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Company Information for

AMICUS MENTOR LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
03884330
Private Limited Company
Liquidation

Company Overview

About Amicus Mentor Ltd
AMICUS MENTOR LIMITED was founded on 1999-11-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Amicus Mentor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMICUS MENTOR LIMITED
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Filing Information
Company Number 03884330
Company ID Number 03884330
Date formed 1999-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2011
Account next due 31/08/2013
Latest return 26/11/2012
Return next due 24/12/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 19:08:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AMICUS MENTOR LIMITED

Company Officers of AMICUS MENTOR LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY THOMAS MCNALLY
Director 1999-11-26
MALCOLM JOHN MCNALLY
Director 1999-11-26
MALCOLM JOHN MCNALLY
Company Secretary 2007-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PETER LOWE
Company Secretary 2000-11-26 2007-02-27
MALCOLM JOHN MCNALLY
Company Secretary 1999-12-15 2000-11-26
RACHEL LAURA BREWER
Company Secretary 1999-11-26 1999-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY THOMAS MCNALLY GRAB-BAG SYSTEMS LIMITED Director 2005-11-20 CURRENT 2004-03-17 Dissolved 2015-12-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-02LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 08/12/2015
2015-01-23LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 08/12/2014
2014-01-284.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-01-23COCOMPORDER OF COURT TO WIND UP
2013-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 837A HIGH ROAD LONDON N12 8PR
2013-12-03GAZ1FIRST GAZETTE
2013-08-061.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2012-11-28LATEST SOC28/11/12 STATEMENT OF CAPITAL;GBP 2
2012-11-28AR0126/11/12 FULL LIST
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN MCNALLY / 01/11/2012
2012-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN MCNALLY / 01/11/2012
2012-11-061.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-07-04AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-30AR0126/11/11 FULL LIST
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN MCNALLY / 01/11/2011
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS MCNALLY / 01/11/2011
2011-09-02AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-06AR0126/11/10 FULL LIST
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-23AR0126/11/09 FULL LIST
2009-09-21AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2009-02-06AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-16363sRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-12288bSECRETARY RESIGNED
2007-03-12288aNEW SECRETARY APPOINTED
2007-03-10363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-11-21363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2004-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-12-16363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-12-29363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-12-29288cDIRECTOR'S PARTICULARS CHANGED
2003-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2003-02-11288cDIRECTOR'S PARTICULARS CHANGED
2003-02-11363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-03-05363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-09-27CERTNMCOMPANY NAME CHANGED A & M SECURITY MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 27/09/01
2001-09-27RES04£ NC 100/10000 24/09/
2001-09-27123NC INC ALREADY ADJUSTED 24/09/01
2001-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-01-29363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2001-01-29363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2001-01-12288aNEW SECRETARY APPOINTED
2000-09-02395PARTICULARS OF MORTGAGE/CHARGE
2000-07-18288cDIRECTOR'S PARTICULARS CHANGED
2000-01-11288bSECRETARY RESIGNED
2000-01-11288aNEW SECRETARY APPOINTED
1999-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to AMICUS MENTOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-08
Winding-Up Orders2013-12-19
Appointment of Liquidators2013-12-19
Proposal to Strike Off2013-12-03
Petitions to Wind Up (Companies)2013-11-25
Fines / Sanctions
No fines or sanctions have been issued against AMICUS MENTOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2000-09-02 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMICUS MENTOR LIMITED

Intangible Assets
Patents
We have not found any records of AMICUS MENTOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMICUS MENTOR LIMITED
Trademarks
We have not found any records of AMICUS MENTOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMICUS MENTOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as AMICUS MENTOR LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742

Outgoings
Business Rates/Property Tax
No properties were found where AMICUS MENTOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyAMICUS MENTOR LIMITEDEvent Date2016-11-03
Principal Trading Address: Hanger 1, Oxford Airport, Kidlington, Oxfortshire, OX5 1QX Notice is hereby given that a final general meeting of the creditors of the Company will be held at 10.00 am on 5 January 2017. The meeting will be held at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. The meeting is called pursuant to Section 146 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 4 January 2017. Date of Appointment: 9 December 2013. Office Holder details: Jason Godefroy (IP No 9097) and Andrew Stoneman (IP No 8728) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. For further details contact the Joint Liquidators on Tel: 020 7089 4700. Alternative contact for enquiries on proceedings: Guy Chapman, Email: Guy. Chapman@duffandphelps.com, Tel: 020 7089 4777.
 
Initiating party Event TypeWinding-Up Orders
Defending partyAMICUS MENTOR LIMITEDEvent Date2013-12-12
In the High Court Of Justice case number 005108 Official Receiver appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMICUS MENTOR LIMITEDEvent Date2013-12-09
In the High Court of Justice case number 5108 Principal Trading Address: 837a High Road, North Finchley, London, N12 8PR We, Jason James Godefroy and Andrew Gordon Stoneman , both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG , (IP Nos. 9097 and 8728) give notice in accordance with Rule 4.106A(1) of the Insolvency Act 1986 that we were appointed Joint Liquidators of the Company on 09 December 2013 . Notice is hereby given that the creditors of the Company which is being wound up, are required, on or before 15 January 2014, to prove their debts by sending to Jason James Godefroy of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that they have not participated in it, the distribution of that dividend or any other dividend declared before their debt was proved. Further details contact: Lucy Hamilton, Tel: 0207 089 4771. Jason James Godefroy and Andrew Gordon Stoneman , Joint Liquidators :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMICUS MENTOR LIMITEDEvent Date2013-12-03
 
Initiating party DUFF & PHELPSEvent TypePetitions to Wind Up (Companies)
Defending partyAMICUS MENTOR LIMITEDEvent Date2013-07-22
SolicitorTeacher Stern LLP
In the High Court of Justice (Chancery Division) Companies Court case number 5108 A Petition to wind up the above-named Company (Registered No 3884330), of 837 a High Road, London N12 8PR (the Company) presented on 22 July 2013 by Jason Godefroy and Andrew Stoneman of DUFF & PHELPS , Level 14, The Shard, 32 London Bridge Street, London SE1 9SG , being the Joint Supervisors of a CVA in relation to the Company (the Petitioner), will be heard The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 9 December 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 6 December 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMICUS MENTOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMICUS MENTOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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