| Company Name | Liontrust Winners Investment Trust Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03925196 |
| Category | Public Limited Company |
| Incorporation Date | 9 February 2000(24 years, 2 months ago) |
| Dissolution Date | 10 January 2012 (12 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mr Bernard Harry Asher |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2000(1 month after company formation) |
| Appointment Duration | 11 years, 10 months (closed 10 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Montpelier Square London SW7 1JT |
| Director Name | Peter Godfrey Metcalfe |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2000(1 month after company formation) |
| Appointment Duration | 11 years, 10 months (closed 10 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sutton Mews Sutton Close Torquay Devon TQ2 8LW |
| Director Name | John Ayscough Rickards |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2000(1 month after company formation) |
| Appointment Duration | 11 years, 10 months (closed 10 January 2012) |
| Role | Company Director |
| Correspondence Address | West Stratton House West Stratton Micheldever Hampshire SO21 3DR |
| Director Name | Mr Julian George Tregoning |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2000(1 month after company formation) |
| Appointment Duration | 11 years, 10 months (closed 10 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redwood House West Lavington Midhurst West Sussex GU29 0EH |
| Secretary Name | Mr David Victor Gibbons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2000(1 month after company formation) |
| Appointment Duration | 11 years, 10 months (closed 10 January 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | TJG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | 7 More London Riverside London SE1 2RT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,360,000 |
| Cash | £372,000 |
| Current Liabilities | £199,000 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 10 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 10 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 10 October 2011 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 10 October 2011 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 15 August 2011 | Liquidators' statement of receipts and payments to 22 July 2011 (5 pages) |
| 15 August 2011 | Liquidators statement of receipts and payments to 22 July 2011 (5 pages) |
| 15 August 2011 | Liquidators' statement of receipts and payments to 22 July 2011 (5 pages) |
| 27 April 2011 | Registered office address changed from Pricewater House Coopers Plumtree Court London EC4A 4HT on 27 April 2011 (2 pages) |
| 27 April 2011 | Registered office address changed from Pricewater House Coopers Plumtree Court London EC4A 4HT on 27 April 2011 (2 pages) |
| 25 February 2011 | Liquidators' statement of receipts and payments to 22 January 2011 (5 pages) |
| 25 February 2011 | Liquidators' statement of receipts and payments to 22 January 2011 (5 pages) |
| 25 February 2011 | Liquidators statement of receipts and payments to 22 January 2011 (5 pages) |
| 8 February 2011 | Register(s) moved to registered inspection location (2 pages) |
| 8 February 2011 | Register inspection address has been changed (2 pages) |
| 8 February 2011 | Register inspection address has been changed (2 pages) |
| 8 February 2011 | Register(s) moved to registered inspection location (2 pages) |
| 16 August 2010 | Liquidators' statement of receipts and payments to 22 July 2010 (5 pages) |
| 16 August 2010 | Liquidators statement of receipts and payments to 22 July 2010 (5 pages) |
| 16 August 2010 | Liquidators' statement of receipts and payments to 22 July 2010 (5 pages) |
| 24 February 2010 | Liquidators' statement of receipts and payments to 22 January 2010 (5 pages) |
| 24 February 2010 | Liquidators' statement of receipts and payments to 22 January 2010 (5 pages) |
| 24 February 2010 | Liquidators statement of receipts and payments to 22 January 2010 (5 pages) |
| 4 August 2009 | Liquidators' statement of receipts and payments to 22 July 2009 (5 pages) |
| 4 August 2009 | Liquidators statement of receipts and payments to 22 July 2009 (5 pages) |
| 4 August 2009 | Liquidators' statement of receipts and payments to 22 July 2009 (5 pages) |
| 7 February 2009 | Liquidators' statement of receipts and payments to 22 January 2009 (5 pages) |
| 7 February 2009 | Liquidators' statement of receipts and payments to 22 January 2009 (5 pages) |
| 7 February 2009 | Liquidators statement of receipts and payments to 22 January 2009 (5 pages) |
| 12 August 2008 | Liquidators statement of receipts and payments to 22 July 2008 (5 pages) |
| 12 August 2008 | Liquidators' statement of receipts and payments to 22 July 2008 (5 pages) |
| 12 August 2008 | Liquidators' statement of receipts and payments to 22 July 2008 (5 pages) |
| 6 February 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 6 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 20 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 18 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 18 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 4 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 4 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 2 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 15 August 2005 | Liquidators' statement of receipts and payments (21 pages) |
| 15 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 15 August 2005 | Liquidators statement of receipts and payments (21 pages) |
| 15 August 2005 | Liquidators' statement of receipts and payments (21 pages) |
| 15 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 12 May 2005 | Liquidators' statement of receipts and payments (10 pages) |
| 12 May 2005 | Liquidators statement of receipts and payments (10 pages) |
| 12 May 2005 | Liquidators' statement of receipts and payments (10 pages) |
| 8 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 8 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 26 August 2004 | Liquidators' statement of receipts and payments (10 pages) |
| 26 August 2004 | Liquidators' statement of receipts and payments (10 pages) |
| 26 August 2004 | Liquidators statement of receipts and payments (10 pages) |
| 1 August 2003 | Registered office changed on 01/08/03 from: 24 bevis marks london EC3A 7NR (1 page) |
| 1 August 2003 | Registered office changed on 01/08/03 from: 24 bevis marks london EC3A 7NR (1 page) |
| 29 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2003 | Resolutions
|
| 29 July 2003 | Declaration of solvency (3 pages) |
| 29 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2003 | Resolutions
|
| 29 July 2003 | Declaration of solvency (3 pages) |
| 12 June 2003 | Director's particulars changed (1 page) |
| 12 June 2003 | Director's particulars changed (1 page) |
| 28 March 2003 | Certificate of reduction of share premium (1 page) |
| 28 March 2003 | Certificate of reduction of share premium (1 page) |
| 25 March 2003 | Location of register of members (non legible) (1 page) |
| 25 March 2003 | Location of register of members (non legible) (1 page) |
| 20 March 2003 | Reduction share premium account (2 pages) |
| 20 March 2003 | Reduction share premium account (2 pages) |
| 13 March 2003 | Return made up to 09/02/03; bulk list available separately (6 pages) |
| 13 March 2003 | Return made up to 09/02/03; bulk list available separately (6 pages) |
| 22 October 2002 | Full accounts made up to 31 May 2002 (41 pages) |
| 22 October 2002 | Full accounts made up to 31 May 2002 (41 pages) |
| 23 September 2002 | Resolutions
|
| 23 September 2002 | Resolutions
|
| 26 February 2002 | Return made up to 09/02/02; full list of members (53 pages) |
| 26 February 2002 | Return made up to 09/02/02; full list of members (53 pages) |
| 1 October 2001 | Director's particulars changed (1 page) |
| 1 October 2001 | Director's particulars changed (1 page) |
| 3 September 2001 | Full accounts made up to 31 May 2001 (40 pages) |
| 3 September 2001 | Full accounts made up to 31 May 2001 (40 pages) |
| 17 May 2001 | Director's particulars changed (1 page) |
| 17 May 2001 | Director's particulars changed (1 page) |
| 21 February 2001 | Return made up to 09/02/01; bulk list available separately (6 pages) |
| 21 February 2001 | Return made up to 09/02/01; bulk list available separately (6 pages) |
| 19 February 2001 | Location of register of members (1 page) |
| 19 February 2001 | Location of register of members (1 page) |
| 14 September 2000 | Director's particulars changed (1 page) |
| 14 September 2000 | Director's particulars changed (1 page) |
| 21 April 2000 | Secretary's particulars changed (1 page) |
| 21 April 2000 | Secretary's particulars changed (1 page) |
| 16 April 2000 | £ nc 250000/12500000 29/03/00 (1 page) |
| 16 April 2000 | £ nc 250000/12500000 29/03/00 (1 page) |
| 16 April 2000 | S-div 29/03/00 (1 page) |
| 16 April 2000 | Resolutions
|
| 16 April 2000 | S-div 29/03/00 (1 page) |
| 16 April 2000 | Resolutions
|
| 12 April 2000 | Listing of particulars (29 pages) |
| 12 April 2000 | Listing of particulars (29 pages) |
| 28 March 2000 | Director resigned (1 page) |
| 28 March 2000 | Director resigned (1 page) |
| 23 March 2000 | New director appointed (2 pages) |
| 23 March 2000 | Secretary resigned (1 page) |
| 23 March 2000 | New director appointed (2 pages) |
| 23 March 2000 | Accounting reference date extended from 28/02/01 to 31/05/01 (1 page) |
| 23 March 2000 | New director appointed (3 pages) |
| 23 March 2000 | Registered office changed on 23/03/00 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
| 23 March 2000 | Accounting reference date extended from 28/02/01 to 31/05/01 (1 page) |
| 23 March 2000 | New secretary appointed (2 pages) |
| 23 March 2000 | Registered office changed on 23/03/00 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
| 23 March 2000 | Secretary resigned (1 page) |
| 23 March 2000 | New director appointed (2 pages) |
| 23 March 2000 | Director resigned (1 page) |
| 23 March 2000 | Director resigned (1 page) |
| 23 March 2000 | New director appointed (2 pages) |
| 23 March 2000 | New director appointed (3 pages) |
| 23 March 2000 | New director appointed (3 pages) |
| 23 March 2000 | New secretary appointed (2 pages) |
| 23 March 2000 | New director appointed (3 pages) |
| 22 March 2000 | Certificate of authorisation to commence business and borrow (1 page) |
| 22 March 2000 | Application to commence business (2 pages) |
| 22 March 2000 | Notice of intention to trade as an investment co. (1 page) |
| 22 March 2000 | Certificate of authorisation to commence business and borrow (1 page) |
| 22 March 2000 | Notice of intention to trade as an investment co. (1 page) |
| 9 February 2000 | Incorporation (64 pages) |
| 9 February 2000 | Incorporation (64 pages) |