JUPITER SECOND ENHANCED INCOME TRUST PLC

Overview

Company Name	JUPITER SECOND ENHANCED INCOME TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05207816
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2004
Date of Cessation	Jun 19, 2012

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 ENHANCED INCOME TRUST PLC?

(6523) /

Where is JUPITER SECOND ENHANCED 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 JUPITER SECOND ENHANCED INCOME TRUST PLC?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for JUPITER SECOND ENHANCED INCOME TRUST PLC?

Filings

Date

Description

Document

Type

Jun 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 27, 2012

Liquidators' statement of receipts and payments to Mar 12, 2012

5 pages

4.68

Mar 19, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 07, 2011

Liquidators' statement of receipts and payments to Nov 02, 2011

5 pages

4.68

Jun 07, 2011

Liquidators' statement of receipts and payments to May 02, 2011

5 pages

4.68

Dec 06, 2010

Liquidators' statement of receipts and payments to Nov 02, 2010

5 pages

4.68

Nov 19, 2009

Memorandum and Articles of Association

38 pages

Nov 19, 2009

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 17, 2009

Termination of appointment of Christopher Jones as a director

2 pages

TM01

Nov 17, 2009

Termination of appointment of James West as a director

2 pages

TM01

Nov 17, 2009

Termination of appointment of Christopher Munro as a director

2 pages

TM01

Nov 17, 2009

Termination of appointment of Wilfrid Caldwell as a director

2 pages

TM01

Nov 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 03, 2009	LRESSP

Nov 11, 2009

Registered office address changed from 1 Grosvenor Place London SW1X 7JJ on Nov 11, 2009

2 pages

AD01

Nov 10, 2009

Declaration of solvency

3 pages

4.70

Nov 10, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 03, 2009	LRESSP

Nov 09, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Voulantry wind-up 03/11/2009	RES13

Nov 09, 2009

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reclassify shares 23/10/2009	RES13

Nov 09, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 23/10/2009	RES13

Nov 09, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sanction and consent 23/10/2009	RES13

Oct 20, 2009

Interim accounts made up to Oct 09, 2009

2 pages

Oct 06, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 06, 2009

Register inspection address has been changed

1 pages

AD02

Sep 23, 2009

legacy

19 pages

363a

View All Filings

Who are the officers of JUPITER SECOND ENHANCED INCOME 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 27, 2004		Secretary	1 Grosvenor Place SW1X 7JJ London					46510320002
NUTT, Anthony, Mr. The Manor House High Street Weston Underwood MK46 5JR Olney Buckinghamshire	Aug 27, 2004		Director	The Manor House High Street Weston Underwood MK46 5JR Olney Buckinghamshire	United Kingdom	British	1953-6	Investment Manager	100060520001
WHITTAKER, Steven John 30 Ashbourne Road EN10 7DG Broxbourne Hertfordshire	Aug 17, 2004	Aug 27, 2004	Secretary	30 Ashbourne Road EN10 7DG Broxbourne Hertfordshire		British		Solicitor	49455230003
CALDWELL, Wilfrid Moores The Grange Fittleworth RH20 1EW Pulborough West Sussex	Aug 27, 2004	Nov 04, 2009	Director	The Grange Fittleworth RH20 1EW Pulborough West Sussex	United Kingdom	British	1935-10	Company Director	36127970001
JONES, Christopher 21 Orchard Drive TN8 5ES Eden Bridge Kent	Aug 27, 2004	Nov 04, 2009	Director	21 Orchard Drive TN8 5ES Eden Bridge Kent	United Kingdom	British	1940-12	Head Of Investment	33273230001
MUNRO, Christopher Iain Craddock 26 Pembroke Square W8 6PB London	Aug 27, 2004	Nov 04, 2009	Director	26 Pembroke Square W8 6PB London	England	British	1949-3	Investment Banker	15365340001
RODERICK, Lance Dale 105 Wimbledon Central 21-23 Worple Road SW19 4BG London	Aug 17, 2004	Aug 27, 2004	Director	105 Wimbledon Central 21-23 Worple Road SW19 4BG London		South African	1973-1	Solicitor	99609850001
WEST, James Glynn Orchard House The Street Eastling ME13 0AZ Faversham Kent	Aug 27, 2004	Nov 04, 2009	Director	Orchard House The Street Eastling ME13 0AZ Faversham Kent	England	British	1947-4	Company Director	2136250001
WHITTAKER, Steven John 30 Ashbourne Road EN10 7DG Broxbourne Hertfordshire	Aug 17, 2004	Aug 27, 2004	Director	30 Ashbourne Road EN10 7DG Broxbourne Hertfordshire		British	1967-12	Solicitor	49455230003

View Detailed Information on Officers and People with Significant Control

Does JUPITER SECOND ENHANCED INCOME TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 19, 2012	Dissolved on
Nov 03, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Nov 03, 2009
Margaret Elizabeth Mills Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Nov 03, 2009

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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