JUPITER SECOND SPLIT TRUST PLC

Overview

Company Name	JUPITER SECOND SPLIT TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05207714
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2004
Date of Cessation	Apr 08, 2022

Summary

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

What is the purpose of JUPITER SECOND SPLIT TRUST PLC?

Activities of investment trusts (64301) / Financial and insurance activities

Where is JUPITER SECOND SPLIT TRUST PLC located?

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

What are the latest accounts for JUPITER SECOND SPLIT TRUST PLC?

Last Accounts
Last Accounts Made Up To	Oct 31, 2013

What are the latest filings for JUPITER SECOND SPLIT TRUST PLC?

Filings

Date

Description

Document

Type

Apr 08, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2022

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Dec 24, 2020

Liquidators' statement of receipts and payments to Oct 30, 2020

16 pages

LIQ03

Jan 07, 2020

Liquidators' statement of receipts and payments to Oct 30, 2019

16 pages

LIQ03

Jan 16, 2019

Liquidators' statement of receipts and payments to Oct 30, 2018

14 pages

LIQ03

Jan 09, 2018

Liquidators' statement of receipts and payments to Oct 30, 2017

17 pages

LIQ03

Jan 10, 2017

Liquidators' statement of receipts and payments to Oct 30, 2016

14 pages

4.68

Jan 07, 2016

Liquidators' statement of receipts and payments to Oct 30, 2015

12 pages

4.68

Oct 19, 2015

Insolvency court order

Court order insolvency:replacement of liquidator

8 pages

LIQ MISC OC

Oct 19, 2015

Appointment of a voluntary liquidator

2 pages

600

Oct 19, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 26, 2014

Termination of appointment of Richard Nicholas George Pavry as a director on Oct 31, 2014

2 pages

TM01

Nov 26, 2014

Termination of appointment of Norman Stewart Hughson Lamont as a director on Oct 31, 2014

2 pages

TM01

Nov 26, 2014

Termination of appointment of Jonathan Hugh David Carey as a director on Oct 31, 2014

2 pages

TM01

Nov 26, 2014

Termination of appointment of David John Hince as a director on Oct 31, 2014

2 pages

TM01

Nov 12, 2014

Registered office address changed from 1 Grosvenor Place London SW1X 7JJ to 1 More London Place London SE1 2AF on Nov 12, 2014

2 pages

AD01

Nov 12, 2014

Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to 1 Grosvenor Place London SW1X 7JJ

2 pages

AD02

Nov 11, 2014

Appointment of a voluntary liquidator

1 pages

600

Nov 11, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 31, 2014	LRESSP

Nov 11, 2014

Declaration of solvency

3 pages

4.70

Sep 18, 2014

Annual return made up to Aug 17, 2014 with full list of shareholders

16 pages

AR01

Sep 01, 2014

Annual return made up to Aug 17, 2014 with full list of shareholders

23 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2014	Statement of capital on Sep 01, 2014 Capital: GBP 2,770,945.48	SH01

Aug 29, 2014

Termination of appointment of Gordon Arden Campbell as a director on Apr 29, 2014

2 pages

TM01

May 21, 2014

Appointment of David John Hince as a director

3 pages

AP01

May 07, 2014

Appointment of Mr Jonathan Hugh David Carey as a director

4 pages

AP01

View All Filings

Who are the officers of JUPITER SECOND SPLIT TRUST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JUPITER ASSET MANAGEMENT LIMITED 1 Grosvenor Place SW1X 7JJ London	Aug 31, 2004		Secretary	1 Grosvenor Place SW1X 7JJ London					46510320002
STONE, Nicholas Charles 170 Ferndale Road Clapham SW4 7RY London	Aug 17, 2004	Aug 31, 2004	Secretary	170 Ferndale Road Clapham SW4 7RY London		British		Trainee Solicitor	100061200001
LUCIENE JAMES LIMITED 280 Gray's Inn Road WC1X 8EB London	Aug 17, 2004	Aug 17, 2004	Secretary	280 Gray's Inn Road WC1X 8EB London					77390740003
CAMPBELL, Gordon Arden Grosvenor Place SW1X 7JJ London 1 United Kingdom	Aug 31, 2004	Apr 29, 2014	Director	Grosvenor Place SW1X 7JJ London 1 United Kingdom	United Kingdom	British	1946-10	Director	14980740002
CAREY, Jonathan Hugh David Grosvenor Place SW1X 7JJ London 1 United Kingdom	Apr 29, 2014	Oct 31, 2014	Director	Grosvenor Place SW1X 7JJ London 1 United Kingdom	England	British	1950-9	Company Director	40325440002
GIBBS, Philip Keith Charles Grosvenor Place SW1X 7JJ London 1 United Kingdom	Aug 31, 2004	Mar 07, 2011	Director	Grosvenor Place SW1X 7JJ London 1 United Kingdom	England	British	1958-2	Director	122907420001
HILL, Harry Douglas Grosvenor Place SW1X 7JJ London 1 United Kingdom	Aug 31, 2004	Apr 02, 2014	Director	Grosvenor Place SW1X 7JJ London 1 United Kingdom	England	British	1948-4	Director	2505480001
HINCE, David John Grosvenor Place SW1X 7JJ London 1 United Kingdom	May 12, 2014	Oct 31, 2014	Director	Grosvenor Place SW1X 7JJ London 1 United Kingdom	United Kingdom	British	1967-3	Company Director	187890980001
LAMONT, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick Grosvenor Place SW1X 7JJ London 1 United Kingdom	Aug 31, 2004	Oct 31, 2014	Director	Grosvenor Place SW1X 7JJ London 1 United Kingdom	England	British	1942-5	Director	82430000005
OLGEIRSSON, Catherine Louise 210 Helen Gladstone House Nelson Square SE1 0QB London	Aug 17, 2004	Aug 31, 2004	Director	210 Helen Gladstone House Nelson Square SE1 0QB London		British	1973-5	Solicitor	56726470001
PAVRY, Richard Nicholas George Grosvenor Place SW1X 7JJ London 1 United Kingdom	Mar 07, 2011	Oct 31, 2014	Director	Grosvenor Place SW1X 7JJ London 1 United Kingdom	England	British	1972-9	Director	123498710002
STONE, Nicholas Charles 170 Ferndale Road Clapham SW4 7RY London	Aug 17, 2004	Aug 31, 2004	Director	170 Ferndale Road Clapham SW4 7RY London		British	1980-4	Trainee Solicitor	100061200001
THOY, Dennis Marden Crest 36 Gill Bank Road Middleton LS29 0AU Ilkley West Yorkshire	Aug 31, 2004	Sep 30, 2008	Director	Marden Crest 36 Gill Bank Road Middleton LS29 0AU Ilkley West Yorkshire		British	1934-1	Director	40256730001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Aug 17, 2004	Aug 17, 2004	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Aug 17, 2004	Aug 17, 2004	Nominee Director	Gray's Inn Road WC1X 8EB London 280					900023410001

View Detailed Information on Officers and People with Significant Control

Does JUPITER SECOND SPLIT TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2022	Dissolved on
Oct 31, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 05, 2015
James Eldridge 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 31, 2014	Aug 05, 2015
Patrick Joseph Brazzill Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Oct 31, 2014

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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