Mitchells (UK) Limited

Company Name	Mitchells (UK) Limited
Company Status	Dissolved
Company Number	06498890
Category	Private Limited Company
Incorporation Date	11 February 2008(16 years, 2 months ago)
Dissolution Date	11 February 2020 (4 years, 2 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

Director Name	Mr David Christopher Mitchell
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonelands House Litton Skipton BD23 5QH

Secretary Name	Mr David Christopher Mitchell
Nationality	British
Status	Closed
Appointed	11 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Kirkby Malham Skipton North Yorkshire BD23 4BX

Director Name	Mr Christopher John Mitchell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2008(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 10 months (closed 11 February 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stonelands House Litton Skipton BD23 5QH

Director Name	Christopher West
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	153 Stainburn Crescent Leeds West Yorkshire LS17 6NB

Director Name	Mr Michael Charles Hudson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard House 3 Aspin Chase Knaresborough HG5 8PH

Director Name	Mr Simon Alexander Jonathan Kippax
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2009)
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	11 February 2008(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	11 February 2008(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	Stonelands House Litton Skipton BD23 5QH
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Litton
Ward	Upper Wharfedale
Address Matches	5 other UK companies use this postal address

Shareholders

70 at £1	Mitchells Group LTD 70.00% Ordinary A
5 at £1	Joy Clegg 5.00% Ordinary B
5 at £1	Mitchells Group LTD 5.00% Ordinary B
10 at £1	Michael Charles Hudson 10.00% Ordinary B
10 at £1	Simon Alexander Jonathan Kippax 10.00% Ordinary B

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

1 March 2010	Delivered on: 3 March 2010 Persons entitled: Leslie Couldwell Classification: Legal charge Secured details: 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. Particulars: 2 ordinary shares in the issued share capital of mitchells (knaresborough) limited owed by the company see image for full details. Outstanding
3 October 2008	Delivered on: 10 October 2008 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. Outstanding

1 March 2010

Delivered on: 3 March 2010
Persons entitled: Leslie Couldwell

Classification: Legal charge
Secured details: 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.
Particulars: 2 ordinary shares in the issued share capital of mitchells (knaresborough) limited owed by the company see image for full details.
Outstanding

3 October 2008

Delivered on: 10 October 2008
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.
Outstanding

Filing History

23 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (6 pages)
28 February 2014	Termination of appointment of Christopher West as a director (1 page)
28 February 2014	Registered office address changed from St Michaels Mews 18-22 St Michaels Road Leeds West Yorkshire LS6 3AW on 28 February 2014 (1 page)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 April 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 November 2010	Termination of appointment of a director (2 pages)
3 November 2010	Termination of appointment of Michael Hudson as a director (1 page)
9 March 2010	Director's details changed for Mr Michael Charles Hudson on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (7 pages)
9 March 2010	Director's details changed for Christopher West on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Michael Charles Hudson on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher West on 9 March 2010 (2 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 December 2009	Termination of appointment of Simon Kippax as a director (2 pages)
19 November 2009	Previous accounting period extended from 28 February 2009 to 31 March 2009 (3 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 April 2009	Resolutions RES13 ‐ Section 175(4) 27/02/2009 (2 pages)
9 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
4 March 2009	Return made up to 11/02/09; full list of members (5 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
8 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2008	Memorandum and Articles of Association (7 pages)
17 April 2008	Director appointed michael charles hudson (2 pages)
16 April 2008	Director appointed simon alexander jonathan kippax (1 page)
15 April 2008	Director appointed christopher john mitchell (2 pages)
26 March 2008	Appointment terminated director T.I.B. nominees LIMITED (1 page)
26 March 2008	Director and secretary appointed david christopher mitchell (2 pages)
26 March 2008	Ad 11/02/08-11/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 March 2008	Director appointed christoher west (2 pages)
26 March 2008	Registered office changed on 26/03/2008 from c/o the information bureau LIMITED, 23 holroyd business centre, carrbottom road bradford west yorkshire BD5 9UY (1 page)
26 March 2008	Appointment terminated secretary T.I.B. secretaries LIMITED (1 page)
11 February 2008	Incorporation (11 pages)