MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

06301744

Incorporation date

04/07/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2007)

17/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2014

Application to strike the company off the register

View PDF (3 pages)

22/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (5 pages)

13/02/2014

Accounts made up to 2013-09-28

View PDF (5 pages)

10/10/2013

Director's details changed for Mr Gregory Joseph Mcmahon on 2013-09-27

View PDF (3 pages)

25/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (5 pages)

28/02/2013

Appointment of Mr Gregory Joseph Mcmahon as a director on 2013-02-15

View PDF (3 pages)

23/01/2013

Accounts made up to 2012-09-29

View PDF (5 pages)

30/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

20/04/2012

Termination of appointment of Robin Mark Young as a director on 2012-04-18

View PDF (1 pages)

20/04/2012

Termination of appointment of Saudagar Singh as a director on 2012-04-18

View PDF (1 pages)

20/04/2012

Termination of appointment of Lee Jonathan Miles as a director on 2012-04-18

View PDF (1 pages)

20/04/2012

Termination of appointment of Susan Katrina Martindale as a director on 2012-04-18

View PDF (1 pages)

29/02/2012

Termination of appointment of Kevin Todd as a director on 2012-02-15

View PDF (2 pages)

21/02/2012

Full accounts made up to 2011-09-24

View PDF (8 pages)

25/11/2011

Termination of appointment of Roger Timothy Moxham as a director on 2011-11-15

View PDF (1 pages)

25/11/2011

Termination of appointment of Adam Melville Martin as a director on 2011-11-15

View PDF (1 pages)

25/11/2011

Termination of appointment of Amanda Coldrick as a director on 2011-11-15

View PDF (1 pages)

22/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (10 pages)

26/04/2011

Auditor's resignation

View PDF (4 pages)

14/04/2011

Auditor's resignation

View PDF (4 pages)

22/03/2011

Termination of appointment of Adam Fowle as a director

View PDF (1 pages)

07/02/2011

Full accounts made up to 2010-09-25

View PDF (8 pages)

23/01/2011

Termination of appointment of Carolyn Trousdale as a secretary

View PDF (1 pages)

23/01/2011

Appointment of Ms Denise Patricia Burton as a secretary

View PDF (1 pages)

16/11/2010

Appointment of Miss Carolyn Trousdale as a secretary

View PDF (1 pages)

15/11/2010

Termination of appointment of Rachel Benjamin as a secretary

View PDF (1 pages)

25/10/2010

Termination of appointment of Bronagh Kennedy as a director

View PDF (1 pages)

04/10/2010

Appointment of Susan Katrina Martindale as a director

View PDF (3 pages)

29/09/2010

Appointment of Lee Jonathan Miles as a director

View PDF (4 pages)

25/09/2010

Appointment of Jacqueline Ann Berrow as a director

View PDF (3 pages)

10/09/2010

Appointment of Andrew William Vaughan as a director

View PDF (3 pages)

10/09/2010

Appointment of Lee Jonathan Miles as a director

View PDF (3 pages)

06/09/2010

Termination of appointment of Jeremy Townsend as a director

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (9 pages)

02/08/2010

Termination of appointment of Christian Edger as a director

View PDF (1 pages)

27/07/2010

Termination of appointment of Christian Edger as a director

View PDF (1 pages)

24/06/2010

Appointment of Saudagar Singh as a director

View PDF (3 pages)

24/06/2010

Appointment of Robin Mark Young as a director

View PDF (3 pages)

25/05/2010

Termination of appointment of Richard Pratt as a director

View PDF (1 pages)

11/03/2010

Full accounts made up to 2009-09-26

View PDF (7 pages)

03/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/03/2010

Register inspection address has been changed

View PDF (1 pages)

13/11/2009

Director's details changed for Mr Jeremy Charles Douglas Townsend on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Richard Geoffrey Pratt on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Adam Melville Martin on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Miss Bronagh Kennedy on 2009-11-13

View PDF (2 pages)

13/11/2009

Secretary's details changed for Miss Rachel Abigail Benjamin on 2009-11-13

View PDF (1 pages)

13/11/2009

Director's details changed for Dr Christian Robert Edger on 2009-11-13

View PDF (2 pages)

10/11/2009

Appointment of Miss Amanda Coldrick as a director

View PDF (2 pages)

09/11/2009

Appointment of Mr Roger Moxham as a director

View PDF (2 pages)

09/11/2009

Appointment of Kevin Todd as a director

View PDF (4 pages)

15/10/2009

Termination of appointment of Alison Wheaton as a director

View PDF (1 pages)

06/07/2009

Return made up to 04/07/09; full list of members

View PDF (5 pages)

05/06/2009

Appointment terminated director timothy clarke

View PDF (1 pages)

15/04/2009

Appointment terminated director michael bramley

View PDF (1 pages)

09/04/2009

Secretary appointed rachel abigail benjamin

View PDF (2 pages)

09/04/2009

Appointment terminated secretary victoria penrice

View PDF (1 pages)

16/02/2009

Director appointed christian robert edger

View PDF (2 pages)

07/02/2009

Full accounts made up to 2008-09-27

View PDF (8 pages)

23/09/2008

Location of register of members

View PDF (1 pages)

01/08/2008

Director's change of particulars / adam martin / 01/08/2008

View PDF (1 pages)

23/07/2008

Appointment terminated director john butterfield

View PDF (1 pages)

17/07/2008

Return made up to 04/07/08; full list of members

View PDF (6 pages)

17/07/2008

Location of register of members

View PDF (1 pages)

16/04/2008

Location of register of members

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

17/09/2007

Nc inc already adjusted 13/08/07

View PDF (2 pages)

17/09/2007

Resolutions

View PDF (0 pages)

17/09/2007

Resolutions

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10/09/2007

New director appointed

View PDF (2 pages)

05/09/2007

Accounting reference date extended from 31/07/08 to 30/09/08

View PDF (1 pages)

05/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2007

Registered office changed on 05/09/07 from: one bishops square london E1 6AO

View PDF (1 pages)

05/09/2007

New director appointed

View PDF (2 pages)

05/09/2007

New director appointed

View PDF (2 pages)

05/09/2007

New director appointed

View PDF (2 pages)

05/09/2007

New director appointed

View PDF (2 pages)

05/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

New director appointed

View PDF (2 pages)

31/08/2007

New director appointed

View PDF (2 pages)

31/08/2007

New director appointed

View PDF (2 pages)

31/08/2007

New director appointed

View PDF (4 pages)

31/08/2007

New secretary appointed

View PDF (1 pages)

31/08/2007

New director appointed

View PDF (2 pages)

31/08/2007

New director appointed

View PDF (2 pages)

31/08/2007

New director appointed

View PDF (2 pages)

31/08/2007

New director appointed

View PDF (1 pages)

31/08/2007

New director appointed

View PDF (2 pages)

31/08/2007

New director appointed

View PDF (2 pages)

31/08/2007

New director appointed

View PDF (2 pages)

31/08/2007

Director resigned

View PDF (1 pages)

31/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/08/2007

Certificate of change of name

View PDF (2 pages)

04/07/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/09/2013

Last change occurred

28/09/2013

Accounts

Dormant

Last made up date

28/09/2013

Next account date

28/09/2014

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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
Martin, Adam Melville	Director	13/08/2007 - 15/11/2011	11
Young, Robin Mark	Director	01/06/2010 - 18/04/2012	14
Coldrick, Amanda	Director	12/10/2009 - 15/11/2011	7
Fowle, Adam Peter	Director	13/08/2007 - 15/03/2011	29
Martindale, Susan Katrina	Director	31/08/2010 - 18/04/2012	40

Persons with Significant Control

No PSC data available.

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Description

About MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED

MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED is an(a) Dissolved company incorporated on 04/07/2007 with the registered office located at 27 Fleet Street, Birmingham, West Midlands B3 1JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED?

MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED is currently Dissolved. It was registered on 04/07/2007 and dissolved on 17/02/2015.

Where is MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED located?

MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED is registered at 27 Fleet Street, Birmingham, West Midlands B3 1JP.

What does MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED do?

MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED?

The latest filing was on 17/02/2015: Final Gazette dissolved via voluntary strike-off.