Dissolved
Dissolved 2014-10-09
Company Information for GLOBAL SPECIAL OPPORTUNITIES TRUST PLC
SOUTHAMPTON, HAMPSHIRE, SO15,
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Company Registration Number
04180516
Public Limited Company
Dissolved Dissolved 2014-10-09 |
Company Name | ||||
---|---|---|---|---|
GLOBAL SPECIAL OPPORTUNITIES TRUST PLC | ||||
Legal Registered Office | ||||
SOUTHAMPTON HAMPSHIRE | ||||
Previous Names | ||||
|
Company Number | 04180516 | |
---|---|---|
Date formed | 2001-03-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-05-31 | |
Date Dissolved | 2014-10-09 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-21 12:02:52 |
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Officer | Role | Date Appointed |
---|---|---|
CAPITA SINCLAIR HENDERSON LIMITED |
||
DUNCAN JAMES LANGLANDS ABBOT |
||
RODERICK JAMES MACLEOD |
||
STEPHEN FRANK WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PEGGE |
Director | ||
ERNEST JOHN FENTON |
Director | ||
IAN BRUCE LANG OF MONKTON |
Director | ||
WILLIAM WEEKS VANDERFELT |
Director | ||
GEORGE RUSSELL CLEVELAND |
Director | ||
ANTHONY ARTHUR REID |
Director | ||
WILLIAM ALEXANDER VAN HEESEWIJK |
Director | ||
SETU VORA |
Company Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECOVERY TRUST PLC | Company Secretary | 2001-08-09 | CURRENT | 2001-08-07 | Dissolved 2014-12-09 | |
SR EUROPE INVESTMENT TRUST PLC | Company Secretary | 2001-06-13 | CURRENT | 2001-05-29 | Dissolved 2014-08-06 | |
MAJEDIE PORTFOLIO MANAGEMENT LIMITED | Company Secretary | 2000-12-12 | CURRENT | 1994-06-29 | Dissolved 2017-10-04 | |
PREMIER UK DUAL RETURN TRUST PLC | Company Secretary | 2000-09-08 | CURRENT | 2000-09-08 | Liquidation | |
THE ZERO PREFERENCE GROWTH TRUST PLC | Company Secretary | 1999-08-03 | CURRENT | 1999-06-01 | Dissolved 2013-11-02 | |
BIG REALISATIONS LIMITED | Company Secretary | 1998-07-20 | CURRENT | 1988-03-30 | Dissolved 2018-05-07 | |
RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC | Company Secretary | 1996-05-08 | CURRENT | 1996-01-19 | Liquidation | |
GARTMORE IRISH GROWTH FUND PLC | Company Secretary | 1995-05-24 | CURRENT | 1995-03-06 | Liquidation | |
DEACON INDUSTRIAL PROJECTS LIMITED | Director | 2014-12-01 | CURRENT | 1986-07-21 | Dissolved 2016-04-26 | |
C.O.A.L. I.T. SERVICES LIMITED | Director | 2014-02-01 | CURRENT | 1998-12-23 | Liquidation | |
GLOBAL ENERGY DIRECT LIMITED | Director | 2010-05-04 | CURRENT | 2007-01-31 | Dissolved 2014-04-29 | |
STAYWARM LIMITED | Director | 2010-05-04 | CURRENT | 2003-03-26 | Dissolved 2013-11-05 | |
REDS TECHNOLOGIES LIMITED | Director | 2010-05-04 | CURRENT | 2010-04-13 | Dissolved 2016-06-23 | |
LMG 1 LIMITED | Director | 2010-03-12 | CURRENT | 2009-09-10 | Active | |
COALITION HOLDINGS LIMITED | Director | 2005-05-05 | CURRENT | 2001-11-12 | Liquidation | |
OBJECTIVE ANALYSIS LTD | Director | 2013-10-07 | CURRENT | 2013-10-07 | Liquidation | |
POLAR CAPITAL TECHNOLOGY TRUST PLC | Director | 2018-01-15 | CURRENT | 1996-07-15 | Active | |
BLACKROCK FRONTIERS INVESTMENT TRUST PLC | Director | 2016-07-13 | CURRENT | 2010-10-15 | Active | |
ABRDN NEW INDIA INVESTMENT TRUST PLC | Director | 2013-09-26 | CURRENT | 1994-02-21 | Active | |
JPMORGAN EUROPEAN DISCOVERY TRUST PLC | Director | 2012-04-01 | CURRENT | 1989-10-10 | Active | |
HALSEY INVESTMENT PARTNERS LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Dissolved 2014-06-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "BOOKS,RECORDS,ETC." | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER DEVON EX4 4EP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEGGE | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 11/04/11 STATEMENT OF CAPITAL;GBP 75241.05 | |
AR01 | 15/03/11 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 15/03/10 FULL LIST | |
SH07 | 13/11/09 STATEMENT OF CAPITAL GBP 7524105 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
169 | GBP IC 75206.5957/74604.8057 30/07/08 GBP SR 60179@0.01=601.79 | |
169 | GBP IC 75267.8457/75206.5957 24/07/08 GBP SR 6125@0.01=61.25 | |
169 | GBP IC 75552.5657/75267.8457 22/07/08 GBP SR 28472@0.01=284.72 | |
169 | GBP IC 75557.204/75552.5657 07/07/08 GBP SR 46383@0.0001=4.6383 | |
169 | GBP IC 75682.895/75557.204 20/07/08 GBP SR 125691@0.001=125.691 | |
169 | GBP IC 113469/75682.895 06/06/08 GBP SR 37786105@0.001=37786.105 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/05/2008 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
CERTNM | COMPANY NAME CHANGED US SPECIAL OPPORTUNITIES TRUST PLC CERTIFICATE ISSUED ON 05/06/08 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 15/03/08; BULK LIST AVAILABLE SEPARATELY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM VANDERFELT | |
288a | DIRECTOR APPOINTED ANDREW PEGGE | |
288a | DIRECTOR APPOINTED DUNCAN JAMES LANGLANDS ABBOT | |
288a | DIRECTOR APPOINTED RODERICK JAMES MACLEOD | |
288b | APPOINTMENT TERMINATED DIRECTOR ERNEST FENTON | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN LANG | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 15/03/07; BULK LIST AVAILABLE SEPARATELY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 23 CATHEDRAL YARD EXETER DEVON EX1 1HB | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BFS US SPECIAL OPPORTUNITIES TRU ST PLC CERTIFICATE ISSUED ON 02/06/06 | |
363s | RETURN MADE UP TO 15/03/06; BULK LIST AVAILABLE SEPARATELY |
Final Meetings | 2014-05-13 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as GLOBAL SPECIAL OPPORTUNITIES TRUST PLC are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | GLOBAL SPECIAL OPPORTUNITIES TRUST PLC | Event Date | 2014-05-08 |
A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at 30 Finsbury Square, London, EC2P 2YU on 26 June 2014 at 10.00am for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU not less than 48 hours before the time for holding the meeting. Date of Appointment: 31 May 2011. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com | |||
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. |