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MITCHELL, SHACKLETON & COMPANY, LIMITED

Learn more about MITCHELL, SHACKLETON & COMPANY, LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O TENON RECOVERY, ARKWRIGHT HOUSE, PARSONAGE GARDENS, MANCHESTER, M3 2LF

MITCHELL, SHACKLETON & COMPANY, LIMITED on the map

Company type: Private Limited Company
Company number: 00767224
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.13
dissolution date: 2013.01.08
last member list: 2002.07.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2912 - Manufacture of pumps & compressors

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.06
documents available: 1

Mortgages:

VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2002.07.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.01.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.09.25
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.02.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.24
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK PRICE LOGGED FORM
Form type: 288b
Date: 2009.08.05
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APPOINTMENT TERMINATED DIRECTOR WILLIAM DAVIES
Form type: 288b
Date: 2009.05.13
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RES02
Form type: RES02
Date: 2009.01.13
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.01.12
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.05.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.01.30
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24/07/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.09.22
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2006.07.28
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29/06/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.07.12
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C/O REPLACEMENT OF SUPERVISOR
Form type: MISC
Date: 2005.08.15
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REPORT FOR FORM 1.3 - 29/06/05
Form type: MISC
Date: 2005.08.12
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29/06/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.07.08
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REGISTERED OFFICE CHANGED ON 21/01/05 FROM:, ARKWRIGHT HOUSE, PARSONAGE GARDENS, MANCHESTER, M3 2LF
Form type: 287
Date: 2005.01.21
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2004.11.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.11.30
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2004.07.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.07.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.01.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.09.25
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/03 FROM:, GREEN LANE, PATRICROFT, NR MANCHESTER, M30 8AD
Form type: 287
Date: 2003.08.27
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.07.04
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.07.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2003.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.02
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.07.31
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.26
£2.95
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12

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Company directors and board members:

ALAN GEORGE LEWIS (dissolve)
Secretary, COMPANY DIRECTOR, 2002.11.29 - 2013.01.08
1 LOTHIAN AVENUE WINTON ECCLES , MANCHESTER
M30 8GR
MICHAEL JEFFREY MANGNALL (dissolve)
Secretary, FINANCIAL DIRECTOR, 1999.07.09 - 2002.10.29
15 GLENDALE AVENUE SUNNYBANK , BURY
BL9 8HA, LANCASHIRE
JOHN BRIAN MCGUINNESS (dissolve)
Secretary, 1992.07.06 - 1994.05.03
24 BELLPIT CLOSE , WORSLEY
M28 7XH, MANCHESTER
MARK FORD PRICE (dissolve)
Secretary, COMPANT DIRECTOR, 2003.06.13 - 2003.06.26
THE WHITE COTTAGE TOFT ROAD , KNUTSFORD
WA16 8QJ, CHESHIRE
IAN THOMAS (dissolve)
Secretary, ACCOUNTANT, 1994.05.03 - 1999.07.09
17 HIGH BANK BREEZE HILL , ATHERTON
M46 9HZ, LANCASHIRE
RANDY MILTON ABPLANALP (dissolve)
Director, PRESIDENT OF INDEPENDENT UNION, 1995.09.11 - 1998.11.01
BOX 4 IRVINE 16239 PENNSYLVANIA , USA
FOREIGN
GREGORY BACON (dissolve)
Director, COMPANY DIRECTOR, 1998.11.01 - 2000.08.10
HAMBLETON FOLD FARM HILL TOP LANE MELLOR , STOCKPORT
SK6 5NG
DANA A BEYELER (dissolve)
Director, MARKETING MANAGER, 1992.07.06 - 2003.01.17
C/O NATIONAL FORCE COMPANY IRVINE , PENNSYLVANIA 16329
USA
MAURICE JOSEPH CASHMAN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1995.09.11 - 2003.01.17
102 CENTRAL AVENUE , WARREN
16365, PENNSYLVANIA
USA
EUGENE ROGER CLARK (dissolve)
Director, 1995.03.01 - 2003.01.31
4 SONGBIRD LANE WARREN 16365 , PENNSYLVANIA USA
FOREIGN
WILLIAM MALDWYN DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.07.06 - 2009.03.25
5 SUMMERDALE DRIVE HOLCOMBE BROOK , BURY
BL0 9XF, LANCASHIRE
WILLIAM E ERICKSON (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1992.07.06 - 1997.08.08
C/O NATIONAL FORGE COMPANY , IRVINE
FOREIGN, PENNSYLVANIA 16329
USA
JOHN G KOEDEL (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1992.07.06 - 1995.06.29
C/O NATIONAL FORGE COMPANY , IRVINE
FOREIGN, PENNSYLVANIA 16329
USA
ALAN GEORGE LEWIS (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1993.04.06 - 2003.05.31
5 ASHRIDGE DRIVE ECCLES , MANCHESTER
M30 7EB
ALAN GEORGE LEWIS (dissolve)
Director, COMPANY DIRECTOR, 2002.11.29 - 2003.05.31
1 LOTHIAN AVENUE WINTON ECCLES , MANCHESTER
M30 8GR
MICHAEL JEFFREY MANGNALL (dissolve)
Director, FINANCIAL DIRECTOR, 1999.08.23 - 2002.10.29
15 GLENDALE AVENUE SUNNYBANK , BURY
BL9 8HA, LANCASHIRE
JOHN BRIAN MCGUINNESS (dissolve)
Director, MANAGING DIRECTOR, 1992.07.06 - 1999.06.30
24 BELLPIT CLOSE , WORSLEY
M28 7XH, MANCHESTER
DARRELL WILLIAM PARKER (dissolve)
Director, 2001.06.29 - 2003.06.05
13 BARLOW FOLD ROAD ROMILEY , STOCKPORT
SK6 4LH, CHESHIRE
MARK FORD PRICE (dissolve)
Director, COMPANY DIRECTOR, 2002.12.01 - 2003.06.26
THE WHITE COTTAGE TOFT ROAD , KNUTSFORD
WA16 8QJ, CHESHIRE
ROBERT WILLIAM RICHARDS (dissolve)
Director, UNION PRESIDENT, 1998.11.01 - 2001.11.01
600 FOLLETT RUN ROAD WARREN , PENNSYLVANIA
PA 16365
ALBERT ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.06 - 2001.04.30
7 LORTON CLOSE BOOTHSTOWN , WORSLEY
M28 1SJ, MANCHESTER
PAUL CRAIG SLACK (dissolve)
Director, 2001.06.29 - 2003.06.05
28 NORFOLK HILL GRENOSIDE , SHEFFIELD
S35 8QB, SOUTH YORKSHIRE
IAN THOMAS (dissolve)
Director, ACCOUNTANT, 1994.05.03 - 2002.11.30
17 HIGH BANK BREEZE HILL , ATHERTON
M46 9HZ, LANCASHIRE
ROBERT O WILDER (dissolve)
Director, COMPANY CHIEF EXECUTIVE OFFICER, 1992.07.06 - 1995.06.29
C/O NATIONAL FORGE COMPANY , IRVINE
FOREIGN, PENNSYLVANIA 16329
USA

Companies near to MITCHELL, SHACKLETON & COMPANY, ltd.

Information about the Private Limited Company MITCHELL, SHACKLETON & COMPANY, LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data