MITCHELLS (UK) LIMITED
Overview
| Company Name | MITCHELLS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06498890 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MITCHELLS (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MITCHELLS (UK) LIMITED located?
| Registered Office Address | Stonelands House Litton BD23 5QH Skipton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MITCHELLS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for MITCHELLS (UK) 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 | ||||||||||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from The Manor House Kirkby Malham Skipton North Yorkshire BD23 4BX to Stonelands House Litton Skipton BD23 5QH on Mar 15, 2018 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David Christopher Mitchell on Mar 14, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher John Mitchell on Mar 14, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Christopher West as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * St Michaels Mews 18-22 St Michaels Road Leeds West Yorkshire LS6 3AW* on Feb 28, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of MITCHELLS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, David Christopher | Secretary | The Manor House Kirkby Malham BD23 4BX Skipton North Yorkshire | British | 113027750001 | ||||||
| MITCHELL, Christopher John | Director | Litton BD23 5QH Skipton Stonelands House England | England | British | 113027670002 | |||||
| MITCHELL, David Christopher | Director | Litton BD23 5QH Skipton Stonelands House England | United Kingdom | British | 113027750002 | |||||
| T.I.B. SECRETARIES LIMITED | Secretary | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire | 68296690006 | |||||||
| HUDSON, Michael Charles | Director | Orchard House 3 Aspin Chase HG5 8PH Knaresborough | England | British | 66878030002 | |||||
| KIPPAX, Simon Alexander Jonathan | Director | Moorcock Lane HG3 2QL Darley Overdale Barn North Yorkshire | United Kingdom | British | 129703490001 | |||||
| WEST, Christopher | Director | Stainburn Crescent LS17 6NB Leeds 153 West Yorkshire | England | British | 128969360001 | |||||
| T.I.B. NOMINEES LIMITED | Director | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire | 76761910003 |
Who are the persons with significant control of MITCHELLS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Mitchell | Apr 06, 2016 | Calton BD23 4AD Skipton Foss Gill Cottage England | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
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Does MITCHELLS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 01, 2010 Delivered On Mar 03, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 2 ordinary shares in the issued share capital of mitchells (knaresborough) limited owed by the company see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 03, 2008 Delivered On Oct 10, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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