MITROSE CONTRACTS LIMITED

Company Number		01461424
Date formed		1979-11-15
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-12-31
Date Dissolved		2015-03-09
Type of accounts		TOTAL EXEMPTION SMALL

Is this data useful to you?

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.

Company Officers of MITROSE CONTRACTS LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER SCAHILL EASTHAM	Director	1991-07-30
JOHN EASTHAM	Director	2007-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALIYA-JANE EASTHAM	Company Secretary	1999-04-26	2010-03-31
JENNIFER SCAHILL EASTHAM	Company Secretary	1991-07-30	1999-04-26
ELIZABETH AGNES RICHARDS	Director	1991-07-30	1999-04-26
SUZANNE NICOLA PARSONS	Director	1991-07-30	1991-12-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JENNIFER SCAHILL EASTHAM	KOSMIC KAT ENTERPRISES LIMITED	Director	2000-11-24	CURRENT	2000-11-24	Active
JENNIFER SCAHILL EASTHAM	MITROSE LIMITED	Director	1997-12-17	CURRENT	1997-12-03	Active
JOHN EASTHAM	Q.C. (MANAGEMENT) LIMITED	Director	2017-04-01	CURRENT	1980-08-29	Active
JOHN EASTHAM	CONSTRUCTION CLAIMS RESOLUTION LIMITED	Director	2012-11-20	CURRENT	2012-11-20	Dissolved 2016-03-08
JOHN EASTHAM	MITROSE LIMITED	Director	1997-12-17	CURRENT	1997-12-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-03-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-09	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-02-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2013
2013-02-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2012
2012-02-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2011
2010-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 316 BLACKPOOL ROAD, FULWOOD PRESTON LANCASHIRE PR2 3AE
2010-12-16	4.20	STATEMENT OF AFFAIRS/4.19
2010-12-16	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-12-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-07-21	LATEST SOC	21/07/10 STATEMENT OF CAPITAL;GBP 10000
2010-07-21	AR01	14/07/10 NO CHANGES
2010-07-07	TM02	APPOINTMENT TERMINATED, SECRETARY ALIYA-JANE EASTHAM
2010-04-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-08-04	363a	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-05-07	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-08-01	363a	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-05-15	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-30	363a	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/07 FROM: RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP
2007-04-14	288a	NEW DIRECTOR APPOINTED
2006-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-15	363a	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-17	363a	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-11	363s	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-11-03	ELRES	S386 DISP APP AUDS 07/04/03
2003-11-03	ELRES	S366A DISP HOLDING AGM 07/04/03
2003-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-09	CERTNM	COMPANY NAME CHANGED WM LANGSHAW & SONS LIMITED CERTIFICATE ISSUED ON 09/10/03
2003-09-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-28	363a	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2002-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-22	363s	RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2001-10-04	363s	RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-07	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-08-07	363s	RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
1999-07-27	363s	RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-24	395	PARTICULARS OF MORTGAGE/CHARGE
1999-05-12	288a	NEW SECRETARY APPOINTED
1999-05-12	288b	DIRECTOR RESIGNED
1999-05-12	288b	SECRETARY RESIGNED
1998-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-02	363s	RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1998-02-25	CERTNM	COMPANY NAME CHANGED MITROSE LIMITED CERTIFICATE ISSUED ON 26/02/98
1998-02-24	MISC	CONSENT TO SHORT NOTICE
1997-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-04	363s	RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
1997-01-22	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1997-01-22	88(2)	AD 31/12/96--------- £ SI 9900@1=9900 £ IC 100/10000
1996-10-15	ORES04	£ NC 100/100000 04/10
1996-10-15	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/96
1996-07-31	363s	RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
1996-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-17	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-08-17	363s	RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
1994-07-27	363s	RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
1994-07-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

Industry Information

SIC/NAIC Codes

4545 - Other building completion

Licences & Regulatory approval

We could not find any licences issued to MITROSE CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings

2014-09-17

Fines / Sanctions

No fines or sanctions have been issued against MITROSE CONTRACTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-07-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1992-03-16	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEED OF CHARGE	1986-07-30	Satisfied	COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
LEGAL CHARGE	1986-02-07	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1984-08-06	Satisfied	WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE	1982-04-19	Satisfied	WILLIAMS & GLYN'S BANK PLC
CHARGE	1980-06-06	Satisfied	WILLIAMS & GLYNS BANK LIMITED

Intangible Assets

Patents

We have not found any records of MITROSE CONTRACTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MITROSE CONTRACTS LIMITED

Trademarks

We have not found any records of MITROSE CONTRACTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MITROSE CONTRACTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4545 - Other building completion) as MITROSE CONTRACTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MITROSE CONTRACTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	MITROSE CONTRACTS LIMITED	Event Date	2014-09-12
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that the Final General Meetings of the members and creditors of Mitrose Contracts Limited will be held at T H Associates, Chandler House, 5 Talbot Road, Leyland PR25 2ZF on 28 November 2014 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted, to receive any explanation which may be given by the Liquidator and to consider the resolutions detailed below. The Liquidators final report and receipts and payments account be approved. The Liquidator obtain his release. Notice is also given that there are insufficient funds within this case and therefore there will not be a dividend to any class of creditor. A proxy form for use at the meeting must be returned by 12.00 noon on the first business day before the day of the meetings, to entitle you to vote by proxy at the meetings. Date of Appointment: 10 December 2010. Office Holder details: Timothy John Hargreaves, (IP No. 008637) of T H Associates, Chandler House, 5 Talbot Road, Leyland, Lancashire, PR25 2ZF For further details contact: Timothy John Hargreaves, E-mail: info@tha-corporaterecovery.co.uk, Tel:01772 641146. T J Hargreaves , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MITROSE CONTRACTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MITROSE CONTRACTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2015-09-22 21:37:00
Primary Source:	Companies House

Company Overview

Company Officers of MITROSE CONTRACTS LIMITED

Related Directorships