BARONSMEAD INVESTMENT TRUST PLC

Key Data

Status

Dissolved

Company No.

02869775

Incorporation date

07/11/1993

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1993)

13/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2011

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

02/12/2010

Registered office address changed from 16 Palace Street London SW1E 5JD on 2010-12-03

View PDF (2 pages)

01/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2010

Declaration of solvency

View PDF (4 pages)

01/12/2010

Resolutions

View PDF (1 pages)

10/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

06/09/2010

Termination of appointment of Paul Waller as a director

View PDF (2 pages)

06/09/2010

Termination of appointment of Jonathan Russell as a director

View PDF (2 pages)

05/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (16 pages)

16/11/2009

Director's details changed for Mr Jonathan Brian Cameron Russell on 2009-10-01

View PDF (3 pages)

16/11/2009

Director's details changed for Kevin John Dunn on 2009-10-01

View PDF (3 pages)

16/11/2009

Director's details changed for Mr Jonathan Charles Murphy on 2009-10-01

View PDF (3 pages)

16/11/2009

Director's details changed for Paul Waller on 2009-10-01

View PDF (3 pages)

25/08/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

17/08/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

12/04/2009

Appointment Terminated Director christopher rowlands

View PDF (1 pages)

12/08/2008

Return made up to 06/08/08; full list of members

View PDF (7 pages)

12/08/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (3 pages)

12/11/2007

Director resigned

View PDF (1 pages)

19/08/2007

Return made up to 06/08/07; full list of members

View PDF (8 pages)

07/08/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

16/10/2006

Director's particulars changed

View PDF (1 pages)

13/09/2006

Secretary's particulars changed

View PDF (1 pages)

29/08/2006

Return made up to 06/08/06; full list of members

View PDF (7 pages)

06/08/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

07/06/2006

Director's particulars changed

View PDF (1 pages)

05/03/2006

Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP

View PDF (1 pages)

24/01/2006

New director appointed

View PDF (3 pages)

24/01/2006

New director appointed

View PDF (3 pages)

15/12/2005

Director's particulars changed

View PDF (1 pages)

08/09/2005

Return made up to 06/08/05; full list of members

View PDF (6 pages)

25/08/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

24/07/2005

Director resigned

View PDF (1 pages)

02/09/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

23/08/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

05/09/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

18/08/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

15/01/2003

New director appointed

View PDF (3 pages)

05/01/2003

Director resigned

View PDF (1 pages)

05/01/2003

Director resigned

View PDF (1 pages)

11/09/2002

Return made up to 06/08/02; full list of members

View PDF (8 pages)

22/08/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

03/10/2001

Director's particulars changed

View PDF (1 pages)

04/09/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

12/08/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

03/09/2000

Return made up to 06/08/00; full list of members

View PDF (8 pages)

17/08/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

15/02/2000

Resolutions

View PDF (8 pages)

15/02/2000

Notice to cease trading as an investment company

View PDF (1 pages)

04/10/1999

New director appointed

View PDF (3 pages)

29/09/1999

New director appointed

View PDF (3 pages)

29/09/1999

New director appointed

View PDF (3 pages)

26/09/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

05/09/1999

Return made up to 06/08/99; full list of members

View PDF (11 pages)

26/05/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

17/01/1999

Return made up to 18/12/98; full list of members

View PDF (10 pages)

30/12/1998

Full accounts made up to 1998-06-30

View PDF (26 pages)

29/12/1998

Director's particulars changed

View PDF (1 pages)

19/08/1998

Accounting reference date shortened from 31/12/98 to 30/06/98

View PDF (1 pages)

19/08/1998

Registered office changed on 20/08/98 from: second floor princes court 7 princes street london EC2R 8AQ

View PDF (1 pages)

11/08/1998

Director's particulars changed

View PDF (1 pages)

11/08/1998

Director's particulars changed

View PDF (1 pages)

09/03/1998

Full accounts made up to 1997-12-31

View PDF (28 pages)

12/02/1998

Secretary resigned

View PDF (1 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

New secretary appointed

View PDF (2 pages)

12/02/1998

New director appointed

View PDF (3 pages)

12/02/1998

New director appointed

View PDF (3 pages)

12/02/1998

New director appointed

View PDF (4 pages)

12/02/1998

New director appointed

View PDF (2 pages)

26/01/1998

Return made up to 18/12/97; bulk list available separately

View PDF (9 pages)

19/01/1998

Director resigned

View PDF (1 pages)

01/05/1997

Full accounts made up to 1996-12-31

View PDF (41 pages)

24/03/1997

Registered office changed on 25/03/97 from: clerkenwell house 67 clerkenwell road london EC1R 5BH

View PDF (1 pages)

25/01/1997

Statement of affairs

View PDF (44 pages)

25/01/1997

Ad 24/12/96--------- £ si [email protected]

View PDF (5 pages)

23/01/1997

Return made up to 18/12/96; bulk list available separately

View PDF (8 pages)

23/01/1997

Director's particulars changed

View PDF (1 pages)

14/01/1997

Ad 24/12/96--------- £ si [email protected]=1092827 £ ic 3187500/4280327

View PDF (2 pages)

01/01/1997

New director appointed

View PDF (3 pages)

29/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1996

Prospectus

View PDF (38 pages)

16/09/1996

Full accounts made up to 1995-12-31

View PDF (40 pages)

07/08/1996

Resolutions

View PDF (1 pages)

03/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/01/1996

Return made up to 18/12/95; bulk list available separately

View PDF (11 pages)

27/06/1995

Full accounts made up to 1994-12-31

View PDF (36 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (199 pages)

06/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

24/11/1994

Return made up to 08/11/94; bulk list available separately

View PDF (0 pages)

24/05/1994

Miscellaneous

View PDF (0 pages)

20/04/1994

Ad 31/03/94--------- £ si [email protected]=3187500 £ ic 50000/3237500

View PDF (0 pages)

11/04/1994

Memorandum and Articles of Association

View PDF (0 pages)

05/04/1994

Resolutions

View PDF (0 pages)

05/04/1994

Resolutions

View PDF (0 pages)

05/04/1994

Resolutions

View PDF (0 pages)

05/04/1994

Resolutions

View PDF (0 pages)

05/04/1994

£ nc 100000/6000000 24/03/94

View PDF (0 pages)

05/04/1994

Listing of particulars

View PDF (0 pages)

23/03/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

20/03/1994

New director appointed

View PDF (0 pages)

20/03/1994

New director appointed

View PDF (0 pages)

14/03/1994

S-div 08/03/94

View PDF (0 pages)

13/03/1994

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

13/03/1994

Application to commence business

View PDF (0 pages)

13/03/1994

Notice of intention to trade as an investment co.

View PDF (0 pages)

13/03/1994

Ad 10/03/94--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (0 pages)

13/03/1994

Resolutions

View PDF (0 pages)

09/03/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

09/03/1994

Director resigned;new director appointed

View PDF (0 pages)

09/03/1994

New director appointed

View PDF (0 pages)

09/03/1994

Registered office changed on 10/03/94 from: 2 baches street london N1 6UB

View PDF (0 pages)

07/03/1994

Certificate of change of name

View PDF (0 pages)

07/11/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BARONSMEAD INVESTMENT TRUST PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Jeremy Joseph Coller	Director	09/03/1994 - 01/02/1998	25
Murphy, Jonathan Charles	Director	13/01/2003 - Present	91
Dunn, Kevin John	Director	31/10/2007 - Present	90
Waller, Paul	Director	26/09/1999 - 30/08/2010	49
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/11/1993 - 16/02/1994	99599

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BARONSMEAD INVESTMENT TRUST PLC

BARONSMEAD INVESTMENT TRUST PLC is an(a) Dissolved company incorporated on 07/11/1993 with the registered office located at BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARONSMEAD INVESTMENT TRUST PLC?

BARONSMEAD INVESTMENT TRUST PLC is currently Dissolved. It was registered on 07/11/1993 and dissolved on 13/09/2011.

Where is BARONSMEAD INVESTMENT TRUST PLC located?

BARONSMEAD INVESTMENT TRUST PLC is registered at BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BT.

What does BARONSMEAD INVESTMENT TRUST PLC do?

BARONSMEAD INVESTMENT TRUST PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BARONSMEAD INVESTMENT TRUST PLC?

The latest filing was on 13/09/2011: Final Gazette dissolved following liquidation.