| Company Name | M.J. Mitchell Limited |
|---|---|
| Directors | Anne Julia Mitchell and Michael John Mitchell |
| Company Status | Dissolved |
| Company Number | 01824400 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1984(39 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Anne Julia Mitchell |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(7 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highcroft House Bolton Road Addingham Ilkley West Yorkshire LS29 0JB |
| Director Name | Mr Michael John Mitchell |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(7 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highcroft House Bolton Road Addingham Ilkley West Yorkshire LS29 0JB |
| Secretary Name | Mrs Anne Julia Mitchell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(7 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highcroft House Bolton Road Addingham Ilkley West Yorkshire LS29 0JB |
| Director Name | Nicholas Mitchell |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(7 years, 6 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 03 March 2004) |
| Role | Company Director |
| Correspondence Address | Flat 1 87 Marchmont Street London WC1N 1AL |
| Director Name | Mr Mark James Mitchell |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(9 years, 4 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 03 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pepples Farm Wimbish Saffron Walden Essex CB10 2XB |
Location
| Registered Address | C/O Horwath Clark Whitehall (Yorkshire) Llp North Lane House 96 North Lane Headingley Leeds West Yorkshire LS6 3HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Headingley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £890,443 |
| Cash | £759,213 |
| Current Liabilities | £46,779 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 July 2006 | Dissolved (1 page) |
|---|---|
| 20 April 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2004 | Resolutions
|
| 5 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2004 | Declaration of solvency (3 pages) |
| 22 March 2004 | Director resigned (1 page) |
| 22 March 2004 | Director resigned (1 page) |
| 22 March 2004 | Registered office changed on 22/03/04 from: holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page) |
| 7 November 2003 | Return made up to 24/10/03; full list of members (11 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 November 2002 | Return made up to 24/10/02; full list of members
|
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 November 2001 | Return made up to 24/10/01; full list of members (10 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 8 December 2000 | Return made up to 24/10/00; full list of members
|
| 8 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 November 1999 | Return made up to 24/10/99; full list of members (8 pages) |
| 12 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 November 1998 | Return made up to 24/10/98; full list of members (6 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 November 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 31 October 1996 | Return made up to 24/10/96; no change of members (4 pages) |
| 13 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 23 November 1995 | Return made up to 24/10/95; full list of members
|
| 30 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 2 February 1992 | New director appointed (2 pages) |
| 13 June 1984 | Certificate of incorporation (1 page) |