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The Open Database Of The Corporate World

A B MITCHELL DEVELOPMENTS LIMITED

Company Number
05555489
Status
Liquidation
Incorporation Date
6 September 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Regency House
    45-53 Chorley New Road
  • Bolton
  • BL1 4QR
  • United Kingdom
Industry Codes
  • 41.20/1: Construction of commercial buildings (UK SIC Classification 2007)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2015-10-31
Annual Return Last Made Up Date
2015-09-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 May 2017 (UK Crown Copyright)

UK Gazette Notices

A B MITCHELL DEVELOPMENTS LIMITED (Company Number 05555489) Registered office: Lowther House, Lowther Street, Kendal LA9 4DX Principal tradin...,

A B MITCHELL DEVELOPMENTS LIMITED (Company Number 05555489) Registered office: Lowther House, Lowther Street, Kendal, LA9 4DX Principal tradi...,

Name of Company: A B MITCHELL DEVELOPMENTS LIMITED Company Number: 05555489 Nature of Business: Internal Renovations of Properties Registered...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr David Michael Robert Nichols controls United Kingdom flag A B MITCHELL DEVELOPMENTS LIMITED (United Kingdom, 6 Sep 2005- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-05-16 00054fb6-9080-f60f-02ec-000000000000 Statement of affairs details
2017-05-02 Change of registered office address Registered office address changed from Lowther House, Lowther Street Kendal Cumbria LA9 4DX to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2017-05-02 details
2017-04-27 Filing dated 27 April 2017 Resolutions details
2017-04-27 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2016-11-30 Confirmation Statement Confirmation statement made on 2016-09-07 with updates details
2016-05-27 Filing dated 27 May 2016 Registration of charge 055554890003, created on 2016-05-27 details
2016-05-17 Filing dated 17 May 2016 Satisfaction of charge 1 in full details
2016-01-26 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-01-13 Termination of appointment of director Termination of appointment of Kerry Ann Thornburrow as a director on 2016-01-13 details
2016-01-13 Termination of appointment of director Termination of appointment of Andrew Barry Mitchell as a director on 2016-01-13 details
2016-01-13 Termination of appointment of secretary Termination of appointment of Kerry Ann Thornburrow as a secretary on 2016-01-13 details
2016-01-13 Appointment of director Appointment of Mrs Jacqueline Elaine Webster as a director on 2016-01-13 details
2016-01-13 Appointment of director Appointment of Mr David Michael Robert Nichols as a director on 2016-01-13 details
2015-11-11 Annual Return Annual return made up to 2015-09-07 with full list of shareholders details
2015-10-09 Annual Return Annual return made up to 2015-09-06 with full list of shareholders details
2015-02-10 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-09-16 Annual Return Annual return made up to 2014-09-06 with full list of shareholders details
2014-01-13 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-09-10 Annual Return Annual return made up to 2013-09-06 with full list of shareholders details
2013-08-22 Filing dated 22 August 2013 Registration of charge 055554890002 details

Gazette notices alpha

Date Publication Notice Classification
2017-04-24 The Gazette (United Kingdom) Resolu... ["Company credit event"] details
2017-04-24 The Gazette (United Kingdom) Appoin... ["Company credit event"] details
2017-03-31 The Gazette (United Kingdom) Meetin... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
41.20/1 Construction of commercial buildings UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 8 2017

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