Dissolved
Dissolved 2016-07-05
Company Information for W.G. MITCHELL ENTERPRISES LIMITED
30 VICTORIA STREET, BELFAST, BT1,
|
Company Registration Number
NI050837
Private Limited Company
Dissolved Dissolved 2016-07-05 |
Company Name | |
---|---|
W.G. MITCHELL ENTERPRISES LIMITED | |
Legal Registered Office | |
30 VICTORIA STREET BELFAST | |
Company Number | NI050837 | |
---|---|---|
Date formed | 2004-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2016-07-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-26 07:33:19 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN WHITTINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER HARWOOD BERNARD MILLS |
Director | ||
HUGH CHRISTOPHER HEGARTY |
Company Secretary | ||
SARAH LOUISE DANIELL |
Director | ||
HILLARY HEGARTY |
Director | ||
HUGH CHRISTOPHER HEGARTY |
Director | ||
PATRICK EUGENE HEGARTY |
Director | ||
TIMOTHY JOHN HEGARTY |
Director | ||
KATHY ROBINSON |
Company Secretary | ||
GARY SMYTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MULTIFAMILY HOUSING REIT LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active - Proposal to Strike off | |
HARWOOD LOWESTOFT LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
HARWOOD (BRISTOL) LIMITED | Director | 2017-04-06 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
HARWOOD PROPERTY INVESTMENTS LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
HARWOOD RED LIMITED | Director | 2016-01-14 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
HARWOOD MARMOT LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Liquidation | |
BASS REAL ESTATE NO. 9 LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 7 LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 5 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 1 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 13 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 17 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 18 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 4 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 8 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 11 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
HARWOOD SHREW 2 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 3 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 14 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 15 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 16 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 2 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 10 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 6 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 12 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
HARWOOD SHREW LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Liquidation | |
ILLIUS PROPERTIES LIMITED | Director | 2014-11-28 | CURRENT | 2008-01-16 | Liquidation | |
FOLDERBEACH LIMITED | Director | 2014-10-21 | CURRENT | 2004-03-12 | Liquidation | |
STRATTON STREET (MOUSE NO.1) LIMITED | Director | 2014-08-20 | CURRENT | 2013-06-20 | Active | |
STRATTON STREET (ANTHONY) LIMITED | Director | 2013-11-25 | CURRENT | 2013-08-06 | Active | |
TRAMWORKS LIMITED | Director | 2013-10-09 | CURRENT | 2013-09-12 | Dissolved 2017-10-25 | |
KELVINHAUGH STUDENT ACCOMMODATION LIMITED | Director | 2013-03-19 | CURRENT | 2013-02-07 | Dissolved 2017-06-16 | |
HARWOOD CAPITAL MANAGEMENT LIMITED | Director | 2012-03-13 | CURRENT | 2011-06-13 | Active | |
JW PROPERTY MANAGEMENT LTD | Director | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2018-06-26 | |
W.G. MITCHELL (2005) LIMITED | Director | 2010-01-29 | CURRENT | 2005-04-28 | Dissolved 2016-07-05 | |
W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED | Director | 2009-12-23 | CURRENT | 2002-06-21 | Dissolved 2016-07-05 | |
W.G. MITCHELL (FIFTEEN) LIMITED | Director | 2009-12-23 | CURRENT | 2006-12-06 | Dissolved 2016-07-05 | |
W.G. MITCHELL (GEORGE STREET) LIMITED | Director | 2009-12-23 | CURRENT | 2002-05-14 | Dissolved 2016-07-05 | |
W.G. MITCHELL (SEVEN) LIMITED | Director | 2009-12-23 | CURRENT | 2005-11-29 | Dissolved 2016-07-05 | |
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
ALBA INVESTMENT PROPERTIES LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
HARWOOD REAL ESTATE LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-16 | Active | |
BROADHALL HAMPTON LIMITED | Director | 2005-06-09 | CURRENT | 1995-11-23 | Dissolved 2013-09-03 | |
HAMPTON INVESTMENT PROPERTIES LIMITED | Director | 2002-05-02 | CURRENT | 2001-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 03/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WHITTINGHAM / 16/05/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 03/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 03/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 03/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/04/2010 | |
2.32B(NI) | NOTICE OF END OF ADMINISTRATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/12/2009 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WHITTINGHAM | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER HARWOOD BERNARD MILLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH HEGARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILLARY HEGARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DANIELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HEGARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH HEGARTY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM ERNST & YOUNG LLP BEDFORD HOUSE 16 BEDFORD STREET BELFAST BT2 7DT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
2.32B(NI) | NOTICE OF END OF ADMINISTRATION | |
2.23B(NI) | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.22B(NI) | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2009 | |
2.12B(NI) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
4.21(NI) | LIQ STATEMENT OF AFFAIRS | |
2.22(NI) | STAT ADMIN PROP | |
2.07(NI) | NOT OF ADMIN ORD | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 03/06/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/07 ANNUAL ACCTS | |
371S(NI) | 03/06/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/06 ANNUAL ACCTS | |
371S(NI) | 03/06/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/05 ANNUAL ACCTS | |
371S(NI) | 03/06/05 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
233(NI) | CHANGE OF ARD | |
MISC | CERTIFICATE OF INCORPORATION | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM | |
G21(NI) | PARS RE DIRS/SIT REG OFF |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as W.G. MITCHELL ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |