Liquidation
Company Information for MITHRAS INVESTMENT TRUST PLC
C/O FRP ADVISORY LLP, KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
|
Company Registration Number
02478424
Public Limited Company
Liquidation |
Company Name | |
---|---|
MITHRAS INVESTMENT TRUST PLC | |
Legal Registered Office | |
C/O FRP ADVISORY LLP KINGS ORCHARD 1 QUEEN STREET BRISTOL BS2 0HQ Other companies in EC2R | |
Company Number | 02478424 | |
---|---|---|
Company ID Number | 02478424 | |
Date formed | 1990-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2018 | |
Account next due | 30/06/2019 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-05 07:36:42 |
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Officer | Role | Date Appointed |
---|---|---|
BNP PARIBAS SECRETARIAL SERVICES LIMITED |
||
MIRIAM VALERIE GREENWOOD |
||
JOHN DAVID MACKIE |
||
WILLIAM JOHN MALTBY |
||
DAVID JAMES BUCHANAN SHEARER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP LUKE FABIAN FRENCH |
Director | ||
MICHAEL WOODERSON |
Director | ||
IAN HAMISH LESLIE MELVILLE |
Director | ||
DAVID ROUGH |
Director | ||
JOHN RALPH SIDNEY GUINNESS |
Director | ||
TIMOTHY JAMES BREEDON |
Director | ||
CLARE FRANCES CARSON |
Company Secretary | ||
ANDREW DAVID FAIRHURST |
Company Secretary | ||
MICHAEL JOHN DE ROUGEMENT RICHARDSON |
Director | ||
CHARLES PETER PEAL |
Director | ||
ANTHONY NIGEL RUSSELL RUDD |
Director | ||
WILLIAM JAMES CLARK |
Director | ||
DAVID JOHN PROSSER |
Director | ||
LYNN BRIDGET SOPER |
Director | ||
JEAN-CLAUDE BERGADAA |
Director | ||
NOEL PATRICK HEALY |
Director | ||
DAVID PATRICK MARSHALL |
Director | ||
JOHN WAYLETT MATTHEWS |
Director | ||
THOMAS ANDREW FORWOOD SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBT SECURITIES LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2003-12-08 | Dissolved 2016-02-16 | |
INTERNATIONAL BIOTECHNOLOGY TRUST PLC | Company Secretary | 2009-03-01 | CURRENT | 1994-01-31 | Active | |
AURORA NOMINEES LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Active | |
LYNCHWOOD NOMINEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
MITHRAS CAPITAL HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-02-06 | Active | |
COGENT INVESTMENT OPERATIONS LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2000-03-15 | Dissolved 2013-09-24 | |
BNP PARIBAS SECURITIES SERVICES UK LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2002-02-13 | Dissolved 2015-11-24 | |
BNP PARIBAS FUND SERVICES UK LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1997-01-08 | Dissolved 2017-01-31 | |
COGENT NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1973-08-13 | Active - Proposal to Strike off | |
SECURITIES SERVICES NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1994-08-04 | Active | |
VICTOIRE NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1998-07-27 | Active | |
HAREWOOD NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1989-01-27 | Active | |
BNP PARIBAS TRUST CORPORATION UK LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2000-07-28 | Active | |
ANTIN NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2003-09-18 | Active | |
LUNA NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1985-11-13 | Active | |
PUDDLE DOCK NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1984-02-08 | Active - Proposal to Strike off | |
OPERA NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
ELECTRIC & GENERAL INVESTMENT TRUST PLC | Company Secretary | 2004-09-17 | CURRENT | 1890-05-20 | Liquidation | |
MITHRAS INVESTMENTS LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1990-01-19 | Liquidation | |
KEAN STREET MANAGEMENT COMPANY LIMITED | Director | 2015-11-25 | CURRENT | 2000-07-24 | Active | |
SMART METERING SYSTEMS LIMITED | Director | 2014-02-01 | CURRENT | 2009-10-27 | Active | |
ECLIPSE II SHIPPING (UK) LIMITED | Director | 2013-12-02 | CURRENT | 2013-09-30 | Active | |
SPARK APH LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
SPARK ADVISORY PARTNERS LIMITED | Director | 2012-02-20 | CURRENT | 1996-04-26 | Active | |
ECLIPSE SHIPPING LIMITED | Director | 2007-08-23 | CURRENT | 2007-07-23 | Active | |
THE TENNIS & RACKETS ASSOCIATION LIMITED | Director | 2016-11-19 | CURRENT | 2011-10-21 | Active | |
SWINLEY FOREST GOLF CLUB LIMITED | Director | 2015-09-06 | CURRENT | 2008-11-27 | Active | |
THE DEDANISTS' FOUNDATION | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
MALTBY ASSOCIATES LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Liquidation | |
DORCHESTER TRUSTEES LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-09-11 | ||
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of receipts and payments to 2023-09-11 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM 10 Harewood Avenue London NW1 6AA England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM02 | Termination of appointment of Bnp Paribas Secretarial Services Limited on 2018-09-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID MACKIE | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 121373.18 | |
SH06 | Cancellation of shares. Statement of capital on 2017-10-02 GBP 121,373.18 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 200616.82 | |
SH06 | Cancellation of shares. Statement of capital on 2017-04-27 GBP 200,616.82 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 284562.86 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 284562.86 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MALTBY / 19/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MALTBY / 19/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MIRIAM VALERIE GREENWOOD / 19/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MIRIAM VALERIE GREENWOOD / 19/01/2017 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BNP PARIBAS SECRETARIAL SERVICES LIMITED on 2016-07-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BUCHANAN SHEARER / 01/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MALTBY / 01/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 55 MOORGATE LONDON EC2R 6PA | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 284562.86 | |
SH06 | 29/04/16 STATEMENT OF CAPITAL GBP 284562.86 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | MARKET PURCHASE 5262463 SHARES 27/04/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 389812.12 | |
AR01 | 10/01/16 NO MEMBER LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 389812.12 | |
SH06 | 12/06/15 STATEMENT OF CAPITAL GBP 389812.12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 466840.86 | |
AR01 | 10/01/15 NO MEMBER LIST | |
SH06 | 15/12/14 STATEMENT OF CAPITAL GBP 466840.86 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 10/01/14 NO MEMBER LIST | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 552474.36 | |
SH06 | 13/01/14 STATEMENT OF CAPITAL GBP 552474.36 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FRENCH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MACKIE / 12/12/2013 | |
SH06 | 22/07/13 STATEMENT OF CAPITAL GBP 631399.24 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH19 | 24/05/13 STATEMENT OF CAPITAL GBP 725746.24 | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES13 | SECT 701, MAX AGGREGATE REMUNERATION PAID TO DIR INCREASED, AGM CALLED NOT LESS THAN 14 DAYS 08/05/2013 | |
RES01 | ADOPT ARTICLES 08/05/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/01/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODERSON | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID MACKIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AP01 | DIRECTOR APPOINTED MISS MIRIAM VALERIE GREENWOOD | |
AR01 | 10/01/12 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODERSON / 05/01/2011 | |
RES01 | ADOPT ARTICLES 12/05/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODERSON / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BUCHANAN SHEARER / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MALTBY / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LUKE FABIAN FRENCH / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODERSON / 12/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
RES13 | PROPOSALS PUT FORWARD TO WIND UP COMPANY OR ALTERNATIVES 14/05/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN LESLIE MELVILLE | |
288a | DIRECTOR APPOINTED PHILIP LUKE FABIAN FRENCH | |
363a | RETURN MADE UP TO 10/01/08; BULK LIST AVAILABLE SEPARATELY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 10/01/07; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Notices to | 2018-09-20 |
Resolution | 2018-09-20 |
Appointmen | 2018-09-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.47 | 7 |
MortgagesNumMortPartSatisfied | 0.01 | 1 |
MortgagesNumMortSatisfied | 0.42 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as MITHRAS INVESTMENT TRUST PLC are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | MITHRAS INVESTMENT TRUST PLC | Event Date | 2018-09-20 |
Initiating party | Event Type | Resolution | |
Defending party | MITHRAS INVESTMENT TRUST PLC | Event Date | 2018-09-20 |
Initiating party | Event Type | Appointmen | |
Defending party | MITHRAS INVESTMENT TRUST PLC | Event Date | 2018-09-20 |
Name of Company: MITHRAS INVESTMENT TRUST PLC Company Number: 02478424 Nature of Business: Activities of Investment Trusts Registered office: 10 Harewood Avenue, London, NW1 6AA Type of Liquidation: M… | |||
London Stock Exchange Listing | Main Market |
Ticker Name | MTH |
Listed Since | 21-Feb-94 |
Market Sector | Equity Investment Instruments |
Market Sub Sector | Equity Investment Instruments |
Market Capitalisation | £52.4581M |
Shares Issues | 36,303,191.00 |
Share Type | ORD GBP0.02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |