Mitchells (Knaresborough) Limited

Company Name	Mitchells (Knaresborough) Limited
Company Status	Dissolved
Company Number	07018928
Category	Private Limited Company
Incorporation Date	15 September 2009(14 years, 7 months ago)
Dissolution Date	3 July 2018 (5 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher John Mitchell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2015(6 years after company formation)
Appointment Duration	2 years, 9 months (closed 03 July 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stonelands House Litton Skipton BD23 5QH

Director Name	Mr Michael Charles Hudson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House 3 Aspin Chase Knaresborough HG5 8PH

Director Name	Mr David Christopher Mitchell
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(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	Leslie Stewart Couldwell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 14 August 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33b Green Lane Harrogate North Yorkshire HG2 9LP

Secretary Name	Michael Charles Hudson
Nationality	British
Status	Resigned
Appointed	08 March 2010(5 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 December 2010)
Role	Company Director
Correspondence Address	5 Hornbeam Square South Hornbeam Business Park Harrogate N Yorkshire HG2 8NB

Secretary Name	Mr David Christopher Mitchell
Status	Resigned
Appointed	20 December 2010(1 year, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 September 2016)
Role	Company Director
Correspondence Address	5 Hornbeam Square South Harrogate North Yorkshire HG2 8NB

Director Name	Mr John Warner
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hornbeam Square South Harrogate North Yorkshire HG2 8NB

Director Name	Mrs Diane Elizabeth Wellock
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(7 years after company formation)
Appointment Duration	Resigned same day (resigned 15 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hornbeam Square South Harrogate North Yorkshire HG2 8NB

Contact

Website	mitchellsgroup.com

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

1 at £1	Barber, Harrison & Platt Chartered Accountants 100.00% Ordinary

Financials

Year	2014
Net Worth	-£239,031
Cash	£22,900
Current Liabilities	£206,257

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

1 March 2010	Delivered on: 3 March 2010 Persons entitled: Leslie Couldwell Classification: Debenture 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: Charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

1 March 2010

Delivered on: 3 March 2010
Persons entitled: Leslie Couldwell

Classification: Debenture
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: Charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

29 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
8 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
3 November 2016	Termination of appointment of Diane Elizabeth Wellock as a director on 15 September 2016 (1 page)
3 October 2016	Termination of appointment of David Christopher Mitchell as a secretary on 15 September 2016 (1 page)
3 October 2016	Appointment of Mrs Diane Elizabeth Wellock as a director on 15 September 2016 (2 pages)
3 October 2016	Termination of appointment of David Christopher Mitchell as a director on 15 September 2016 (1 page)
3 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 January 2016	Termination of appointment of John Warner as a director on 16 September 2015 (1 page)
9 January 2016	Appointment of Mr Christopher John Mitchell as a director on 16 September 2015 (2 pages)
16 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
8 October 2015	Registered office address changed from St Micheals Mews 18-22 st. Michaels Road Headingley Leeds West Yorkshire LS6 3AW to C/O Leslie Couldwell & Co 5 Hornbeam Square South Harrogate North Yorkshire HG2 8NB on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from St Micheals Mews 18-22 st. Michaels Road Headingley Leeds West Yorkshire LS6 3AW to C/O Leslie Couldwell & Co 5 Hornbeam Square South Harrogate North Yorkshire HG2 8NB on 8 October 2015 (1 page)
21 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 January 2015	Previous accounting period shortened from 27 February 2015 to 30 June 2014 (1 page)
28 November 2014	Total exemption small company accounts made up to 27 February 2014 (4 pages)
19 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (4 pages)
4 April 2014	Total exemption small company accounts made up to 27 February 2013 (4 pages)
29 November 2013	Previous accounting period shortened from 28 February 2013 to 27 February 2013 (3 pages)
24 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (4 pages)
17 January 2013	Total exemption small company accounts made up to 28 February 2012 (4 pages)
25 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
14 August 2012	Appointment of Mr John Warner as a director (2 pages)
14 August 2012	Termination of appointment of Leslie Couldwell as a director (1 page)
27 September 2011	Registered office address changed from 37 High Street Knaresborough HG5 0HB on 27 September 2011 (1 page)
27 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Appointment of Mr David Christopher Mitchell as a secretary (1 page)
26 September 2011	Termination of appointment of Michael Hudson as a secretary (1 page)
13 June 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
14 February 2011	Current accounting period extended from 30 September 2010 to 28 February 2011 (3 pages)
20 December 2010	Termination of appointment of Michael Hudson as a director (2 pages)
16 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
19 March 2010	Appointment of Leslie Stewart Couldwell as a director (3 pages)
10 March 2010	Appointment of Michael Charles Hudson as a secretary (3 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 September 2009	Incorporation (18 pages)