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MITCHELL INDUSTRIES LIMITED

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

Company details

BDO LLP 3, HARDMAN STREET, MANCHESTER, LANCS, M3 3AT

MITCHELL INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00864839
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.24
dissolution date: 2014.07.15
last member list: 2008.10.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.11.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.19
MASSEY FERGUSON FINANCE LIMITED
GUARANTEE AND DEBENTURE - Outstanding on 1995.09.07
AGRICREDIT LIMITED
EQUITABLE CHARGE - Outstanding on 2003.12.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.15
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.04.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013
Form type: 4.68
Date: 2013.11.04
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REGISTERED OFFICE CHANGED ON 19/06/2013 FROM, C/O PKF (UK) LLP, 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3HF
Form type: AD01
Date: 2013.06.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2012
Form type: 4.68
Date: 2012.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011
Form type: 4.68
Date: 2011.12.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.10.13
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/2010 FROM, COMET WAY, HERMITAGE INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3FS
Form type: AD01
Date: 2010.09.21
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.05.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
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REGISTERED OFFICE CHANGED ON 01/09/06 FROM:, UNIT 18H HILTON BUSINESS PARK, THE MEASE HILTON, DERBY, DERBYSHIRE DE65 5JD
Form type: 287
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
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REGISTERED OFFICE CHANGED ON 04/03/04 FROM:, ASHTREE LODGE, 105 UTTOXETER NEW ROAD, DERBY, DE22 3NL
Form type: 287
Date: 2004.03.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.23
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/03 FROM:, STATION YARD, ETWALL, DERBY, DE65 6HZ
Form type: 287
Date: 2003.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.24
£2.95
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RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.21

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Company directors and board members:

GRAHAM CLIFFORD ODELL (dissolve)
Secretary, 1991.10.31 - 2014.07.15
THE MOORINGS 160 STENSON ROAD LITTLEOVER , DERBY
DE23 1JG, DERBYSHIRE
DANIEL JOHN HALL (dissolve)
Director, 1994.06.01 - 2014.07.15
DOWNHAM STAFFORD ROAD HAUGHTON , STAFFORD
ST18 9EX, STAFFORDSHIRE
GRAHAM CLIFFORD ODELL (dissolve)
Director, 1994.06.01 - 2014.07.15
THE MOORINGS 160 STENSON ROAD LITTLEOVER , DERBY
DE23 1JG, DERBYSHIRE
KEITH ERIC BALL (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1991.10.31 - 1998.11.27
68 SMITHURST ROAD GILTBROOK , NOTTINGHAM
NG16 2UP, NOTTINGHAMSHIRE
STUART CLIFFORD (dissolve)
Director, ACCOUNTANT, 1991.10.31 - 1991.12.13
36 KINGS DRIVE BRINSLEY , NOTTINGHAM
NG16 5DG, NOTTINGHAMSHIRE
SYLVIA JOYCE CORUZZO (dissolve)
Director, 1994.06.01 - 2001.07.24
31 ARUNDEL AVENUE MICKLEOVER , DERBY
DE3 5BX, DERBYSHIRE
BRYAN ERIC ELVERSTONE (dissolve)
Director, SALES MANAGER, 1991.10.31 - 1995.08.31
79 HOLLOW ROAD ANSTEY , LEICESTER
LE7 7FR, LEICESTERSHIRE
BRIAN DONALD FAWKES (dissolve)
Director, 1994.06.01 - 2000.05.15
30 WENDLING GARDENS BESTWOOD PARK , NOTTINGHAM
NG5 5TD
CLIVE FOWKES (dissolve)
Director, SALES DIRECTOR, 1999.09.01 - 2000.09.04
FARTHINGS 2 PRINCE EDWARDS CLOSE GREENHILL , EVESHAM
WR11 4NX, WORCESTERSHIRE
ANN HALL (dissolve)
Director, 2003.01.20 - 2003.07.20
DOWNHAM STAFFORD ROAD HAUGHTON , STAFFORD
ST18 9EX, STAFFORDSHIRE
MAUREEN ODELL (dissolve)
Director, 2003.01.20 - 2003.07.20
THE MOORINGS 160 STENSON ROAD LITTLEOVER , DERBY
DE23 1JG, DERBYSHIRE
IAN BAZLEY ROSE (dissolve)
Director, MANAGING DIRECTOR, 1991.10.31 - 1994.11.02
21 LINWOOD CRESCENT RAVENSHEAD , NOTTINGHAM
NG15 9FZ, NOTTINGHAMSHIRE

Companies near to MITCHELL INDUSTRIES ltd.

Information about the Private Limited Company MITCHELL INDUSTRIES 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: 2016.06.10. Reload the data