Company Information for RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
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Company Registration Number
![]() Public Limited Company
Liquidation |
Company Name | ||
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RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC | ||
Legal Registered Office | ||
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB Other companies in EX4 | ||
Previous Names | ||
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Company Number | 03150876 | |
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Company ID Number | 03150876 | |
Date formed | 1996-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 30/09/2015 | |
Latest return | 19/01/2014 | |
Return next due | 16/02/2015 | |
Type of accounts | FULL |
Last Datalog update: | 2022-10-13 17:03:42 |
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Officer | Role | Date Appointed |
---|---|---|
CAPITA SINCLAIR HENDERSON LIMITED |
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ANDREW CHARLES BARKER |
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STEVEN ANDREW RALPH BATES |
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ALEXANDRA JANE MACKESY |
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WILLIAM WEEKS VANDERFELT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERNEST JOHN FENTON |
Director | ||
GEORGE RUSSELL CLEVELAND |
Director | ||
CLARENCE AINSWORTH RUNDELL |
Director | ||
MARK FITZALAN HOWARD |
Director | ||
MICHAEL BARRY CANNAN |
Director | ||
RICHARD KEITH SHEEN |
Company Secretary | ||
SIMON FOSTER TRENCHARD COX |
Director | ||
RICHARD KEITH SHEEN |
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 | |
GLOBAL SPECIAL OPPORTUNITIES TRUST PLC | Company Secretary | 2001-04-05 | CURRENT | 2001-03-15 | Dissolved 2014-10-09 | |
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 | |
GARTMORE IRISH GROWTH FUND PLC | Company Secretary | 1995-05-24 | CURRENT | 1995-03-06 | Liquidation | |
THE WILLIAM HARVEY RESEARCH FOUNDATION | Director | 2018-04-24 | CURRENT | 1990-02-22 | Active | |
THE BIOTECH GROWTH TRUST PLC | Director | 2015-07-08 | CURRENT | 1997-05-20 | Active | |
CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC | Director | 2011-05-03 | CURRENT | 1992-07-17 | Active | |
AVI GLOBAL TRUST PLC | Director | 2006-01-06 | CURRENT | 1889-02-06 | Active | |
GUARDCAP ASSET MANAGEMENT LIMITED | Director | 2003-02-17 | CURRENT | 2003-02-17 | Active | |
MURRAY INTERNATIONAL TRUST PLC | Director | 2016-05-01 | CURRENT | 1907-12-18 | Active | |
ILA-SPA LIMITED | Director | 2013-08-29 | CURRENT | 2000-07-11 | In Administration/Administrative Receiver | |
LITTLE BEVAN LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
THE SCOTTISH ORIENTAL SMALLER COMPANIES TRUST PLC | Director | 2004-04-01 | CURRENT | 1995-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-12-09 | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-09 | ||
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS | |
Voluntary liquidation Statement of receipts and payments to 2021-12-09 | ||
Voluntary liquidation Statement of receipts and payments to 2021-12-09 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-09 | |
REGISTERED OFFICE CHANGED ON 17/01/22 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/01/22 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL | |
600 | Appointment of a voluntary liquidator | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-09 | |
600 | Appointment of a voluntary liquidator | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-09 | |
LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
600 | Appointment of a voluntary liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
LIQ MISC OC | Court order INSOLVENCY:order of court in respect of replacement liquidators | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/15 FROM 8 Salisbury Square London EC4Y 8BB | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/15 FROM Beaufort House 51 New North Road Exeter Devon EX4 4EP | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:<ul><li>Special resolution to wind up on 2014-12-10</ul> | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES13 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST JOHN FENTON | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 3269635.25 | |
SH07 | Cancellation of shares by a PLC. Statement of capital on 2014-04-09. Capital GBP3,269,635.25 | |
SH03 | Purchase of own shares | |
RES08 | Resolutions passed:
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AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES09 | Resolution of authority to purchase a number of shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | NEW INVESTMENT OBJECTIVE AND POLICY OF CO ADOPTED, AMENDMENTS TO INVESTMENT MANAGEMENT AGREEMENT APPROVED, CO BUSINESS 17/04/2013 | |
RES01 | ADOPT ARTICLES 25/04/13 | |
SH07 | 05/02/13 STATEMENT OF CAPITAL GBP 4364376 | |
SH07 | 11/02/13 STATEMENT OF CAPITAL GBP 4359494.75 | |
SH03 | Purchase of own shares | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH07 | 11/01/13 STATEMENT OF CAPITAL GBP 4366721 | |
SH07 | 08/01/13 STATEMENT OF CAPITAL GBP 4372971 | |
SH07 | 04/12/12 STATEMENT OF CAPITAL GBP 4376971 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH07 | 27/11/12 STATEMENT OF CAPITAL GBP 4381205.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH07 | 12/11/12 STATEMENT OF CAPITAL GBP 4393229 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH07 | 25/10/12 STATEMENT OF CAPITAL GBP 4405729 | |
SH07 | 03/10/12 STATEMENT OF CAPITAL GBP 4423229 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH07 | 03/09/12 STATEMENT OF CAPITAL GBP 4460729 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
SH07 | 02/08/12 STATEMENT OF CAPITAL GBP 4471247.75 | |
RES13 | OTHER COMPANY BUSINESS 26/07/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
SH07 | 03/07/12 STATEMENT OF CAPITAL GBP 4481622.75 | |
SH07 | 20/06/12 STATEMENT OF CAPITAL GBP 4484185.25 | |
SH07 | 18/04/12 STATEMENT OF CAPITAL GBP 4506148.25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH07 | 09/12/11 STATEMENT OF CAPITAL GBP 4584601.25 | |
SH07 | 20/12/11 STATEMENT OF CAPITAL GBP 4558629.75 | |
SH07 | 18/01/12 STATEMENT OF CAPITAL GBP 4525504.75 | |
SH07 | 21/07/11 STATEMENT OF CAPITAL GBP 4598502 | |
AR01 | 19/01/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WEEKS VANDERFELT / 19/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JOHN FENTON / 19/01/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA SINCLAIR HENDERSON LIMITED / 19/01/2012 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES |
Notices to Creditors | 2014-12-22 |
Appointment of Liquidators | 2014-12-22 |
Resolutions for Winding-up | 2014-12-22 |
Total # Mortgages/Charges | 1 |
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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 |
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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 RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC
RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC owns 1 domain names.
renaissanceusgrowth.co.uk
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC | Event Date | 2014-12-15 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 23 January 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 23 January 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of Appointment: 10 December 2014 Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB Further details contact: James Bryan, Email: James.Bryan2@KPMG.co.uk, Tel: 020 7311 1711. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC | Event Date | 2014-12-10 |
John David Thomas Milsom and Allan Watson Graham , both of KPMG Restructuring , 8 Salisbury Square, London EC4Y 8BB : Further details contact: James Bryan, Email: James.Bryan2@KPMG.co.uk, Tel: 020 7311 1711. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC | Event Date | 2014-12-10 |
At a General Meeting of the above named company duly convened and held at AIC, 9th Floor, 24 Chiswell Street, London, EC1Y 4YY, on 10 December 2014 , the following Special Resolution was passed: The Company be and is hereby wound up voluntarily pursuant to section 84(1)(b) of the Insolvency Act 1986 and that John Milsom and Allan Graham , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB, (IP Nos. 9241 and 8719) having consented to act, be and are hereby appointed as Joint Liquidators (the Liquidators) with the power to act jointly and severally for the purposes of such winding-up including realising and distributing the Companys assets and any power conferred on them by law or by this resolution and any act required or authorised under any enactment to be done by them may be exercised by them jointly or by each of them alone. Further details contact: James Bryan, Email: James.Bryan2@KPMG.co.uk, Tel: 020 7311 1711. | |||
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. |