Dissolved
Dissolved 2016-07-05
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Home > Northern Ireland > W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED
Company Information for W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED
30 VICTORIA STREET, BELFAST, BT1,
|
Company Registration Number
 NI043514 Private Limited Company
Dissolved 2016-07-05 |
Company Overview
About W.g. Mitchell (charlotte Square) Ltd
W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED was founded on 2002-06-21 and had its registered office in 30 Victoria Street. The company was dissolved on the 2016-07-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED | |
| Legal Registered Office | |
| 30 VICTORIA STREET BELFAST | |
Filing Information
| Company Number | NI043514 | |
|---|---|---|
| Date formed | 2002-06-21 | |
| 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 07:33:09 |
| Companies House |
|
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Company Officers of W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN WHITTINGHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER HARWOOD BERNARD MILLS |
Director | ||
HUGH CHRISTOPHER HEGARTY |
Company Secretary | ||
SARAH DANIELL |
Director | ||
HILLARY HEGARTY |
Director | ||
HUGH CHRISTOPHER HEGARTY |
Director | ||
PATRICK HEGARTY |
Director | ||
TIMOTHY JOHN HEGARTY |
Director | ||
KATHY ROBINSON |
Director |
Related Directorships
| 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 (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 | |
| W.G. MITCHELL ENTERPRISES LIMITED | Director | 2009-12-23 | CURRENT | 2004-06-03 | 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 |
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 |
|---|---|---|
| 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 | 23/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/06/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS | |
| LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 21/06/13 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 | 21/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
| AR01 | 21/06/11 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 7 | |
| AR01 | 21/06/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
| RES13 | TERMS OF FINANCE DOCUMENTS; POWER OF DIRECTORS IN REPSECT OF FINANCE DOCUMENTS 23/12/2009 | |
| 2.32B(NI) | NOTICE OF END OF ADMINISTRATION | |
| 2.22B(NI) | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 23/12/2009 | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER HARWOOD BERNARD MILLS | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN WHITTINGHAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH HEGARTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DANIELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH HEGARTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HEGARTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HILLARY HEGARTY | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM ERNST & YOUNG 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 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 2.32B(NI) | NOTICE OF END OF ADMINISTRATION | |
| 2.23B(NI) | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2009 | |
| 2.12B(NI) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 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) | 21/06/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/07 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 21/06/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/06 ANNUAL ACCTS | |
| 371S(NI) | 21/06/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/05 ANNUAL ACCTS | |
| 371S(NI) | 21/06/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/04 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 21/06/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/03 ANNUAL ACCTS | |
| 371S(NI) | 21/06/03 ANNUAL RETURN SHUTTLE | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against W.G. MITCHELL (CHARLOTTE SQUARE) 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 | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE OR CHARGE | Satisfied | 36 ST ANDREW SQUARE | |
| MORTGAGE OR CHARGE | Satisfied | 36 ST ANDREW SQUARE |
Intangible Assets
Patents
We have not found any records of W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED
Income
Government Income
We have not found government income sources for W.G. MITCHELL (CHARLOTTE SQUARE) 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 (99999 - Dormant Company) as W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where W.G. MITCHELL (CHARLOTTE SQUARE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.G. MITCHELL (CHARLOTTE SQUARE) 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 W.G. MITCHELL (CHARLOTTE SQUARE) 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. |
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