Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A B MITCHELL DEVELOPMENTS LIMITED
Company Information for

A B MITCHELL DEVELOPMENTS LIMITED

COWGILL HOLLOWAY BUSINESS RECOVERY LLP, REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR,
Company Registration Number
05555489
Private Limited Company
Liquidation

Company Overview

About A B Mitchell Developments Ltd
A B MITCHELL DEVELOPMENTS LIMITED was founded on 2005-09-06 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". A B Mitchell Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A B MITCHELL DEVELOPMENTS LIMITED
 
Legal Registered Office
COWGILL HOLLOWAY BUSINESS RECOVERY LLP
REGENCY HOUSE
45-53 CHORLEY NEW ROAD
BOLTON
BL1 4QR
Other companies in LA9
 
Filing Information
Company Number 05555489
Company ID Number 05555489
Date formed 2005-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 07/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 15:36:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A B MITCHELL DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY PLUS (NW) LIMITED   BROOK INDIA LIMITED   CHR OUTSOURCING LIMITED   COWGILL HOLLOWAY CARE 1 LIMITED   COWGILL HOLLOWAY NORTH WEST LIMITED   MONSTERMOB GROUP PLC   MULTISOLO LIMITED   MULTISOLO UMBRELLA LIMITED
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 A B MITCHELL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL ROBERT NICHOLS
 Director 2016-01-13
JACQUELINE ELAINE WEBSTER
 Director 2016-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY ANN THORNBURROW
 Company Secretary 2005-09-06 2016-01-13
ANDREW BARRY MITCHELL
 Director 2005-09-06 2016-01-13
KERRY ANN THORNBURROW
 Director 2005-09-06 2016-01-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-09-06 2005-09-06
INSTANT COMPANIES LIMITED
 Nominated Director 2005-09-06 2005-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL ROBERT NICHOLS PINK PIGGY HOLDINGS LIMITED Director 2014-04-10 CURRENT 2014-04-10 Liquidation
DAVID MICHAEL ROBERT NICHOLS HELPSTOPME LTD Director 2013-10-04 CURRENT 2013-02-04 Active
DAVID MICHAEL ROBERT NICHOLS ZALCO CLEANING LTD Director 2011-03-11 CURRENT 2009-04-09 In Administration/Administrative Receiver
DAVID MICHAEL ROBERT NICHOLS INNER PERFORMANCE LTD Director 2010-09-08 CURRENT 2005-09-16 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
JoinerBarrow-In-FurnessTime served joiner required to carry out all aspects of joinery works for local authority contract Job Type: Full2016-03-16

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2017-07-14F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-05-16LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM LOWTHER HOUSE, LOWTHER STREET KENDAL CUMBRIA LA9 4DX
2017-04-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 055554890003
2016-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-26AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KERRY THORNBURROW
2016-01-13TM02APPOINTMENT TERMINATED, SECRETARY KERRY THORNBURROW
2016-01-13AP01DIRECTOR APPOINTED MRS JACQUELINE ELAINE WEBSTER
2016-01-13AP01DIRECTOR APPOINTED MR DAVID MICHAEL ROBERT NICHOLS
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0107/09/15 FULL LIST
2015-10-09AR0106/09/15 FULL LIST
2015-02-10AA31/10/14 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0106/09/14 FULL LIST
2014-01-13AA31/10/13 TOTAL EXEMPTION SMALL
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-10AR0106/09/13 FULL LIST
2013-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 055554890002
2013-06-07AA31/10/12 TOTAL EXEMPTION SMALL
2012-09-06AR0106/09/12 FULL LIST
2012-06-19AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-30AR0106/09/11 FULL LIST
2011-06-15AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-29AR0106/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANN THORNBURROW / 06/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY MITCHELL / 06/09/2010
2010-05-26AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-08-14AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-08395PARTICULARS OF MORTGAGE/CHARGE
2007-09-28363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-27363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-08-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-31288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06
2005-10-0388(2)RAD 06/09/05--------- £ SI 999@1=999 £ IC 1/1000
2005-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-14288bSECRETARY RESIGNED
2005-09-14288bDIRECTOR RESIGNED
2005-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to A B MITCHELL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2017-04-24
Resolution2017-04-24
Meetings of Creditors2017-03-31
Fines / Sanctions
No fines or sanctions have been issued against A B MITCHELL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-22 Outstanding HSBC BANK PLC
DEBENTURE 2008-01-08 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A B MITCHELL DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of A B MITCHELL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A B MITCHELL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of A B MITCHELL DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A B MITCHELL DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Lakeland District Council 2013-08-05 GBP £884 Grant Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for A B MITCHELL DEVELOPMENTS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Barrow Borough Council Roosegate Housing Office, 182, Roose Road, Barrow In Furness, Cumbria, LA13 OEE 6,20001/04/2009

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyA B MITCHELL DEVELOPMENTS LIMITEDEvent Date2017-04-13
Liquidator's name and address: Office Holder Details: Jason Mark Elliott (IP No. 009496 ) and Craig Johns (IP No. 13152 ) both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR : Further details contact: The Joint Liquidators, Tel: 0161 827 1200. Alternative contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk Tel: 0161 827 1200 Ag HF11491
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA B MITCHELL DEVELOPMENTS LIMITEDEvent Date2017-04-13
At a General Meeting of the Company, duly convened, and held at Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester, M3 3JZ on 13 April 2017 , the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily, and that Jason Mark Elliott (IP No. 009496 ) and Craig Johns (IP No. 13152 ) both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators will act jointly and severally. Further details contact: The Joint Liquidators, Tel: 0161 827 1200. Alternative contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk Tel: 0161 827 1200 . Ag HF11491
 
Initiating party Event TypeMeetings of Creditors
Defending partyA B MITCHELL DEVELOPMENTS LIMITEDEvent Date2017-03-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Cowgill Holloway Business Recovery LLP, 6th Floor, Sunlight House, Quay Street, Manchester M3 3JZ on 13 April 2017 at 1.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR , by no later than 12.00 noon on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR on 11 April 2017 between the hours of 10.00 am and 4.00 pm. Further details contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk or Tel: 0161 827 1200. Ag GF123384
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A B MITCHELL DEVELOPMENTS 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 A B MITCHELL DEVELOPMENTS 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.
    Other companies at postcode BL1 4QR