| Company Name | Mitchfield Botanics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01734825 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1983(40 years, 10 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
| Previous Name | Nestpure Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Miss Helen Grace Baker |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1991(7 years, 6 months after company formation) |
| Appointment Duration | 22 years (closed 15 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Rosewood Gardens New Milton Hampshire BH25 5NA |
| Secretary Name | Redford Secreterial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 February 2011(27 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 January 2013) |
| Correspondence Address | 64 Baker Street London W1U 7GB |
| Director Name | Hubert Walter Mitchell |
|---|---|
| Date of Birth | August 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(7 years, 6 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 17 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Greenways Highcliffe Christchurch Dorset BH23 5BB |
| Secretary Name | Miss Helen Grace Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(7 years, 6 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 17 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Rosewood Gardens New Milton Hampshire BH25 5NA |
Location
| Registered Address | 64 Baker Street London W1U 7GB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Helen Grace Baker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £234,144 |
| Cash | £52,312 |
| Current Liabilities | £21,145 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | Voluntary strike-off action has been suspended (1 page) |
| 29 May 2012 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2012 | Application to strike the company off the register (4 pages) |
| 12 March 2012 | Application to strike the company off the register (4 pages) |
| 3 January 2012 | Secretary's details changed for Redford Secreterial Services Limited on 31 December 2011 (2 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 3 January 2012 | Secretary's details changed for Redford Secreterial Services Limited on 31 December 2011 (2 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 25 February 2011 | Termination of appointment of Helen Baker as a secretary (1 page) |
| 25 February 2011 | Termination of appointment of Helen Baker as a secretary (1 page) |
| 25 February 2011 | Termination of appointment of Hubert Mitchell as a director (1 page) |
| 25 February 2011 | Termination of appointment of Hubert Mitchell as a director (1 page) |
| 25 February 2011 | Appointment of . Redford Secreterial Services Limited as a secretary (1 page) |
| 25 February 2011 | Appointment of . Redford Secreterial Services Limited as a secretary (1 page) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 17 February 2010 | Director's details changed for Miss Helen Grace Baker on 17 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Miss Helen Grace Baker on 17 February 2010 (2 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 5 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 18 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 12 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 12 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 30 November 2004 | Registered office changed on 30/11/04 from: 41/42 berners street london W1T 3NB (1 page) |
| 30 November 2004 | Registered office changed on 30/11/04 from: 41/42 berners street london W1T 3NB (1 page) |
| 24 March 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members
|
| 30 March 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 2 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 2 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 25 February 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 25 February 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 3 February 1999 | Return made up to 16/01/99; full list of members (7 pages) |
| 3 February 1999 | Return made up to 16/01/99; full list of members (7 pages) |
| 11 March 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 11 March 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 27 January 1998 | Return made up to 16/01/98; no change of members (5 pages) |
| 27 January 1998 | Return made up to 16/01/98; no change of members (5 pages) |
| 17 February 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 17 February 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 14 February 1997 | Return made up to 16/01/97; no change of members (5 pages) |
| 14 February 1997 | Return made up to 16/01/97; no change of members (5 pages) |
| 19 March 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 19 March 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 20 February 1996 | Return made up to 16/01/96; full list of members (7 pages) |
| 20 February 1996 | Return made up to 16/01/96; full list of members (7 pages) |