Liquidation
Company Information for PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC
Kings Orford 1 Queen Street, St. Philips, Bristol, AVON, BS2 0HQ,
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Company Registration Number
03156676
Public Limited Company
Liquidation |
Company Name | |
---|---|
PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC | |
Legal Registered Office | |
Kings Orford 1 Queen Street St. Philips Bristol AVON BS2 0HQ Other companies in RG9 | |
Company Number | 03156676 | |
---|---|---|
Company ID Number | 03156676 | |
Date formed | 1996-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-03-31 | |
Account next due | 2021-09-30 | |
Latest return | 2020-02-29 | |
Return next due | 2021-04-11 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB169103413 |
Last Datalog update: | 2024-05-24 21:50:30 |
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Officer | Role | Date Appointed |
---|---|---|
INVESCO ASSET MANAGEMENT LIMITED |
||
MICHAEL WARREN BALFOUR |
||
VIVIAN PAUL BAZALGETTE |
||
VICTORIA SUSAN COCHRANE |
||
ALAN JAMES GILES |
||
RICHARD GEORGE LAING |
||
ROBERT JOHN YERBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JOHN ALEXANDER |
Director | ||
MARTYN ARBIB |
Director | ||
ANTONY SCOTT HARDY |
Director | ||
JAMES CHARLES ROBERT D'ALBIAC |
Director | ||
EDWARD PHILIP BURKE |
Director | ||
PATRICK SHEEHY |
Director | ||
STEPHEN WHITTAKER |
Director | ||
IAN ROBERT WHITE |
Company Secretary | ||
CHARLES DOUGLAS HENDERSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY | Company Secretary | 2008-09-15 | CURRENT | 1889-03-01 | Active | |
INVESCO GLOBAL EQUITY INCOME TRUST PLC | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Active | |
CITY MERCHANTS HIGH YIELD TRUST PLC | Company Secretary | 2005-11-21 | CURRENT | 1991-09-27 | Dissolved 2014-06-05 | |
INVESCO PERPETUAL RECOVERY TRUST 2011 PLC | Company Secretary | 2005-10-12 | CURRENT | 2005-10-07 | Dissolved 2014-01-25 | |
PERPETUAL ADMINISTRATION LIMITED | Company Secretary | 2005-08-24 | CURRENT | 1988-09-15 | Dissolved 2015-06-30 | |
KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC | Company Secretary | 2003-01-01 | CURRENT | 1954-09-17 | Active | |
INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC | Company Secretary | 2001-05-11 | CURRENT | 1987-05-07 | Active | |
BERRY STARQUEST LIMITED | Company Secretary | 2001-05-11 | CURRENT | 1964-04-28 | Active - Proposal to Strike off | |
INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC | Company Secretary | 2001-04-10 | CURRENT | 1989-01-17 | Liquidation | |
INVESCO INCOME GROWTH TRUST PLC | Company Secretary | 1999-02-17 | CURRENT | 1995-12-22 | Liquidation | |
INVESCO GLOBAL INVESTMENT FUNDS LIMITED | Company Secretary | 1998-11-16 | CURRENT | 1972-03-21 | Active | |
INVESCO ASIA TRUST PLC | Company Secretary | 1995-04-07 | CURRENT | 1995-01-19 | Active | |
INVESCO ENGLISH AND INTERNATIONAL TRUST PLC | Company Secretary | 1991-08-01 | CURRENT | 1929-02-02 | Liquidation | |
CMHYT PLC | Company Secretary | 1991-05-20 | CURRENT | 1991-03-01 | Liquidation | |
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED | Director | 2016-04-28 | CURRENT | 2007-02-22 | Active | |
MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC | Director | 2010-01-28 | CURRENT | 1999-01-18 | Active | |
ST. CHRISTOPHERS HOSPICE | Director | 2016-10-27 | CURRENT | 1961-01-27 | Active | |
FIDELITY EUROPEAN TRUST PLC | Director | 2015-12-01 | CURRENT | 1991-08-16 | Active | |
2 WINIFRED'S DALE (BATH) LIMITED | Director | 2006-11-23 - 2015-11-20 | RESIGNED | 1980-07-18 | Active | |
BRUNNER INVESTMENT TRUST PLC(THE) | Director | 2004-01-01 | CURRENT | 1927-12-03 | Active | |
ALAN GILES CONSULTANCY LTD | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
TRITAX BIG BOX REIT PLC | Director | 2018-05-16 | CURRENT | 2012-09-14 | Active | |
MIRO FORESTRY DEVELOPMENTS LIMITED | Director | 2015-01-28 | CURRENT | 2014-12-18 | Active | |
JPMORGAN EMERGING MARKETS INVESTMENT TRUST PLC | Director | 2015-01-15 | CURRENT | 1991-06-10 | Active | |
MIRO FORESTRY COMPANY LIMITED | Director | 2014-06-12 | CURRENT | 2014-05-01 | Active | |
LEEDS CASTLE FOUNDATION | Director | 2012-09-24 | CURRENT | 1974-05-30 | Active | |
PLAN INTERNATIONAL (UK) | Director | 2010-02-11 | CURRENT | 1978-04-20 | Active | |
PACHESHAM PARK ESTATE LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-16 | ||
TM02 | Termination of appointment of Invesco Asset Management Limited on 2022-03-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE LAING | |
Voluntary liquidation Statement of receipts and payments to 2021-11-16 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/20 FROM Perpetual Park Perpetual Park Drive Henley on Thames Oxfordshire RG9 1HH | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN BALFOUR | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RES11 | Resolutions passed:
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
PSC08 | Notification of a person with significant control statement | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RES11 | Resolutions passed:
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AP01 | DIRECTOR APPOINTED MRS GEORGINA ROSEMARY JANE FIELD | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN PAUL BAZALGETTE | |
RP04CS01 | Second filing of Confirmation Statement dated 28/02/2018 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RES13 | SHORT NOTICE OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING 17/07/2018 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AD02 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRAS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 24043235 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WARREN BALFOUR | |
RES13 | THAT THE PERIOD OF NOTICE REQUIRED FOR GENERAL MEETINGS OF THE COMPANY (OTHER THAN AGMS) SHALL BE NOT LESS THAN 14 CLEAR DAYS NOTICE 11/07/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 24043235 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER ARTICLES 12/07/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 24043235 | |
AR01 | 28/02/16 NO MEMBER LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES GILES | |
AP01 | DIRECTOR APPOINTED VICTORIA SUSAN COCHRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ARBIB | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 23739948.5 | |
SH01 | 29/06/15 STATEMENT OF CAPITAL GBP 23739948.50 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HARDY | |
AR01 | 28/02/15 NO MEMBER LIST | |
SH01 | 29/12/14 STATEMENT OF CAPITAL GBP 23637425.10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031566760002 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 23381617.5 | |
AR01 | 28/02/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ALEXANDER / 01/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN YERBURY / 01/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE LAING / 01/02/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVESCO ASSET MANAGEMENT LIMITED / 01/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 30 FINSBURY SQUARE LONDON EC2A 1AG | |
SH01 | 30/12/13 STATEMENT OF CAPITAL GBP 23381617.50 | |
SH01 | 11/10/13 STATEMENT OF CAPITAL GBP 23354754.30 | |
SH01 | 01/10/13 STATEMENT OF CAPITAL GBP 23284754.30 | |
SH01 | 08/10/13 STATEMENT OF CAPITAL GBP 23339754.30 | |
SH07 | 10/09/13 STATEMENT OF CAPITAL GBP 23256429.60 | |
SH01 | 10/09/13 STATEMENT OF CAPITAL GBP 23256429.60 | |
SH01 | 01/07/13 STATEMENT OF CAPITAL GBP 21965085.04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 28/02/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ALEXANDER / 28/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MARTYN ARBIB / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN YERBURY / 28/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY SCOTT HARDY / 28/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIAN PAUL BAZALGETTE / 28/02/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVESCO ASSET MANAGEMENT LIMITED / 28/02/2013 | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 21922935.14 | |
AP01 | DIRECTOR APPOINTED RICHARD GEORGE LAING | |
SH01 | 28/09/12 STATEMENT OF CAPITAL GBP 21900589.03 | |
SH01 | 14/09/12 STATEMENT OF CAPITAL GBP 21858492.137 | |
SH07 | 15/09/12 STATEMENT OF CAPITAL GBP 21858492.13 | |
SH01 | 02/07/12 STATEMENT OF CAPITAL GBP 21455276.52 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 12/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/02/12 NO MEMBER LIST | |
SH01 | 28/12/11 STATEMENT OF CAPITAL GBP 21364580.322 | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 21308747.88 | |
SH01 | 13/09/11 STATEMENT OF CAPITAL GBP 21268230.58 | |
SH06 | 21/09/11 STATEMENT OF CAPITAL GBP 21285048.32 | |
SH01 | 15/08/11 STATEMENT OF CAPITAL GBP 21219115.19 | |
SH01 | 11/08/11 STATEMENT OF CAPITAL GBP 21199115.194 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH01 | 16/06/11 STATEMENT OF CAPITAL GBP 21125225.19 | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 21169115.19 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 28/02/11 FULL LIST | |
SH01 | 30/12/10 STATEMENT OF CAPITAL GBP 2105505.04 | |
SH01 | 30/12/10 STATEMENT OF CAPITAL GBP 2105005.04 | |
SH01 | 13/09/10 STATEMENT OF CAPITAL GBP 2120025.025 | |
SH06 | 23/09/10 STATEMENT OF CAPITAL GBP 2120025.025 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES13 | SANCTION RESOLUTION 09/06/2010 | |
RES13 | SANCTION RESOLUTION 09/06/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | INTERIM ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ALEXANDER / 18/03/2010 | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ALEXANDER / 04/03/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN YERBURY / 14/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES D'ALBIAC | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK SHEEHY | |
122 | CONVE | |
288a | DIRECTOR APPOINTED ROBERT JOHN YERBURY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
122 | CONVE | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD BURKE | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 09/07/2008 | |
363s | RETURN MADE UP TO 28/02/08; BULK LIST AVAILABLE SEPARATELY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Notices to | 2020-11-19 |
Appointmen | 2020-11-19 |
Resolution | 2020-11-19 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC | ||
TRUST DEED | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. |
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC | Event Date | 2020-11-19 |
Initiating party | Event Type | Appointmen | |
Defending party | PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC | Event Date | 2020-11-19 |
Name of Company: PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC Company Number: 03156676 Nature of Business: Investment Trust Registered office: Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Type… | |||
Initiating party | Event Type | Resolution | |
Defending party | PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC | Event Date | 2020-11-19 |
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. |