MELCHIOR JAPAN INVESTMENT TRUST PLC
Overview
| Company Name | MELCHIOR JAPAN INVESTMENT TRUST PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05687591 |
| 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 MELCHIOR JAPAN INVESTMENT TRUST PLC?
- (6523) /
Where is MELCHIOR JAPAN INVESTMENT TRUST PLC located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELCHIOR JAPAN INVESTMENT TRUST PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MELCHIOR JAPAN INVESTMENT TRUST PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 02, 2011 | 10 pages | 4.68 | ||||||||||
Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Andrew Dalton as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher Holdsworth Hunt as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Lilley as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Price as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 55 Moorgate London EC2R 6PA on Nov 15, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Dalton as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher Holdsworth Hunt as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Lilley as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Price as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 43 pages | AA | ||||||||||
Resolutions Resolutions | 59 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 19 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Who are the officers of MELCHIOR JAPAN INVESTMENT TRUST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTAKER, Steven John | Secretary | 30 Ashbourne Road EN10 7DG Broxbourne Hertfordshire | British | 49455230003 | ||||||
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | Secretary | 55 Moorgate EC2R 6PA London | 68895450003 | |||||||
| DALTON, Andrew Searle | Director | 20 Southend W8 5BU London | United Kingdom | British | 30817590005 | |||||
| HOLDSWORTH HUNT, Christopher | Director | 55 Melbury Road W14 8AD London | United Kingdom | British | 8600950002 | |||||
| LILLEY, Peter Bruce, Lord | Director | 23 Clarendon Street SW1V 2EN London | England | British | 201559970002 | |||||
| PEARCE, Timothy Joseph John | Director | 16 Oak Lodge Close Hersham KT12 5JQ Walton On Thames Surrey | British | 110289440001 | ||||||
| PRICE, David William James, Exors Of | Director | Harrington Hall PE23 4NH Spilsby Lincolnshire | England | British | 48536340001 | |||||
| WHITTAKER, Steven John | Director | 30 Ashbourne Road EN10 7DG Broxbourne Hertfordshire | British | 49455230003 |
Does MELCHIOR JAPAN INVESTMENT TRUST PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 12, 2010 Delivered On Mar 24, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does MELCHIOR JAPAN INVESTMENT TRUST PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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