W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED

Overview

Company Name	W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI043514
Jurisdiction	Northern Ireland
Date of Creation	Jun 21, 2002
Date of Cessation	Jul 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED located?

Registered Office Address	C/O Tughans Solicitors, Marlborough House 30 Victoria Street BT1 3GS Belfast
Undeliverable Registered Office Address	No

What were the previous names of W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED?

Previous Company Names
Company Name	From	Until
W.G. MITCHELL (GREENHILLS) LIMITED	Jun 21, 2002	Jun 21, 2002

What are the latest accounts for W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2014

What is the status of the latest annual return for W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED?

Annual Return

Last Annual Return	Jun 21, 2015

What are the latest filings for W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 07, 2016

Application to strike the company off the register

3 pages

DS01

Jun 23, 2015

Annual return made up to Jun 21, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2015	Statement of capital on Jun 23, 2015 Capital: GBP 2	SH01

Feb 27, 2015

Total exemption small company accounts made up to May 31, 2014

5 pages

Jan 16, 2015

Termination of appointment of Christopher Harwood Bernard Mills as a director on Jan 12, 2015

1 pages

TM01

Jun 27, 2014

Annual return made up to Jun 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2014	Statement of capital on Jun 27, 2014 Capital: GBP 2	SH01

Feb 14, 2014

Accounts for a dormant company made up to May 31, 2013

5 pages

Jun 27, 2013

Annual return made up to Jun 21, 2013 with full list of shareholders

4 pages

AR01

Jun 27, 2013

Director's details changed for Mr Jonathan Whittingham on May 16, 2013

2 pages

CH01

Feb 13, 2013

Accounts for a dormant company made up to May 31, 2012

5 pages

Aug 06, 2012

Annual return made up to Jun 21, 2012 with full list of shareholders

14 pages

AR01

Mar 29, 2012

Accounts for a dormant company made up to May 31, 2011

5 pages

Dec 01, 2011

Full accounts made up to May 31, 2010

32 pages

Jul 18, 2011

Annual return made up to Jun 21, 2011 with full list of shareholders

28 pages

AR01

Apr 08, 2011

Full accounts made up to May 31, 2009

14 pages

Feb 17, 2011

legacy

7 pages

MG02

Aug 03, 2010

Annual return made up to Jun 21, 2010 with full list of shareholders

24 pages

AR01

Jul 16, 2010

Accounts for a small company made up to May 31, 2008

6 pages

Mar 04, 2010

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Terms of finance documents; power of directors in repsect of finance documents 23/12/2009	RES13

Feb 03, 2010

Notice of end of Administration

6 pages

2.32B(NI)

Feb 03, 2010

Statement of administrator's revised proposal

12 pages

2.22B(NI)

Jan 31, 2010

Memorandum and Articles of Association

18 pages

MEM/ARTS

Jan 31, 2010

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 31, 2010

Appointment of Christopher Harwood Bernard Mills as a director

3 pages

AP01

View All Filings

Who are the officers of W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITTINGHAM, Jonathan Stratton Street W1J 8LD London 6 England	Dec 23, 2009		Director	Stratton Street W1J 8LD London 6 England	United Kingdom	British	1975-12	107619730001
HEGARTY, Hugh Christopher 8 Victoria Park Londonderry BT47 2AD	Jun 21, 2002	Dec 23, 2009	Secretary	8 Victoria Park Londonderry BT47 2AD		British		143556790001
DANIELL, Sarah 7 Victoria Park Londonderry BT47 2AD	Sep 26, 2002	Dec 23, 2009	Director	7 Victoria Park Londonderry BT47 2AD		British	1968-7	143244530001
HEGARTY, Hillary Jl Tebet Timur Dalam 7/C Rt 07/06 Jakarta 12820 Indonesia	Jun 21, 2002	Dec 23, 2009	Director	Jl Tebet Timur Dalam 7/C Rt 07/06 Jakarta 12820 Indonesia		British	1967-3	143556810001
HEGARTY, Hugh Christopher 8 Victoria Park Londonderry BT47 2AD	Jun 21, 2002	Dec 23, 2009	Director	8 Victoria Park Londonderry BT47 2AD	United Kingdom	Irish	1963-12	145468950001
HEGARTY, Patrick Palza Drassanas 11-4 07012 Palma De Mallorca Spain	Sep 26, 2002	Dec 23, 2009	Director	Palza Drassanas 11-4 07012 Palma De Mallorca Spain		British	1961-8	143244510001
HEGARTY, Timothy John 12 Oswald Road Edinburgh EH9 2HT	Sep 26, 2002	Nov 02, 2008	Director	12 Oswald Road Edinburgh EH9 2HT	United Kingdom	British	1965-11	141992250001
MILLS, Christopher Harwood Bernard Ryder Court 14 Ryder Street SW1Y 6QB London Ground Floor United Kingdom	Dec 23, 2009	Jan 12, 2015	Director	Ryder Court 14 Ryder Street SW1Y 6QB London Ground Floor United Kingdom	United Kingdom	British	1952-11	35557050001
ROBINSON, Kathy 99 Skegoneill Avenue Belfast BT15 3JR	Jun 21, 2002	Jun 21, 2002	Director	99 Skegoneill Avenue Belfast BT15 3JR	Northern Ireland	British	1970-9	145477780001

View Detailed Information on Officers and People with Significant Control

Does W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 23, 2009 Delivered On Jan 08, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 1 fixed security. 1.1 fixed charges. Each chargor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest...see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 08, 2010Registration of a charge (MG01) Feb 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Standard security	Created On Jul 06, 2007 Delivered On Jul 10, 2007	Satisfied	Amount secured 0
	Short particulars All monies standard security. 23 charlotte square and 3 queensferry street lane, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 10, 2007Registration of a charge (402 NI) Jan 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Standard security	Created On Jan 31, 2005 Delivered On Feb 16, 2005	Satisfied	Amount secured 0
	Short particulars All monies standard security. 18-22 charlotte square, edinburgh, title no MID33701.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 16, 2005Registration of a charge (402 NI) Jan 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Standard security	Created On Jan 31, 2005 Delivered On Feb 16, 2005	Satisfied	Amount secured 0
	Short particulars All monies standard security. 18-22 charlotte square, edinburgh, title no MID33701.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 16, 2005Registration of a charge (402 NI) Jan 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 12, 2005 Delivered On Jan 20, 2005	Satisfied	Amount secured 0
	Short particulars All monies debenture.. Fixed security. Land. The chargor charges:. (A) by way of first legal mortgage, all estates and interests in the specified properties (as defined below if any) and all other freehold or leasehold properties (other than the excluded properties owned (as defined in the debenture) or leased by the chargor) now or hereafter belonging to it together with the premises and the fixtures on and in them, and the ancillary rights pertaining to them;. See 402 for further details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 20, 2005Registration of a charge (402 NI) Jan 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Nov 25, 2002 Delivered On Nov 29, 2002	Satisfied	Amount secured 0
	Short particulars Standard security all and whole the subjects known as and forming eighteen to twenty two charlotte square, edinburgh see doc. 14 for further details.
	Persons Entitled 36 St Andrew Square Royal Bank Of
	Transactions Nov 29, 2002Registration of a charge (402 NI)
Mortgage or charge	Created On Nov 25, 2002 Delivered On Nov 29, 2002	Satisfied	Amount secured 0
	Short particulars Debenture all freehold and leasehold property of the company both present and future see doc 13 for further details.
	Persons Entitled 36 St Andrew Square Royal Bank Of
	Transactions Nov 29, 2002Registration of a charge (402 NI)

View Detailed Information on Charges

Does W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 01, 2009	Administration started
Dec 23, 2009	Administration ended

In administration

Name	Role	Address
Andrew James Davison George House, 50 George Square G2 1RR Glasgow	practitioner	George House, 50 George Square G2 1RR Glasgow
Fiona Livingstone Taylor George House 50 George Square G2 1RR Glasgow	practitioner	George House 50 George Square G2 1RR Glasgow
Colin Peter Dempster George House 50 George Square G2 1RR Glasgow	practitioner	George House 50 George Square G2 1RR Glasgow

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