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Mitchell Varney Limited

Mitchell Varney Limited is a dissolved company incorporated on 2 June 1976 with the registered office located in Birmingham, West Midlands. Mitchell Varney Limited was registered 49 years ago.
Status
Dissolved
Dissolved on 17 December 2014 (10 years ago)
Was 38 years old at the time of dissolution
Via compulsory strike-off
Company No
01261225
Private limited company
Age
49 years
Incorporated 2 June 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Bamfords Trust House 85-89 Colmore Row
Birmingham
B3 2BB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
John Fissenden
Director • Secretary • Financial Director • British • Lives in UK • Born in Jul 1968
Mr Frank Henry James Mitchell
Director • Builder • British • Lives in UK • Born in Aug 1946
Mr John Colin Mitchell
Director • Builder • British • Lives in UK • Born in Aug 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Wealth Creation Limited
John Fissenden is a mutual person.
Active
Amber Financial Management Ltd
John Fissenden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Oct 2011
For period 31 Oct ⟶ 31 Oct 2011
Traded for 12 months
Cash in Bank
£122.7K
Increased by £87.22K (+246%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19M
Decreased by £432.68K (-27%)
Total Liabilities
-£672.79K
Decreased by £550.25K (-45%)
Net Assets
£513.9K
Increased by £117.57K (+30%)
Debt Ratio (%)
57%
Decreased by 18.83% (-25%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 17 Dec 2014
Registered Address Changed
12 Years Ago on 24 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 23 Jul 2013
Declaration of Solvency
12 Years Ago on 23 Jul 2013
Confirmation Submitted
12 Years Ago on 10 Jun 2013
Accounting Period Extended
12 Years Ago on 17 Apr 2013
Small Accounts Submitted
13 Years Ago on 30 Jul 2012
Confirmation Submitted
13 Years Ago on 11 Jun 2012
Small Accounts Submitted
14 Years Ago on 29 Jul 2011
Confirmation Submitted
14 Years Ago on 17 May 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 17 Sep 2014
Registered office address changed from Prosperity House Hanborough Business Park Long Hanborough Witney Oxon OX29 8SB Uk on 24 July 2013
Submitted on 24 Jul 2013
Resolutions
Submitted on 23 Jul 2013
Declaration of solvency
Submitted on 23 Jul 2013
Appointment of a voluntary liquidator
Submitted on 23 Jul 2013
Annual return made up to 14 May 2013 with full list of shareholders
Submitted on 10 Jun 2013
Current accounting period extended from 31 October 2012 to 30 April 2013
Submitted on 17 Apr 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Submitted on 22 Oct 2012
Total exemption small company accounts made up to 31 October 2011
Submitted on 30 Jul 2012
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Repayment History
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