MITCHELL'S & SONS M&E CONSULTANTS LIMITED - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Mitchell's & Sons M&e Consultants Ltd

MITCHELL'S & SONS M&E CONSULTANTS LIMITED was founded on 2006-07-10 and has its registered office in Gateshead. The organisation's status is listed as "Liquidation". Mitchell's & Sons M&e Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
MITCHELL'S & SONS M&E CONSULTANTS LIMITED

C12 MARQUIS COURT MARQUISWAY TEAM VALLEY GATESHEAD NE11 0RU Other companies in MK45

Filing Information

Company Number		05870186
Company ID Number		05870186
Date formed		2006-07-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2014
Account next due		30/04/2016
Latest return		10/07/2014
Return next due		07/08/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-04 13:54:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MITCHELL'S & SONS M&E CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AF 2003 LIMITED RESTRUCTURE 2023 LIMITED

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Company Officers of MITCHELL'S & SONS M&E CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN JAMES MITCHELL	Company Secretary	2012-02-10
ALEX IAN MITCHELL	Director	2007-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN COLLIN MITCHELL	Director	2012-02-10	2014-08-01
ARKGLEN LIMITED	Company Secretary	2006-12-12	2012-02-10
ALAN COLLIN MITCHELL	Director	2006-07-11	2007-01-01
ALEX IAN MITCHELL	Company Secretary	2006-07-11	2006-12-12
ALEX IAN MITCHELL	Director	2006-07-11	2006-12-12
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2006-07-10	2006-07-10
FORM 10 DIRECTORS FD LTD	Nominated Director	2006-07-10	2006-07-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-11-03	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/09/2017:LIQ. CASE NO.1
2016-11-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2016
2015-12-23	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/2015 FROM UNIT 5 KEMPSTON COURT KEMPSTON HARDWICK BEDFORD MK43 9PQ ENGLAND
2015-09-10	4.20	STATEMENT OF AFFAIRS/4.19
2015-09-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX IAN MITCHELL / 31/07/2015
2015-04-30	AA	31/07/14 TOTAL EXEMPTION SMALL
2015-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELL
2015-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2015 FROM UNIT 2 AMPTHILL BUSINESS PARK AMPTHILL BEDFORD BEDFORDSHIRE MK45 2QW
2014-09-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058701860002
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28	AR01	10/07/14 FULL LIST
2014-04-30	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-08-22	AR01	10/07/13 FULL LIST
2013-04-30	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-07-20	AR01	10/07/12 FULL LIST
2012-04-30	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-02-10	AP01	DIRECTOR APPOINTED MR ALAN COLLIN MITCHELL
2012-02-10	AP03	SECRETARY APPOINTED MR ALAN JAMES MITCHELL
2012-02-10	TM02	APPOINTMENT TERMINATED, SECRETARY ARKGLEN LIMITED
2011-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 42 HIGH STREET FLITWICK BEDFORDSHIRE MK45 1DU
2011-09-26	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-08-11	DISS40	DISS40 (DISS40(SOAD))
2011-08-09	AR01	10/07/11 FULL LIST
2011-08-02	GAZ1	FIRST GAZETTE
2011-02-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-23	AR01	10/07/10 FULL LIST
2010-04-07	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-07	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-07-09	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-08	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-05-13	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-02-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-10	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07
2007-08-09	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-02-19	288b	DIRECTOR RESIGNED
2007-02-19	288a	NEW DIRECTOR APPOINTED
2007-01-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-20	288a	NEW SECRETARY APPOINTED
2006-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/06 FROM: FIRST FLOOR, TRANSPUTEC HOUSE 19 HEATHER PARK DRIVE WEMBLEY MDDX HA0 1SS
2006-09-12	225	ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2006-09-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-12	288a	NEW DIRECTOR APPOINTED
2006-09-12	88(2)R	AD 12/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-10	288b	SECRETARY RESIGNED
2006-07-10	288b	DIRECTOR RESIGNED
2006-07-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to MITCHELL'S & SONS M&E CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-09-08
Appointment of Liquidators	2015-09-08
Resolutions for Winding-up	2015-09-08
Meetings of Creditors	2015-08-18
Proposal to Strike Off	2011-08-02

Fines / Sanctions

No fines or sanctions have been issued against MITCHELL'S & SONS M&E CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-09	Outstanding	NUCLEUS COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE	2008-02-20	Satisfied	LOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due Within One Year	2011-08-01	£ 430,261
Provisions For Liabilities Charges	2011-08-01	£ 3,225

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MITCHELL'S & SONS M&E CONSULTANTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-08-01	£ 1
Cash Bank In Hand	2011-08-01	£ 30,108
Current Assets	2011-08-01	£ 358,756
Debtors	2011-08-01	£ 166,185
Fixed Assets	2011-08-01	£ 91,784
Shareholder Funds	2011-08-01	£ 17,054
Stocks Inventory	2011-08-01	£ 162,463
Tangible Fixed Assets	2011-08-01	£ 86,313

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MITCHELL'S & SONS M&E CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MITCHELL'S & SONS M&E CONSULTANTS LIMITED

Trademarks

We have not found any records of MITCHELL'S & SONS M&E CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MITCHELL'S & SONS M&E CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as MITCHELL'S & SONS M&E CONSULTANTS LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where MITCHELL'S & SONS M&E CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	MITCHELL'S & SONS M&E CONSULTANTS LIMITED	Event Date	2015-09-03
In accordance with Rule 4.106A, we, Eric Walls and Wayne Harrison (IP Nos 9113 and 9703) of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 2 September 2015 we were appointed Joint Liquidators of Mitchells & Sons M&E Consultants Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 30 November 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls and W Harrison of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.

Initiating party		Event Type	Appointment of Liquidators
Defending party	MITCHELL'S & SONS M&E CONSULTANTS LIMITED	Event Date	2015-09-02
Eric Walls and Wayne Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . : For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MITCHELL'S & SONS M&E CONSULTANTS LIMITED	Event Date	2015-09-02
At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London EC2M 3XD on 02 September 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls and W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP Nos 9113 and 9703) be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation. For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Alex Mitchell , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	MITCHELL'S & SONS M&E CONSULTANTS LIMITED	Event Date	2015-08-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 02 September 2015 at 2.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidators remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the director in the preparation of a statement of the companys affairs. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd , C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU , not later than 12 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls (IP No. 9113) and W Harrison (IP No. 9703) of KSA Group Limited, Insolvency Practitioners, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Alternative contact: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343.

Initiating party		Event Type	Proposal to Strike Off
Defending party	MITCHELL'S & SONS M&E CONSULTANTS LIMITED	Event Date	2011-08-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MITCHELL'S & SONS M&E CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MITCHELL'S & SONS M&E CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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