Mitre Taverns Limited

Company Name	Mitre Taverns Limited
Company Status	Dissolved
Company Number	02903519
Category	Private Limited Company
Incorporation Date	1 March 1994(30 years, 2 months ago)
Dissolution Date	24 December 2013 (10 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Helen Margaret Ripley
Nationality	British
Status	Closed
Appointed	02 March 1994(1 day after company formation)
Appointment Duration	19 years, 10 months (closed 24 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Melton Grange Melton Hull North Humberside HU14 3HG

Director Name	Malcolm Joseph Ripley
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2007(13 years after company formation)
Appointment Duration	6 years, 9 months (closed 24 December 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Melton Grange Melton Hull North Humberside HU14 3HG

Director Name	Carlton Russell Ripley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 05 October 1998)
Role	Food Retailer
Country of Residence	England
Correspondence Address	Melton Grange Melton Hull East Yorkshire HU14 3HG

Director Name	Mrs Helen Margaret Ripley
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(1 day after company formation)
Appointment Duration	17 years, 1 month (resigned 25 April 2011)
Role	Property/Leisure
Country of Residence	England
Correspondence Address	Melton Grange Melton Hull North Humberside HU14 3HG

Director Name	Malcolm Joseph Ripley
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 12 July 2001)
Role	Property/Leisure
Country of Residence	England
Correspondence Address	Melton Grange Melton Hull North Humberside HU14 3HG

Director Name	Michael James Barrett
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(7 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 25 April 2011)
Role	Office Manager
Correspondence Address	85 Hawthorn Avenue Anlaby Rd Hull East Yorkshire HU3 5PH

Director Name	Malcolm Joseph Ripley
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(11 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Melton Grange Melton Hull North Humberside HU14 3HG

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull North Humberside HU1 1PH

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hill North Humberside HU1 1PH

Location

Registered Address	Melton Grange Melton North Ferriby Hull East Yorkshire HU14 3HG
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)

Shareholders

3.7k at £1	J.a. Mccartney 7.52% Ordinary
25.7k at £1	H.m. Ripley 52.24% Ordinary
12k at £1	H.m. Ripley 24.39% Preference
1.4k at £1	Michael J. Barrett 2.85% Ordinary
1.4k at £1	Robert A. Broadbank 2.85% Ordinary
5k at £1	C.r. Ripley 10.16% Ordinary

Financials

Year	2014
Net Worth	-£134,567
Cash	£4,237
Current Liabilities	£85,927

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	Voluntary strike-off action has been suspended (1 page)
26 February 2013	Voluntary strike-off action has been suspended (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
11 January 2013	Application to strike the company off the register (4 pages)
11 January 2013	Application to strike the company off the register (4 pages)
8 November 2012	Notice of ceasing to act as receiver or manager (2 pages)
8 November 2012	Notice of ceasing to act as receiver or manager (2 pages)
11 May 2012	Annual return made up to 1 March 2012 Statement of capital on 2012-05-11 GBP 49,200 (14 pages)
11 May 2012	Annual return made up to 1 March 2012 Statement of capital on 2012-05-11 GBP 49,200 (14 pages)
11 May 2012	Annual return made up to 1 March 2012 Statement of capital on 2012-05-11 GBP 49,200 (14 pages)
20 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
20 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
21 October 2011	Notice of appointment of receiver or manager (3 pages)
21 October 2011	Notice of appointment of receiver or manager (3 pages)
21 July 2011	Termination of appointment of Michael Barrett as a director (2 pages)
21 July 2011	Termination of appointment of Michael Barrett as a director (2 pages)
21 July 2011	Termination of appointment of Helen Ripley as a director (2 pages)
21 July 2011	Termination of appointment of Helen Ripley as a director (2 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (15 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (15 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (15 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
17 March 2010	Annual return made up to 1 March 2010 (15 pages)
17 March 2010	Annual return made up to 1 March 2010 (15 pages)
17 March 2010	Annual return made up to 1 March 2010 (15 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
5 May 2009	Return made up to 01/03/09; full list of members (8 pages)
5 May 2009	Return made up to 01/03/09; full list of members (8 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 March 2008	Return made up to 01/03/08; full list of members 363(287) ‐ Registered office changed on 28/03/08 (7 pages)
28 March 2008	Return made up to 01/03/08; full list of members 363(287) ‐ Registered office changed on 28/03/08 (7 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 August 2007	Particulars of mortgage/charge (5 pages)
15 August 2007	Particulars of mortgage/charge (5 pages)
15 August 2007	Particulars of mortgage/charge (5 pages)
15 August 2007	Particulars of mortgage/charge (5 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
4 April 2007	Return made up to 01/03/07; full list of members (9 pages)
4 April 2007	Return made up to 01/03/07; full list of members (9 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 September 2006	Return made up to 01/03/06; full list of members; amend (8 pages)
8 September 2006	Return made up to 01/03/06; full list of members; amend (8 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
28 March 2006	Return made up to 01/03/06; full list of members (9 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	Return made up to 01/03/06; full list of members (9 pages)
28 March 2006	New director appointed (2 pages)
18 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
18 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
30 March 2005	Return made up to 01/03/05; full list of members (9 pages)
30 March 2005	Return made up to 01/03/05; full list of members (9 pages)
18 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
18 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
28 May 2004	Return made up to 01/03/04; full list of members (8 pages)
28 May 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
2 May 2003	Return made up to 01/03/03; full list of members (8 pages)
2 May 2003	Return made up to 01/03/03; full list of members (8 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
15 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2002	Return made up to 01/03/02; full list of members (7 pages)
8 March 2002	Return made up to 01/03/02; full list of members (7 pages)
23 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
23 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
13 March 2001	Return made up to 01/03/01; full list of members (8 pages)
13 March 2001	Return made up to 01/03/01; full list of members (8 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
16 May 2000	Return made up to 01/03/00; full list of members (8 pages)
16 May 2000	Return made up to 01/03/00; full list of members (8 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
8 September 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Particulars of mortgage/charge (3 pages)
16 May 1999	Return made up to 01/03/99; full list of members (7 pages)
16 May 1999	Return made up to 01/03/99; full list of members (7 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
18 March 1999	Particulars of mortgage/charge (4 pages)
18 March 1999	Particulars of mortgage/charge (4 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
30 October 1998	Particulars of mortgage/charge (3 pages)
30 October 1998	Particulars of mortgage/charge (3 pages)
17 June 1998	Return made up to 01/03/98; full list of members (7 pages)
17 June 1998	Return made up to 01/03/98; full list of members (7 pages)
16 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Ad 28/11/97--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
16 April 1998	Ad 28/11/97--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
25 November 1997	Particulars of mortgage/charge (3 pages)
25 November 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
30 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
30 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
22 April 1997	Return made up to 01/03/97; change of members (7 pages)
22 April 1997	Return made up to 01/03/97; change of members (7 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
4 October 1996	Particulars of mortgage/charge (4 pages)
4 October 1996	Particulars of mortgage/charge (4 pages)
7 August 1996	Registered office changed on 07/08/96 from: melton fields melton north ferriby HU14 3HD (1 page)
7 August 1996	Registered office changed on 07/08/96 from: melton fields melton north ferriby HU14 3HD (1 page)
29 April 1996	Return made up to 01/03/96; no change of members (4 pages)
29 April 1996	Return made up to 01/03/96; no change of members (4 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
27 October 1995	Particulars of mortgage/charge (6 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
1 March 1994	Incorporation (13 pages)
1 March 1994	Incorporation (13 pages)

Mitre Taverns Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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