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Home > England & Wales Companies > SANDITON INVESTMENT TRUST PLC
Company Information for

SANDITON INVESTMENT TRUST PLC

KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
Company Registration Number
09040176
Public Limited Company
Liquidation

Company Overview

About Sanditon Investment Trust Plc
SANDITON INVESTMENT TRUST PLC was founded on 2014-05-14 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Sanditon Investment 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
SANDITON INVESTMENT TRUST PLC
 
Legal Registered Office
KINGS ORCHARD
1 QUEEN STREET
BRISTOL
BS2 0HQ
Other companies in EC4M
 
Filing Information
Company Number 09040176
Company ID Number 09040176
Date formed 2014-05-14
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 07:20:33
Primary Source:Companies House
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Company Officers of SANDITON INVESTMENT TRUST PLC

Current Directors
Officer Role Date Appointed
SANDITON ASSET MANAGEMENT LIMITED
 Company Secretary 2018-02-22
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY
 Director 2014-05-30
HUGO DUNCAN DIXON
 Director 2014-05-30
CHRISTOPHER AVEDIS KELJIK
 Director 2014-05-30
MARK LITTLE
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NORTHERN TRUST GLOBAL SERVICES LIMITED
 Company Secretary 2015-06-19 2018-02-22
CHARLES DESMOND HARMAN
 Director 2014-05-30 2015-12-01
THE NORTHERN TRUST COMPANY
 Company Secretary 2014-05-30 2015-05-19
TIM RUSSELL
 Company Secretary 2014-05-14 2014-05-30
NEIL ASHLEY CANETTY-CLARKE
 Director 2014-05-14 2014-05-30
CHARLES DESMOND HARMAN
 Director 2014-05-30 2014-05-30
TIM RUSSELL
 Director 2014-05-14 2014-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY ALPHA CARE (GRENVILLE) LIMITED Director 2018-05-22 CURRENT 2015-08-19 Liquidation
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY IMPACT FINANCE 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY IMPACT HOLDCO 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY ROSEVILLE PROPERTY LIMITED Director 2018-05-04 CURRENT 2001-06-12 Liquidation
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY IMPACT PROPERTY 3 LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY IMPACT PROPERTY 2 LIMITED Director 2017-05-03 CURRENT 2017-03-15 Active
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY IMPACT PROPERTY 1 LIMITED Director 2017-05-03 CURRENT 2017-03-15 Active
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY CARE REIT PLC Director 2017-01-16 CURRENT 2016-11-07 Active
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY FOUNDATION INNS PLC Director 2007-01-19 CURRENT 2007-01-19 Liquidation
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY SWALLOW PLACE NOMINEES LIMITED Director 2006-02-09 CURRENT 2001-05-11 Active - Proposal to Strike off
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY RUPERT BARCLAY AND ASSOCIATES LIMITED Director 2003-05-22 CURRENT 2003-05-22 Liquidation
HUGO DUNCAN DIXON COMMONGROUND MOVEMENT LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
HUGO DUNCAN DIXON REFERENDUM FACTS LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
HUGO DUNCAN DIXON SCAMPSTONIAN LTD Director 2013-04-04 CURRENT 2013-04-04 Active
MARK LITTLE STS GLOBAL INCOME & GROWTH TRUST PLC Director 2014-10-01 CURRENT 2005-04-15 Active
MARK LITTLE FULLARTON ML LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active

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
2024-10-02Final Gazette dissolved via compulsory strike-off
2024-07-02Voluntary liquidation. Notice of members return of final meeting
2024-05-24Removal of liquidator by court order
2024-05-24Appointment of a voluntary liquidator
2024-02-06Voluntary liquidation Statement of receipts and payments to 2023-12-04
2023-02-06Voluntary liquidation Statement of receipts and payments to 2022-12-04
2022-02-08Voluntary liquidation Statement of receipts and payments to 2021-12-04
2022-02-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-04
2021-02-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-04
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT GEORGE MAXWELL LOTHIAN BARCLAY
2020-04-21TM02Termination of appointment of Sanditon Asset Management Limited on 2020-04-21
2019-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/19 FROM Fifth Floor 33 Cannon Street London EC4M 5SB
2019-12-12LIQ01Voluntary liquidation declaration of solvency
2019-12-12600Appointment of a voluntary liquidator
2019-12-12LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-05
2019-12-12AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-31DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600126050Y2019 ASIN: GB00BMPHJ807
2019-10-31DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600126051Y2019 ASIN: GB00BMPHJ807
2019-10-18LIQULondon Stock Exchange corporate action. Liquidation Dividend/Liquidation Payment of ORD GBP0.01 for COAF: UK600125826Y2019 ASIN: GB00BMPHJ807
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-04-09RP04CS01Second filing of Confirmation Statement dated 14/05/2018
2018-10-10AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600114726Y2018 ASIN: GB00BMPHJ807
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-02-28AP04Appointment of Sanditon Asset Management Limited as company secretary on 2018-02-22
2018-02-28TM02Termination of appointment of Northern Trust Global Services Limited on 2018-02-22
2017-10-04AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-09-20DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600104337Y2017 ASIN: GB00BMPHJ807
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 500000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-11-24AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-22DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600094349Y2016 ASIN: GB00BMPHJ807
2016-08-01AP04Appointment of Northern Trust Global Services Limited as company secretary on 2015-06-19
2016-08-01TM02Termination of appointment of the Northern Trust Company on 2015-05-19
2016-07-14AP01DIRECTOR APPOINTED MR MARK LITTLE
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 500000
2016-06-08AR0114/05/16 ANNUAL RETURN FULL LIST
2016-06-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE NORTHERN TRUST COMPANY / 19/05/2015
2016-06-08Annotation
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DESMOND HARMAN
2015-11-26AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-07DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600084121Y2015 ASIN: GB00BMPHJ807
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 500000
2015-06-11AR0114/05/15 ANNUAL RETURN FULL LIST
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 500000
2014-07-28SH02Statement of capital on 2014-06-27 GBP500,000.00
2014-07-28SH0127/06/14 STATEMENT OF CAPITAL GBP 550000
2014-06-19AP04Appointment of corporate company secretary The Northern Trust Company
2014-06-16AP01DIRECTOR APPOINTED CHARLES DESMOND HARMAN
2014-06-13TM02APPOINTMENT TERMINATED, SECRETARY TIM RUSSELL
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR TIM RUSSELL
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CANETTY-CLARKE
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HARMAN
2014-06-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-10RES01ADOPT ARTICLES 30/05/2014
2014-06-10AP01DIRECTOR APPOINTED HUGO DUNCAN DIXON
2014-06-10AP01DIRECTOR APPOINTED MR RUPERT GEORGE MAXWELL LOTHIAN BARCLAY
2014-06-10AP01DIRECTOR APPOINTED CHARLES DESMOND HARMAN
2014-06-10AP01DIRECTOR APPOINTED CHRISTOPHER AVEDIS KELJIK
2014-06-04AA01CURREXT FROM 31/05/2015 TO 30/06/2015
2014-06-03SH0128/05/14 STATEMENT OF CAPITAL GBP 50000.01
2014-05-28CERT8ACOMMENCE BUSINESS AND BORROW
2014-05-28SH50APPLICATION COMMENCE BUSINESS
2014-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SANDITON INVESTMENT TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-10
Appointmen2019-12-10
Notices to2019-12-10
Fines / Sanctions
No fines or sanctions have been issued against SANDITON INVESTMENT 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
SANDITON INVESTMENT TRUST PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 SANDITON INVESTMENT TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SANDITON INVESTMENT TRUST PLC
Trademarks
We have not found any records of SANDITON INVESTMENT TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDITON INVESTMENT 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 SANDITON INVESTMENT TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SANDITON INVESTMENT 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 TypeResolution
Defending partySANDITON INVESTMENT TRUST PLCEvent Date2019-12-10
 
Initiating party Event TypeAppointmen
Defending partySANDITON INVESTMENT TRUST PLCEvent Date2019-12-10
Name of Company: SANDITON INVESTMENT TRUST PLC Company Number: 09040176 Nature of Business: Investment Trust Registered office: Kings Orchard, 1 Queen Street, Bristol BS2 0HQ Type of Liquidation: Memb…
 
Initiating party Event TypeNotices to
Defending partySANDITON INVESTMENT TRUST PLCEvent Date2019-12-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANDITON INVESTMENT 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 SANDITON INVESTMENT TRUST PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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