ROYAL LONDON UK EQUITY & INCOME SECURITIES PLC
Overview
| Company Name | ROYAL LONDON UK EQUITY & INCOME SECURITIES PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04279953 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SECURITIES PLC?
- (6523) /
Where is ROYAL LONDON UK EQUITY & INCOME SECURITIES 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 SECURITIES PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2007 |
What are the latest filings for ROYAL LONDON UK EQUITY & INCOME SECURITIES PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 30, 2010 | 7 pages | 4.68 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2010 | 5 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2009 | 5 pages | 4.68 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 9 pages | 363a | ||||||||||||||
Memorandum and Articles of Association | 78 pages | MA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Full accounts made up to Aug 31, 2007 | 30 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 14 pages | 363a | ||||||||||||||
Full accounts made up to Aug 31, 2006 | 26 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||
legacy | 25 pages | 363a | ||||||||||||||
Who are the officers of ROYAL LONDON UK EQUITY & INCOME SECURITIES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Jonathan Dodgson | Director | Withington Court Withington GL54 4BE Cheltenham Gloucestershire | United Kingdom | British | 59638650001 | |||||
| PERCIVAL, Anthony Henry | Director | Cancer Research Uk 61 Lincolns Inn Fields WC2A 3PX London | British | 78374570003 | ||||||
| WATSON THORP, Patrick James | Secretary | 60 Mildmay Park Islington N1 4PR London | New Zealander British | 78446010002 | ||||||
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | Secretary | 55 Moorgate EC2R 6PA London | 68895450003 | |||||||
| LUCIENE JAMES LIMITED | Secretary | 280 Gray's Inn Road WC1X 8EB London | 77390740003 | |||||||
| EDGE, Christopher Culmer | Director | Shoulders North Common Road RH17 7RJ Wivelsfield Green West Sussex | Great Britain | British | 78374280001 | |||||
| HYMAN, Harry Abraham | Director | Tara House Cleardown The Hockering GU22 7HH Woking Surrey | United Kingdom | British | 35560380001 | |||||
| MITCHELL, Andrew | Director | 18 The Gardens SE22 9QE London | British | 73856060003 | ||||||
| NIGHTINGALE, Alexander John | Director | 1a Alma Road Wandsworth Town SW18 1AA London | British | 72415190001 | ||||||
| PHILLIPS, Christopher Martin | Director | 54 Grove Park Terrace W4 3QE London | British | 63912170002 | ||||||
| ROBINSON, Trevor | Director | Suite C102 Parliament View One Albert Embankment SE1 7XN London | British | 80080120003 | ||||||
| LUCIENE JAMES LIMITED | Director | 280 Gray's Inn Road WC1X 8EB London | 77390740003 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Director | Gray's Inn Road WC1X 8EB London 280 | 900023410001 |
Does ROYAL LONDON UK EQUITY & INCOME SECURITIES PLC have any 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
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Transactions
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Does ROYAL LONDON UK EQUITY & INCOME SECURITIES PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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