Gray's Inn Road WC1X 8EB London 280				900023410001

View Detailed Information on Officers and People with Significant Control

Does ROYAL LONDON UK EQUITY & INCOME TRUST PLC have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Sep 19, 2001 Delivered On Oct 03, 2001	Satisfied	Amount secured All present and future liabilities of the company to each transaction party under each financing transaction document (includes all amendments and supplements providing for further advances)(all terms as defined)
	Short particulars First floating charge all its assets.
	Persons Entitled The Royal Bank of Scotland PLC (The Facility Agent)
	Transactions Oct 03, 2001Registration of a charge (395) Jul 24, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 02, 2013	Dissolved on
Sep 11, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Margaret Elizabeth Mills Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Sep 11, 2008
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Sep 11, 2008

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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