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Home > England & Wales Companies > ABERFORTH GEARED INCOME TRUST PLC
Company Information for

ABERFORTH GEARED INCOME TRUST PLC

C/O ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
07189761
Public Limited Company
Liquidation

Company Overview

About Aberforth Geared Income Trust Plc
ABERFORTH GEARED INCOME TRUST PLC was founded on 2010-03-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Aberforth Geared Income Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABERFORTH GEARED INCOME TRUST PLC
 
Legal Registered Office
C/O ERNST & YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2A
 
Filing Information
Company Number 07189761
Company ID Number 07189761
Date formed 2010-03-15
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/12/2017
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts FULL
Last Datalog update: 2019-04-04 10:43:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERFORTH GEARED INCOME TRUST PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of ABERFORTH GEARED INCOME TRUST PLC

Current Directors
Officer Role Date Appointed
ABERFORTH PARTNERS LLP
 Company Secretary 2010-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN HARRY CARTWRIGHT
 Director 2010-03-30 2017-07-18
MICHAEL DAVID GREIG
 Director 2010-03-30 2017-07-18
GRAHAM REID MENZIES
 Director 2010-10-15 2017-07-18
JOHN STEEL RICHARDS
 Director 2011-08-12 2017-07-18
JOHN DOMINIC MORTIMER FISHER
 Director 2010-03-30 2017-07-17
DM COMPANY SERVICES (LONDON) LIMITED
 Company Secretary 2010-03-15 2010-03-30
DM DIRECTOR LIMITED
 Director 2010-03-15 2010-03-30
MARTIN JAMES MCNAIR
 Director 2010-03-15 2010-03-30

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
2018-09-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-29
2017-09-28AD03Registers moved to registered inspection location of Level 13 the Broadgate Tower Primrose Street London EC2A 2EW
2017-09-04AD02Register inspection address changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to Level 13 the Broadgate Tower Primrose Street London EC2A 2EW
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM Level 13 the Broadgate Tower Primrose Street London EC2A 2EW
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREIG
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTWRIGHT
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MENZIES
2017-08-04600Appointment of a voluntary liquidator
2017-08-04LRESSPResolutions passed:
  • Special resolution to wind up on 2017-06-30
2017-08-04LIQ01Voluntary liquidation declaration of solvency
2017-06-30EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600100220Y2017 ASIN: GB00B4TR3444
2017-06-30EXOFLondon Stock Exchange corporate action. Exchange of ZERO DIV PREF SHS GBP0.01 for COAF: UK600100222Y2017 ASIN: GB00B4WLXD25
2017-06-27EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600100220Y2017 ASIN: GB00B4TR3444
2017-06-27EXOFLondon Stock Exchange corporate action. Exchange of ZERO DIV PREF SHS GBP0.01 for COAF: UK600100222Y2017 ASIN: GB00B4WLXD25
2017-06-21MEM/ARTSARTICLES OF ASSOCIATION
2017-06-21RES12Resolution of varying share rights or name
2017-06-20EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600100220Y2017 ASIN: GB00B4TR3444
2017-06-20EXOFLondon Stock Exchange corporate action. Exchange of ZERO DIV PREF SHS GBP0.01 for COAF: UK600100222Y2017 ASIN: GB00B4WLXD25
2017-06-15EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600100220Y2017 ASIN: GB00B4TR3444
2017-06-15EXOFLondon Stock Exchange corporate action. Exchange of ZERO DIV PREF SHS GBP0.01 for COAF: UK600100222Y2017 ASIN: GB00B4WLXD25
2017-06-01DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600100088Y2017 ASIN: GB00B4TR3444
2017-05-19EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600100220Y2017 ASIN: GB00B4TR3444
2017-05-19EXOFLondon Stock Exchange corporate action. Exchange of ZERO DIV PREF SHS GBP0.01 for COAF: UK600100222Y2017 ASIN: GB00B4WLXD25
2017-04-28DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600100088Y2017 ASIN: GB00B4TR3444
2017-04-27DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600100088Y2017 ASIN: GB00B4TR3444
2017-04-27EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600100220Y2017 ASIN: GB00B4TR3444
2017-04-27EXOFLondon Stock Exchange corporate action. Exchange of ZERO DIV PREF SHS GBP0.01 for COAF: UK600100222Y2017 ASIN: GB00B4WLXD25
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1825000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-02-28DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600097344Y2017 ASIN: GB00B4TR3444
2017-01-25DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600097344Y2017 ASIN: GB00B4TR3444
2017-01-24DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600097344Y2017 ASIN: GB00B4TR3444
2016-08-17AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-26DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600092796Y2016 ASIN: GB00B4TR3444
2016-07-22DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600092796Y2016 ASIN: GB00B4TR3444
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1825000
2016-03-15AR0115/03/16 ANNUAL RETURN FULL LIST
2016-02-29DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600087064Y2016 ASIN: GB00B4TR3444
2016-01-29DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600087064Y2016 ASIN: GB00B4TR3444
2016-01-28DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600087064Y2016 ASIN: GB00B4TR3444
2015-08-28DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600082303Y2015 ASIN: GB00B4TR3444
2015-08-20AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-29DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600082303Y2015 ASIN: GB00B4TR3444
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1825000
2015-04-10AR0115/03/15 ANNUAL RETURN FULL LIST
2015-01-29DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600076776Y2015 ASIN: GB00B4TR3444
2014-08-29AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-08-28DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600072135Y2014 ASIN: GB00B4TR3444
2014-07-29DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600072135Y2014 ASIN: GB00B4TR3444
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1825000
2014-04-30AR0115/03/14 ANNUAL RETURN FULL LIST
2014-01-28DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600066882Y2014 ASIN: GB00B4TR3444
2014-01-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600066868Y2014 ASIN: GB00B4TR3444
2013-12-03CH01Director's details changed for Mr John Steel Richards on 2013-12-03
2013-08-20AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-25DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600062180Y2013 ASIN: GB00B4TR3444
2013-04-05AR0115/03/13 ANNUAL RETURN FULL LIST
2013-02-08AAINTERIM ACCOUNTS MADE UP TO 31/12/12
2013-01-30DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.01 for COAF: UK600057026Y2013 ASIN: GB00B4TR3444
2012-09-06AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARRY CARTWRIGHT / 08/05/2012
2012-04-16AR0115/03/12 NO MEMBER LIST
2012-02-06AAINTERIM ACCOUNTS MADE UP TO 31/12/11
2011-09-06AP01DIRECTOR APPOINTED MR JOHN STEEL RICHARDS
2011-09-01AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-08-17SH0109/08/11 STATEMENT OF CAPITAL GBP 1825000.00
2011-07-29RES13RELATED PARTY TRANSACTION 25/07/2011
2011-07-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-31AR0115/03/11 FULL LIST
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM REID MENZIES / 21/03/2011
2011-03-31AAINTIAL ACCOUNTS MADE UP TO 28/02/11
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 22/25 FINSBURY SQUARE LONDON EC2A 1DX
2010-10-28AP01DIRECTOR APPOINTED GRAHAM REID MENZIES
2010-10-20AAINTERIM ACCOUNTS MADE UP TO 30/09/10
2010-07-16SH1916/07/10 STATEMENT OF CAPITAL GBP 750000
2010-07-16OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-07-16CERT21REDUCTION OF SHARE PREMIUM
2010-05-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-11AD02SAIL ADDRESS CREATED
2010-05-11SH0230/04/10 STATEMENT OF CAPITAL GBP 450000
2010-05-11SH0130/04/10 STATEMENT OF CAPITAL GBP 750000
2010-04-21IC01NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY
2010-04-20RES01ADOPT ARTICLES 08/04/2010
2010-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-19IC01NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY
2010-04-15CERT8ACOMMENCE BUSINESS AND BORROW
2010-04-15SH50APPLICATION COMMENCE BUSINESS
2010-04-13AA01CURREXT FROM 31/03/2011 TO 30/06/2011
2010-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-13TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED
2010-04-13AP04CORPORATE SECRETARY APPOINTED ABERFORTH PARTNERS LLP
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DM DIRECTOR LIMITED
2010-04-13AP01DIRECTOR APPOINTED JOHN DOMINIC MORTIMER FISHER
2010-04-13AP01DIRECTOR APPOINTED MICHAEL DAVID GREIG
2010-04-13AP01DIRECTOR APPOINTED MR JONATHAN HARRY CARTWRIGHT
2010-04-13SH0130/03/10 STATEMENT OF CAPITAL GBP 50001
2010-03-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2010-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 ABERFORTH GEARED INCOME TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-05
Resolution2017-07-05
Notices to2017-07-05
Fines / Sanctions
No fines or sanctions have been issued against ABERFORTH GEARED INCOME TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERFORTH GEARED INCOME TRUST 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

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-12-31
Annual Accounts
2012-06-30
Annual Accounts
2011-12-31
Annual Accounts
2011-06-30
Annual Accounts
2011-02-28
Annual Accounts
2010-09-30

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 ABERFORTH GEARED INCOME TRUST PLC

Intangible Assets
Patents
We have not found any records of ABERFORTH GEARED INCOME TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ABERFORTH GEARED INCOME TRUST PLC
Trademarks
We have not found any records of ABERFORTH GEARED INCOME TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERFORTH GEARED INCOME TRUST 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 ABERFORTH GEARED INCOME TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERFORTH GEARED INCOME TRUST 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyABERFORTH GEARED INCOME TRUST PLCEvent Date2017-06-30
Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ : Further information about this case is available from Gregoire Rey at the offices of Ernst & Young LLP on 01317772341.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABERFORTH GEARED INCOME TRUST PLCEvent Date2017-06-30
On 30 June 2017 the following resolution was passed by the shareholders of the company as a special resolution: "the Company be wound up voluntarily under the provisions of the Insolvency Act 1986 and Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP (the Liquidators) be and they are hereby appointed joint liquidators of the Company for the purposes of such winding up with power to act jointly and severally for the purpose of winding up the affairs and distributing the assets of the Company in accordance with the Scheme under the provisions of the Insolvency Act 1986, and any power conferred on them by law or this resolution and any act required or authorised under any enactment to be done by them may be done jointly and severally; and the Liquidators be and are hereby authorised pursuant to section 165 of the Insolvency Act 1986 to exercise the powers set out in Part 1 of Schedule 4 to that Act and to divide among the members in specie the whole or any part of the assets of the Company." Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 30 June 2017 . Further information about this case is available from Gregoire Rey at the offices of Ernst & Young LLP on 01317772341. Jonathan Harry Cartwright , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyABERFORTH GEARED INCOME TRUST PLCEvent Date2017-06-30
As Joint Liquidators of the company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 4 August 2017 and creditors of the company should by that date send their full names and addresses and particulars of their debts or claims to me, D N Hyslop of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 30 June 2017 . Further information about this case is available from Gregoire Rey at the offices of Ernst & Young LLP on 01317772341. Derek Neil Hyslop and Colin Peter Dempster , Joint Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERFORTH GEARED INCOME TRUST 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 ABERFORTH GEARED INCOME TRUST PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name AGIZ
Listed Since 30-Apr-10
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £196.689M
Shares Issues 30,000,000.00
Share Type ZERO DIV PREF SHS GBP0.01
Ownership
    We could not find any group structure information
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