MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED
Overview
| Company Name | MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06301744 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED located?
| Registered Office Address | 27 Fleet Street Birmingham B3 1JP West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2713 LIMITED | Jul 04, 2007 | Jul 04, 2007 |
What are the latest accounts for MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 28, 2013 |
What is the status of the latest annual return for MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Sep 28, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Mr Gregory Joseph Mcmahon on Sep 27, 2013 | 3 pages | CH01 | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Gregory Joseph Mcmahon as a director on Feb 15, 2013 | 3 pages | AP01 | ||||||||||
Accounts made up to Sep 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Robin Mark Young as a director on Apr 18, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Saudagar Singh as a director on Apr 18, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Jonathan Miles as a director on Apr 18, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Katrina Martindale as a director on Apr 18, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Todd as a director on Feb 15, 2012 | 2 pages | TM01 | ||||||||||
Full accounts made up to Sep 24, 2011 | 8 pages | AA | ||||||||||
Termination of appointment of Roger Timothy Moxham as a director on Nov 15, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Melville Martin as a director on Nov 15, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Coldrick as a director on Nov 15, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Termination of appointment of Adam Fowle as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 25, 2010 | 8 pages | AA | ||||||||||
Termination of appointment of Carolyn Trousdale as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Denise Patricia | Secretary | 27 Fleet Street Birmingham B3 1JP West Midlands | 157144110001 | |||||||
| BERROW, Jacqueline Ann | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | United Kingdom | British | 154392330001 | |||||
| MCMAHON, Gregory Joseph | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | United Kingdom | British | 126547730005 | |||||
| VAUGHAN, Andrew William | Director | Fleet Street B3 1JP Birmingham 27 West Midlands | United Kingdom | British | 97486630001 | |||||
| BENJAMIN, Rachel Abigail | Secretary | 27 Fleet Street Birmingham B3 1JP West Midlands | British | 121622270001 | ||||||
| PENRICE, Victoria Margaret | Secretary | Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire | British | 90459300001 | ||||||
| TROUSDALE, Carolyn | Secretary | 27 Fleet Street Birmingham B3 1JP West Midlands | 155708040001 | |||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | One Bishops Square E1 6AO London | 116608510001 | |||||||
| BRAMLEY, Michael Lloyd | Director | 53 Spring Lane Burn Bridge HG3 1NP Harrogate North Yorkshire | United Kingdom | British | 46914100003 | |||||
| BUTTERFIELD, John Christopher Noel Robert Hay | Director | 3 Althorp Road SW17 7ED London | British | 86367860001 | ||||||
| CLARKE, Timothy | Director | 63 Wellington Road B15 2ET Edgbaston Birmingham | England | British | 149229730001 | |||||
| COLDRICK, Amanda | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | England | British | 146820120001 | |||||
| EDGER, Christian Robert, Dr | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | United Kingdom | British | 147779610002 | |||||
| FOWLE, Adam Peter | Director | 27 Fleet Street B3 1JP Birmingham West Midlands | United Kingdom | British | 124355270001 | |||||
| HUGHES, Anthony | Director | 33 Monellan Crescent Caldecotte MK7 8NA Milton Keynes | United Kingdom | British | 71724850002 | |||||
| KENNEDY, Bronagh | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | England | British | 165715410001 | |||||
| MARTIN, Adam Melville | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | England | British | 67772720003 | |||||
| MARTINDALE, Susan Katrina | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | England | British | 154582160001 | |||||
| MILES, Lee Jonathan | Director | Fleet Street B3 1JP Birmingham 27 | England | British | 154020140001 | |||||
| MOXHAM, Roger Timothy | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | England | British | 146670660001 | |||||
| NAFFAH, Karim | Director | 75 Finlay Street SW6 6HF London | United Kingdom | British | 61392390001 | |||||
| PRATT, Richard Geoffrey | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | England | British | 34427580007 | |||||
| SINGH, Saudagar | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | United Kingdom | British | 73473470003 | |||||
| TODD, Kevin | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | United Kingdom | British | 146779840001 | |||||
| TOWNSEND, Jeremy Charles Douglas | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | England | British | 106408890001 | |||||
| WHEATON, Alison Thompson | Director | 12 Highfield Mews South Hampstead NW6 3GB London | British | 90637280001 | ||||||
| YOUNG, Robin Mark | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | United Kingdom | British | 152201960001 | |||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Director | One Bishops Square E1 6AO London | 116608510001 |
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