Mitchell Property Developers Ltd

Company Name	Mitchell Property Developers Ltd
Company Status	Dissolved
Company Number	05888263
Category	Private Limited Company
Incorporation Date	26 July 2006(17 years, 9 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Arthur Mitchell
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	South Lodge Southlands Road, Crays Hill Billericay Essex CM11 2XB

Secretary Name	Mrs Christine Ann Mitchell
Nationality	British
Status	Closed
Appointed	26 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	South Lodge Southlands Road, Crays Hill Billericay Essex CM11 2XB

Location

Registered Address	375-377 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS
Region	East of England
Constituency	Southend West
County	Essex
Ward	Eastwood Park
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

501 at £1	David Arthur Mitchell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,811
Cash	£81
Current Liabilities	£137,337

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

26 September 2006	Delivered on: 28 September 2006 Satisfied on: 8 May 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 lancaster road rayleigh essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

26 September 2006

Delivered on: 28 September 2006
Satisfied on: 8 May 2013
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4 lancaster road rayleigh essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
18 July 2016	Application to strike the company off the register (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 April 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
3 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 501 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
4 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 501 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
19 August 2013	Registered office address changed from 375-377 Rayleigh Road Eastwood Leigh-on-Sea Essex SS9 5PS England on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from South Lodge, Southlands Road, Crays Hill Billericay Essex CM11 2XB on 19 August 2013 (1 page)
19 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
8 May 2013	Satisfaction of charge 1 in full (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
2 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
20 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
17 August 2009	Return made up to 26/07/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
15 September 2008	Return made up to 26/07/08; full list of members (3 pages)
26 August 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
24 August 2007	Return made up to 26/07/07; full list of members (2 pages)
28 September 2006	Particulars of mortgage/charge (3 pages)
26 July 2006	Incorporation (14 pages)