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Home > England & Wales Companies > THE CITY OF OXFORD GEARED INCOME TRUST PLC
Company Information for

THE CITY OF OXFORD GEARED INCOME TRUST PLC

2 GRESHAM STREET, LONDON, EC2V 7QP,
Company Registration Number
03646493
Public Limited Company
Liquidation

Company Overview

About The City Of Oxford Geared Income Trust Plc
THE CITY OF OXFORD GEARED INCOME TRUST PLC was founded on 1998-10-02 and has its registered office in . The organisation's status is listed as "Liquidation". The City Of Oxford Geared Income Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE CITY OF OXFORD GEARED INCOME TRUST PLC
 
Legal Registered Office
2 GRESHAM STREET
LONDON
EC2V 7QP
Other companies in EC2V
 
Previous Names
GUINNESS FLIGHT GEARED INCOME & GROWTH TRUST PLC19/07/2000
Filing Information
Company Number 03646493
Company ID Number 03646493
Date formed 1998-10-02
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 27/03/2006
Account next due 30/04/2006
Latest return 02/10/2005
Return next due 30/10/2006
Type of accounts FULL
Last Datalog update: 2018-09-04 11:23:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CITY OF OXFORD GEARED INCOME TRUST PLC
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Company Officers of THE CITY OF OXFORD GEARED INCOME TRUST PLC

Current Directors
Officer Role Date Appointed
INVESTEC INVESTMENT MANAGEMENT LIMITED
 Company Secretary 2000-02-23
FRANCIS CHRISTOPHER CARR
 Director 1998-10-07
COLIN CHISHOLM
 Director 1998-10-07
DAVID PHILLIP GIBBS
 Director 1999-10-18
ROGER DANIEL NIGHTINGALE
 Director 1998-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES PERCIVAL HAMBRO
 Director 1999-10-18 2003-07-16
INVESTEC GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
 Company Secretary 1998-10-07 2000-02-23
ANDREW MICHAEL HOUGIE
 Company Secretary 1998-10-02 1998-10-08
TIMOTHY JOHN HERRINGTON
 Director 1998-10-02 1998-10-08
ANDREW MICHAEL HOUGIE
 Director 1998-10-02 1998-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS CHRISTOPHER CARR FREDNEEDLE LIMITED Director 2005-04-12 CURRENT 2005-04-12 Dissolved 2014-05-27
FRANCIS CHRISTOPHER CARR M&G HIGH INCOME INVESTMENT TRUST P.L.C. Director 1997-01-15 CURRENT 1996-12-23 Liquidation
COLIN CHISHOLM FLATLANE LIMITED Director 2000-06-09 CURRENT 1991-07-03 Active
DAVID PHILLIP GIBBS TAYLOR YOUNG SECURITIES LIMITED Director 2012-08-30 CURRENT 1987-06-01 Dissolved 2014-01-07
DAVID PHILLIP GIBBS TAYLOR YOUNG INVESTMENT MANAGEMENT LIMITED Director 2001-09-05 CURRENT 1986-09-01 Liquidation
ROGER DANIEL NIGHTINGALE RDR PROPERTY MANAGEMENT LTD Director 2017-05-11 CURRENT 2017-05-11 Active
ROGER DANIEL NIGHTINGALE ASW TRUSTEE SERVICES LTD Director 2017-05-11 CURRENT 2017-05-11 Active
ROGER DANIEL NIGHTINGALE ARAM GLOBAL SERVICES LIMITED Director 2011-03-25 CURRENT 2009-02-10 Liquidation
ROGER DANIEL NIGHTINGALE ROGER NIGHTINGALE & ASSOCIATES LIMITED Director 2000-12-22 CURRENT 2000-12-22 Dissolved 2015-12-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2018
2017-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2017
2017-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017
2016-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2016
2016-04-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2016
2016-04-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2016
2015-10-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2015
2015-07-30LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2015-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2015
2015-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2015
2014-10-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2014
2014-07-034.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-07-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-03LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR
2014-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2014
2013-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013
2013-05-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2013
2012-10-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2012
2012-05-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2012
2011-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011
2011-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2011
2011-02-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-02-08AD02SAIL ADDRESS CREATED
2010-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2010
2010-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2010
2009-10-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2009
2009-04-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2009
2008-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2008
2008-04-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2008
2007-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-05-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-04-13MEM/ARTSARTICLES OF ASSOCIATION
2006-04-13RES13SANCTION AND CONSENT 27/03/06
2006-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-13RES13VOLUTARY WINDING UP 23/03/06
2006-04-13RES13SANCTION AND CONSENT 27/03/06
2006-04-06LRESSPSPECIAL RESOLUTION TO WIND UP
2006-04-064.70DECLARATION OF SOLVENCY
2006-04-06600APPOINTMENT OF LIQUIDATOR
2006-04-06AAINTERIM ACCOUNTS MADE UP TO 27/03/06
2006-04-03RES13LIQUIDATION 23/03/06
2006-04-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-15225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 27/03/06
2006-02-10AAINTERIM ACCOUNTS MADE UP TO 31/12/05
2005-11-03363aRETURN MADE UP TO 02/10/05; BULK LIST AVAILABLE SEPARATELY
2005-08-02AAINTERIM ACCOUNTS MADE UP TO 30/06/05
2005-07-12225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
2005-04-27AAINTERIM ACCOUNTS MADE UP TO 31/03/05
2005-02-16AAINTERIM ACCOUNTS MADE UP TO 31/01/05
2004-11-02AAINTERIM ACCOUNTS MADE UP TO 30/09/04
2004-11-02363aRETURN MADE UP TO 02/10/04; BULK LIST AVAILABLE SEPARATELY
2004-08-02RES13CONSENT TO PASS RES 21/07/04
2004-08-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-08-02RES13CONSENT TO PASS RES 21/07/04
2004-07-26AAINTERIM ACCOUNTS MADE UP TO 30/06/04
2004-07-23AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-03AAINTERIM ACCOUNTS MADE UP TO 31/03/04
2004-02-09AAINTERIM ACCOUNTS MADE UP TO 31/12/03
2004-01-27CERT21REDUCTION OF SHARE PREMIUM
2004-01-23OCCANCEL SHARE PREMIUM ACCOUNT
2003-12-11RES13RE ZERO DIVIDEND SHARES 03/12/03
2003-10-21363sRETURN MADE UP TO 02/10/03; BULK LIST AVAILABLE SEPARATELY
2003-10-21AAINTERIM ACCOUNTS MADE UP TO 30/09/03
2003-10-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-08353LOCATION OF REGISTER OF MEMBERS
2003-07-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-31RES13SANCTION RESOLUTIONS 16/07/03
2003-07-31RES13SANCTION RESOLUTIONS 23/07/03
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to THE CITY OF OXFORD GEARED INCOME TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CITY OF OXFORD GEARED INCOME TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CASH AND GILTS 1999-08-26 Satisfied ROBERT FLEMING & CO LIMITED
CHARGE OVER CASH AND GILTS 1998-11-03 Satisfied ROBERT FLEMING & CO LIMITED
Intangible Assets
Patents
We have not found any records of THE CITY OF OXFORD GEARED INCOME TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for THE CITY OF OXFORD GEARED INCOME TRUST PLC
Trademarks
We have not found any records of THE CITY OF OXFORD GEARED INCOME TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CITY OF OXFORD GEARED INCOME TRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as THE CITY OF OXFORD GEARED INCOME TRUST PLC are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where THE CITY OF OXFORD GEARED INCOME TRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CITY OF OXFORD GEARED INCOME TRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CITY OF OXFORD GEARED INCOME TRUST PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2V 7QP