Dissolved 2017-09-30
Company Information for ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED
LONDON, UNITED KINGDOM, SE1 2AF,
|
Company Registration Number
01149954
Private Limited Company
Dissolved Dissolved 2017-09-30 |
Company Name | |
---|---|
ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM SE1 2AF Other companies in SW1A | |
Company Number | 01149954 | |
---|---|---|
Date formed | 1973-12-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-09-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-05-16 20:52:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED |
||
ANDREW WILLIAM JONES |
||
JONATHAN ANDREW KESTENBAUM |
||
KATIE ELIZABETH THORPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JAMES WISE |
Director | ||
DAVID JOHN HAYSEY |
Director | ||
DUNCAN WILLIAM ALLAN BUDGE |
Director | ||
COLM BRENDAN WALLS |
Director | ||
DANIEL FRANCIS CONNON |
Director | ||
DAVID NEIL WOOD |
Director | ||
STEPHEN ROBIN SANDERS |
Director | ||
ST JAMES'S PLACE ADMINISTRATION LIMITED |
Company Secretary | ||
RONALD EDWARD BELL |
Director | ||
JOHN WALFORD PHILIP JOHNSTON |
Director | ||
JOHN DAVID CRACKNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORNWOOD INVESTMENTS N.V. | Company Secretary | 2003-03-25 | CURRENT | 1993-01-01 | Converted / Closed | |
SPENCER HOUSE LIMITED | Company Secretary | 1997-06-06 | CURRENT | 1987-10-22 | Active | |
RIT CAPITAL PARTNERS SECURITIES LIMITED | Company Secretary | 1996-07-31 | CURRENT | 1987-10-06 | Dissolved 2017-09-30 | |
ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE) | Company Secretary | 1996-07-31 | CURRENT | 1983-12-29 | Dissolved 2017-09-30 | |
RIT CAPITAL PARTNERS TRADING LIMITED | Company Secretary | 1996-07-31 | CURRENT | 1989-02-24 | Liquidation | |
RIT CAPITAL PARTNERS ASSOCIATES LIMITED | Company Secretary | 1996-07-31 | CURRENT | 1989-05-16 | Liquidation | |
RIT CAPITAL PARTNERS PLC | Company Secretary | 1996-07-18 | CURRENT | 1987-05-07 | Active | |
RIT INVESTMENTS GP LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
RITCP GP LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-30 | Dissolved 2016-11-22 | |
RIT CAPITAL PARTNERS SECURITIES LIMITED | Director | 2008-06-03 | CURRENT | 1987-10-06 | Dissolved 2017-09-30 | |
ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE) | Director | 2008-06-03 | CURRENT | 1983-12-29 | Dissolved 2017-09-30 | |
RIT CAPITAL PARTNERS TRADING LIMITED | Director | 2008-06-03 | CURRENT | 1989-02-24 | Liquidation | |
RIT CAPITAL PARTNERS ASSOCIATES LIMITED | Director | 2008-06-03 | CURRENT | 1989-05-16 | Liquidation | |
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED | Director | 2008-02-22 | CURRENT | 1987-12-01 | Active | |
SPENCER HOUSE LIMITED | Director | 2014-12-10 | CURRENT | 1987-10-22 | Active | |
RABBI SACKS LEGACY TRUST | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
WINDMILL HILL ASSET MANAGEMENT LIMITED | Director | 2013-01-01 | CURRENT | 1997-06-05 | Active | |
RITCP GP LIMITED | Director | 2012-01-04 | CURRENT | 2009-06-30 | Dissolved 2016-11-22 | |
RIT CAPITAL PARTNERS SECURITIES LIMITED | Director | 2012-01-04 | CURRENT | 1987-10-06 | Dissolved 2017-09-30 | |
ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE) | Director | 2012-01-04 | CURRENT | 1983-12-29 | Dissolved 2017-09-30 | |
RIT CAPITAL PARTNERS TRADING LIMITED | Director | 2012-01-04 | CURRENT | 1989-02-24 | Liquidation | |
RIT CAPITAL PARTNERS ASSOCIATES LIMITED | Director | 2012-01-04 | CURRENT | 1989-05-16 | Liquidation | |
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED | Director | 2011-11-24 | CURRENT | 1987-12-01 | Active | |
GRAYWOOD LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
THE BLAVATNIK SCHOOL OF GOVERNMENT FOUNDATION | Director | 2011-02-07 | CURRENT | 2010-07-06 | Active | |
RITCP GP LIMITED | Director | 2010-04-29 | CURRENT | 2009-06-30 | Dissolved 2016-11-22 | |
RIT CAPITAL PARTNERS SECURITIES LIMITED | Director | 2010-04-29 | CURRENT | 1987-10-06 | Dissolved 2017-09-30 | |
ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE) | Director | 2010-04-29 | CURRENT | 1983-12-29 | Dissolved 2017-09-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 19999104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 27 ST JAMES'S PLACE LONDON SW1A 1NR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 19999104 | |
AR01 | 16/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WISE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE ELIZABETH THORPE / 02/11/2015 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 19999104 | |
AR01 | 16/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 19999104 | |
AR01 | 16/05/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J ROTHSCHILD CAPITAL MANAGEMENT LIMITED / 28/05/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYSEY | |
AR01 | 16/05/13 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WISE / 13/08/2012 | |
AR01 | 16/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED LORD JONATHAN ANDREW KESTENBAUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BUDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE ELIZABETH THORPE / 30/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED KATIE ELIZABETH THORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM WALLS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYSEY / 17/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 27 ST JAMES'S PLACE LONDON SW1A 1NR | |
288a | DIRECTOR APPOINTED COLM BRENDAN WALLS | |
288a | DIRECTOR APPOINTED ANDREW WILLIAM JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL CONNON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S369(4) SHT NOTICE MEET 02/08/04 | |
ELRES | S80A AUTH TO ALLOT SEC 02/08/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
SRES13 | RE DES SHARES 13/11/97 | |
363s | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Appointment of Liquidators | 2016-09-19 |
Resolutions for Winding-up | 2016-09-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | ||
---|---|---|---|
Defending party | ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED | Event Date | 2016-09-07 |
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 21 October 2016 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Hyslop of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 07 September 2016 Office Holder details: Derek Hyslop , (IP No. 9970) of Ernst & Young LLP , 1 More London Place, London SE1 2AF and Samantha Keen , (IP No. 9250) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: The Joint Liquidators, Tel: 0207 951 7229. Alternative contact: Florence Lightfoot. | |||
Initiating party | Event Type | ||
Defending party | ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED | Event Date | 2016-09-07 |
Derek Hyslop , (IP No. 9970) of Ernst & Young LLP , 1 More London Place, London SE1 2AF and Samantha Keen , (IP No. 9250) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . : For further details contact: The Joint Liquidators, Tel: 0207 951 7229. Alternative contact: Florence Lightfoot. | |||
Initiating party | Event Type | ||
Defending party | ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED | Event Date | 2016-09-07 |
The following written resolutions were passed on 07 September 2016 , by the shareholder of the Company, as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Derek Hyslop , (IP No. 9970) of Ernst & Young LLP , 1 More London Place, London SE1 2AF and Samantha Keen , (IP No. 9250) of Ernst & Young LLP , 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up. For further details contact: The Joint Liquidators, Tel: 0207 951 7229. Alternative contact: Florence Lightfoot. | |||
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. |