| Company Name | The Monthly High Income Trust Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03646931 |
| Category | Public Limited Company |
| Incorporation Date | 8 October 1998(25 years, 6 months ago) |
| Dissolution Date | 10 June 2011 (12 years, 10 months ago) |
| Previous Name | Hackplimco (No.Fifty-Four) 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 | William Nicholas Hood |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 10 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brook Cottage West Kington Chippenham Wiltshire SN14 7JE |
| Director Name | Mr David Robert Keen |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 10 June 2011) |
| Role | Pension Funds Director |
| Correspondence Address | 37 Castlemaine Avenue South Croydon Surrey CR2 7HU |
| Director Name | Mr Nigel Geoffrey Nowell Sidebottom |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 10 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodbrook 73 Penn Road Beaconsfield Buckinghamshire HP9 2LW |
| Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 April 2001(2 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 10 June 2011) |
| Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
| Director Name | Lord Harry Duncan Cory McGowan |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 06 May 2003) |
| Role | Stockbroker |
| Correspondence Address | Highway House Lower Froyle Alton Hampshire GU34 4NB |
| Secretary Name | Mr Richard Andrew Whitaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 19 April 2001) |
| Role | Group Company Secretary Of Cqu |
| Country of Residence | United Kingdom |
| Correspondence Address | Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Director Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Director Name | CGNU Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2001(2 years, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 19 April 2001) |
| Correspondence Address | St. Helen'S 1 Undershaft London EC3P 3DQ |
Location
| Registered Address | 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,800,000 |
| Cash | £4,544,000 |
| Current Liabilities | £486,000 |
Accounts
| Accounts Category | Interim |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 10 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2011 | Final Gazette dissolved following liquidation (1 page) |
| 10 March 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 10 March 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 11 January 2011 | Liquidators' statement of receipts and payments to 2 December 2010 (9 pages) |
| 11 January 2011 | Liquidators statement of receipts and payments to 2 December 2010 (9 pages) |
| 11 January 2011 | Liquidators statement of receipts and payments to 2 December 2010 (9 pages) |
| 28 June 2010 | Liquidators statement of receipts and payments to 2 June 2010 (10 pages) |
| 28 June 2010 | Liquidators statement of receipts and payments to 2 June 2010 (10 pages) |
| 28 June 2010 | Liquidators' statement of receipts and payments to 2 June 2010 (10 pages) |
| 22 December 2009 | Liquidators' statement of receipts and payments to 2 December 2009 (9 pages) |
| 22 December 2009 | Liquidators statement of receipts and payments to 2 December 2009 (9 pages) |
| 22 December 2009 | Liquidators statement of receipts and payments to 2 December 2009 (9 pages) |
| 18 June 2009 | Liquidators statement of receipts and payments to 2 June 2009 (9 pages) |
| 18 June 2009 | Liquidators statement of receipts and payments to 2 June 2009 (9 pages) |
| 18 June 2009 | Liquidators' statement of receipts and payments to 2 June 2009 (9 pages) |
| 12 January 2009 | Liquidators' statement of receipts and payments to 2 December 2008 (9 pages) |
| 12 January 2009 | Liquidators statement of receipts and payments to 2 December 2008 (9 pages) |
| 12 January 2009 | Liquidators statement of receipts and payments to 2 December 2008 (9 pages) |
| 11 June 2008 | Liquidators' statement of receipts and payments to 2 December 2008 (9 pages) |
| 11 June 2008 | Liquidators statement of receipts and payments to 2 December 2008 (9 pages) |
| 11 June 2008 | Liquidators statement of receipts and payments to 2 December 2008 (9 pages) |
| 4 January 2008 | Liquidators statement of receipts and payments (9 pages) |
| 4 January 2008 | Liquidators' statement of receipts and payments (9 pages) |
| 28 June 2007 | Liquidators' statement of receipts and payments (9 pages) |
| 28 June 2007 | Liquidators statement of receipts and payments (9 pages) |
| 9 January 2007 | Form 4.68 - b/d - 02/12/06 us$ (5 pages) |
| 9 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 9 January 2007 | Form 4.68 - b/d - 02/12/06 euro (5 pages) |
| 9 January 2007 | Form 4.68 - b/d - 02/12/06 us$ (5 pages) |
| 9 January 2007 | Form 4.68 - b/d - 02/12/06 euro (5 pages) |
| 9 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2006 | Liquidators' statement of receipts and payments (15 pages) |
| 13 June 2006 | Liquidators statement of receipts and payments (15 pages) |
| 12 January 2006 | Form 4.68 - b/d - 02/12/05 (us$) (5 pages) |
| 12 January 2006 | Form 4.68 - b/d - 02/12/05 (us$) (5 pages) |
| 28 December 2005 | Liquidators' statement of receipts and payments (10 pages) |
| 28 December 2005 | Liquidators statement of receipts and payments (10 pages) |
| 6 July 2005 | Liquidators' statement of receipts and payments (13 pages) |
| 6 July 2005 | Liquidators statement of receipts and payments (13 pages) |
| 24 December 2004 | Liquidators statement of receipts and payments (16 pages) |
| 24 December 2004 | Liquidators' statement of receipts and payments (16 pages) |
| 19 December 2003 | Registered office changed on 19/12/03 from: 1 undershaft london EC3P 3DQ (1 page) |
| 19 December 2003 | Registered office changed on 19/12/03 from: 1 undershaft london EC3P 3DQ (1 page) |
| 8 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 8 December 2003 | Declaration of solvency (3 pages) |
| 8 December 2003 | Resolutions
|
| 8 December 2003 | Resolutions
|
| 8 December 2003 | Declaration of solvency (3 pages) |
| 8 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2003 | Interim accounts made up to 31 October 2003 (15 pages) |
| 2 December 2003 | Accounts made up to 31 October 2003 (15 pages) |
| 21 November 2003 | Return made up to 08/10/03; bulk list available separately (6 pages) |
| 21 November 2003 | Return made up to 08/10/03; bulk list available separately (6 pages) |
| 28 October 2003 | Return made up to 08/10/02; bulk list available separately (8 pages) |
| 28 October 2003 | Return made up to 08/10/02; bulk list available separately (8 pages) |
| 28 August 2003 | Accounts made up to 30 June 2003 (16 pages) |
| 28 August 2003 | Interim accounts made up to 30 June 2003 (16 pages) |
| 28 June 2003 | Group of companies' accounts made up to 30 November 2002 (44 pages) |
| 28 June 2003 | Group of companies' accounts made up to 30 November 2002 (44 pages) |
| 9 June 2003 | Accounts made up to 30 April 2003 (16 pages) |
| 9 June 2003 | Accounts made up to 31 March 2003 (16 pages) |
| 9 June 2003 | Interim accounts made up to 30 April 2003 (16 pages) |
| 9 June 2003 | Interim accounts made up to 31 March 2003 (16 pages) |
| 16 May 2003 | Director resigned (1 page) |
| 16 May 2003 | Director resigned (1 page) |
| 4 May 2003 | Accounts made up to 28 February 2003 (16 pages) |
| 4 May 2003 | Interim accounts made up to 28 February 2003 (16 pages) |
| 28 March 2003 | Accounts made up to 31 January 2003 (15 pages) |
| 28 March 2003 | Interim accounts made up to 31 January 2003 (15 pages) |
| 18 March 2003 | Interim accounts made up to 31 December 2002 (16 pages) |
| 18 March 2003 | Accounts made up to 31 December 2002 (16 pages) |
| 14 January 2003 | Interim accounts made up to 30 November 2002 (16 pages) |
| 14 January 2003 | Accounts made up to 30 November 2002 (16 pages) |
| 30 November 2002 | Interim accounts made up to 30 September 2002 (16 pages) |
| 30 November 2002 | Accounts made up to 30 September 2002 (16 pages) |
| 23 October 2002 | Secretary's particulars changed (1 page) |
| 23 October 2002 | Secretary's particulars changed (1 page) |
| 8 October 2002 | Interim accounts made up to 31 August 2002 (16 pages) |
| 8 October 2002 | Accounts made up to 31 August 2002 (16 pages) |
| 20 September 2002 | Interim accounts made up to 31 July 2002 (13 pages) |
| 20 September 2002 | Accounts made up to 31 July 2002 (13 pages) |
| 30 August 2002 | Accounts made up to 30 June 2002 (16 pages) |
| 30 August 2002 | Interim accounts made up to 30 June 2002 (16 pages) |
| 2 August 2002 | Accounts made up to 31 May 2002 (35 pages) |
| 2 August 2002 | Interim accounts made up to 31 May 2002 (35 pages) |
| 10 June 2002 | Accounts made up to 28 February 2002 (16 pages) |
| 10 June 2002 | Interim accounts made up to 31 March 2002 (16 pages) |
| 10 June 2002 | Accounts made up to 31 March 2002 (16 pages) |
| 10 June 2002 | Interim accounts made up to 28 February 2002 (16 pages) |
| 30 May 2002 | Resolutions
|
| 30 May 2002 | Resolutions
|
| 25 April 2002 | Group of companies' accounts made up to 30 November 2001 (42 pages) |
| 25 April 2002 | Group of companies' accounts made up to 30 November 2001 (42 pages) |
| 8 March 2002 | Accounts made up to 31 January 2002 (15 pages) |
| 8 March 2002 | Initial accounts made up to 31 January 2002 (15 pages) |
| 11 February 2002 | Memorandum and Articles of Association (51 pages) |
| 11 February 2002 | Memorandum and Articles of Association (51 pages) |
| 30 January 2002 | Accounts made up to 31 December 2001 (25 pages) |
| 30 January 2002 | Interim accounts made up to 31 December 2001 (25 pages) |
| 21 December 2001 | Cancel share premium account (2 pages) |
| 21 December 2001 | Certificate of cancellation of share premium account (1 page) |
| 21 December 2001 | Cancel share premium account (2 pages) |
| 21 December 2001 | Certificate of cancellation of share premium account (1 page) |
| 12 December 2001 | Ad 29/11/01--------- £ si [email protected]=401000 £ ic 802000/1203000 (2 pages) |
| 12 December 2001 | Ad 29/11/01--------- £ si [email protected]=401000 £ ic 802000/1203000 (2 pages) |
| 4 December 2001 | Resolutions
|
| 4 December 2001 | Resolutions
|
| 21 November 2001 | Return made up to 08/10/01; bulk list available separately (8 pages) |
| 21 November 2001 | Return made up to 08/10/01; bulk list available separately (8 pages) |
| 25 October 2001 | Interim accounts made up to 31 May 2001 (9 pages) |
| 25 October 2001 | Accounts made up to 31 May 2001 (9 pages) |
| 21 June 2001 | Return made up to 08/10/00; bulk list available separately; amend (8 pages) |
| 21 June 2001 | Return made up to 08/10/00; bulk list available separately; amend (8 pages) |
| 14 May 2001 | New secretary appointed (1 page) |
| 14 May 2001 | Director resigned (1 page) |
| 14 May 2001 | Director resigned (1 page) |
| 14 May 2001 | New secretary appointed (1 page) |
| 26 April 2001 | New director appointed (3 pages) |
| 26 April 2001 | Secretary resigned (1 page) |
| 26 April 2001 | New director appointed (3 pages) |
| 26 April 2001 | Secretary resigned (1 page) |
| 24 January 2001 | Full group accounts made up to 30 November 2000 (31 pages) |
| 24 January 2001 | Full group accounts made up to 30 November 2000 (31 pages) |
| 10 December 2000 | Return made up to 08/10/00; full list of members (7 pages) |
| 10 December 2000 | Return made up to 08/10/00; full list of members (7 pages) |
| 27 July 2000 | Interim accounts made up to 31 May 2000 (12 pages) |
| 27 July 2000 | Accounts made up to 31 May 2000 (12 pages) |
| 26 April 2000 | Interim accounts made up to 31 March 2000 (9 pages) |
| 26 April 2000 | Accounts made up to 31 March 2000 (9 pages) |
| 6 April 2000 | Full group accounts made up to 30 November 1999 (25 pages) |
| 6 April 2000 | Initial accounts made up to 30 November 1999 (11 pages) |
| 6 April 2000 | Full group accounts made up to 30 November 1999 (25 pages) |
| 6 April 2000 | Accounts made up to 30 November 1999 (11 pages) |
| 28 March 2000 | Accounts made up to 31 January 2000 (10 pages) |
| 28 March 2000 | Initial accounts made up to 31 January 2000 (10 pages) |
| 23 November 1999 | Return made up to 08/10/99; bulk list available separately (7 pages) |
| 23 November 1999 | Return made up to 08/10/99; bulk list available separately (7 pages) |
| 21 November 1999 | Accounts made up to 30 September 1999 (11 pages) |
| 21 November 1999 | Initial accounts made up to 30 September 1999 (11 pages) |
| 4 November 1999 | Director resigned (1 page) |
| 4 November 1999 | Director resigned (1 page) |
| 18 June 1999 | Accounts made up to 30 April 1999 (11 pages) |
| 18 June 1999 | Initial accounts made up to 30 April 1999 (11 pages) |
| 13 April 1999 | Initial accounts made up to 31 January 1999 (10 pages) |
| 13 April 1999 | Accounts made up to 31 January 1999 (10 pages) |
| 11 January 1999 | Ad 04/12/98--------- £ si [email protected]=801998 £ ic 50000/851998 (4 pages) |
| 11 January 1999 | Ad 04/12/98--------- £ si [email protected]=801998 £ ic 50000/851998 (4 pages) |
| 11 December 1998 | Notice of intention to trade as an investment co. (1 page) |
| 11 December 1998 | Notice of intention to trade as an investment co. (1 page) |
| 11 November 1998 | New director appointed (3 pages) |
| 11 November 1998 | New director appointed (3 pages) |
| 11 November 1998 | New director appointed (3 pages) |
| 11 November 1998 | New director appointed (2 pages) |
| 11 November 1998 | New director appointed (2 pages) |
| 11 November 1998 | New director appointed (3 pages) |
| 10 November 1998 | Ad 21/10/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 10 November 1998 | Ad 21/10/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 3 November 1998 | Listing of particulars (39 pages) |
| 3 November 1998 | Listing of particulars (39 pages) |
| 30 October 1998 | £ nc 50000/5000000 26/10/98 (1 page) |
| 30 October 1998 | £ nc 50000/5000000 26/10/98 (1 page) |
| 30 October 1998 | Accounting reference date extended from 31/10/99 to 30/11/99 (1 page) |
| 30 October 1998 | S-div 26/10/98 (1 page) |
| 30 October 1998 | Resolutions
|
| 30 October 1998 | Resolutions
|
| 30 October 1998 | Notice of intention to trade as an investment co. (1 page) |
| 30 October 1998 | Notice of intention to trade as an investment co. (1 page) |
| 30 October 1998 | S-div 26/10/98 (1 page) |
| 30 October 1998 | Accounting reference date extended from 31/10/99 to 30/11/99 (1 page) |
| 22 October 1998 | Application to commence business (3 pages) |
| 22 October 1998 | Certificate of authorisation to commence business and borrow (1 page) |
| 22 October 1998 | Certificate of authorisation to commence business and borrow (1 page) |
| 14 October 1998 | Company name changed hackplimco (no.fifty-four) publi c LIMITED company\certificate issued on 14/10/98 (2 pages) |
| 14 October 1998 | Company name changed hackplimco (no.fifty-four) publi c LIMITED company\certificate issued on 14/10/98 (2 pages) |
| 8 October 1998 | Incorporation (15 pages) |