Mitchell's Practical Campers Limited

Company Name	Mitchell's Practical Campers Limited
Company Status	Dissolved
Company Number	00945379
Category	Private Limited Company
Incorporation Date	3 January 1969(55 years, 4 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2016(47 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Lee Paul Bagnall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2016(47 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 May 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(49 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Closed
Appointed	06 January 2020(51 years after company formation)
Appointment Duration	1 year, 4 months (closed 18 May 2021)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	21 May 2018(49 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (closed 18 May 2021)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Geoffrey Lawrence Mitchell
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(23 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 March 2002)
Role	Camping Equipment Retailer
Correspondence Address	Cornmill Farm Hostingley Lane Middlestown Wakefield West Yorkshire WF4 4PZ

Director Name	Mrs Mary Elizabeth Mitchell
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(23 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 March 2002)
Role	Secretary
Correspondence Address	Cornmill Farm Hostingley Lane Middlestown Wakefield West Yorkshire WF4 4PZ

Secretary Name	Mrs Mary Elizabeth Mitchell
Nationality	British
Status	Resigned
Appointed	04 April 1992(23 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	Cornmill Farm Hostingley Lane Middlestown Wakefield West Yorkshire WF4 4PZ

Director Name	Mr John Llewelyn Graham
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(33 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 27 November 2016)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Director Name	Mr Paul Caplan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(33 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 27 November 2016)
Role	Retailer
Country of Residence	United States
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Secretary Name	William John Mac Lean Farr
Nationality	British
Status	Resigned
Appointed	25 March 2002(33 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 March 2005)
Role	Company Director
Correspondence Address	10 Birchitt Close Sheffield South Yorkshire S17 4QJ

Director Name	Mr Matthew Edward Currer Topham
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(36 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 September 2005)
Role	Treasurer
Country of Residence	England
Correspondence Address	Courtyard House Chapel En Le Frith High Peak Derbyshire SK23 9UE

Secretary Name	Mr Matthew Edward Currer Topham
Nationality	British
Status	Resigned
Appointed	31 March 2005(36 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 September 2005)
Role	Treasurer
Country of Residence	England
Correspondence Address	Courtyard House Chapel En Le Frith High Peak Derbyshire SK23 9UE

Secretary Name	Roger Lewis Woods
Nationality	British
Status	Resigned
Appointed	30 September 2005(36 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 February 2014)
Role	Accountant
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Secretary Name	Mr George Fitzgerald Maynard
Status	Resigned
Appointed	12 February 2014(45 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 09 June 2017)
Role	Company Director
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Director Name	Mr Christian John Matthews
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(47 years, 8 months after company formation)
Appointment Duration	3 months (resigned 27 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2016(47 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Secretary Name	Louise Ayling
Status	Resigned
Appointed	09 June 2017(48 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 October 2019)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Contact

Website	gooutdoors.co.uk

Location

Registered Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.5k at £1	Go Outdoors LTD 55.56% Ordinary A
1.2k at £1	Go Outdoors LTD 44.44% Ordinary B

Accounts

Latest Accounts	1 February 2020 (4 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

22 November 2005	Delivered on: 24 November 2005 Satisfied on: 28 March 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 March 2002	Delivered on: 30 March 2002 Satisfied on: 10 January 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 March 1973	Delivered on: 18 April 1973 Satisfied on: 17 December 1992 Persons entitled: Yorkshire Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land forming part of commill farm, middestown near wakefield. Fully Satisfied

Filing History

8 November 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
8 November 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
18 October 2017	Accounts for a dormant company made up to 29 January 2017 (8 pages)
6 July 2017	Appointment of Louise Ayling as a secretary on 9 June 2017 (2 pages)
6 July 2017	Termination of appointment of George Fitzgerald Maynard as a secretary on 9 June 2017 (1 page)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
14 December 2016	Appointment of Peter Alan Cowgill as a director on 27 November 2016 (3 pages)
14 December 2016	Termination of appointment of Christian John Matthews as a director on 27 November 2016 (2 pages)
14 December 2016	Termination of appointment of Paul Caplan as a director on 27 November 2016 (2 pages)
14 December 2016	Termination of appointment of John Llewelyn Graham as a director on 27 November 2016 (2 pages)
14 December 2016	Appointment of Mr Brian Michael Small as a director on 27 November 2016 (3 pages)
3 November 2016	Accounts for a dormant company made up to 31 January 2016 (8 pages)
5 September 2016	Appointment of Mr Christian John Matthews as a director on 24 August 2016 (2 pages)
3 May 2016	Director's details changed for Paul Caplan on 6 April 2016 (2 pages)
3 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2,700 (6 pages)
3 November 2015	Accounts for a dormant company made up to 31 January 2015 (8 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2,700 (6 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2,700 (6 pages)
28 October 2014	Accounts for a dormant company made up to 31 January 2014 (8 pages)
23 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2,700 (6 pages)
23 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2,700 (6 pages)
13 February 2014	Appointment of Mr George Fitzgerald Maynard as a secretary (2 pages)
12 February 2014	Termination of appointment of Roger Woods as a secretary (1 page)
27 September 2013	Accounts for a dormant company made up to 31 January 2013 (8 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
22 October 2012	Accounts for a dormant company made up to 31 January 2012 (8 pages)
31 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Director's details changed for John Llewelyn Graham on 26 January 2012 (2 pages)
23 May 2012	Director's details changed for Paul Caplan on 26 January 2012 (2 pages)
23 May 2012	Secretary's details changed for Roger Lewis Woods on 26 January 2012 (1 page)
28 October 2011	Accounts for a dormant company made up to 31 January 2011 (8 pages)
21 June 2011	Registered office address changed from Hill Street Bramall Lane Sheffield South Yorkshire S2 4SZ on 21 June 2011 (2 pages)
21 June 2011	Director's details changed for John Llewelyn Graham on 13 August 2010 (3 pages)
20 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
22 October 2010	Accounts for a dormant company made up to 31 January 2010 (8 pages)
5 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
18 November 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
5 June 2009	Return made up to 04/04/09; full list of members (4 pages)
5 June 2009	Director's change of particulars / john graham / 16/08/2008 (1 page)
1 October 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
18 June 2008	Return made up to 04/04/08; full list of members (4 pages)
18 June 2008	Director's change of particulars / paul caplan / 20/03/2008 (1 page)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 November 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
21 May 2007	Return made up to 04/04/07; no change of members (7 pages)
16 August 2006	Accounts for a small company made up to 31 January 2006 (5 pages)
28 April 2006	Return made up to 04/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2005	Declaration of assistance for shares acquisition (6 pages)
24 November 2005	Particulars of mortgage/charge (8 pages)
11 October 2005	New secretary appointed (1 page)
11 October 2005	Secretary resigned;director resigned (1 page)
3 June 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
16 May 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2005	New secretary appointed;new director appointed (2 pages)
9 April 2005	Director's particulars changed (1 page)
9 April 2005	Secretary resigned (1 page)
20 May 2004	Return made up to 04/04/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
29 April 2003	Return made up to 04/04/03; no change of members (7 pages)
27 March 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
7 June 2002	Return made up to 04/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2002	Registered office changed on 10/04/02 from: cornmill farm hostingley lane middlestown nr wakefield WF4 4PZ (1 page)
2 April 2002	Auditor's resignation (1 page)
2 April 2002	Secretary resigned;director resigned (1 page)
2 April 2002	Declaration of assistance for shares acquisition (5 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
30 March 2002	Particulars of mortgage/charge (3 pages)
20 March 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
23 April 2001	Return made up to 04/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 April 2000	Return made up to 04/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 February 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 May 1999	Return made up to 04/04/99; full list of members (6 pages)
6 February 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
6 February 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 April 1997	Return made up to 04/04/97; full list of members (6 pages)
10 February 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
18 April 1996	Return made up to 04/04/96; full list of members (6 pages)
11 February 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
11 April 1995	Return made up to 04/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 1969	Incorporation (15 pages)
3 January 1969	Certificate of incorporation (1 page)

Mitchell's Practical Campers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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