Company NameP Mitchell Enterprise Limited
Company StatusDissolved
Company NumberSC320549
CategoryPrivate Limited Company
Incorporation Date5 April 2007(17 years ago)
Dissolution Date1 December 2020 (3 years, 4 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NamePatricia Chadwick
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address53 High Street
Laurencekirk
Aberdeenshire
AB30 1BH
Scotland
Secretary NameFairclough Accountancy Services Ltd (Corporation)
StatusClosed
Appointed05 April 2007(same day as company formation)
Correspondence Address53 High Street
Laurencekirk
Kincardineshire
AB30 1BH
Scotland

Location

Registered Address53 High Street
Laurencekirk
Aberdeenshire
AB30 1BH
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardMearns
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Lawrence Chadwick
50.00%
Ordinary B
1 at £1Patricia Chadwick
50.00%
Ordinary

Financials

Year2014
Net Worth£107,698
Cash£109,162
Current Liabilities£16,379

Accounts

Latest Accounts30 April 2020 (3 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

1 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2020First Gazette notice for voluntary strike-off (1 page)
9 September 2020Application to strike the company off the register (1 page)
18 August 2020Micro company accounts made up to 30 April 2020 (4 pages)
7 April 2020Confirmation statement made on 5 April 2020 with no updates (3 pages)
25 July 2019Micro company accounts made up to 30 April 2019 (4 pages)
9 April 2019Confirmation statement made on 5 April 2019 with no updates (3 pages)
29 October 2018Total exemption full accounts made up to 30 April 2018 (9 pages)
6 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
17 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
10 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
25 August 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
25 August 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
12 May 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
(4 pages)
12 May 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
(4 pages)
24 August 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
24 August 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
15 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
(4 pages)
15 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
(4 pages)
15 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
(4 pages)
14 August 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
14 August 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
14 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(4 pages)
14 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(4 pages)
14 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(4 pages)
17 September 2013Total exemption small company accounts made up to 30 April 2013 (15 pages)
17 September 2013Total exemption small company accounts made up to 30 April 2013 (15 pages)
3 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
3 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
3 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
10 December 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 December 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
23 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
23 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
22 January 2012Total exemption full accounts made up to 30 April 2011 (20 pages)
22 January 2012Total exemption full accounts made up to 30 April 2011 (20 pages)
16 May 2011Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
16 May 2011Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
16 May 2011Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
13 January 2011Total exemption full accounts made up to 30 April 2010 (10 pages)
13 January 2011Total exemption full accounts made up to 30 April 2010 (10 pages)
28 April 2010Secretary's details changed for Fairclough Accountancy Services Ltd on 31 March 2010 (2 pages)
28 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
28 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
28 April 2010Director's details changed for Patricia Chadwick on 31 March 2010 (2 pages)
28 April 2010Secretary's details changed for Fairclough Accountancy Services Ltd on 31 March 2010 (2 pages)
28 April 2010Director's details changed for Patricia Chadwick on 31 March 2010 (2 pages)
28 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
23 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
23 December 2009Change of share class name or designation (2 pages)
23 December 2009Statement of capital following an allotment of shares on 30 November 2009
  • GBP 2
(4 pages)
23 December 2009Change of share class name or designation (2 pages)
23 December 2009Statement of capital following an allotment of shares on 30 November 2009
  • GBP 2
(4 pages)
23 December 2009Memorandum and Articles of Association (1 page)
23 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 December 2009Memorandum and Articles of Association (1 page)
16 December 2009Total exemption full accounts made up to 30 April 2009 (12 pages)
16 December 2009Total exemption full accounts made up to 30 April 2009 (12 pages)
29 April 2009Return made up to 05/04/09; full list of members (3 pages)
29 April 2009Return made up to 05/04/09; full list of members (3 pages)
10 December 2008Total exemption full accounts made up to 30 April 2008 (12 pages)
10 December 2008Total exemption full accounts made up to 30 April 2008 (12 pages)
15 April 2008Return made up to 05/04/08; full list of members (3 pages)
15 April 2008Return made up to 05/04/08; full list of members (3 pages)
5 April 2007Incorporation (12 pages)
5 April 2007Incorporation (12 pages)