Liquidation
Company Information for HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC
FRP ADVISORY LLP, KINGS ORCHARD, QUEEN STREET, BRISTOL, BS2 0HQ,
|
Company Registration Number
00159836
Public Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC | ||||||
Legal Registered Office | ||||||
FRP ADVISORY LLP KINGS ORCHARD QUEEN STREET BRISTOL BS2 0HQ Other companies in BS2 | ||||||
Previous Names | ||||||
|
Company Number | 00159836 | |
---|---|---|
Company ID Number | 00159836 | |
Date formed | 1919-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2012 | |
Account next due | 30/06/2014 | |
Latest return | 21/12/2012 | |
Return next due | 18/01/2014 | |
Type of accounts | FULL |
Last Datalog update: | 2021-11-05 08:51:45 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HENDERSON SECRERTARIAL SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE MICHAEL CONNOR |
Director | ||
BARRY MALCOLM DEAN |
Director | ||
JOHN DAVID MACKIE |
Director | ||
IAN JACKSON ORROCK |
Director | ||
NEW STAR ASSET MANAGEMENT LIMITED |
Company Secretary | ||
HOWARD JOHN COVINGTON |
Director | ||
JOHN LINCOLN DUFFIELD |
Director | ||
RAVINDER SINGH ANAND |
Director | ||
BNP PARIBAS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
RONALD HOLLIDGE |
Director | ||
BENJAMIN CHARLES REID SIDDONS |
Director | ||
GILES RICHARD CARLESS SHEPARD |
Director | ||
MICHAEL JOHN BENJAMIN TODHUNTER |
Director | ||
RICHARD JAMES GREEN |
Director | ||
KIRSTEN JUNE SALT |
Company Secretary | ||
GERARD ABSALOM |
Company Secretary | ||
KLEINWORT BENSON LIMITED |
Company Secretary | ||
ROBERT ANTHONY BROOKS |
Director | ||
BARRY MALCOLM DEAN |
Director | ||
RONALD JOSEPH EAST |
Director | ||
KATHLEEN ROSE ASCHAM |
Company Secretary | ||
CLAIRE ELIZABETH HOUGHTON |
Company Secretary | ||
LEONORA MARIAN FROST |
Company Secretary | ||
TIMOTHY HUGH HOLLAND-BOSWORTH |
Director | ||
STANLEY ALEXANDER MAITLAND |
Director | ||
PETER LEONARD LONGCROFT |
Company Secretary | ||
DONALD ARTHUR CAMPBELL LAWRENCE |
Director | ||
JAMES HUGH CECIL ROCKLEY |
Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-06-26 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-06-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-06-26 | |
4.68 | Liquidators' statement of receipts and payments to 2016-06-26 | |
4.68 | Liquidators' statement of receipts and payments to 2015-06-26 | |
4.68 | Liquidators' statement of receipts and payments to 2014-06-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ORROCK | |
RES13 | SHORT NOTICE OF GENERAL MEETINGS 27/06/2013 | |
RES09 | Resolution of authority to purchase a number of shares | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/13 FROM 201 Bishopsgate London EC2M 3AE | |
600 | Appointment of a voluntary liquidator | |
4.70 | Declaration of solvency | |
LRESSP | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH03 | Purchase of own shares | |
LATEST SOC | 14/01/13 STATEMENT OF CAPITAL;GBP 176909.25 | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
RES09 | Resolution of authority to purchase a number of shares | |
SH19 | Statement of capital on 2012-10-18 GBP 544,308.50 | |
CERT21 | Certificate of capital reduction of share premium | |
OC138 | Reduction of iss capital and minute (oc) | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | GENERAL MEETING OTHER THAN AGM CALLED NOT LESS THAN 14 DAYS NOTICE 21/06/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/12/11 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 04/01/12 STATEMENT OF CAPITAL GBP 777575.30 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
SH06 | 14/11/11 STATEMENT OF CAPITAL GBP 942511 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
AR01 | 21/12/10 FULL LIST | |
RES13 | ADOPT INVESTMENT OBJECTIVE 27/09/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 17/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEW STAR ASSET MANAGEMENT LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED HENDERSON SECRERTARIAL SERVICES LIMITED | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JACKSON ORROCK / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MACKIE / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MALCOLM DEAN / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL CONNOR / 27/11/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC CERTIFICATE ISSUED ON 19/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DUFFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD COVINGTON | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
THIRD PARTY CHARGE OVER SHARES GRANTED BY THE COMPANY (THE CHARGOR) IN FAVOUR OF THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |