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WOOD-MITCHELL BUILDING GROUP PLC

Learn more about WOOD-MITCHELL BUILDING GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 BRINDLEY PLACE, BIRMINGHAM, B1 2HZ

WOOD-MITCHELL BUILDING GROUP PLC on the map

Company type: Public Limited Company
Company number: 01126943
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.08.06
last member list: 2011.09.30
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 31.03
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2015.10.28
overdue: OVERDUE
last made update: 2014.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1976.06.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.10.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.07.01
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1992.04.21

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.17
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2016.03.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2015
Form type: 2.24B
Date: 2015.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SNOOK
Form type: TM01
Date: 2015.07.27
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA SNOOK
Form type: TM01
Date: 2015.07.27
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APPOINTMENT TERMINATED, SECRETARY PAUL SNOOK
Form type: TM02
Date: 2015.07.27
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.05.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.04.22
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2015.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2015 FROM, SUNNYFIELD WORKS LOWTOWN, PUDSEY, LS28 9DB
Form type: AD01
Date: 2015.03.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.03.12
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REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, 23 HORNBEAM SQUARE SOUTH, HARROGATE, NORTH YORKSHIRE, HG2 8NB
Form type: AD01
Date: 2015.02.10
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APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHNSTON
Form type: TM01
Date: 2015.02.02
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APPOINTMENT TERMINATED, DIRECTOR NORMAN JOHNSTON
Form type: TM01
Date: 2015.02.02
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DIRECTOR APPOINTED MRS VICTORIA MARIE SNOOK
Form type: AP01
Date: 2015.01.22
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DIRECTOR APPOINTED MR PAUL ROBERT SNOOK
Form type: AP01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHNSTON
Form type: TM01
Date: 2015.01.05
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SECRETARY APPOINTED PAUL ROBERT SNOOK
Form type: AP03
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR JUNE JOHNSTON
Form type: TM01
Date: 2015.01.05
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APPOINTMENT TERMINATED, SECRETARY MARTIN JOHNSTON
Form type: TM02
Date: 2015.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, SUNNYFIELD WORKS, LOWTOWN, PUDSEY, LS28 9DB
Form type: AD01
Date: 2015.01.05
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CURREXT FROM 30/09/2014 TO 31/03/2015
Form type: AA01
Date: 2015.01.05
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30/09/14 NO CHANGES
Form type: AR01
Date: 2014.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.24
Form type: LATEST SOC
Document description: 24/10/14 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY SWITHENBANK
Form type: TM01
Date: 2014.10.16
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.25
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN NORMAN JOHNSTON / 01/06/2013
Form type: CH03
Date: 2013.10.30
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SECRETARY APPOINTED MARTIN NORMAN JOHNSTON
Form type: AP03
Date: 2013.10.22
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SAIL ADDRESS CHANGED FROM:, 1 BRIDGEWATER PLACE WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5RU
Form type: AD02
Date: 2013.10.22
£2.95
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30/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYSON
Form type: TM01
Date: 2013.10.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL TYSON
Form type: TM02
Date: 2013.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.05
£2.95
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30/09/12 NO CHANGES
Form type: AR01
Date: 2012.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.29
£2.95
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SECTION 519
Form type: MISC
Date: 2011.12.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.15
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL
Form type: TM01
Date: 2011.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.04
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TYSON / 01/10/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SWITHENBANK / 01/10/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HALL / 01/10/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHNSTON / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.25
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.01.25
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.30
£2.95
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DIRECTOR APPOINTED JEFFREY SWITHENBANK
Form type: 288a
Date: 2009.01.08
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RETURN MADE UP TO 30/09/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
Child documents:
Document type: ANNOTATION
Date: 2007.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
Child documents:
Document type: ANNOTATION
Date: 2005.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06

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Company directors and board members:

MARTIN NORMAN JOHNSTON (dissolve)
Secretary, 2013.06.01 - 2014.12.12
69 LEADHALL LANE , HARROGATE
HG2 9NX, NORTH YORKSHIRE
ENGLAND
PAUL ROBERT SNOOK (dissolve)
Secretary, 2014.12.12 - 2015.07.15
23 HORNBEAM SQUARE SOUTH , HARROGATE
HG2 8NB, NORTH YORKSHIRE
MICHAEL JOHN TYSON (dissolve)
Secretary, 1991.09.20 - 2013.05.31
218 TINSHILL ROAD COOKRIDGE , LEEDS
LS16 7LE, YORKSHIRE
RICHARD ANTHONY HALL (dissolve)
Director, MANAGEMENT JOINERY AND SHOPFIT, 1991.11.01 - 2011.10.06
30 WINDERMERE DRIVE ALWOODLEY , LEEDS
LS17 7UZ
JUNE NORAH JOHNSTON (dissolve)
Director, 1991.09.20 - 2014.12.12
WATERFORD HOUSE ST THOMAS A BECKET WALK , HAMPSTHWAITE HARROGATE
HG3 2FS
MARTIN NORMAN JOHNSTON (dissolve)
Director, 1997.10.01 - 2014.12.12
69 LEADHALL LANE , HARROGATE
HG2 9NX
NORMAN JOHNSTON (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1991.09.20 - 2015.01.21
WATERFORD HOUSE ST THOMAS A BECKET WALK , HAMPSTHWAITE HARROGATE
HG3 2FS
PAUL ROBERT SNOOK (dissolve)
Director, DEBT COLLECTION AGENT, 2014.12.12 - 2015.07.15
23 HORNBEAM SQUARE SOUTH , HARROGATE
HG2 8NB, NORTH YORKSHIRE
VICTORIA MARIE SNOOK (dissolve)
Director, NONE, 2014.12.12 - 2015.07.15
23 HORNBEAM SQUARE SOUTH , HARROGATE
HG2 8NB, NORTH YORKSHIRE
JEFFREY SWITHENBANK (dissolve)
Director, MANAGER, 2007.10.01 - 2014.07.24
FERN COTTAGE HOUGHLEY LANE , LEEDS
LS13 2DT, WEST YORKSHIRE
MICHAEL JOHN TYSON (dissolve)
Director, COMPANY SECRETARY, 1991.11.01 - 2013.05.31
218 TINSHILL ROAD COOKRIDGE , LEEDS
LS16 7LE, YORKSHIRE

Companies near to WOOD-MITCHELL BUILDING GROUP PLC

Information about the Public Limited Company WOOD-MITCHELL BUILDING GROUP PLC 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: 2016.07.25. Reload the data