Invesco Recovery Trust 2005 Plc

Company Name	Invesco Recovery Trust 2005 Plc
Company Status	Dissolved
Company Number	03608351
Category	Public Limited Company
Incorporation Date	31 July 1998(25 years, 8 months ago)
Dissolution Date	25 August 2010 (13 years, 8 months ago)
Previous Name	Exchangeimpact Public Limited Company

Business Activity

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

Directors

Director Name	Mr Timothy George Congdon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (closed 25 August 2010)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Huntley Manor Huntley Gloucestershire GL19 3HQ Wales

Director Name	William David Lane Erasmus
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (closed 25 August 2010)
Role	Company Director
Correspondence Address	Horseshoe Barn Hill Grove Lane Swanmore Hampshire SO32 2NZ

Director Name	The Rt Hon The Lord Michael Wolfgang Laurence Naseby
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (closed 25 August 2010)
Role	Politician
Country of Residence	England
Correspondence Address	Caesars Camp Sandy Bedfordshire SG19 2AD

Director Name	Mr Howell Meirion Harris Hughes
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(4 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 25 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lostiford House Wonersh Guildford Surrey GU5 0QY

Secretary Name	Invesco Asset Management Limited (Corporation)
Status	Closed
Appointed	06 October 1998(2 months, 1 week after company formation)
Appointment Duration	11 years, 10 months (closed 25 August 2010)
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Peter Harvey Courtney
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Pantiles Widmerpool Keyworth Nottingham Nottinghamshire NG12 5PY

Director Name	Kate Audrey Edey
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 23 September 1998)
Role	Solicitor
Correspondence Address	5a Eccleston Square London SW1V 1NP

Director Name	Katharine Victoria Peters
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 23 September 1998)
Role	Solicitor
Correspondence Address	9 Rosedale Terrace Dalling Road London W6 0HF

Secretary Name	Kate Audrey Edey
Nationality	British
Status	Resigned
Appointed	23 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 06 October 1998)
Role	Solicitor
Correspondence Address	5a Eccleston Square London SW1V 1NP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£39,741,000
Cash	£8,673,000
Current Liabilities	£1,129,000

Accounts

Latest Accounts	31 October 2004 (19 years, 5 months ago)
Accounts Category	Interim
Accounts Year End	31 October

Filing History

25 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2010	Final Gazette dissolved following liquidation (1 page)
25 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
25 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
2 December 2009	Liquidators' statement of receipts and payments to 15 November 2009 (5 pages)
2 December 2009	Liquidators statement of receipts and payments to 15 November 2009 (5 pages)
8 June 2009	Liquidators' statement of receipts and payments to 15 May 2009 (5 pages)
8 June 2009	Liquidators statement of receipts and payments to 15 May 2009 (5 pages)
2 December 2008	Liquidators statement of receipts and payments to 15 November 2008 (5 pages)
2 December 2008	Liquidators' statement of receipts and payments to 15 November 2008 (5 pages)
6 June 2008	Liquidators' statement of receipts and payments to 15 November 2008 (5 pages)
6 June 2008	Liquidators statement of receipts and payments to 15 November 2008 (5 pages)
6 December 2007	Liquidators statement of receipts and payments (5 pages)
6 December 2007	Liquidators' statement of receipts and payments (5 pages)
7 June 2007	Liquidators statement of receipts and payments (4 pages)
7 June 2007	Liquidators' statement of receipts and payments (4 pages)
31 January 2007	S/S cert release of liquidator (1 page)
31 January 2007	S/S cert release of liquidator (1 page)
16 January 2007	Appointment of a voluntary liquidator (1 page)
16 January 2007	Appointment of a voluntary liquidator (1 page)
16 January 2007	C/O replacement of liquidator (9 pages)
16 January 2007	C/O replacement of liquidator (9 pages)
16 January 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
16 January 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
12 December 2006	Liquidators' statement of receipts and payments (7 pages)
12 December 2006	Liquidators statement of receipts and payments (7 pages)
2 December 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
2 December 2005	Memorandum and Articles of Association (44 pages)
2 December 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 December 2005	Memorandum and Articles of Association (44 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 November 2005	Interim accounts made up to 7 November 2005 (3 pages)
25 November 2005	Accounts made up to 7 November 2005 (3 pages)
25 November 2005	Interim accounts made up to 7 November 2005 (3 pages)
22 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 November 2005	Declaration of solvency (3 pages)
22 November 2005	Appointment of a voluntary liquidator (1 page)
22 November 2005	Appointment of a voluntary liquidator (1 page)
22 November 2005	Declaration of solvency (3 pages)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Director's particulars changed (1 page)
17 August 2005	Return made up to 31/07/05; bulk list available separately (9 pages)
17 August 2005	Return made up to 31/07/05; bulk list available separately (9 pages)
13 January 2005	Full accounts made up to 31 October 2004 (42 pages)
13 January 2005	Full accounts made up to 31 October 2004 (42 pages)
6 September 2004	Return made up to 31/07/04; bulk list available separately (9 pages)
6 September 2004	Return made up to 31/07/04; bulk list available separately (9 pages)
22 January 2004	Full accounts made up to 31 October 2003 (41 pages)
22 January 2004	Full accounts made up to 31 October 2003 (41 pages)
10 October 2003	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
5 September 2003	Return made up to 31/07/03; bulk list available separately (9 pages)
5 September 2003	Return made up to 31/07/03; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
19 August 2003	New director appointed (3 pages)
19 August 2003	New director appointed (3 pages)
30 July 2003	Accounts made up to 30 April 2003 (16 pages)
30 July 2003	Interim accounts made up to 30 April 2003 (16 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
25 January 2003	Full accounts made up to 31 October 2002 (35 pages)
25 January 2003	Full accounts made up to 31 October 2002 (35 pages)
10 January 2003	Secretary's particulars changed (1 page)
10 January 2003	Secretary's particulars changed (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 11 devonshire square london EC2M 4YR (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 11 devonshire square london EC2M 4YR (1 page)
3 September 2002	Return made up to 31/07/02; bulk list available separately (9 pages)
3 September 2002	Return made up to 31/07/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
13 August 2002	Accounts made up to 30 April 2002 (14 pages)
13 August 2002	Interim accounts made up to 30 April 2002 (14 pages)
11 January 2002	Full accounts made up to 31 October 2001 (19 pages)
11 January 2002	Full accounts made up to 31 October 2001 (19 pages)
30 August 2001	Return made up to 31/07/01; bulk list available separately (8 pages)
30 August 2001	Return made up to 31/07/01; bulk list available separately (8 pages)
27 July 2001	Accounts made up to 30 April 2001 (15 pages)
27 July 2001	Interim accounts made up to 30 April 2001 (15 pages)
18 January 2001	Full accounts made up to 31 October 2000 (39 pages)
18 January 2001	Full accounts made up to 31 October 2000 (39 pages)
10 October 2000	Return made up to 31/07/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
10 October 2000	Return made up to 31/07/00; bulk list available separately (8 pages)
28 July 2000	Interim accounts made up to 30 April 2000 (14 pages)
28 July 2000	Accounts made up to 30 April 2000 (14 pages)
31 March 2000	Interim accounts made up to 31 January 2000 (3 pages)
31 March 2000	Accounts made up to 31 January 2000 (3 pages)
14 January 2000	Full accounts made up to 31 October 1999 (39 pages)
14 January 2000	Full accounts made up to 31 October 1999 (39 pages)
26 November 1999	Return made up to 31/07/99; bulk list available separately (8 pages)
26 November 1999	Return made up to 31/07/99; bulk list available separately (8 pages)
7 October 1999	Accounts made up to 31 July 1999 (8 pages)
7 October 1999	Initial accounts made up to 31 July 1999 (8 pages)
26 July 1999	Initial accounts made up to 30 April 1999 (8 pages)
26 July 1999	Accounts made up to 30 April 1999 (8 pages)
30 March 1999	Initial accounts made up to 15 March 1999 (8 pages)
30 March 1999	Accounts made up to 15 March 1999 (8 pages)
15 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
15 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
12 January 1999	Â£ nc 100000/850000 06/10/98 (3 pages)
12 January 1999	Ad 13/11/98-16/11/98 Â£ si [email protected]=301800 Â£ ic 50002/351802 (3 pages)
12 January 1999	Ad 13/11/98-16/11/98 Â£ si [email protected]=301800 Â£ ic 50002/351802 (3 pages)
12 January 1999	Â£ nc 100000/850000 06/10/98 (3 pages)
25 November 1998	Particulars of mortgage/charge (3 pages)
25 November 1998	Particulars of mortgage/charge (3 pages)
9 November 1998	Secretary resigned (1 page)
9 November 1998	Secretary resigned (1 page)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New secretary appointed (2 pages)
2 November 1998	New director appointed (1 page)
2 November 1998	New director appointed (1 page)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
20 October 1998	Notice of intention to trade as an investment co. (1 page)
20 October 1998	Notice of intention to trade as an investment co. (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Ad 02/10/98--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
12 October 1998	Accounting reference date extended from 31/07/99 to 31/10/99 (1 page)
12 October 1998	Registered office changed on 12/10/98 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Ad 02/10/98--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
12 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1998	Registered office changed on 12/10/98 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1998	Accounting reference date extended from 31/07/99 to 31/10/99 (1 page)
9 October 1998	Listing of particulars (40 pages)
9 October 1998	Listing of particulars (40 pages)
5 October 1998	Application to commence business (2 pages)
5 October 1998	Application to commence business (2 pages)
5 October 1998	Certificate of authorisation to commence business and borrow (1 page)
5 October 1998	Certificate of authorisation to commence business and borrow (1 page)
25 September 1998	Registered office changed on 25/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	New secretary appointed;new director appointed (2 pages)
25 September 1998	Secretary resigned;director resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	New secretary appointed;new director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	Secretary resigned;director resigned (1 page)
25 September 1998	Registered office changed on 25/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 September 1998	Company name changed exchangeimpact public LIMITED co mpany\certificate issued on 23/09/98 (2 pages)
23 September 1998	Company name changed exchangeimpact public LIMITED co mpany\certificate issued on 23/09/98 (2 pages)
31 July 1998	Incorporation (17 pages)
31 July 1998	Incorporation (17 pages)

Invesco Recovery Trust 2005 Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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