INVESCO PERPETUAL RECOVERY TRUST 2011 PLC

Overview

Company Name	INVESCO PERPETUAL RECOVERY TRUST 2011 PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05586582
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2005
Date of Cessation	Jan 25, 2014

Summary

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

What is the purpose of INVESCO PERPETUAL RECOVERY TRUST 2011 PLC?

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

Where is INVESCO PERPETUAL RECOVERY TRUST 2011 PLC located?

Registered Office Address	30 Finsbury Square London EC2A 1AG
Undeliverable Registered Office Address	No

What are the latest accounts for INVESCO PERPETUAL RECOVERY TRUST 2011 PLC?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What are the latest filings for INVESCO PERPETUAL RECOVERY TRUST 2011 PLC?

Filings

Date

Description

Document

Type

Jan 25, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 25, 2013

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Jan 03, 2013

Liquidators' statement of receipts and payments to Oct 26, 2012

10 pages

4.68

Nov 03, 2011

Declaration of solvency

3 pages

4.70

Nov 03, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 03, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 27, 2011	LRESSP

Oct 25, 2011

Annual return made up to Oct 07, 2011 no member list

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 25, 2011	Statement of capital on Oct 25, 2011 Capital: GBP 356,550	SH01

Oct 10, 2011

Interim accounts made up to Sep 23, 2011

2 pages

Jul 14, 2011

Interim accounts made up to Apr 30, 2011

6 pages

Feb 02, 2011

Full accounts made up to Oct 31, 2010

52 pages

Oct 25, 2010

Annual return made up to Oct 07, 2010 with full list of shareholders

21 pages

AR01

Jul 21, 2010

Interim accounts made up to Apr 30, 2010

7 pages

Feb 16, 2010

Resolutions

Resolutions

56 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 09, 2010

Full accounts made up to Oct 31, 2009

55 pages

Nov 12, 2009

Annual return made up to Oct 07, 2009 with full list of shareholders

20 pages

AR01

Oct 21, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Oct 21, 2009

Register inspection address has been changed

2 pages

AD02

Jul 21, 2009

Accounts made up to Apr 30, 2009

7 pages

Feb 23, 2009

Resolutions

Resolutions

59 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approved investment policy 10/02/2009	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 13, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Investment policy be approved 28/01/2009	RES13

Feb 13, 2009

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Investment policy be approved 28/01/2009	RES13

Jan 14, 2009

Full accounts made up to Oct 31, 2008

63 pages

Oct 28, 2008

legacy

14 pages

363a

Jul 14, 2008

Accounts made up to Apr 30, 2008

7 pages

Jun 16, 2008

legacy

2 pages

288b

View All Filings

Who are the officers of INVESCO PERPETUAL RECOVERY TRUST 2011 PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INVESCO ASSET MANAGEMENT LIMITED 30 Finsbury Square EC2A 1AG London	Oct 12, 2005		Secretary	30 Finsbury Square EC2A 1AG London				86602430001
ERASMUS, William David Lane Horseshoe Barn Hill Grove Lane SO32 2NZ Swanmore Hampshire	Oct 12, 2005		Director	Horseshoe Barn Hill Grove Lane SO32 2NZ Swanmore Hampshire		British	1938-8	21412980003
HUGHES, Howell Meirion Harris Lostiford House Cranleigh Road GU5 0QY Wonersh Surrey	Oct 12, 2005		Director	Lostiford House Cranleigh Road GU5 0QY Wonersh Surrey		British	1943-6	108589670002
MACLEOD, James Somerville 50 New Swanston EH10 7JA Edinburgh	Jan 01, 2007		Director	50 New Swanston EH10 7JA Edinburgh	Scotland	British	1941-8	557260002
NASEBY, Michael Wolfgang Laurence, The Rt Hon The Lord Caesars Camp SG19 2AD Sandy Bedfordshire	Oct 12, 2005		Director	Caesars Camp SG19 2AD Sandy Bedfordshire	England	British	1936-11	59079500001
MACLAY MURRAY & SPENS 5 Old Bailey EC4M 7JX London	Oct 07, 2005	Oct 12, 2005	Secretary	5 Old Bailey EC4M 7JX London				119967190001
CONGDON, Timothy George Huntley Manor GL19 3HQ Huntley Gloucestershire	Oct 12, 2005	Jun 04, 2008	Director	Huntley Manor GL19 3HQ Huntley Gloucestershire	United Kingdom	British	1951-4	15074690002
VINDEX LIMITED One London Wall EC2Y 5AB London	Oct 07, 2005	Oct 12, 2005	Director	One London Wall EC2Y 5AB London				111986110001
VINDEX SERVICES LIMITED 5 Old Bailey EC3M 7JX London	Oct 07, 2005	Oct 12, 2005	Director	5 Old Bailey EC3M 7JX London				108105900001

View Detailed Information on Officers and People with Significant Control

Does INVESCO PERPETUAL RECOVERY TRUST 2011 PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 27, 2011	Commencement of winding up
Jan 25, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Oct 27, 2011
Roy Welsby 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Oct 27, 2011

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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