WOOD-MITCHELL BUILDING GROUP PLC

Liquidation (when checked on 5 Mar 2017)

Address

WOOD-MITCHELL BUILDING GROUP PLC
4 BRINDLEY PLACE
BIRMINGHAM
B1 2HZ
(177 companies also use this postcode)

Classification:

Other building completion and finishing

Legal Information

Accounts Overdue (checked on 5 Mar 2017)
Annual Return Overdue (checked on 5 Mar 2017)
Company Registration No.:
01126943
Incorporation Date:
6 Aug 1973
Financial Year End:
31 Mar
Capital:
£50,000.00 on 24 Oct 2014
For period ending:
30 Sep 2013
Filed on:
25 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2014
Filed on:
24 Oct 2014
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Information correct as of: 5 Mar 2017 - Check for updates

Map


Notices published in the Gazette

15 Apr 2015

In the High Court of Justice, Chancery Division Leeds District RegistryNo 192 of 2015 WOOD-MITCHELL BUILDING GROUP PLC (Company Number 01126943) Trading Name: Wood-Mitchell Contracting, Wood-Mitchell Facilities Management, Laisters Decorating, Naylor Plumbing and Prestige Flooring Services Registered office: Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ Principal trading address: Sunnyfield Works, Lowtown, Pudsey, Leeds LS28 9DB Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the Company by correspondence for the purpose of obtaining approval of the Joint Administrators proposals and associated resolutions in accordance with paragraph 58 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is on 30 April 2015 at 12.00 noon, by which time and date votes must be received at Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ. A copy of Form 2.25B is available on request. UNDER RULE 2.38 A PERSON IS ENTITLED TO SUBMIT A VOTE ONLY IF: THEY HAVE GIVEN TO THE JOINT ADMINISTRATORS AT DELOITTE LLP, FOUR BRINDLEYPLACE, BIRMINGHAM B1 2HZ, NOT LATER THAN 12.00 NOON ON THE CLOSING DATE, DETAILS IN WRITING OF THE DEBT WHICH THEY CLAIM TO BE DUE TO THEM FROM THE COMPANY; AND THE CLAIM HAS BEEN DULY ADMITTED UNDER RULE 2.38 OR 2.39. Date of Appointment: 2 March 2015. Office Holder details: Daniel Francis Butters and Adrian Peter Berry (IP Nos 9242 and 8601) both of Deloitte LLP, 1 City Square, Leeds LS1 2AL. Further details contact: Daniel Francis Butters or Adrian Peter Berry, E-mail: robjohnson@deloitte.co.uk. Alternative contact: Rob Johnson. Daniel Francis Butters and Adrian Peter Berry, Joint Administrators 09 April 2015 Creditors' voluntary liquidation ANNUAL LIQUIDATION MEETINGS APPOINTMENT OF LIQUIDATORS

6 Mar 2015

In the High Court of Justice, Chancery Division Leeds District RegistryNo 192 of 2015 WOOD-MITCHELL BUILDING GROUP PLC (Company Number 01126943) Nature of Business: General contracting, joinery, shopfitting, decorating, floor finishes, plumbing and heating and facilities management Registered office: Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ Principal trading address: Sunnyfield Works, Lowtown, Pudsey, LS28 9DB Date of Appointment: 02 March 2015 Adrian Peter Berry and Daniel Francis Butters (IP Nos 008601 and 009242), both of Deloitte LLP, 1 City Square, Leeds, LS1 2AL Further details contact: Holly Savage, Email: hsavage@deloitte.co.uk Tel: 0121 696 8838.

Recently Filed Documents - 126 available


Directors and Secretaries


Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
CHARGE - OUTSTANDING on 21 Apr 1992
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 1 Jul 1986
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 12 Oct 1979
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 18 Jun 1976

Previous Addresses

SUNNYFIELD WORKS LOWTOWN
PUDSEY
LS28 9DB
Changed 13 Mar 2015

23 HORNBEAM SQUARE SOUTH
HARROGATE
NORTH YORKSHIRE
HG2 8NB
Changed 10 Feb 2015

SUNNYFIELD WORKS
LOWTOWN
PUDSEY
LS28 9DB
Changed 5 Jan 2015


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
24 £680,546.16
Department for Communities and Local Government
1 £761.55
Department of Health
8 £312,191.33

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.woodmitchellbuildinggroup.com
www.woodmitchellbuildinggroup.active
www.woodmitchellbuildinggroup.net
www.woodmitchellbuilding.group
www.woodmitchellbuildinggroup.build
www.woodmitchellbuildinggroup.construction
www.woodmitchellbuildinggroup.org

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 5 Mar 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 25 Mar 2014 6
30 Sep 2012 5 Apr 2013 7
30 Sep 2011 29 Mar 2012 6
30 Sep 2010 4 Apr 2011 7
30 Sep 2009 9 Apr 2010 7

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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