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Company Information for

MENTOR EUROPE LIMITED

RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
Company Registration Number
05957823
Private Limited Company
Liquidation

Company Overview

About Mentor Europe Ltd
MENTOR EUROPE LIMITED was founded on 2006-10-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Mentor Europe 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
MENTOR EUROPE LIMITED
 
Legal Registered Office
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
Other companies in W15
 
Filing Information
Company Number 05957823
Company ID Number 05957823
Date formed 2006-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB880010168  
Last Datalog update: 2018-09-06 20:01:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENTOR EUROPE LIMITED
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Companies with same name MENTOR EUROPE LIMITED
The following companies were found which have the same name as MENTOR EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MENTOR EUROPE ASSOCIATES LIMITED ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE Active Company formed on the 2014-07-18

Company Officers of MENTOR EUROPE LIMITED

Current Directors
Officer Role Date Appointed
THOMAS DAVID HILLIARD
Director 2006-11-07
IAN WILLIAM WATERS
Director 2012-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS DAVID HILLIARD
Company Secretary 2006-11-07 2008-07-30
YUDA TUVAL
Director 2006-11-07 2007-06-18
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2006-10-05 2006-10-05
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2006-10-05 2006-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS DAVID HILLIARD MENTOR EUROPE ASSOCIATES LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
IAN WILLIAM WATERS GLOBAL TOWER SERVICES LTD Director 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
IAN WILLIAM WATERS MENTOR EUROPE ASSOCIATES LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
IAN WILLIAM WATERS CREDO ANALYTICS CORPORATE MEMBER LIMITED Director 2011-08-11 CURRENT 2011-08-11 Dissolved 2018-08-14

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
2024-03-08Voluntary liquidation Statement of receipts and payments to 2024-01-10
2023-04-08Voluntary liquidation Statement of receipts and payments to 2023-01-10
2022-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-10
2021-03-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-10
2020-03-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-10
2020-03-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-10
2019-03-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-10
2019-03-04600Appointment of a voluntary liquidator
2019-02-25600Appointment of a voluntary liquidator
2019-02-21LIQ10Removal of liquidator by court order
2018-03-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-10
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM Resolve Partners Limited 48 Warwick Street London W1B 5NL
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM 5th Floor 89 New Bond Street London W15 1DA
2017-01-24600Appointment of a voluntary liquidator
2017-01-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-01-11
2017-01-244.20Volunatary liquidation statement of affairs with form 4.19
2017-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 150
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-06-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 150
2015-10-14AR0105/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 150
2014-10-30AR0105/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AR0105/10/13 ANNUAL RETURN FULL LIST
2013-11-06RP04SECOND FILING WITH MUD 05/10/12 FOR FORM AR01
2013-11-06ANNOTATIONClarification
2013-11-06RP04SECOND FILING FOR FORM SH01
2013-06-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08SH0107/08/12 STATEMENT OF CAPITAL GBP 105
2013-01-11AP01DIRECTOR APPOINTED IAN WILLIAM WATERS
2013-01-06RES12VARYING SHARE RIGHTS AND NAMES
2013-01-06SH0107/08/12 STATEMENT OF CAPITAL GBP 105
2013-01-06SH08Change of share class name or designation
2013-01-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-11-01AR0105/10/12 FULL LIST
2012-08-13RES01ADOPT ARTICLES 06/08/2012
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM, LAWRENCE HOUSE LOWER BRISTOL ROAD, BATH, BA2 9ET
2012-03-26AA01PREVEXT FROM 31/10/2011 TO 31/12/2011
2011-10-21AR0105/10/11 FULL LIST
2011-09-02AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-01AR0105/10/10 FULL LIST
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-12AR0105/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID HILLIARD / 29/10/2009
2009-08-14AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2009-02-02288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS HILLIARD / 04/10/2008
2009-02-02287REGISTERED OFFICE CHANGED ON 02/02/2009 FROM, LAWRENCE HOUSE, LOWER BRISTOL ROAD, BATH, AVON, BA2 9ET
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY THOMAS HILLIARD
2008-09-17AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-07-04288bDIRECTOR RESIGNED
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN, CF10 2DX
2006-12-09395PARTICULARS OF MORTGAGE/CHARGE
2006-11-22288bSECRETARY RESIGNED
2006-11-22288bDIRECTOR RESIGNED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-22288aNEW SECRETARY APPOINTED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MENTOR EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-17
Resolutions for Winding-up2017-01-17
Meetings of Creditors2016-12-30
Fines / Sanctions
No fines or sanctions have been issued against MENTOR EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-12-09 Satisfied MONTICELLO (WINDSOR) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 MENTOR EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of MENTOR EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MENTOR EUROPE LIMITED
Trademarks
We have not found any records of MENTOR EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENTOR EUROPE 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 (70229 - Management consultancy activities other than financial management) as MENTOR EUROPE LIMITED are:

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RETHINK LIMITED £ 902,134
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S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
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CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MENTOR EUROPE 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 TypeAppointment of Liquidators
Defending partyMENTOR EUROPE LIMITEDEvent Date2017-01-11
Liquidator's name and address: Ben Woodthorpe and Simon Harris , both of ReSolve Partners Limited , 48 Warwick Street, London, W1B 5NL . : For further details contact: Bethany Osmond, E-mail: bethany.osmond@resolvegroupuk.com. Ag EF101092
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMENTOR EUROPE LIMITEDEvent Date2017-01-11
At a General Meeting of the Company, duly convened, and held at the offices of ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL on 11 January 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution, respectively: That it has been resolved the Company be wound up voluntarily and that Simon Harris and Ben Woodthorpe , both of ReSolve Partners Limited , 48 Warwick Street, London, W1B 5NL , (IP Nos 11372 and 18370) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and any acts may be carried out by all or any one of them. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Simon Harris and Ben Woodthorpe as Joint Liquidators. For further details contact: Bethany Osmond, E-mail: bethany.osmond@resolvegroupuk.com. T S Hilliard , Chairman : Ag EF101092
 
Initiating party Event TypeMeetings of Creditors
Defending partyMENTOR EUROPE LIMITEDEvent Date2016-12-22
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of ReSolve Partners Ltd, 48 Warwick Street, London, W1B 5NL on 11 January 2017 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of ReSolve Partners Ltd , 48 Warwick Street, London, W1B 5NL , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Tel: 020 7702 9775. Alternative contact: Bethany Osmond, Email: Bethany.osmond@resolvegroupuk.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENTOR EUROPE 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 MENTOR EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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