| Company Name | Thomas Mitchell & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00059337 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 8 October 2014 (9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Secretary Name | Mr Philip Ainsworth Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(90 years, 1 month after company formation) |
| Appointment Duration | 22 years, 9 months (closed 08 October 2014) |
| Role | Company Director |
| Correspondence Address | 36 Carlton Road Bolton Lancashire BL1 5HY |
| Director Name | Mr Andrew Kenneth Mitchell |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2011(109 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 08 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hardman Street Manchester M3 3HF |
| Director Name | Mr Timothy John Mitchell |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2012(110 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 08 October 2014) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hardman Street Manchester M3 3HF |
| Director Name | Mr John Rupert Mitchell |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(90 years, 1 month after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 24 February 2012) |
| Role | Chartered Engineer |
| Correspondence Address | 300 Forest Road Loughborough Leicestershire LE11 3HX |
| Director Name | Mr Philip Ainsworth Mitchell |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(90 years, 1 month after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 17 June 2011) |
| Role | Managing Director/Company Secretary |
| Correspondence Address | 36 Carlton Road Bolton Lancashire BL1 5HY |
Location
| Registered Address | Baker Tilly Restructuring And Recovery Llp 3 Hardman Street Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,346 |
| Cash | £48,684 |
| Current Liabilities | £209,097 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 February |
Filing History
| 8 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 July 2014 | Liquidators statement of receipts and payments to 1 July 2014 (6 pages) |
| 8 July 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 8 July 2014 | Liquidators' statement of receipts and payments to 1 July 2014 (6 pages) |
| 8 July 2014 | Liquidators statement of receipts and payments to 1 July 2014 (6 pages) |
| 8 July 2014 | Liquidators' statement of receipts and payments to 1 July 2014 (6 pages) |
| 8 July 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 30 April 2014 | Liquidators' statement of receipts and payments to 11 April 2014 (6 pages) |
| 30 April 2014 | Liquidators' statement of receipts and payments to 11 April 2014 (6 pages) |
| 30 April 2014 | Liquidators statement of receipts and payments to 11 April 2014 (6 pages) |
| 21 October 2013 | Liquidators statement of receipts and payments to 11 October 2013 (7 pages) |
| 21 October 2013 | Liquidators' statement of receipts and payments to 11 October 2013 (7 pages) |
| 21 October 2013 | Liquidators' statement of receipts and payments to 11 October 2013 (7 pages) |
| 9 July 2013 | Notice of ceasing to act as a voluntary liquidator (8 pages) |
| 9 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2013 | Notice of ceasing to act as a voluntary liquidator (8 pages) |
| 24 April 2013 | Liquidators statement of receipts and payments to 11 April 2013 (6 pages) |
| 24 April 2013 | Liquidators' statement of receipts and payments to 11 April 2013 (6 pages) |
| 24 April 2013 | Liquidators' statement of receipts and payments to 11 April 2013 (6 pages) |
| 23 October 2012 | Liquidators statement of receipts and payments to 11 October 2012 (6 pages) |
| 23 October 2012 | Liquidators' statement of receipts and payments to 11 October 2012 (6 pages) |
| 23 October 2012 | Liquidators' statement of receipts and payments to 11 October 2012 (6 pages) |
| 12 September 2012 | Termination of appointment of Philip Mitchell as a director (2 pages) |
| 12 September 2012 | Termination of appointment of John Mitchell as a director (2 pages) |
| 12 September 2012 | Appointment of Timothy John Mitchell as a director (3 pages) |
| 12 September 2012 | Appointment of Timothy John Mitchell as a director (3 pages) |
| 12 September 2012 | Termination of appointment of John Mitchell as a director (2 pages) |
| 12 September 2012 | Termination of appointment of Philip Mitchell as a director (2 pages) |
| 26 April 2012 | Liquidators' statement of receipts and payments to 11 April 2012 (6 pages) |
| 26 April 2012 | Liquidators statement of receipts and payments to 11 April 2012 (6 pages) |
| 26 April 2012 | Liquidators' statement of receipts and payments to 11 April 2012 (6 pages) |
| 16 March 2012 | Appointment of Andrew Kenneth Mitchell as a director (3 pages) |
| 16 March 2012 | Appointment of Andrew Kenneth Mitchell as a director (3 pages) |
| 21 October 2011 | Liquidators' statement of receipts and payments to 11 October 2011 (6 pages) |
| 21 October 2011 | Liquidators statement of receipts and payments to 11 October 2011 (6 pages) |
| 21 October 2011 | Liquidators' statement of receipts and payments to 11 October 2011 (6 pages) |
| 4 May 2011 | Liquidators' statement of receipts and payments to 11 April 2011 (6 pages) |
| 4 May 2011 | Liquidators' statement of receipts and payments to 11 April 2011 (6 pages) |
| 4 May 2011 | Liquidators statement of receipts and payments to 11 April 2011 (6 pages) |
| 27 October 2010 | Liquidators' statement of receipts and payments to 11 October 2010 (6 pages) |
| 27 October 2010 | Liquidators statement of receipts and payments to 11 October 2010 (6 pages) |
| 27 October 2010 | Liquidators' statement of receipts and payments to 11 October 2010 (6 pages) |
| 20 April 2010 | Liquidators' statement of receipts and payments to 11 April 2010 (7 pages) |
| 20 April 2010 | Liquidators' statement of receipts and payments to 11 April 2010 (7 pages) |
| 20 April 2010 | Liquidators statement of receipts and payments to 11 April 2010 (7 pages) |
| 9 November 2009 | Liquidators statement of receipts and payments to 11 October 2009 (6 pages) |
| 9 November 2009 | Liquidators' statement of receipts and payments to 11 October 2009 (6 pages) |
| 9 November 2009 | Liquidators' statement of receipts and payments to 11 October 2009 (6 pages) |
| 24 April 2009 | Liquidators' statement of receipts and payments to 11 April 2009 (7 pages) |
| 24 April 2009 | Liquidators' statement of receipts and payments to 11 April 2009 (7 pages) |
| 24 April 2009 | Liquidators statement of receipts and payments to 11 April 2009 (7 pages) |
| 28 December 2008 | Registered office changed on 28/12/2008 from baker tilly restructuring and recovery LLP brazennose house lincoln square manchester M25BL (1 page) |
| 28 December 2008 | Registered office changed on 28/12/2008 from baker tilly restructuring and recovery LLP brazennose house lincoln square manchester M25BL (1 page) |
| 23 October 2008 | Liquidators' statement of receipts and payments to 11 October 2008 (8 pages) |
| 23 October 2008 | Liquidators' statement of receipts and payments to 11 October 2008 (8 pages) |
| 23 October 2008 | Liquidators statement of receipts and payments to 11 October 2008 (8 pages) |
| 13 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2007 | Resolutions
|
| 13 November 2007 | Resolutions
|
| 13 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 36 carlton road bolton lancashire BL1 5HY (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 36 carlton road bolton lancashire BL1 5HY (1 page) |
| 30 October 2007 | Declaration of solvency (3 pages) |
| 30 October 2007 | Declaration of solvency (3 pages) |
| 12 October 2007 | Return made up to 12/10/07; full list of members (8 pages) |
| 12 October 2007 | Return made up to 12/10/07; full list of members (8 pages) |
| 20 July 2007 | Accounting reference date extended from 30/09/06 to 05/02/07 (1 page) |
| 20 July 2007 | Accounting reference date extended from 30/09/06 to 05/02/07 (1 page) |
| 20 March 2007 | Registered office changed on 20/03/07 from: 17 edgar street bolton BL3 6EY (1 page) |
| 20 March 2007 | Registered office changed on 20/03/07 from: 17 edgar street bolton BL3 6EY (1 page) |
| 12 October 2006 | Return made up to 12/10/06; full list of members (5 pages) |
| 12 October 2006 | Return made up to 12/10/06; full list of members (5 pages) |
| 26 June 2006 | Return made up to 31/10/05; full list of members (4 pages) |
| 26 June 2006 | Return made up to 31/10/05; full list of members (4 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 27 January 2005 | Return made up to 31/10/04; full list of members (9 pages) |
| 27 January 2005 | Return made up to 31/10/04; full list of members (9 pages) |
| 8 April 2004 | Return made up to 31/10/03; full list of members (9 pages) |
| 8 April 2004 | Return made up to 31/10/03; full list of members (9 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 6 December 2002 | Return made up to 31/10/02; full list of members (10 pages) |
| 6 December 2002 | Return made up to 31/10/02; full list of members (10 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 16 November 2001 | Return made up to 31/10/01; full list of members (8 pages) |
| 16 November 2001 | Return made up to 31/10/01; full list of members (8 pages) |
| 24 May 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 24 May 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 9 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
| 9 November 2000 | Return made up to 31/10/00; full list of members (8 pages) |
| 26 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 4 January 2000 | Return made up to 31/10/99; full list of members
|
| 4 January 2000 | Return made up to 31/10/99; full list of members
|
| 29 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 17 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 17 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 26 January 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 26 January 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 4 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 4 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 14 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 14 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 22 June 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 22 June 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 3 January 1996 | Return made up to 31/10/95; full list of members; amend (8 pages) |
| 3 January 1996 | Return made up to 31/10/95; full list of members; amend (8 pages) |
| 13 December 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 13 December 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |
| 22 June 1994 | Accounts for a small company made up to 30 September 1993 (6 pages) |
| 22 June 1994 | Accounts for a small company made up to 30 September 1993 (6 pages) |
| 10 November 1993 | Accounts for a small company made up to 30 September 1992 (5 pages) |
| 10 November 1993 | Accounts for a small company made up to 30 September 1992 (5 pages) |
| 16 March 1993 | Accounts for a small company made up to 30 September 1991 (5 pages) |
| 16 March 1993 | Accounts for a small company made up to 30 September 1991 (5 pages) |
| 23 February 1993 | Auditor's resignation (1 page) |
| 23 February 1993 | Auditor's resignation (1 page) |
| 23 May 1990 | Full accounts made up to 30 September 1989 (11 pages) |
| 23 May 1990 | Full accounts made up to 30 September 1989 (11 pages) |
| 25 October 1989 | Full accounts made up to 30 September 1988 (13 pages) |
| 25 October 1989 | Full accounts made up to 30 September 1988 (13 pages) |
| 17 March 1988 | Accounts made up to 30 September 1987 (13 pages) |
| 17 March 1988 | Accounts made up to 30 September 1987 (13 pages) |
| 2 October 1987 | Accounts made up to 30 September 1986 (11 pages) |
| 2 October 1987 | Accounts made up to 30 September 1986 (11 pages) |
| 2 October 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 2 October 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 19 July 1982 | Annual return made up to 05/01/82 (7 pages) |
| 19 July 1982 | Annual return made up to 05/01/82 (7 pages) |
| 23 May 1980 | Accounts made up to 30 September 1979 (9 pages) |
| 23 May 1980 | Accounts made up to 30 September 1979 (9 pages) |
| 25 April 1975 | Annual return made up to 09/04/75 (8 pages) |
| 25 April 1975 | Annual return made up to 09/04/75 (8 pages) |
| 26 May 1965 | Articles of association (5 pages) |
| 26 May 1965 | Resolutions
|
| 26 May 1965 | Resolutions
|
| 26 May 1965 | Articles of association (5 pages) |
| 13 December 1901 | Incorporation (26 pages) |
| 13 December 1901 | Incorporation (26 pages) |