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Home > England & Wales Companies > THE ZERO PREFERENCE GROWTH TRUST PLC
Company Information for

THE ZERO PREFERENCE GROWTH TRUST PLC

8 SALISBURY SQUARE, LONDON, EC4Y 8BB,
Company Registration Number
03780356
Public Limited Company
Dissolved

Dissolved 2013-11-02

Company Overview

About The Zero Preference Growth Trust Plc
THE ZERO PREFERENCE GROWTH TRUST PLC was founded on 1999-06-01 and had its registered office in 8 Salisbury Square. The company was dissolved on the 2013-11-02 and is no longer trading or active.

Key Data
Company Name
THE ZERO PREFERENCE GROWTH TRUST PLC
 
Legal Registered Office
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Other companies in EC4Y
 
Previous Names
FORECASTRESULT PUBLIC LIMITED COMPANY29/07/1999
Filing Information
Company Number 03780356
Date formed 1999-06-01
Country England
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-07-31
Date Dissolved 2013-11-02
Type of accounts GROUP
Last Datalog update: 2015-05-30 08:07:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ZERO PREFERENCE GROWTH TRUST PLC
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Company Officers of THE ZERO PREFERENCE GROWTH TRUST PLC

Current Directors
Officer Role Date Appointed
CAPITA SINCLAIR HENDERSON LIMITED
 Company Secretary 1999-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM WAKELY BALL
 Director 2005-06-23 2008-08-08
ROBERT JEREMY MARK LINN OTTLEY
 Director 1999-07-29 2008-08-08
JOHN DACRE HASTINGS ROSS
 Director 1999-07-29 2008-08-08
ANTHONY ARTHUR REID
 Director 1999-07-29 2005-06-23
JOHN ANTHONY VICTOR TOWNSEND
 Director 1999-07-29 2004-12-13
WILLIAM ALEXANDER VAN HEESEWIJK
 Director 2001-02-21 2004-12-02
RICHARD ANDREW CLIFF
 Company Secretary 1999-06-28 1999-08-03
RICHARD ANDREW CLIFF
 Director 1999-06-28 1999-07-30
ALEXANDER DAVID LEE
 Director 1999-06-28 1999-07-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-06-01 1999-06-28
INSTANT COMPANIES LIMITED
 Nominated Director 1999-06-01 1999-06-28
SWIFT INCORPORATIONS LIMITED
 Nominated Director 1999-06-01 1999-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITA SINCLAIR HENDERSON LIMITED RECOVERY TRUST PLC Company Secretary 2001-08-09 CURRENT 2001-08-07 Dissolved 2014-12-09
CAPITA SINCLAIR HENDERSON LIMITED SR EUROPE INVESTMENT TRUST PLC Company Secretary 2001-06-13 CURRENT 2001-05-29 Dissolved 2014-08-06
CAPITA SINCLAIR HENDERSON LIMITED GLOBAL SPECIAL OPPORTUNITIES TRUST PLC Company Secretary 2001-04-05 CURRENT 2001-03-15 Dissolved 2014-10-09
CAPITA SINCLAIR HENDERSON LIMITED MAJEDIE PORTFOLIO MANAGEMENT LIMITED Company Secretary 2000-12-12 CURRENT 1994-06-29 Dissolved 2017-10-04
CAPITA SINCLAIR HENDERSON LIMITED PREMIER UK DUAL RETURN TRUST PLC Company Secretary 2000-09-08 CURRENT 2000-09-08 Liquidation
CAPITA SINCLAIR HENDERSON LIMITED BIG REALISATIONS LIMITED Company Secretary 1998-07-20 CURRENT 1988-03-30 Dissolved 2018-05-07
CAPITA SINCLAIR HENDERSON LIMITED RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC Company Secretary 1996-05-08 CURRENT 1996-01-19 Liquidation
CAPITA SINCLAIR HENDERSON LIMITED GARTMORE IRISH GROWTH FUND PLC Company Secretary 1995-05-24 CURRENT 1995-03-06 Liquidation

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
2013-11-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-024.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2013
2012-12-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2012
2012-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2012
2012-03-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2012
2011-08-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2011
2011-03-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2011
2010-09-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2010
2010-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-04-27LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2010-04-274.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2010-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2010
2009-08-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2009
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM BALL
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR ROBERT OTTLEY
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR JOHN ROSS
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER DEVON EX4 4EP
2008-08-18LRESSPSPECIAL RESOLUTION TO WIND UP
2008-08-184.70DECLARATION OF SOLVENCY
2008-08-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-07-04363aRETURN MADE UP TO 01/06/08; BULK LIST AVAILABLE SEPARATELY
2007-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2007-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-26363sRETURN MADE UP TO 01/06/07; BULK LIST AVAILABLE SEPARATELY
2007-06-19288cDIRECTOR'S PARTICULARS CHANGED
2007-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2006-12-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-12-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 23 CATHEDRAL YARD EXETER DEVON EX1 1HB
2006-09-11288cSECRETARY'S PARTICULARS CHANGED
2006-07-13363sRETURN MADE UP TO 01/06/06; BULK LIST AVAILABLE SEPARATELY
2006-01-19RES13ISS GROWTH SHRS 10P EA 08/12/05
2006-01-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2005-09-23363sRETURN MADE UP TO 01/06/05; BULK LIST AVAILABLE SEPARATELY
2005-07-14288aNEW DIRECTOR APPOINTED
2005-07-11288bDIRECTOR RESIGNED
2005-06-30288bDIRECTOR RESIGNED
2005-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2004-12-23288bDIRECTOR RESIGNED
2004-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-17RES13RE SHARE ISSUE 14/12/04
2004-12-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-12-17RES13RE SHARE ISSUE 13/12/04
2004-10-07AAINTERIM ACCOUNTS MADE UP TO 31/07/04
2004-09-07169£ IC 6000000/4420950 09/08/04 £ SR 15790502@.1=1579050
2004-09-06363sRETURN MADE UP TO 01/06/04; BULK LIST AVAILABLE SEPARATELY
2004-08-16RES13VOT E TO PASS RES 02/08/04
2004-08-16RES13SANCTION AND CONSE RES 02/08/04
2004-08-16MEM/ARTSARTICLES OF ASSOCIATION
2004-08-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-30CERT21REDUCTION OF SHARE PREMIUM
2004-07-30RES13CANCEL SHARE PREMIUM 08/07/04
2004-07-29OCCANCEL SHARE PREMIUM ACCOUNT
2004-05-07288cDIRECTOR'S PARTICULARS CHANGED
2004-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2003-09-02363sRETURN MADE UP TO 01/06/03; BULK LIST AVAILABLE SEPARATELY
2003-06-11395PARTICULARS OF MORTGAGE/CHARGE
2002-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to THE ZERO PREFERENCE GROWTH 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 ZERO PREFERENCE GROWTH TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2003-06-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of THE ZERO PREFERENCE GROWTH TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for THE ZERO PREFERENCE GROWTH TRUST PLC
Trademarks
We have not found any records of THE ZERO PREFERENCE GROWTH TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ZERO PREFERENCE GROWTH 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 (6523 - Other financial intermediation) as THE ZERO PREFERENCE GROWTH TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ZERO PREFERENCE GROWTH 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 ZERO PREFERENCE GROWTH 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 ZERO PREFERENCE GROWTH 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 EC4Y 8BB