Liquidation
Company Information for M&G HIGH INCOME INVESTMENT TRUST P.L.C.
LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH,
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Company Registration Number
03297698
Public Limited Company
Liquidation |
Company Name | |
---|---|
M&G HIGH INCOME INVESTMENT TRUST P.L.C. | |
Legal Registered Office | |
LAURENCE POUNTNEY HILL LONDON EC4R 0HH Other companies in EC4R | |
Company Number | 03297698 | |
---|---|---|
Company ID Number | 03297698 | |
Date formed | 1996-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2016 | |
Account next due | 30/11/2017 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 08:53:34 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN PETER MCCLELLAND |
||
FRANCIS CHRISTOPHER CARR |
||
ANDREW EVERARD MARTIN SMITH |
||
GEORGE ALEXANDER JOHN MURRAY |
||
WILLIAM JOHN NOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PETER JANE |
Director | ||
IAN MACDONALD TROTTER |
Director | ||
VIVIAN PAUL BAZALGETTE |
Director | ||
DAVID KENNETH WATSON |
Director | ||
THOMAS JOSEPH CARROLL |
Director | ||
DAVID LESLIE MORGAN |
Director | ||
VIVIAN PAUL BAZALGETTE |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERIDIAN SERVICES LTD | Company Secretary | 2006-05-09 | CURRENT | 2004-09-17 | Liquidation | |
M&G EQUITY INVESTMENT TRUST P.L.C. | Company Secretary | 1996-01-10 | CURRENT | 1996-01-03 | Liquidation | |
M&G RECOVERY INVESTMENT TRUST P.L.C. | Company Secretary | 1995-11-21 | CURRENT | 1992-01-29 | Liquidation | |
FREDNEEDLE LIMITED | Director | 2005-04-12 | CURRENT | 2005-04-12 | Dissolved 2014-05-27 | |
THE CITY OF OXFORD GEARED INCOME TRUST PLC | Director | 1998-10-07 | CURRENT | 1998-10-02 | Liquidation | |
THE JUNIUS S MORGAN BENEVOLENT FUND | Director | 2011-02-22 | CURRENT | 2008-04-14 | Active | |
CHURCH HOUSE INVESTMENTS LIMITED | Director | 2009-12-09 | CURRENT | 1997-12-03 | Active | |
GUINNESS CAPITAL MANAGEMENT LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
THE EUROPEAN SMALLER COMPANIES TRUST PLC | Director | 2008-05-19 | CURRENT | 1990-07-10 | Active | |
THE BURDETT TRUST FOR NURSING | Director | 2007-12-04 | CURRENT | 2001-10-17 | Active | |
STEADFAITH LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | Active | |
EASTWOOD CAPITAL MANAGEMENT LIMITED | Director | 2006-11-13 | CURRENT | 2005-12-12 | Liquidation | |
GRESHAM'S SCHOOL | Director | 2004-08-25 | CURRENT | 2004-08-03 | Active | |
TWEEDFINE LIMITED | Director | 1991-09-08 | CURRENT | 1974-06-25 | Active | |
MALLORY HOLDINGS LIMITED | Director | 2002-03-06 | CURRENT | 2002-01-04 | Active | |
SILVERDART LIMITED | Director | 1991-08-02 | CURRENT | 1989-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/03/2018:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | 'AMENDMENT DATE' 09/03/2017 | |
RES01 | ALTER ARTICLES 09/03/2017 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 7515105.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
RES13 | THAT THIS SEPARATE GENERAL MEETING OF THE HOLDERS OF THE CAPITAL SHARES IN THE CAPITAL OF THE COMPANY 06/09/2016 | |
RES13 | VARIATION OR ABROGATION OF SPECIAL RIGHTS 06/09/2016 | |
RES13 | DIVIDEND PREFERENCE SHARES 06/09/2016 | |
RES13 | THAT ANY GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE. 06/09/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | INTERIM ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 7515105.15 | |
AR01 | 23/12/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | INTERIM ACCOUNTS MADE UP TO 28/02/15 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 7515105.15 | |
AR01 | 23/12/14 NO MEMBER LIST | |
AA | INTERIM ACCOUNTS MADE UP TO 31/08/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | THAT THIS A SEPARATE GENERAL MEETING OF THE HOLDERS OF THE INCOME SHARES IN THE CAPITAL OF THE COMPANY 02/08/2014 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | THAT THIS A SEPARATE GENERAL MEETING OF THE HOLDERS OF ZERO DIVIDEND PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY 02/09/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | INTERIM ACCOUNTS MADE UP TO 28/02/14 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 7515105.15 | |
AR01 | 23/12/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
RES13 | COMPANY BUSINESS 10/09/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | INTERIM ACCOUNTS MADE UP TO 28/02/13 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 23/12/12 NO MEMBER LIST | |
AA | INTERIM ACCOUNTS MADE UP TO 31/08/12 | |
SH05 | 19/10/12 STATEMENT OF CAPITAL GBP 7527105.15 17/10/12 TREASURY CAPITAL GBP 12000 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH05 | 11/06/12 STATEMENT OF CAPITAL GBP 7541355.15 31/05/12 TREASURY CAPITAL GBP 26250 | |
AA | INTERIM ACCOUNTS MADE UP TO 29/02/12 | |
SH05 | 10/04/12 STATEMENT OF CAPITAL GBP 7562355.15 11/03/12 TREASURY CAPITAL GBP 47250 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/11/11 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 29/12/11 TREASURY CAPITAL GBP 100050 | |
AR01 | 23/12/11 NO MEMBER LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 31/10/11 TREASURY CAPITAL GBP 94050 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/08/11 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 17/10/11 TREASURY CAPITAL GBP 88050 | |
AA | INTERIM ACCOUNTS MADE UP TO 28/02/11 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/11/10 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/08/10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 20/09/11 TREASURY CAPITAL GBP 79800 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
RES13 | SECTION 701 02/09/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 31/05/11 TREASURY CAPITAL GBP 73800 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 04/05/11 TREASURY CAPITAL GBP 69300 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 12/04/11 TREASURY CAPITAL GBP 63300 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 11/03/11 TREASURY CAPITAL GBP 52800 | |
SH01 | 07/03/11 STATEMENT OF CAPITAL GBP 7615155.15 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 07/03/11 TREASURY CAPITAL GBP 24000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 23/12/10 CHANGES | |
RES13 | AGREEMENTS 07/09/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | INTERIM ACCOUNTS MADE UP TO 31/05/10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 18/06/10 TREASURY CAPITAL GBP 28500 | |
SH04 | 25/08/10 TREASURY CAPITAL GBP 0 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN NOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JANE | |
AA | INTERIM ACCOUNTS MADE UP TO 28/02/10 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 23/12/09 CHANGES | |
AA | INTERIM ACCOUNTS MADE UP TO 31/08/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PETER MCCLELLAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER JANE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHRISTOPHER CARR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EVERARD MARTIN SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER JOHN MURRAY / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED |
Notices to | 2017-03-21 |
Appointmen | 2017-03-21 |
Resolution | 2017-03-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as M&G HIGH INCOME INVESTMENT TRUST P.L.C. are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | M&G HIGH INCOME INVESTMENT TRUST P.L.C. | Event Date | 2017-03-21 |
IN MEMBERS' VOLUNTARY LIQUIDATION On 17 March 2017 the above-named company, whose registered office is at Laurence Pountney Hill, London EC4R 0HH, was placed into members' voluntary liquidation and Laura May Waters (office holder no: 9477) and Rob Lewis (office holder no: 9277) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN , under Rule 4.182A ofthe Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 21 April 2017 (the last date for proving); to send their proofs of debt in writing to the undersigned Laura May Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Further information about this case is available from James Yeoward at the above office of PricewaterhouseCoopers LLP on 020 7212 4861. Dated 20 March 2017 Laura May Waters , Joint Liquidator | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | M&G HIGH INCOME INVESTMENT TRUST P.L.C. | Event Date | 2017-03-17 |
Laura May Waters and Robert Nicholas Lewis of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from James Yeoward at the offices of PricewaterhouseCoopers LLP on 020 7212 4861. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | M&G HIGH INCOME INVESTMENT TRUST P.L.C. | Event Date | 2017-03-17 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 17 March 2017 to wind up the Company and appoint Liquidators as follows: Special resolution i. THAT the Company be wound up voluntarily and Laura Waters and Rob Lewis (the "Liquidators") both of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be appointed Liquidators for the purpose of such winding-up and any power conferred on them by law or by this Resolution may be exercised by them jointly or by either one of them alone. Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 17 March 2017 . Further information about this case is available from James Yeoward at the offices of PricewaterhouseCoopers LLP on 020 7212 4861. | |||
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. |