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JPMORGAN INCOME & CAPITAL TRUST PLC

JPMORGAN INCOME & CAPITAL TRUST PLC

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

    • Overview

    Company NameJPMORGAN INCOME & CAPITAL TRUST PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06453183
    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 JPMORGAN INCOME & CAPITAL TRUST PLC?

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

    Where is JPMORGAN INCOME & CAPITAL TRUST PLC located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JPMORGAN INCOME & CAPITAL TRUST PLC?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for JPMORGAN INCOME & CAPITAL TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to 60 Victoria Embankment London EC4Y 0JP

    		2 pagesAD02

    Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA

    		2 pagesAD03

    Registered office address changed from 60 Victoria Embankment London EC4Y 0JP to 1 More London Place London SE1 2AF on Mar 21, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 28, 2018

    		LRESSP

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Scheme 20/02/2018
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Implementation of the scheme 20/02/2018
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Termination of appointment of James Glynn West as a director on Feb 28, 2018

    		1 pagesTM01

    Termination of appointment of Sarah Juliet Macaulay as a director on Feb 28, 2018

    		1 pagesTM01

    Termination of appointment of Richard John Hills as a director on Feb 28, 2018

    		1 pagesTM01

    Termination of appointment of Sian Elizabeth Hansen as a director on Feb 28, 2018

    		1 pagesTM01

    Termination of appointment of Laurence Henry Philip Magnus as a director on Feb 28, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company be and is hereby wound up voluntarily 28/02/2018
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The implementation of the scheme 26/02/2018
    		RES13

    Confirmation statement made on Dec 13, 2017 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12

    Full accounts made up to Feb 28, 2017

    		68 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Termination of appointment of Roderick Martin Collins as a director on Dec 31, 2016

    		1 pagesTM01

    Confirmation statement made on Dec 13, 2016 with updates

    		4 pagesCS01

    Appointment of Ms Sarah Julie Macaulay as a director on Dec 06, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11
    View All Filings

    Who are the officers of JPMORGAN INCOME & CAPITAL TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JPMORGAN FUNDS LIMITED
    Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    3
    		Secretary
    Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    3
    Identification TypeEuropean Economic Area
    Registration NumberSC019438
    		189482200001
    PAGE, Tim
    Flat 2a Shillington Old School
    181 Este Road
    SW11 2TB London
    		Secretary
    Flat 2a Shillington Old School
    181 Este Road
    SW11 2TB London
    		BritishSolicitor126766770001
    JPMORGAN ASSET MANAGEMENT (UK) LIMITED
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    		Secretary
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    		127314280001
    LUCIENE JAMES LIMITED
    280 Gray's Inn Road
    WC1X 8EB London
    		Secretary
    280 Gray's Inn Road
    WC1X 8EB London
    		77390740003
    BHATNAGAR, Vibha
    23 Basing Hill
    HA9 9QS Wembley Park
    Middlesex
    		Director
    23 Basing Hill
    HA9 9QS Wembley Park
    Middlesex
    		BritishTrainee Solicitor126766690001
    COLLINS, Roderick Martin
    Victoria Embankment
    EC4Y 0JP London
    60
    		Director
    Victoria Embankment
    EC4Y 0JP London
    60
    		BritishBusiness Consultant2237860001
    HANSEN, Sian Elizabeth
    Victoria Embankment
    EC4Y 0JP London
    60
    		Director
    Victoria Embankment
    EC4Y 0JP London
    60
    		EnglandBritishCompany Director155897400001
    HICHENS, Antony Peverell
    20 Finsbury Street
    EC2Y 9AQ London
    Finsbury Dials
    		Director
    20 Finsbury Street
    EC2Y 9AQ London
    Finsbury Dials
    		EnglandBritishCompany Director15109400001
    HILLS, Richard John
    Victoria Embankment
    EC4Y 0JP London
    60
    		Director
    Victoria Embankment
    EC4Y 0JP London
    60
    		United KingdomBritishCompany Director64861280001
    MACAULAY, Sarah Juliet
    Victoria Embankment
    EC4Y 0JP London
    60
    		Director
    Victoria Embankment
    EC4Y 0JP London
    60
    		EnglandBritishNon-Executive Director205732290001
    MAGNUS, Laurence Henry Philip, Sir
    Victoria Embankment
    EC4Y 0JP London
    60
    		Director
    Victoria Embankment
    EC4Y 0JP London
    60
    		EnglandBritishInvestment Banker78391060001
    PAGE, Tim
    Flat 2a Shillington Old School
    181 Este Road
    SW11 2TB London
    		Director
    Flat 2a Shillington Old School
    181 Este Road
    SW11 2TB London
    		BritishSolicitor126766770001
    WEST, James Glynn
    Victoria Embankment
    EC4Y 0JP London
    60
    		Director
    Victoria Embankment
    EC4Y 0JP London
    60
    		EnglandBritishCompany Director2136250001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Director
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    View Detailed Information on Officers and People with Significant Control

    Does JPMORGAN INCOME & CAPITAL TRUST PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2018Commencement of winding up
    Aug 14, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick Joseph Brazzill
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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.
    • license: CC0