MITCHELL, SHACKLETON & COMPANY, LIMITED

Key Data

Status

Dissolved

Company No.

00767224

Incorporation date

13/07/1963

Size

Total Exemption Full

Classification

Manufacture of pumps and compressors (29.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1986)

08/01/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2009

Appointment Terminate, Director And Secretary Mark Price Logged Form

View PDF (2 pages)

13/05/2009

Appointment Terminated Director william davies

View PDF (1 pages)

13/01/2009

Resolutions

View PDF (0 pages)

12/01/2009

Restoration by order of the court

View PDF (4 pages)

15/05/2007

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/01/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-07-24

View PDF (2 pages)

28/07/2006

Notice of completion of voluntary arrangement

View PDF (12 pages)

12/07/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-06-29

View PDF (2 pages)

15/08/2005

Miscellaneous

View PDF (7 pages)

12/08/2005

Miscellaneous

View PDF (5 pages)

08/07/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-06-29

View PDF (3 pages)

21/01/2005

Registered office changed on 21/01/05 from: arkwright house parsonage gardens manchester M3 2LF

View PDF (1 pages)

30/11/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

30/11/2004

Notice of discharge of Administration Order

View PDF (3 pages)

12/07/2004

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

08/07/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

27/01/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

25/09/2003

Notice of result of meeting of creditors

View PDF (2 pages)

25/09/2003

Statement of administrator's proposal

View PDF (4 pages)

27/08/2003

Registered office changed on 27/08/03 from: green lane patricroft nr manchester M30 8AD

View PDF (1 pages)

04/07/2003

Administration Order

View PDF (4 pages)

04/07/2003

Notice of Administration Order

View PDF (1 pages)

30/06/2003

New secretary appointed

View PDF (2 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

28/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2003

New secretary appointed

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Full accounts made up to 2001-06-30

View PDF (20 pages)

31/01/2003

Director resigned

View PDF (1 pages)

31/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/09/2002

Return made up to 06/07/02; full list of members

View PDF (11 pages)

30/09/2002

Director's particulars changed;director resigned

View PDF (0 pages)

02/08/2002

Particulars of mortgage/charge

View PDF (6 pages)

31/07/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

31/07/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

26/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

23/01/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

03/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

Return made up to 06/07/01; full list of members

View PDF (9 pages)

12/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/07/2001

Director resigned

View PDF (1 pages)

09/11/2000

Return made up to 06/07/00; full list of members

View PDF (10 pages)

31/10/2000

Full accounts made up to 2000-06-30

View PDF (26 pages)

15/08/2000

Director resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/10/1999

Full accounts made up to 1999-06-30

View PDF (17 pages)

10/09/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

Return made up to 06/07/99; no change of members

View PDF (6 pages)

01/09/1999

New secretary appointed

View PDF (2 pages)

24/08/1999

New secretary appointed

View PDF (2 pages)

16/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

New director appointed

View PDF (2 pages)

22/10/1998

Auditor's resignation

View PDF (1 pages)

13/10/1998

Full accounts made up to 1998-06-30

View PDF (17 pages)

28/07/1998

Return made up to 06/07/98; full list of members

View PDF (8 pages)

24/04/1998

Particulars of mortgage/charge

View PDF (79 pages)

21/04/1998

Memorandum and Articles of Association

View PDF (3 pages)

29/08/1997

Full accounts made up to 1997-06-30

View PDF (17 pages)

26/08/1997

Director resigned

View PDF (1 pages)

23/07/1997

Return made up to 06/07/97; no change of members

View PDF (6 pages)

20/05/1997

Resolutions

View PDF (1 pages)

23/09/1996

Full accounts made up to 1996-06-30

View PDF (19 pages)

07/08/1996

Return made up to 06/07/96; full list of members

View PDF (8 pages)

11/04/1996

Resolutions

View PDF (1 pages)

02/03/1996

Full accounts made up to 1995-06-30

View PDF (19 pages)

11/10/1995

New director appointed

View PDF (2 pages)

11/10/1995

New director appointed

View PDF (2 pages)

11/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/1995

Return made up to 06/07/95; no change of members

View PDF (6 pages)

27/07/1995

Director's particulars changed;director resigned

View PDF (0 pages)

05/07/1995

Accounting reference date shortened from 31/12 to 30/06

View PDF (1 pages)

15/05/1995

New director appointed

View PDF (2 pages)

03/04/1995

Full accounts made up to 1995-01-01

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/08/1994

Full accounts made up to 1994-01-02

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15/07/1994

Return made up to 06/07/94; no change of members

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15/07/1994

Secretary resigned;director's particulars changed

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12/05/1994

Secretary resigned;new secretary appointed;new director appointed

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08/04/1994

Particulars of mortgage/charge

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08/07/1993

Return made up to 06/07/93; full list of members

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08/07/1993

Director's particulars changed

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20/05/1993

New director appointed

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19/05/1993

Full accounts made up to 1993-01-03

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24/07/1992

Return made up to 06/07/92; no change of members

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24/07/1992

Full accounts made up to 1991-12-29

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04/06/1992

New director appointed

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02/06/1992

New director appointed

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02/09/1991

Full accounts made up to 1990-12-30

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02/09/1991

Return made up to 06/07/91; no change of members

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16/08/1990

Director resigned

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27/07/1990

Return made up to 06/07/90; full list of members

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27/07/1990

Full accounts made up to 1989-12-31

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06/03/1990

New director appointed

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06/03/1990

New director appointed

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24/11/1989

Director resigned

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04/10/1989

Full accounts made up to 1989-01-01

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04/10/1989

Return made up to 28/09/89; full list of members

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16/11/1988

Return made up to 12/10/88; full list of members

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26/10/1988

Full accounts made up to 1988-01-03

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05/07/1988

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1988

Director resigned

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22/01/1988

Director resigned

View PDF (0 pages)

29/10/1987

Full accounts made up to 1986-12-28

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29/10/1987

Return made up to 26/10/87; full list of members

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22/10/1987

New director appointed

View PDF (0 pages)

22/10/1987

Director resigned

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17/08/1987

New director appointed

View PDF (0 pages)

11/04/1987

Director resigned;new director appointed

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04/12/1986

Return made up to 26/08/86; full list of members

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31/10/1986

Full accounts made up to 1985-12-29

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bacon, Gregory	Director	01/11/1998 - 10/08/2000	5
Parker, Darrell William	Director	29/06/2001 - 05/06/2003	1
Price, Mark Ford	Director	01/12/2002 - 26/06/2003	11
Mangnall, Michael Jeffrey	Director	23/08/1999 - 29/10/2002	-
Lewis, Alan George	Director	29/11/2002 - 31/05/2003	-

Persons with Significant Control

No PSC data available.

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Description

About MITCHELL, SHACKLETON & COMPANY, LIMITED

MITCHELL, SHACKLETON & COMPANY, LIMITED is an(a) Dissolved company incorporated on 13/07/1963 with the registered office located at C/O Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester M3 2LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MITCHELL, SHACKLETON & COMPANY, LIMITED?

MITCHELL, SHACKLETON & COMPANY, LIMITED is currently Dissolved. It was registered on 13/07/1963 and dissolved on 08/01/2013.

Where is MITCHELL, SHACKLETON & COMPANY, LIMITED located?

MITCHELL, SHACKLETON & COMPANY, LIMITED is registered at C/O Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester M3 2LF.

What does MITCHELL, SHACKLETON & COMPANY, LIMITED do?

MITCHELL, SHACKLETON & COMPANY, LIMITED operates in the Manufacture of pumps and compressors (29.12 - SIC 2003) sector.

What is the latest filing for MITCHELL, SHACKLETON & COMPANY, LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved via compulsory strike-off.