MITCHELLS (KNARESBOROUGH) LIMITED
Overview
| Company Name | MITCHELLS (KNARESBOROUGH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07018928 |
| 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 (KNARESBOROUGH) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MITCHELLS (KNARESBOROUGH) LIMITED located?
| Registered Office Address | Stonelands House Litton BD23 5QH Skipton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MITCHELLS (KNARESBOROUGH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for MITCHELLS (KNARESBOROUGH) 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 | ||||||||||
Registered office address changed from C/O Leslie Couldwell & Co 5 Hornbeam Square South Harrogate North Yorkshire HG2 8NB to Stonelands House Litton Skipton BD23 5QH on Mar 15, 2018 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Christopher John Mitchell on Mar 14, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Diane Elizabeth Wellock as a director on Sep 15, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Diane Elizabeth Wellock as a director on Sep 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Christopher Mitchell as a director on Sep 15, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Christopher Mitchell as a secretary on Sep 15, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr Christopher John Mitchell as a director on Sep 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Warner as a director on Sep 16, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from St Micheals Mews 18-22 st. Michaels Road Headingley Leeds West Yorkshire LS6 3AW to C/O Leslie Couldwell & Co 5 Hornbeam Square South Harrogate North Yorkshire HG2 8NB on Oct 08, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Feb 27, 2015 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Feb 27, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 27, 2013 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2013 to Feb 27, 2013 | 3 pages | AA01 | ||||||||||
Annual return made up to Sep 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Who are the officers of MITCHELLS (KNARESBOROUGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Christopher John | Director | Litton BD23 5QH Skipton Stonelands House England | England | British | 113027670002 | |||||
| HUDSON, Michael Charles | Secretary | Hornbeam Square South Hornbeam Business Park HG2 8NB Harrogate 5 N Yorkshire | British | 149598480001 | ||||||
| MITCHELL, David Christopher | Secretary | c/o Leslie Couldwell & Co Hornbeam Square South HG2 8NB Harrogate 5 North Yorkshire England | 163334210001 | |||||||
| COULDWELL, Leslie Stewart | Director | Green Lane HG2 9LP Harrogate 33b North Yorkshire | England | British | 149885210001 | |||||
| HUDSON, Michael Charles | Director | Orchard House 3 Aspin Chase HG5 8PH Knaresborough | England | British | 66878030002 | |||||
| MITCHELL, David Christopher | Director | The Manor House Kirkby Malham BD23 4BX Skipton North Yorkshire | England | British | 113027750001 | |||||
| WARNER, John | Director | c/o Leslie Couldwell & Co Hornbeam Square South HG2 8NB Harrogate 5 North Yorkshire England | England | British | 158702880001 | |||||
| WELLOCK, Diane Elizabeth | Director | c/o Leslie Couldwell & Co Hornbeam Square South HG2 8NB Harrogate 5 North Yorkshire | United Kingdom | British | 215462310001 |
Who are the persons with significant control of MITCHELLS (KNARESBOROUGH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Mitchell | Sep 15, 2016 | Litton BD23 5QH Skipton Stonelands House England | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
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Does MITCHELLS (KNARESBOROUGH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | 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 Charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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