Wood Mitchell Printers Limited

Company Name	Wood Mitchell Printers Limited
Director	Ross Sampson Mitchell
Company Status	Liquidation
Company Number	00083016
Category	Private Limited Company
Incorporation Date	23 December 1904(119 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Secretary Name	Mr Sampson Ross Mitchell
Nationality	British
Status	Current
Appointed	29 March 2000(95 years, 3 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 St. Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr Ross Sampson Mitchell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 October 2005(100 years, 11 months after company formation)
Appointment Duration	18 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	7 St. Petersgate Stockport Cheshire SK1 1EB

Director Name	Ada Mitchell
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(86 years after company formation)
Appointment Duration	8 years, 10 months (resigned 23 October 1999)
Role	Company Director
Correspondence Address	Cherry Tree Cottage Woore Nr Crewe Cheshire CW3 9RH

Director Name	Sampson Eric Mitchell
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(86 years after company formation)
Appointment Duration	14 years, 10 months (resigned 27 October 2005)
Role	Master Printer
Correspondence Address	Moss Farm Gravenhunger Woore Crewe Cheshire CW3 9SW

Director Name	William Eric Hancock
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(86 years after company formation)
Appointment Duration	27 years, 11 months (resigned 01 December 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Festival Way Festival Park Stoke On Trent ST1 5TH

Director Name	Mr Charles Herbert Mitchell
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(86 years after company formation)
Appointment Duration	26 years, 11 months (resigned 10 December 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	Festival Way Festival Park Stoke On Trent ST1 5TH

Secretary Name	Sampson Eric Mitchell
Nationality	British
Status	Resigned
Appointed	28 December 1990(86 years after company formation)
Appointment Duration	9 years, 3 months (resigned 29 March 2000)
Role	Company Director
Correspondence Address	Moss Farm Gravenhunger Woore Crewe Cheshire CW3 9SW

Contact

Website	wood-mitchell.co.uk

Location

Registered Address	7 St. Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

18.1k at £1	Wood Mitchell & Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£488,439
Cash	£229,728
Current Liabilities	£880,184

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 December 2019 (4 years, 4 months ago)
Next Return Due	14 January 2021 (overdue)

Charges

14 February 2020	Delivered on: 14 February 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
16 April 2007	Delivered on: 18 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2000 heidelberg,cd 102 - 6LX,6-col;our press with full benefit of any guarantee,warranty,agreements,etc. See the mortgage charge document for full details. Outstanding
10 September 1990	Delivered on: 13 September 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on site 8 festival park etruria stoke-on-trent (the property). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 September 1978	Delivered on: 5 September 1978 Persons entitled: Lloyds Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold premises being parts of 'oriel works' off lindop street, hanley, stoke-on-trent, staffs, title nos. Sf 57920, sf 69021, sf 93362 and sf 128818. Outstanding
4 September 1978	Delivered on: 5 September 1978 Persons entitled: Lloyds Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold premises being part of 'oriel works' park street, hanley, stoke-on-trent, staffs. Outstanding
7 January 1977	Delivered on: 20 January 1977 Persons entitled: Lloyds Bank LTD Classification: Oral charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 'the three tuns' public house, hanley, stoke-on-trent, staffs. Outstanding
13 October 1980	Delivered on: 25 October 1980 Persons entitled: Lloyds and Scottish Trust Limited Classification: Debenture Secured details: Â£150000 and other monies due under the charge. Particulars: Various chattels for full details see doc m 115. Fully Satisfied

Filing History

8 December 2020	Registered office address changed from Festival Way Festival Park Stoke on Trent ST1 5th to 7 st. Petersgate Stockport Cheshire SK1 1EB on 8 December 2020 (2 pages)
5 December 2020	Appointment of a voluntary liquidator (4 pages)
5 December 2020	Statement of affairs (9 pages)
5 December 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-19 (1 page)
14 February 2020	Registration of charge 000830160007, created on 14 February 2020 (22 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
5 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
11 December 2018	Termination of appointment of Charles Herbert Mitchell as a director on 10 December 2017 (1 page)
11 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
11 December 2018	Termination of appointment of William Eric Hancock as a director on 1 December 2018 (1 page)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
8 November 2016	Satisfaction of charge 5 in full (4 pages)
8 November 2016	Satisfaction of charge 3 in full (4 pages)
8 November 2016	Satisfaction of charge 5 in full (4 pages)
8 November 2016	Satisfaction of charge 1 in full (4 pages)
8 November 2016	Satisfaction of charge 2 in full (4 pages)
8 November 2016	Satisfaction of charge 6 in full (4 pages)
8 November 2016	Satisfaction of charge 1 in full (4 pages)
8 November 2016	Satisfaction of charge 6 in full (4 pages)
8 November 2016	Satisfaction of charge 2 in full (4 pages)
8 November 2016	Satisfaction of charge 3 in full (4 pages)
25 February 2016	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
25 February 2016	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 18,090 (4 pages)
10 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 18,090 (4 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 18,090 (4 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 18,090 (4 pages)
5 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 18,090 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 18,090 (4 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 18,090 (4 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 18,090 (4 pages)
17 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Full accounts made up to 31 March 2012 (23 pages)
13 December 2012	Full accounts made up to 31 March 2012 (23 pages)
20 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
8 November 2011	Full accounts made up to 31 March 2011 (24 pages)
8 November 2011	Full accounts made up to 31 March 2011 (24 pages)
13 December 2010	Full accounts made up to 31 March 2010 (24 pages)
13 December 2010	Full accounts made up to 31 March 2010 (24 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
18 January 2010	Accounts for a medium company made up to 31 March 2009 (26 pages)
18 January 2010	Accounts for a medium company made up to 31 March 2009 (26 pages)
9 December 2009	Director's details changed for William Eric Hancock on 3 December 2009 (2 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Ross Sampson Mitchell on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for William Eric Hancock on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Charles Herbert Mitchell on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Ross Sampson Mitchell on 3 December 2009 (2 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Secretary's details changed for Mr Sampson Ross Mitchell on 3 December 2009 (1 page)
9 December 2009	Director's details changed for William Eric Hancock on 3 December 2009 (2 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Secretary's details changed for Mr Sampson Ross Mitchell on 3 December 2009 (1 page)
9 December 2009	Secretary's details changed for Mr Sampson Ross Mitchell on 3 December 2009 (1 page)
9 December 2009	Director's details changed for Ross Sampson Mitchell on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Charles Herbert Mitchell on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Charles Herbert Mitchell on 3 December 2009 (2 pages)
20 January 2009	Accounts for a medium company made up to 31 March 2008 (24 pages)
20 January 2009	Accounts for a medium company made up to 31 March 2008 (24 pages)
2 January 2009	Return made up to 03/12/08; full list of members (4 pages)
2 January 2009	Return made up to 03/12/08; full list of members (4 pages)
7 December 2007	Accounts for a medium company made up to 31 March 2007 (24 pages)
7 December 2007	Accounts for a medium company made up to 31 March 2007 (24 pages)
5 December 2007	Return made up to 03/12/07; full list of members (2 pages)
5 December 2007	Return made up to 03/12/07; full list of members (2 pages)
18 April 2007	Particulars of mortgage/charge (4 pages)
18 April 2007	Particulars of mortgage/charge (4 pages)
21 February 2007	Accounts for a medium company made up to 31 March 2006 (26 pages)
21 February 2007	Accounts for a medium company made up to 31 March 2006 (26 pages)
4 December 2006	Return made up to 03/12/06; full list of members (2 pages)
4 December 2006	Return made up to 03/12/06; full list of members (2 pages)
4 February 2006	Accounts for a medium company made up to 31 March 2005 (23 pages)
4 February 2006	Accounts for a medium company made up to 31 March 2005 (23 pages)
7 December 2005	New director appointed (1 page)
7 December 2005	New director appointed (1 page)
7 December 2005	Return made up to 03/12/05; full list of members (2 pages)
7 December 2005	Return made up to 03/12/05; full list of members (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
12 January 2005	Accounts for a medium company made up to 31 March 2004 (23 pages)
12 January 2005	Accounts for a medium company made up to 31 March 2004 (23 pages)
11 December 2004	Return made up to 03/12/04; full list of members (7 pages)
11 December 2004	Return made up to 03/12/04; full list of members (7 pages)
4 February 2004	Accounts for a medium company made up to 31 March 2003 (23 pages)
4 February 2004	Accounts for a medium company made up to 31 March 2003 (23 pages)
5 January 2004	Return made up to 28/12/03; full list of members (7 pages)
5 January 2004	Return made up to 28/12/03; full list of members (7 pages)
18 December 2002	Return made up to 28/12/02; full list of members (7 pages)
18 December 2002	Return made up to 28/12/02; full list of members (7 pages)
27 November 2002	Auditor's resignation (1 page)
27 November 2002	Auditor's resignation (1 page)
25 November 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
25 November 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
24 June 2002	Auditor's resignation (1 page)
24 June 2002	Auditor's resignation (1 page)
2 January 2002	Return made up to 28/12/01; full list of members (7 pages)
2 January 2002	Return made up to 28/12/01; full list of members (7 pages)
20 December 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
20 December 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
30 January 2001	Accounts for a medium company made up to 31 March 2000 (16 pages)
30 January 2001	Accounts for a medium company made up to 31 March 2000 (16 pages)
25 January 2001	Return made up to 28/12/00; change of members (9 pages)
25 January 2001	Return made up to 28/12/00; change of members (9 pages)
15 April 2000	New secretary appointed (2 pages)
15 April 2000	Memorandum and Articles of Association (4 pages)
15 April 2000	New secretary appointed (2 pages)
15 April 2000	Secretary resigned (1 page)
15 April 2000	Secretary resigned (1 page)
15 April 2000	Memorandum and Articles of Association (4 pages)
14 April 2000	Company name changed wood mitchell & co LIMITED\certificate issued on 17/04/00 (2 pages)
14 April 2000	Company name changed wood mitchell & co LIMITED\certificate issued on 17/04/00 (2 pages)
28 January 2000	Accounts for a medium company made up to 31 March 1999 (19 pages)
28 January 2000	Accounts for a medium company made up to 31 March 1999 (19 pages)
27 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
27 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
9 February 1999	Return made up to 28/12/98; full list of members (6 pages)
9 February 1999	Return made up to 28/12/98; full list of members (6 pages)
8 September 1998	Full accounts made up to 31 March 1998 (19 pages)
8 September 1998	Full accounts made up to 31 March 1998 (19 pages)
28 January 1998	Return made up to 28/12/97; no change of members (6 pages)
28 January 1998	Return made up to 28/12/97; no change of members (6 pages)
22 December 1997	Accounts for a medium company made up to 31 March 1997 (20 pages)
22 December 1997	Accounts for a medium company made up to 31 March 1997 (20 pages)
19 February 1997	Return made up to 28/12/96; no change of members (4 pages)
19 February 1997	Return made up to 28/12/96; no change of members (4 pages)
19 November 1996	Accounts for a medium company made up to 31 March 1996 (22 pages)
19 November 1996	Accounts for a medium company made up to 31 March 1996 (22 pages)
27 February 1996	Return made up to 28/12/95; full list of members (6 pages)
27 February 1996	Return made up to 28/12/95; full list of members (6 pages)
26 October 1995	Accounts for a medium company made up to 31 March 1995 (21 pages)
26 October 1995	Accounts for a medium company made up to 31 March 1995 (21 pages)
17 February 1995	Return made up to 28/12/94; no change of members (4 pages)
17 February 1995	Return made up to 28/12/94; no change of members (4 pages)
19 January 1995	Accounts for a medium company made up to 31 March 1994 (20 pages)
19 January 1995	Accounts for a medium company made up to 31 March 1994 (20 pages)
9 February 1994	Accounts for a medium company made up to 31 March 1993 (19 pages)
9 February 1994	Accounts for a medium company made up to 31 March 1993 (19 pages)
8 February 1994	Return made up to 28/12/93; no change of members (4 pages)
8 February 1994	Return made up to 28/12/93; no change of members (4 pages)
2 February 1993	Return made up to 28/12/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1993	Return made up to 28/12/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 1993	Accounts for a medium company made up to 31 March 1992 (19 pages)
18 January 1993	Accounts for a medium company made up to 31 March 1992 (19 pages)
10 February 1992	Return made up to 28/12/91; no change of members (4 pages)
10 February 1992	Return made up to 28/12/91; no change of members (4 pages)
30 January 1992	Accounts for a medium company made up to 31 March 1991 (16 pages)
30 January 1992	Accounts for a medium company made up to 31 March 1991 (16 pages)
17 January 1992	Registered office changed on 17/01/92 from: hillcrest street hanley stoke-on-trent ST1 2AD (1 page)
17 January 1992	Registered office changed on 17/01/92 from: hillcrest street hanley stoke-on-trent ST1 2AD (1 page)
25 January 1991	Accounts for a medium company made up to 31 March 1990 (14 pages)
25 January 1991	Accounts for a medium company made up to 31 March 1990 (14 pages)
25 January 1991	Return made up to 28/12/90; no change of members (7 pages)
25 January 1991	Return made up to 28/12/90; no change of members (7 pages)
13 September 1990	Particulars of mortgage/charge (3 pages)
13 September 1990	Particulars of mortgage/charge (3 pages)
27 February 1990	Full accounts made up to 31 March 1989 (17 pages)
27 February 1990	Full accounts made up to 31 March 1989 (17 pages)
16 January 1990	Return made up to 30/12/89; full list of members (5 pages)
16 January 1990	Return made up to 30/12/89; full list of members (5 pages)
8 February 1989	Return made up to 31/12/88; full list of members (5 pages)
8 February 1989	Return made up to 31/12/88; full list of members (5 pages)
8 February 1989	Accounts for a small company made up to 31 March 1988 (14 pages)
8 February 1989	Accounts for a small company made up to 31 March 1988 (14 pages)
13 January 1988	Full accounts made up to 31 March 1987 (14 pages)
13 January 1988	Return made up to 10/12/87; full list of members (5 pages)
13 January 1988	Return made up to 10/12/87; full list of members (5 pages)
13 January 1988	Full accounts made up to 31 March 1987 (14 pages)
13 May 1987	Return made up to 28/11/86; full list of members (4 pages)
13 May 1987	Return made up to 28/11/86; full list of members (4 pages)
2 April 1987	Accounts made up to 31 March 1986 (14 pages)
2 April 1987	Accounts made up to 31 March 1986 (14 pages)
23 December 1904	Certificate of incorporation (1 page)
23 December 1904	Certificate of incorporation (1 page)

Wood Mitchell Printers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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