BENDIGO MITCHELL LIMITED

Key Data

Status

Dissolved

Company No.

01372254

Incorporation date

07/06/1978

Size

Micro Entity

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1978)

14/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/01/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2022

Application to strike the company off the register

View PDF (1 pages)

04/11/2022

Resolutions

View PDF (2 pages)

04/11/2022

Solvency Statement dated 02/11/22

View PDF (1 pages)

04/11/2022

Statement by Directors

View PDF (1 pages)

04/11/2022

Statement of capital on 2022-11-04

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

12/11/2021

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

28/06/2021

Memorandum and Articles of Association

View PDF (36 pages)

28/06/2021

Resolutions

View PDF (1 pages)

21/06/2021

Termination of appointment of Robin Andrew Harris as a director on 2021-06-15

View PDF (1 pages)

28/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

13/04/2021

Change of details for Bendigo Mitchell (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

26/08/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

09/06/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

06/06/2019

Full accounts made up to 2018-08-31

View PDF (26 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

21/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

03/11/2017

Registered office address changed from Citadel House High Street Hull HU1 1QE England to Unit 15 - 16 Gainsborough Close Long Eaton Nottingham NG10 1PX on 2017-11-03

View PDF (1 pages)

26/10/2017

Current accounting period shortened from 2018-09-30 to 2018-08-31

View PDF (1 pages)

26/10/2017

Registered office address changed from Farmer Ward Road Kenilworth Warwickshire CV8 2DH to Citadel House High Street Hull HU1 1QE on 2017-10-26

View PDF (1 pages)

26/10/2017

Termination of appointment of Duncan Edward Nealon as a director on 2017-10-17

View PDF (1 pages)

26/10/2017

Termination of appointment of Wendy Diane Nealon as a secretary on 2017-10-17

View PDF (1 pages)

26/10/2017

Termination of appointment of Wendy Diane Nealon as a director on 2017-10-17

View PDF (1 pages)

26/10/2017

Appointment of Mr Robin Harris as a secretary on 2017-10-17

View PDF (2 pages)

26/10/2017

Appointment of Mr Robin Andrew Harris as a director on 2017-10-17

View PDF (2 pages)

26/10/2017

Appointment of Mr Terry Kendrew as a director on 2017-10-17

View PDF (2 pages)

22/09/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

22/09/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

22/09/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

22/09/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

22/09/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

22/09/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

08/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

21/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

08/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

04/03/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

05/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

27/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

13/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (14 pages)

20/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

13/12/2010

Appointment of Mr Duncan Edward Nealon as a director

View PDF (3 pages)

09/12/2010

Termination of appointment of Brian Nealon as a director

View PDF (1 pages)

22/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

09/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

09/02/2010

Secretary's details changed for Wendy Diane Nealon on 2009-12-31

View PDF (1 pages)

09/02/2010

Director's details changed for Brian Patrick Nealon on 2009-12-31

View PDF (2 pages)

09/02/2010

Director's details changed for Wendy Diane Nealon on 2009-12-31

View PDF (2 pages)

15/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

09/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

02/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

10/04/2008

Director and secretary appointed wendy diane nealon

View PDF (2 pages)

01/04/2008

Appointment terminated secretary dafferns secretarial LTD

View PDF (1 pages)

05/03/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

23/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

04/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

24/03/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

06/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

16/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

17/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

09/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

02/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

19/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

16/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (8 pages)

15/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

11/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

23/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

18/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

16/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

29/11/1999

Resolutions

View PDF (0 pages)

29/11/1999

Resolutions

View PDF (2 pages)

29/11/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

23/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

19/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

31/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

23/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

12/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

20/02/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

05/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

12/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

25/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

20/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

16/03/1994

Accounts for a small company made up to 1993-09-30

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21/02/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

29/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

11/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

27/05/1993

Accounts for a small company made up to 1992-09-30

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22/12/1992

Return made up to 31/12/92; no change of members

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26/06/1992

Accounts for a small company made up to 1991-09-30

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20/01/1992

Return made up to 31/12/91; no change of members

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26/04/1991

Accounts for a small company made up to 1990-09-30

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13/03/1991

Resolutions

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13/03/1991

Resolutions

View PDF (0 pages)

13/03/1991

Resolutions

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04/03/1991

Return made up to 31/12/90; full list of members

View PDF (4 pages)

06/07/1990

Accounts for a small company made up to 1989-09-30

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11/04/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

22/05/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

30/01/1989

Return made up to 31/12/88; full list of members

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18/05/1988

Return made up to 31/12/87; full list of members

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04/05/1988

Full accounts made up to 1987-09-30

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03/06/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

03/06/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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06/06/1986

Return made up to 31/12/85; full list of members

View PDF (4 pages)

13/05/1986

Full accounts made up to 1985-09-30

View PDF (4 pages)

07/06/1978

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
626.07K
-
0.00
-
-

2021
0
626.07K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

626.07K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nealon, Duncan Edward	Director	30/11/2010 - 17/10/2017	17
Harris, Robin Andrew	Director	17/10/2017 - 15/06/2021	22
Kendrew, Terence	Director	17/10/2017 - Present	18
DAFFERNS SECRETARIAL LTD	Corporate Secretary	11/11/1999 - 03/03/2008	4
Harris, Robin	Secretary	17/10/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENDIGO MITCHELL LIMITED

BENDIGO MITCHELL LIMITED is an(a) Dissolved company incorporated on 07/06/1978 with the registered office located at Unit 15 - 16 Gainsborough Close, Long Eaton, Nottingham NG10 1PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BENDIGO MITCHELL LIMITED?

BENDIGO MITCHELL LIMITED is currently Dissolved. It was registered on 07/06/1978 and dissolved on 14/03/2023.

Where is BENDIGO MITCHELL LIMITED located?

BENDIGO MITCHELL LIMITED is registered at Unit 15 - 16 Gainsborough Close, Long Eaton, Nottingham NG10 1PX.

What does BENDIGO MITCHELL LIMITED do?

BENDIGO MITCHELL LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for BENDIGO MITCHELL LIMITED?

The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.