| Company Name | Mitchell Construction Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09148326 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2014(9 years, 9 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Director
| Director Name | Mr Richard Mitchell |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70-72 Kirkgate Silsden Keighley West Yorkshire BD20 0PA |
Location
| Registered Address | 70-72 Kirkgate Silsden Keighley West Yorkshire BD20 0PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Silsden |
| Ward | Craven |
| Built Up Area | Silsden |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 76 at £1 | Richard Mitchell 76.00% Ordinary |
|---|---|
| 24 at £1 | Rachel Mitchell 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,992 |
| Cash | £20,774 |
| Current Liabilities | £12,429 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2020 | Application to strike the company off the register (1 page) |
| 3 April 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 31 March 2020 | Previous accounting period shortened from 31 July 2020 to 31 January 2020 (1 page) |
| 12 September 2019 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 30 July 2019 | Confirmation statement made on 24 July 2019 with updates (4 pages) |
| 8 June 2019 | Change of details for Mr Richard Mitchell as a person with significant control on 8 June 2019 (2 pages) |
| 8 June 2019 | Director's details changed for Mr Richard Mitchell on 8 June 2019 (2 pages) |
| 22 May 2019 | Registered office address changed from Lismore Bent Lane Sutton-in-Craven Keighley BD20 7AL England to 70-72 Kirkgate Silsden Keighley West Yorkshire BD20 0PA on 22 May 2019 (1 page) |
| 8 February 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 27 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 22 January 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 9 February 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 9 February 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 18 October 2016 | Registered office address changed from 41 Main Street Farnhill Keighley West Yorkshire BD20 9BJ to Lismore Bent Lane Sutton-in-Craven Keighley BD20 7AL on 18 October 2016 (1 page) |
| 18 October 2016 | Registered office address changed from 41 Main Street Farnhill Keighley West Yorkshire BD20 9BJ to Lismore Bent Lane Sutton-in-Craven Keighley BD20 7AL on 18 October 2016 (1 page) |
| 24 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 24 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 11 June 2015 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 41 Main Street Farnhill Keighley West Yorkshire BD20 9BJ on 11 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 41 Main Street Farnhill Keighley West Yorkshire BD20 9BJ on 11 June 2015 (1 page) |
| 14 May 2015 | Director's details changed for Mr Richard Mitchell on 14 May 2015 (2 pages) |
| 14 May 2015 | Director's details changed for Mr Richard Mitchell on 14 May 2015 (2 pages) |
| 5 January 2015 | Statement of capital following an allotment of shares on 31 December 2014
|
| 5 January 2015 | Statement of capital following an allotment of shares on 31 December 2014
|
| 25 July 2014 | Incorporation Statement of capital on 2014-07-25
|
| 25 July 2014 | Incorporation Statement of capital on 2014-07-25
|