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Home > England & Wales Companies > INVESCO PERPETUAL RECOVERY TRUST 2011 PLC
Company Information for

INVESCO PERPETUAL RECOVERY TRUST 2011 PLC

LONDON, EC2A,
Company Registration Number
05586582
Public Limited Company
Dissolved

Dissolved 2014-01-25

Company Overview

About Invesco Perpetual Recovery Trust 2011 Plc
INVESCO PERPETUAL RECOVERY TRUST 2011 PLC was founded on 2005-10-07 and had its registered office in London. The company was dissolved on the 2014-01-25 and is no longer trading or active.

Key Data
Company Name
INVESCO PERPETUAL RECOVERY TRUST 2011 PLC
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05586582
Date formed 2005-10-07
Country England
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-23
Date Dissolved 2014-01-25
Type of accounts INTERIM
Last Datalog update: 2015-05-29 19:12:25
Primary Source:Companies House
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Company Officers of INVESCO PERPETUAL RECOVERY TRUST 2011 PLC

Current Directors
Officer Role Date Appointed
INVESCO ASSET MANAGEMENT LIMITED
Company Secretary 2005-10-12
WILLIAM DAVID LANE ERASMUS
Director 2005-10-12
HOWELL MEIRION HARRIS HUGHES
Director 2005-10-12
JAMES SUMMERS MACLEOD
Director 2007-01-01
MICHAEL WOLFGANG LAURENCE NASEBY
Director 2005-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY GEORGE CONGDON
Director 2005-10-12 2008-06-04
MACLAY MURRAY & SPENS
Company Secretary 2005-10-07 2005-10-12
VINDEX LIMITED
Director 2005-10-07 2005-10-12
VINDEX SERVICES LIMITED
Director 2005-10-07 2005-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INVESCO ASSET MANAGEMENT LIMITED THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY Company Secretary 2008-09-15 CURRENT 1889-03-01 Active
INVESCO ASSET MANAGEMENT LIMITED INVESCO SELECT TRUST PLC Company Secretary 2006-08-25 CURRENT 2006-08-25 Active
INVESCO ASSET MANAGEMENT LIMITED CITY MERCHANTS HIGH YIELD TRUST PLC Company Secretary 2005-11-21 CURRENT 1991-09-27 Dissolved 2014-06-05
INVESCO ASSET MANAGEMENT LIMITED PERPETUAL ADMINISTRATION LIMITED Company Secretary 2005-08-24 CURRENT 1988-09-15 Dissolved 2015-06-30
INVESCO ASSET MANAGEMENT LIMITED KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC Company Secretary 2003-01-01 CURRENT 1954-09-17 Active
INVESCO ASSET MANAGEMENT LIMITED PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC Company Secretary 2001-05-25 CURRENT 1996-02-02 Liquidation
INVESCO ASSET MANAGEMENT LIMITED INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC Company Secretary 2001-05-11 CURRENT 1987-05-07 Active
INVESCO ASSET MANAGEMENT LIMITED BERRY STARQUEST LIMITED Company Secretary 2001-05-11 CURRENT 1964-04-28 Active - Proposal to Strike off
INVESCO ASSET MANAGEMENT LIMITED INVESCO PERPETUAL EUROPEAN ABSOLUTE RETURN TRUST PLC Company Secretary 2001-04-10 CURRENT 1989-01-17 Liquidation
INVESCO ASSET MANAGEMENT LIMITED INVESCO INCOME GROWTH TRUST PLC Company Secretary 1999-02-17 CURRENT 1995-12-22 Liquidation
INVESCO ASSET MANAGEMENT LIMITED INVESCO GLOBAL INVESTMENT FUNDS LIMITED Company Secretary 1998-11-16 CURRENT 1972-03-21 Active
INVESCO ASSET MANAGEMENT LIMITED INVESCO ASIA TRUST PLC Company Secretary 1995-04-07 CURRENT 1995-01-19 Active
INVESCO ASSET MANAGEMENT LIMITED INVESCO ENGLISH AND INTERNATIONAL TRUST PLC Company Secretary 1991-08-01 CURRENT 1929-02-02 Liquidation
INVESCO ASSET MANAGEMENT LIMITED CMHYT PLC Company Secretary 1991-05-20 CURRENT 1991-03-01 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
2014-01-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-01-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2012
2011-11-034.70DECLARATION OF SOLVENCY
2011-11-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-11-03LRESSPSPECIAL RESOLUTION TO WIND UP
2011-10-25LATEST SOC25/10/11 STATEMENT OF CAPITAL;GBP 356550
2011-10-25AR0107/10/11 NO MEMBER LIST
2011-10-10AAINTERIM ACCOUNTS MADE UP TO 23/09/11
2011-07-14AAINTERIM ACCOUNTS MADE UP TO 30/04/11
2011-02-02AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-10-25AR0107/10/10 FULL LIST
2010-07-21AAINTERIM ACCOUNTS MADE UP TO 30/04/10
2010-02-16RES01ADOPT ARTICLES 03/02/2010
2010-02-09AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-11-12AR0107/10/09 FULL LIST
2009-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-21AD02SAIL ADDRESS CREATED
2009-07-21AAINTERIM ACCOUNTS MADE UP TO 30/04/09
2009-02-23RES01ADOPT ARTICLES 10/02/2009
2009-02-23RES13APPROVED INVESTMENT POLICY 10/02/2009
2009-02-13RES13INVESTMENT POLICY BE APPROVED 28/01/2009
2009-02-13RES13INVESTMENT POLICY BE APPROVED 28/01/2009
2009-01-14AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-10-28363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-07-14AAINTERIM ACCOUNTS MADE UP TO 30/04/08
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY CONGDON
2008-02-08MEM/ARTSARTICLES OF ASSOCIATION
2008-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-21AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-10-31363sRETURN MADE UP TO 07/10/07; BULK LIST AVAILABLE SEPARATELY
2007-07-24AAINTERIM ACCOUNTS MADE UP TO 30/04/07
2007-04-04AAINTERIM ACCOUNTS MADE UP TO 31/01/07
2007-02-02288aNEW DIRECTOR APPOINTED
2006-12-28AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-12-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-04363sRETURN MADE UP TO 07/10/06; BULK LIST AVAILABLE SEPARATELY
2006-10-18AAINTIAL ACCOUNTS MADE UP TO 31/07/06
2006-08-23AAINTERIM ACCOUNTS MADE UP TO 30/04/06
2006-04-28AAINTIAL ACCOUNTS MADE UP TO 08/03/06
2006-01-0588(2)RAD 18/11/05--------- £ SI 376489@.01=3764 £ IC 281251/285015
2005-12-1288(2)RAD 18/11/05--------- £ SI 15468871@.01=154688 £ IC 126563/281251
2005-12-1288(2)RAD 18/11/05--------- £ SI 12656149@.01=126561 £ IC 2/126563
2005-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-28123NC INC ALREADY ADJUSTED 12/10/05
2005-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-16266(1)NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO.
2005-11-02RES04£ NC 100000/1000000
2005-11-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-01288aNEW DIRECTOR APPOINTED
2005-11-01122S-DIV 12/10/05
2005-11-01288aNEW DIRECTOR APPOINTED
2005-11-01288bSECRETARY RESIGNED
2005-11-01288aNEW SECRETARY APPOINTED
2005-11-01288aNEW DIRECTOR APPOINTED
2005-11-01288bDIRECTOR RESIGNED
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 5 OLD BAILEY LONDON EC3M 7JX
2005-11-01288aNEW DIRECTOR APPOINTED
2005-11-01288bDIRECTOR RESIGNED
2005-10-13117APPLICATION COMMENCE BUSINESS
2005-10-13CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2005-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to INVESCO PERPETUAL RECOVERY TRUST 2011 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 INVESCO PERPETUAL RECOVERY TRUST 2011 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESCO PERPETUAL RECOVERY TRUST 2011 PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of INVESCO PERPETUAL RECOVERY TRUST 2011 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for INVESCO PERPETUAL RECOVERY TRUST 2011 PLC
Trademarks
We have not found any records of INVESCO PERPETUAL RECOVERY TRUST 2011 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESCO PERPETUAL RECOVERY TRUST 2011 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 (64301 - Activities of investment trusts) as INVESCO PERPETUAL RECOVERY TRUST 2011 PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where INVESCO PERPETUAL RECOVERY TRUST 2011 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 INVESCO PERPETUAL RECOVERY TRUST 2011 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 INVESCO PERPETUAL RECOVERY TRUST 2011 PLC any grants or awards.
Ownership
    We could not find any group structure information
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