MITCHAMHILLS LIMITED

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

    Company NameMITCHAMHILLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00559413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MITCHAMHILLS LIMITED?

    • (7499) /

    Where is MITCHAMHILLS LIMITED located?

    Registered Office Address
    The Courtyard
    Frogmoor
    HP13 5DJ High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MITCHAMHILLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOCK OF LONDON LIMITEDNov 28, 1990Nov 28, 1990
    E. LOCK LIMITEDDec 31, 1955Dec 31, 1955

    What are the latest accounts for MITCHAMHILLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 1996

    What are the latest filings for MITCHAMHILLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Court order

    Order of court - dissolution void
    4 pagesOC-DV

    legacy

    1 pagesLIQ

    Liquidators' statement of receipts and payments

    6 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments

    6 pages4.68

    Liquidators' statement of receipts and payments

    6 pages4.68

    Liquidators' statement of receipts and payments

    6 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Certificate of change of name

    Company name changed lock of london LIMITED\certificate issued on 11/03/97
    0 pagesCERTNM

    Accounts made up to Jul 31, 1996

    5 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jul 31, 1995

    5 pagesAA

    legacy

    6 pages363s

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of exemption from the Appointing of Auditors

    SRES03

    Full accounts made up to Jul 31, 1994

    pagesAA

    legacy

    pages363s

    legacy

    pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of MITCHAMHILLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Jeremy Newland
    38 Park Drive
    Sheen
    SW14 8RD London
    Secretary
    38 Park Drive
    Sheen
    SW14 8RD London
    British16922030001
    JOURDAN, Martin Hubert Thomas
    Wapping
    HP18 9AL Long Crendon
    Buckinghamshire
    Director
    Wapping
    HP18 9AL Long Crendon
    Buckinghamshire
    British16922040001
    REYNOLDS, Jeremy Newland
    38 Park Drive
    Sheen
    SW14 8RD London
    Director
    38 Park Drive
    Sheen
    SW14 8RD London
    British16922030001
    BOWER, Andrew
    143 Ranworth Avenue
    EN11 9NU Hoddesdon
    Hertfordshire
    Director
    143 Ranworth Avenue
    EN11 9NU Hoddesdon
    Hertfordshire
    British17454130001
    FARRINGTON, John Frederick
    9 Crossbush Road
    PO22 7LS Bognor Regis
    West Sussex
    Director
    9 Crossbush Road
    PO22 7LS Bognor Regis
    West Sussex
    British67317390001
    VERNON, Charles
    10a Amersham Road
    HP13 6PL High Wycombe
    Buckinghamshire
    Director
    10a Amersham Road
    HP13 6PL High Wycombe
    Buckinghamshire
    EnglandBritish16980200001
    WESTLEY, Keith
    The Old Post Office
    Harston
    NG32 1PW Grantham
    Lincolnshire
    Director
    The Old Post Office
    Harston
    NG32 1PW Grantham
    Lincolnshire
    British17454140001

    Does MITCHAMHILLS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 1997Declaration of solvency sworn on
    Jun 30, 1997Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Paul Holgate
    Melrose House
    42 Dingwall Road
    CR0 2NE Croydon
    practitioner
    Melrose House
    42 Dingwall Road
    CR0 2NE Croydon
    Stephen Paul Holgate
    Melrose House
    42 Dingwall Road
    CR0 2NE Croydon
    practitioner
    Melrose House
    42 Dingwall Road
    CR0 2NE Croydon
    Jm Iredale
    9 Greyfriars Road
    Reading
    RG1 1JG Berks
    practitioner
    9 Greyfriars Road
    Reading
    RG1 1JG Berks
    Jm Iredale
    9 Greyfriars Road
    Reading
    RG1 1JG Berkshire
    practitioner
    9 Greyfriars Road
    Reading
    RG1 1JG Berkshire

    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