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Roger Mitchell (UK) Limited

Roger Mitchell (UK) Limited is a dissolved company incorporated on 14 February 1973 with the registered office located in Kingston upon Thames, Greater London. Roger Mitchell (UK) Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 22 April 2024 (1 year 4 months ago)
Was 51 years old at the time of dissolution
Following liquidation
Company No
01096028
Private limited company
Age
52 years
Incorporated 14 February 1973
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Address changed on 31 Oct 2022 (2 years 10 months ago)
Previous address was The Annex Horseshoe Farm House Picketts Hill Headley Bordon Hampshire GU35 8TD
Telephone
01428715900
Email
Available in Endole App
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£2.06M
Increased by £1.42M (+223%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£4.76M
Decreased by £725.31K (-13%)
Total Liabilities
-£1.48M
Decreased by £1.66M (-53%)
Net Assets
£3.29M
Increased by £939K (+40%)
Debt Ratio (%)
31%
Decreased by 26.24% (-46%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 22 Apr 2024
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 31 Oct 2022
Declaration of Solvency
2 Years 10 Months Ago on 31 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 31 Oct 2022
Sarah Felicity Jane Mitchell Resigned
2 Years 11 Months Ago on 27 Sep 2022
Sarah Felicity Jane Mitchell Resigned
2 Years 11 Months Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 9 Sep 2022
Charge Satisfied
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Confirmation Submitted
4 Years Ago on 2 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jan 2024
Liquidators' statement of receipts and payments to 23 October 2023
Submitted on 24 Nov 2023
Registered office address changed from The Annex Horseshoe Farm House Picketts Hill Headley Bordon Hampshire GU35 8TD to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 31 October 2022
Submitted on 31 Oct 2022
Declaration of solvency
Submitted on 31 Oct 2022
Appointment of a voluntary liquidator
Submitted on 31 Oct 2022
Resolutions
Submitted on 31 Oct 2022
Termination of appointment of Sarah Felicity Jane Mitchell as a director on 27 September 2022
Submitted on 28 Sep 2022
Termination of appointment of Sarah Felicity Jane Mitchell as a secretary on 27 September 2022
Submitted on 28 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Sep 2022
Repayment History
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