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MENTOR INVESTMENT GROUP PLC

MENTOR INVESTMENT GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMENTOR INVESTMENT GROUP PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 03089421
    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 MENTOR INVESTMENT GROUP PLC?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MENTOR INVESTMENT GROUP PLC located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MENTOR INVESTMENT GROUP PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2018
    Next Accounts Due OnJun 30, 2019
    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What is the status of the latest confirmation statement for MENTOR INVESTMENT GROUP PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 09, 2019
    Next Confirmation Statement DueAug 23, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2018
    OverdueYes

    What are the latest filings for MENTOR INVESTMENT GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 29, 2026

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 29, 2025

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 29, 2024

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 29, 2023

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 29, 2022

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 29, 2021

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 29, 2020

    		12 pagesLIQ03

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 79 Caroline Street Birmingham B3 1UP on May 17, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 30, 2019

    		LRESEX

    Confirmation statement made on Aug 09, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		28 pagesAA

    Confirmation statement made on Aug 09, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		28 pagesAA

    Registration of charge 030894210004, created on Jun 13, 2017

    		7 pagesMR01

    Confirmation statement made on Aug 09, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		26 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 250,000
    		SH01

    Group of companies' accounts made up to Dec 31, 2014

    		25 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 250,000
    		SH01

    Group of companies' accounts made up to Dec 31, 2013

    		24 pagesAA

    Annual return made up to Aug 09, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 250,000
    		SH01

    Group of companies' accounts made up to Dec 31, 2012

    		25 pagesAA

    Annual return made up to Aug 09, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of MENTOR INVESTMENT GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLEY, Jill Marie
    Longbourn
    SL4 3TN Windsor
    15
    Berkshire
    		Secretary
    Longbourn
    SL4 3TN Windsor
    15
    Berkshire
    		British68298650004
    HARTLEY, Jill Marie
    Longbourn
    SL4 3TN Windsor
    15
    Berkshire
    		Director
    Longbourn
    SL4 3TN Windsor
    15
    Berkshire
    		United KingdomBritish68298650004
    KNIGHT, Graham Paul
    Peregrine House
    Enborne
    RG14 6RP Newbury
    Berkshire
    		Director
    Peregrine House
    Enborne
    RG14 6RP Newbury
    Berkshire
    		EnglandBritish32131950004
    COLLINS, Edward Geoffrey
    49 Whiteladies Road
    Clifton
    BS8 2LE Bristol
    Avon
    		Secretary
    49 Whiteladies Road
    Clifton
    BS8 2LE Bristol
    Avon
    		British44152940001
    COMPANY SECRETARIAL SERVICES LIMITED
    Admirals Quarters Portsmouth Road
    KT7 0XA Thames Ditton
    Surrey
    		Secretary
    Admirals Quarters Portsmouth Road
    KT7 0XA Thames Ditton
    Surrey
    		1955640003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    COLLINS, Edward Geoffrey
    49 Whiteladies Road
    Clifton
    BS8 2LE Bristol
    Avon
    		Director
    49 Whiteladies Road
    Clifton
    BS8 2LE Bristol
    Avon
    		British44152940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MENTOR INVESTMENT GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Paul Knight
    Caroline Street
    B3 1UP Birmingham
    79
    		Apr 06, 2016
    Caroline Street
    B3 1UP Birmingham
    79
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MENTOR INVESTMENT GROUP PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 13, 2017
    Delivered On Jun 13, 2017
    		Outstanding
    Brief description
    Money club house (formerly wallem house) slough road, datchet, slough SL3 9AT.
    Contains Negative Pledge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 13, 2017Registration of a charge (MR01)
    Legal charge
    Created On Feb 17, 2005
    Delivered On Feb 21, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H premises being ground floor wallem house slough road datchet berkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 21, 2005Registration of a charge (395)
    Debenture deed
    Created On Feb 10, 1997
    Delivered On Feb 11, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 11, 1997Registration of a charge (395)
    • Mar 25, 1998Statement of satisfaction of a charge in full or part (403a)
    Single debenture
    Created On Jul 16, 1996
    Delivered On Jul 26, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 26, 1996Registration of a charge (395)
    • Feb 18, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does MENTOR INVESTMENT GROUP PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    		practitioner
    79 Caroline Street
    B3 1UP Birmingham
    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