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MITCHELL AND HEWITT LIMITED

MITCHELL AND HEWITT LIMITED

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

    • Overview

    Company NameMITCHELL AND HEWITT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01455864
    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 MITCHELL AND HEWITT LIMITED?

    • Electrical installation (43210) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is MITCHELL AND HEWITT LIMITED located?

    Registered Office Address
    C/O Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of MITCHELL AND HEWITT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORANKENT LIMITEDOct 22, 1979Oct 22, 1979

    What are the latest accounts for MITCHELL AND HEWITT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MITCHELL AND HEWITT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2024

    What are the latest filings for MITCHELL AND HEWITT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		32 pagesLIQ13

    Registered office address changed from 30 st. Mary Axe London EC3A 8BF England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Jan 07, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		13 pagesAA

    Registered office address changed from 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF England to 30 st. Mary Axe London EC3A 8BF on Apr 26, 2022

    		1 pagesAD01

    Registered office address changed from 45 Moorfields London EC2Y 9AE England to 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF on Apr 20, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		13 pagesAA

    Termination of appointment of David James Lanchester as a secretary on May 27, 2020

    		1 pagesTM02

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		20 pagesAA

    Registered office address changed from Windsor Court Ascot Drive Derby Derbyshire DE24 8GZ to 45 Moorfields London EC2Y 9AE on Aug 06, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MITCHELL AND HEWITT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Mark
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		United KingdomBritish140760910001
    MITCHELL, Trevor John
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		United KingdomBritish18205900001
    DENT, Alexandra
    Ascot Drive
    DE24 8GZ Derby
    Windsor Court
    Derbyshire
    		Secretary
    Ascot Drive
    DE24 8GZ Derby
    Windsor Court
    Derbyshire
    		196879510001
    LANCHESTER, David James
    Moorfields
    EC2Y 9AE London
    45
    United Kingdom
    		Secretary
    Moorfields
    EC2Y 9AE London
    45
    United Kingdom
    		231340110001
    MARSHALL, Philip Keith
    133 Russell Drive
    Wollaton
    NG8 2BD Nottingham
    Nottinghamshire
    		Secretary
    133 Russell Drive
    Wollaton
    NG8 2BD Nottingham
    Nottinghamshire
    		British31584110002
    MITCHELL, Christine Ann
    The Old Barn Duck Street
    Egginton
    DE65 6HG Derby
    Derbyshire
    		Secretary
    The Old Barn Duck Street
    Egginton
    DE65 6HG Derby
    Derbyshire
    		British18162580001
    SUTTON, Catherine Elizabeth
    5 John Port Close
    Etwall
    DE65 6NU Derby
    Derbyshire
    		Secretary
    5 John Port Close
    Etwall
    DE65 6NU Derby
    Derbyshire
    		British49285670002
    CLARKE, Stuart Edward
    43 Hindscarth Crescent
    Mickleover
    DE3 9NN Derby
    Derbyshire
    		Director
    43 Hindscarth Crescent
    Mickleover
    DE3 9NN Derby
    Derbyshire
    		EnglandBritish116003500001
    DEFALCO, Barry Victor
    18 Keel Close
    Rotherhithe
    SE16 6BX London
    		Director
    18 Keel Close
    Rotherhithe
    SE16 6BX London
    		British79201270001
    FAIRMAN, Leonard Michael
    36 Water Mead
    CR5 3NU Chipstead
    Surrey
    		Director
    36 Water Mead
    CR5 3NU Chipstead
    Surrey
    		EnglandBritish34747720003
    HOLMES, David Robert
    25 Morley Lane
    Little Eaton
    DE21 5AH Derby
    Derbyshire
    		Director
    25 Morley Lane
    Little Eaton
    DE21 5AH Derby
    Derbyshire
    		British25691730001
    MARSHALL, Philip Keith
    133 Russell Drive
    Wollaton
    NG8 2BD Nottingham
    Nottinghamshire
    		Director
    133 Russell Drive
    Wollaton
    NG8 2BD Nottingham
    Nottinghamshire
    		EnglandBritish31584110002
    MITCHELL, Christine Ann
    The Old Barn Duck Street
    Egginton
    DE65 6HG Derby
    Derbyshire
    		Director
    The Old Barn Duck Street
    Egginton
    DE65 6HG Derby
    Derbyshire
    		United KingdomBritish18162580001
    MITCHELL, David John
    The Old Barn
    Duck Street Eggington
    DE6 8HQ Derby
    Derbyshire
    		Director
    The Old Barn
    Duck Street Eggington
    DE6 8HQ Derby
    Derbyshire
    		United KingdomBritish56130440001
    MITCHELL, Jared Ian
    5 Radbourne Gate
    Station Road Micklover
    DE3 0DW Derby
    Derbyshire
    		Director
    5 Radbourne Gate
    Station Road Micklover
    DE3 0DW Derby
    Derbyshire
    		United KingdomBritish90550210001
    PECK, David Ian
    4 Pepper Lane
    Stanton-By-Dale
    DE7 4QB Ilkeston
    Derbyshire
    		Director
    4 Pepper Lane
    Stanton-By-Dale
    DE7 4QB Ilkeston
    Derbyshire
    		EnglandBritish13822790004
    SUTTON, Catherine Elizabeth
    5 John Port Close
    Etwall
    DE65 6NU Derby
    Derbyshire
    		Director
    5 John Port Close
    Etwall
    DE65 6NU Derby
    Derbyshire
    		British49285670002
    WALTON, Martin Robert
    Moorfields
    EC2Y 9AE London
    45
    United Kingdom
    		Director
    Moorfields
    EC2Y 9AE London
    45
    United Kingdom
    		EnglandBritish196851690001
    WHITE, Raymond Leslie
    5 Addington Walk
    School Lane Eaton Socon
    PE19 8GX St Neots
    Cambs
    		Director
    5 Addington Walk
    School Lane Eaton Socon
    PE19 8GX St Neots
    Cambs
    		EnglandBritish45502890003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MITCHELL AND HEWITT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moorfields
    EC2Y 9AE London
    45
    England
    		Apr 06, 2016
    Moorfields
    EC2Y 9AE London
    45
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number119351
    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 MITCHELL AND HEWITT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 16, 2026Due to be dissolved on
    Dec 16, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Sharon Margaret Bloomfield
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    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