NEW OPPORTUNITIES INVESTMENT TRUST PLC

NEW OPPORTUNITIES INVESTMENT TRUST PLC

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

    Company NameNEW OPPORTUNITIES INVESTMENT TRUST PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04439274
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEW OPPORTUNITIES INVESTMENT TRUST PLC?

    • (7487) /

    Where is NEW OPPORTUNITIES INVESTMENT TRUST PLC located?

    Registered Office Address
    30 Finsbury Square
    London
    EC2P 2YU
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW OPPORTUNITIES INVESTMENT TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    NEW OPPORTUNITIES INVESTMENT TRUST PUBLIC LIMITED COMPANYMay 15, 2002May 15, 2002

    What are the latest accounts for NEW OPPORTUNITIES INVESTMENT TRUST PLC?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2005

    What are the latest filings for NEW OPPORTUNITIES INVESTMENT TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Liquidators' statement of receipts and payments to Jul 24, 2010

    5 pages4.68

    Appointment of a voluntary liquidator

    2 pages600

    Resignation of a liquidator

    1 pages4.33

    Liquidators' statement of receipts and payments to Jan 24, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 24, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 24, 2009

    5 pages4.68

    Insolvency filing

    Insolvency:miscellaneous ;- secretary of state's certificate of release of liquidator (m j hore)
    1 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:secretary of state's release of liquidator
    1 pagesLIQ MISC

    Insolvency court order

    Court order insolvency:replacement of liquidator
    12 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Jul 24, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 24, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Declaration of solvency

    6 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages288b

    Who are the officers of NEW OPPORTUNITIES INVESTMENT TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVENDISH ADMINISTRATION LIMITED
    Crusader House
    145-157 St John Street
    EC1V 4RU London
    Secretary
    Crusader House
    145-157 St John Street
    EC1V 4RU London
    54772090001
    BARATH, Jossef
    16a Dov Hoz Street
    Herzliya
    46581
    Israel
    Director
    16a Dov Hoz Street
    Herzliya
    46581
    Israel
    IsraeliDirector96274500001
    CAPITA IRG TRUSTEES LIMITED
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    Secretary
    The Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    Kent
    92931440001
    EVERSECRETARY LIMITED
    Central Square South
    Orchard Street
    NE1 3XX Newcastle Upon Tyne
    Secretary
    Central Square South
    Orchard Street
    NE1 3XX Newcastle Upon Tyne
    60471940007
    DAWNAY, Charles James Payan
    Symington House
    Biggar Road By Biggar
    ML12 6LW Symington
    Lanarkshire
    Director
    Symington House
    Biggar Road By Biggar
    ML12 6LW Symington
    Lanarkshire
    United KingdomBritishDirector72742990002
    FOWLER, Charles Andrew
    Flat 2
    94 New Cavendish Street
    W1W 6XL London
    Director
    Flat 2
    94 New Cavendish Street
    W1W 6XL London
    UkBritishDirector47243760001
    GILHAM, Keith Raymond
    1 Somerford Place
    HP9 1AZ Beaconsfield
    Buckinghamshire
    Director
    1 Somerford Place
    HP9 1AZ Beaconsfield
    Buckinghamshire
    United KingdomBritishDirector84018500001
    LANCASTER, Ian Jason
    5 Greenway Close
    Totteridge
    N20 8ES London
    Director
    5 Greenway Close
    Totteridge
    N20 8ES London
    BritishDirector84018950001
    MILLER, Simon Edward Callum
    Cleish Castle
    KY13 0LW Cleish
    Kinross Shire
    Director
    Cleish Castle
    KY13 0LW Cleish
    Kinross Shire
    ScotlandBritishDirector176036600001
    PEARSON, Nicholas
    Elmdon Bury Elmdon
    CB11 4NF Saffron Walden
    Essex
    Director
    Elmdon Bury Elmdon
    CB11 4NF Saffron Walden
    Essex
    BritishDirector84206680001
    SEABROOK, Peter Geoffrey
    121 Home Park Road
    SW19 7HT London
    Director
    121 Home Park Road
    SW19 7HT London
    United KingdomBritishDirector141255640001
    EVERDIRECTOR LIMITED
    Central Square South
    Orchard Street
    NE1 1XX Newcastle Upon Tyne
    Tyne & Wear
    Director
    Central Square South
    Orchard Street
    NE1 1XX Newcastle Upon Tyne
    Tyne & Wear
    60471930006
    EVERSECRETARY LIMITED
    Central Square South
    Orchard Street
    NE1 3XX Newcastle Upon Tyne
    Director
    Central Square South
    Orchard Street
    NE1 3XX Newcastle Upon Tyne
    60471940007

    Does NEW OPPORTUNITIES INVESTMENT TRUST PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2011Dissolved on
    Jan 25, 2006Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Peter Bower
    Rsm Robson Rhodes
    186 City Road
    EC1V 2NU London
    practitioner
    Rsm Robson Rhodes
    186 City Road
    EC1V 2NU London
    Michael John Hore
    Robson Rhodes
    186 City Road
    EC1V 2NU London
    practitioner
    Robson Rhodes
    186 City Road
    EC1V 2NU London
    Gareth Rutt Morris
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    30 Finsbury Square
    EC2P 2YU London
    Samantha Keen
    30 Finsbury Square
    London
    EC2P 2YU
    practitioner
    30 Finsbury Square
    London
    EC2P 2YU

    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