Capital Opportunities Trust Plc

Company Name	Capital Opportunities Trust Plc
Company Status	Dissolved
Company Number	03448479
Category	Public Limited Company
Incorporation Date	7 October 1997(26 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Neil Dunn
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 October 1997(1 week, 2 days after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St John's Manse Temple Midlothian EH23 4SQ Scotland

Director Name	Robin Andrew Stormonth Darling
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	16 October 1997(1 week, 2 days after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Correspondence Address	Balvarran Enochdhu Blairgowrie Perthshire PH10 7PA Scotland

Director Name	Mr David Ernest Woods
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 October 1997(1 week, 2 days after company formation)
Appointment Duration	26 years, 6 months
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Midmar Drive Edinburgh Midlothian EH10 6BU Scotland

Director Name	Hugh Michael Priestley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 December 1997(2 months, 1 week after company formation)
Appointment Duration	26 years, 4 months
Role	Investment Manager
Correspondence Address	52 Stanford Road London W8 5PZ

Secretary Name	J O Hambro Capital Management Limited (Corporation)
Status	Current
Appointed	16 October 1997(1 week, 2 days after company formation)
Appointment Duration	26 years, 6 months
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Mr Kevan McDonald
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Campbell Road Edinburgh EH12 6DT Scotland

Director Name	David Oliver Carlyle Mitchell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Role	Solicitor
Correspondence Address	15 Belgrave Place Edinburgh Midlothian EH4 3AW Scotland

Secretary Name	Mr Kevan McDonald
Nationality	British
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Campbell Road Edinburgh EH12 6DT Scotland

Director Name	Mr James Daryl Hambro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(1 week, 2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 16 September 2003)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	15 Elm Park Road London SW3 6BP

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£571,000
Net Worth	£16,164,000
Cash	£11,000
Current Liabilities	£1,075,000

Accounts

Latest Accounts	30 November 2002 (21 years, 5 months ago)
Accounts Category	Group
Accounts Year End	30 November

Filing History

6 April 2006	Dissolved (1 page)
6 January 2006	Liquidators statement of receipts and payments (5 pages)
6 January 2006	Return of final meeting in a members' voluntary winding up (3 pages)
12 July 2005	Liquidators statement of receipts and payments (5 pages)
18 January 2005	Liquidators statement of receipts and payments (6 pages)
27 April 2004	Appointment of a voluntary liquidator (1 page)
2 March 2004	Registered office changed on 02/03/04 from: ground floor,ryder court 14 ryder street london SW1Y 6QB (1 page)
19 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 January 2004	Memorandum and Articles of Association (81 pages)
23 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
23 December 2003	Declaration of solvency (3 pages)
4 November 2003	Return made up to 07/10/03; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
30 September 2003	Director resigned (1 page)
26 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 March 2003	Group of companies' accounts made up to 30 November 2002 (42 pages)
24 January 2003	Certificate of cancellation of share premium account (1 page)
24 January 2003	Cancell share prem acct (3 pages)
17 December 2002	Resolutions RES13 ‐ Credit share premium 11/12/02 (1 page)
22 October 2002	Return made up to 07/10/02; bulk list available separately (9 pages)
25 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 March 2002	Group of companies' accounts made up to 30 November 2001 (35 pages)
7 November 2001	Return made up to 07/10/01; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
24 April 2001	Full group accounts made up to 30 November 2000 (37 pages)
17 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 February 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 February 2001	Nc dec already adjusted 23/03/99 (1 page)
20 January 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 November 2000	Return made up to 07/10/00; bulk list available separately (8 pages)
15 June 2000	Registered office changed on 15/06/00 from: 10 park place london SW1A 1LP (1 page)
8 May 2000	Return made up to 07/10/99; bulk list available separately (6 pages)
28 April 2000	Full group accounts made up to 30 November 1999 (32 pages)
16 April 2000	Memorandum and Articles of Association (90 pages)
15 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
29 March 1999	Full group accounts made up to 30 November 1998 (29 pages)
26 October 1998	Return made up to 07/10/98; bulk list available separately (12 pages)
26 October 1998	Location of register of members (1 page)
11 March 1998	Ad 20/11/97--------- Â£ si [email protected]=305925 Â£ ic 3639752/3945677 (3 pages)
11 March 1998	Statement of affairs (9 pages)
26 January 1998	Memorandum and Articles of Association (75 pages)
23 January 1998	S-div 16/01/98 (1 page)
23 December 1997	New director appointed (2 pages)
5 December 1997	Ad 20/11/97--------- Â£ si [email protected]=3589750 Â£ ic 50002/3639752 (4 pages)
28 November 1997	Location of register of members (1 page)
26 October 1997	Secretary resigned (1 page)
26 October 1997	New secretary appointed (2 pages)
24 October 1997	Listing of particulars (40 pages)
21 October 1997	Nc inc already adjusted 16/10/97 (1 page)
21 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
21 October 1997	Accounting reference date extended from 31/10/98 to 30/11/98 (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (3 pages)
21 October 1997	Notice of intention to trade as an investment co. (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (91 pages)
21 October 1997	New director appointed (3 pages)
21 October 1997	New director appointed (4 pages)
20 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
20 October 1997	Ad 13/10/97--------- Â£ si [email protected]=50000 Â£ ic 2/50002 (2 pages)
20 October 1997	Nc inc already adjusted 13/10/97 (1 page)
20 October 1997	Memorandum and Articles of Association (90 pages)
20 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 October 1997	S-div 13/10/97 (1 page)
16 October 1997	Certificate of authorisation to commence business and borrow (1 page)
15 October 1997	Application to commence business (4 pages)
7 October 1997	Incorporation (39 pages)

Capital Opportunities Trust Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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