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JPMORGAN MID CAP INVESTMENT TRUST PLC

JPMORGAN MID CAP INVESTMENT TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJPMORGAN MID CAP INVESTMENT TRUST PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 01047690
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JPMORGAN MID CAP INVESTMENT TRUST PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is JPMORGAN MID CAP INVESTMENT TRUST PLC located?

    Registered Office Address
    C/O Frp Advisory Trading Limited 1 Queen Street
    Kings Orchard
    BS2 0HQ Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of JPMORGAN MID CAP INVESTMENT TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    JPMORGAN FLEMING MID CAP INVESTMENT TRUST PLCNov 01, 2001Nov 01, 2001
    THE FLEMING MID CAP INVESTMENT TRUST PLCOct 21, 1998Oct 21, 1998
    FLEMING ENTERPRISE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)Nov 16, 1982Nov 16, 1982
    CROSSFRIARS TRUST PUBLIC LIMITED COMPANYMar 28, 1972Mar 28, 1972

    What are the latest accounts for JPMORGAN MID CAP INVESTMENT TRUST PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for JPMORGAN MID CAP INVESTMENT TRUST PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 10, 2024
    Next Confirmation Statement DueOct 24, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2023
    OverdueYes

    What are the latest filings for JPMORGAN MID CAP INVESTMENT TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 26, 2026

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 26, 2025

    		19 pagesLIQ03

    Termination of appointment of Hannah Louise Philp as a director on Feb 27, 2024

    		1 pagesTM01

    Termination of appointment of Richard Simon Gubbins as a director on Feb 27, 2024

    		1 pagesTM01

    Termination of appointment of Margaret Payn as a director on Feb 27, 2024

    		1 pagesTM01

    Termination of appointment of Lisa Jane Gordon as a director on Feb 27, 2024

    		1 pagesTM01

    Termination of appointment of John Martin Evans as a director on Feb 27, 2024

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 27, 2024

    		LRESSP

    Registered office address changed from 60 Victoria Embankment London EC4Y 0JP to C/O Frp Advisory Trading Limited 1 Queen Street Kings Orchard Bristol BS2 0HQ on Mar 02, 2024

    		2 pagesAD01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		64 pagesMA

    Full accounts made up to Jun 30, 2023

    		90 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re: short notice of a meeting other than an annual general meeting 01/11/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 793,290.75
    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 24, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 800,790.75
    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 24, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 784,790.75
    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 24, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 771,040.75
    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 24, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 767,290.75
    		3 pagesSH03
    Annotations
    DateAnnotation
    Jun 09, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 758,540.75
    		3 pagesSH03
    Annotations
    DateAnnotation
    May 12, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 749,790.75
    		3 pagesSH03
    Annotations
    DateAnnotation
    May 12, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 739,790.75
    		3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 732,290.75
    		3 pagesSH03
    View All Filings

    Who are the officers of JPMORGAN MID CAP INVESTMENT TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JPMORGAN FUNDS LIMITED
    Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    3
    United Kingdom
    		Secretary
    Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    3
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC019438
    		189482200001
    FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
    20 Finsbury Street
    EC2Y 9AQ London
    		Secretary
    20 Finsbury Street
    EC2Y 9AQ London
    		3947770001
    JPMORGAN ASSET MANAGEMENT (UK) LIMITED
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    		Secretary
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    		70765000008
    ANDERSON, David Mathieson
    Old Vicarage
    Skipton-On-Swale
    YO7 4SB Thirsk
    North Yorkshire
    		Director
    Old Vicarage
    Skipton-On-Swale
    YO7 4SB Thirsk
    North Yorkshire
    		United KingdomBritish551340001
    BARKER, Andrew Charles
    Victoria Embankment
    EC4Y 0JP London
    60
    		Director
    Victoria Embankment
    EC4Y 0JP London
    60
    		EnglandBritish12011070001
    EMLY, John Richard Keith
    Victoria Embankment
    EC4Y 0JP London
    60
    		Director
    Victoria Embankment
    EC4Y 0JP London
    60
    		United KingdomBritish14470740001
    EVANS, John Martin
    1 Queen Street
    Kings Orchard
    BS2 0HQ Bristol
    C/O Frp Advisory Trading Limited
    		Director
    1 Queen Street
    Kings Orchard
    BS2 0HQ Bristol
    C/O Frp Advisory Trading Limited
    		ScotlandBritish208864120001
    FLEMING, Valentine Patrick
    Stonewall Park
    TN8 7DG Edenbridge
    The Stables
    Kent
    		Director
    Stonewall Park
    TN8 7DG Edenbridge
    The Stables
    Kent
    		United KingdomBritish8245130003
    GIFFORD, Andrew Graham
    6 Hans Street
    SW1X 0NJ London
    		Director
    6 Hans Street
    SW1X 0NJ London
    		United KingdomBritish93257140001
    GORDON, Lisa Jane
    1 Queen Street
    Kings Orchard
    BS2 0HQ Bristol
    C/O Frp Advisory Trading Limited
    		Director
    1 Queen Street
    Kings Orchard
    BS2 0HQ Bristol
    C/O Frp Advisory Trading Limited
    		EnglandBritish133820450001
    GUBBINS, Richard Simon
    1 Queen Street
    Kings Orchard
    BS2 0HQ Bristol
    C/O Frp Advisory Trading Limited
    		Director
    1 Queen Street
    Kings Orchard
    BS2 0HQ Bristol
    C/O Frp Advisory Trading Limited
    		EnglandBritish221853150001
    HUGHES, Michael
    Victoria Embankment
    EC4Y 0JP London
    60
    		Director
    Victoria Embankment
    EC4Y 0JP London
    60
    		EnglandBritish138676860003
    HUNTINGFORD, Richard Norman Legh
    Victoria Embankment
    EC4Y 0JP London
    60
    		Director
    Victoria Embankment
    EC4Y 0JP London
    60
    		United KingdomBritish3297910006
    LENG, James William
    5 Lennox Gardens
    SW1X 0DA Chelsea
    London
    		Director
    5 Lennox Gardens
    SW1X 0DA Chelsea
    London
    		British98447140001
    LITTLEJOHNS, Margaret
    Victoria Embankment
    EC4Y 0JP London
    60
    		Director
    Victoria Embankment
    EC4Y 0JP London
    60
    		EnglandBritish28696310002
    MANSER, Peter John
    1 Airlie Gardens
    W8 7AJ London
    		Director
    1 Airlie Gardens
    W8 7AJ London
    		British71263200001
    MCQUEEN, William Gordon
    Victoria Embankment
    EC4Y 0JP London
    60
    		Director
    Victoria Embankment
    EC4Y 0JP London
    60
    		United KingdomBritish647920004
    PAYN, Margaret
    1 Queen Street
    Kings Orchard
    BS2 0HQ Bristol
    C/O Frp Advisory Trading Limited
    		Director
    1 Queen Street
    Kings Orchard
    BS2 0HQ Bristol
    C/O Frp Advisory Trading Limited
    		EnglandBritish,Australian255882940001
    PHILP, Hannah Louise
    1 Queen Street
    Kings Orchard
    BS2 0HQ Bristol
    C/O Frp Advisory Trading Limited
    		Director
    1 Queen Street
    Kings Orchard
    BS2 0HQ Bristol
    C/O Frp Advisory Trading Limited
    		EnglandBritish236013370001
    PRATT, John Leslie Charles
    The Lodge
    Lilling
    YO60 6RR York
    North Yorkshire
    		Director
    The Lodge
    Lilling
    YO60 6RR York
    North Yorkshire
    		British1768750001
    SCHROEDER, Alan Geoffrey
    Seldom Seen Farm
    Sixhills
    LE14 3PR Melton Mowbray
    Leicestershire
    		Director
    Seldom Seen Farm
    Sixhills
    LE14 3PR Melton Mowbray
    Leicestershire
    		EnglandBritish8316960001
    SCOTT, Francis Alexander
    Matson Ground
    LA23 2NH Windermere
    Cumbria
    		Director
    Matson Ground
    LA23 2NH Windermere
    Cumbria
    		EnglandBritish92324720001
    STOREY, Richard, Sir
    18 Lexham Mews
    W8 6JW London
    		Director
    18 Lexham Mews
    W8 6JW London
    		EnglandBritish14174480004
    THOMAS, David Graeme
    Bubblewell House
    Minch In Hampton
    GL6 9AT Stroud
    Gloucestershire
    		Director
    Bubblewell House
    Minch In Hampton
    GL6 9AT Stroud
    Gloucestershire
    		British6519300001
    View Detailed Information on Officers and People with Significant Control

    Does JPMORGAN MID CAP INVESTMENT TRUST PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage of shares
    Created On Nov 03, 1989
    Delivered On Nov 16, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other comapnies named therein to the chargee under the terms of the deed.
    Short particulars
    All dividends on interest paid or becoming payable on:- 315,315 10P (b) ordinary shares in harry ramsden's PLC. 315,315 10P ordinary shares in harry ramsden's PLC.
    Persons Entitled
    • Tkb Trustees Limitedated Fisheries Plcas Agent and Trustee for Chemical Bank at Associ
    Transactions
    • Nov 16, 1989Registration of a charge
    • Feb 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    Series of debentures
    Created On Jan 30, 1989
    Delivered On Feb 01, 1989
    		Satisfied
    Persons Entitled
    • The Law Debenture Trust Corporation PLC
    Transactions
    • Feb 01, 1989Registration of a charge
    • Feb 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    Series of debentures
    Created On Sep 01, 1986
    Delivered On Sep 03, 1986
    		Satisfied
    Persons Entitled
    • The Law Debenture Trust Corporation PLC
    Transactions
    • Sep 03, 1986Registration of a charge
    • Feb 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does JPMORGAN MID CAP INVESTMENT TRUST PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 27, 2024Commencement of winding up
    Feb 12, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Rutt Morris
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    		practitioner
    Kings Orchard
    1 Queen Street
    BS2 0HQ Bristol
    Jonathan Dunn
    Kings Orchard 1 Queen Street
    BS2 0HQ Bristol
    		practitioner
    Kings Orchard 1 Queen Street
    BS2 0HQ Bristol
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0