| Company Name | Mitton & Holden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00199686 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1924(99 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mrs Barbara Holden |
|---|---|
| Date of Birth | March 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1991(66 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Green Acre Reservoir Road, Whaley Bridge High Peak Derbyshire SK23 7BW |
| Director Name | Hugh Anthony Vincent Holden |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1991(66 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Director/Company Secretary |
| Correspondence Address | Greenacre Reservoir Road Whaley Bridge High Peak SK23 7BW |
| Secretary Name | Hugh Anthony Vincent Holden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1991(66 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Greenacre Reservoir Road Whaley Bridge High Peak SK23 7BW |
| Director Name | Mr Charles Anthony James Holden |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2003(78 years, 9 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Meadowside Whaley Bridge High Peak SK23 7AZ |
Location
| Registered Address | The Arsenal 2nd Floor Sutton Mill Heary Street Off Gunca Lane Macclesfield Cheshire SK11 7JL |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield South |
| Built Up Area | Macclesfield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,463 |
| Cash | £3,340 |
| Current Liabilities | £380,406 |
Accounts
| Latest Accounts | 31 December 2002 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 February 2007 | Dissolved (1 page) |
|---|---|
| 23 November 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2005 | Liquidators statement of receipts and payments (4 pages) |
| 29 September 2004 | Statement of affairs (9 pages) |
| 29 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 23 September 2004 | Resolutions
|
| 23 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2004 | Return made up to 29/05/04; full list of members
|
| 25 November 2003 | New director appointed (2 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 10 July 2003 | Return made up to 29/05/03; full list of members
|
| 6 July 2003 | New director appointed (2 pages) |
| 12 April 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 27 June 2002 | Return made up to 29/05/02; full list of members
|
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 4 June 2001 | Return made up to 29/05/01; full list of members
|
| 14 December 2000 | Return made up to 29/05/00; full list of members; amend (8 pages) |
| 12 December 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 28 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 22 June 2000 | Return made up to 29/05/00; full list of members (7 pages) |
| 27 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 27 May 1999 | Return made up to 29/05/99; full list of members
|
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 1 June 1998 | Return made up to 29/05/98; no change of members (4 pages) |
| 1 October 1997 | Full accounts made up to 30 November 1996 (13 pages) |
| 29 July 1997 | Return made up to 29/05/97; no change of members (4 pages) |
| 13 June 1996 | Return made up to 29/05/96; full list of members (6 pages) |
| 11 April 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 9 June 1995 | Return made up to 29/05/95; no change of members (4 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 23 March 1994 | Registered office changed on 23/03/94 from: industry house manchester M1 2HL (1 page) |
| 19 May 1984 | Accounts made up to 30 November 1983 (8 pages) |
| 1 August 1924 | Incorporation (22 pages) |