Mitchells (Leeds) Limited

Company Name	Mitchells (Leeds) Limited
Company Status	Dissolved
Company Number	05815942
Category	Private Limited Company
Incorporation Date	12 May 2006(17 years, 11 months ago)
Dissolution Date	2 April 2019 (5 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Warner
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2018(12 years, 3 months after company formation)
Appointment Duration	7 months (closed 02 April 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Rutland Park Sheffield S10 2PD

Secretary Name	Mr John Warner
Status	Closed
Appointed	03 September 2018(12 years, 3 months after company formation)
Appointment Duration	7 months (closed 02 April 2019)
Role	Company Director
Correspondence Address	2 Rutland Park Sheffield S10 2PD

Director Name	Mr Christopher John Mitchell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Foss Gill Cottage Calton Skipton North Yorkshire BD23 4AD

Director Name	Mr David Christopher Mitchell
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Manor House Kirkby Malham Skipton North Yorkshire BD23 4BX

Secretary Name	Mr David Christopher Mitchell
Nationality	British
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Manor House Kirkby Malham Skipton North Yorkshire BD23 4BX

Director Name	Mrs Joy Michelle Clegg
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletree House 5 Newlyn Drive Sandal Wakefield West Yorkshire WF2 7DX

Director Name	Mr Simon Alexander Jonathan Kippax
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overdale Barn Moorcock Lane Darley North Yorkshire HG3 2QL

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Contact

Website	smitchell.co.uk

Location

Registered Address	2 Rutland Park Sheffield South Yorkshire S10 2PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Bhp Mitchells Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,219
Current Liabilities	£71,406

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

3 October 2008	Delivered on: 10 October 2008 Satisfied on: 19 March 2015 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

3 October 2008

Delivered on: 10 October 2008
Satisfied on: 19 March 2015
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
26 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
19 March 2015	Satisfaction of charge 1 in full (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
14 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
25 July 2012	Registered office address changed from St Michaels Mews 18 St Michaels Road Leeds West Yorkshire LS6 3AW on 25 July 2012 (1 page)
25 July 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
10 April 2012	Termination of appointment of Simon Kippax as a director (2 pages)
10 April 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 February 2012	Termination of appointment of Christopher Mitchell as a director (1 page)
24 February 2012	Termination of appointment of Joy Clegg as a director (1 page)
13 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 June 2010	Director's details changed for Mr Simon Alexander Jonathan Kippax on 12 May 2010 (2 pages)
11 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Ms Joy Michelle Clegg on 12 May 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 June 2009	Return made up to 12/05/09; full list of members (3 pages)
5 June 2009	Director appointed joy michelle clegg (1 page)
5 June 2009	Director appointed simon alexander jonathan kippax (1 page)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
17 June 2008	Return made up to 12/05/08; no change of members (7 pages)
15 May 2008	Memorandum and Articles of Association (14 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
17 August 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
27 June 2007	Return made up to 12/05/07; full list of members (7 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	Registered office changed on 24/05/06 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY (1 page)
24 May 2006	New secretary appointed;new director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Ad 12/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 May 2006	Secretary resigned (1 page)
12 May 2006	Incorporation (11 pages)