Company information:
Bendigo Mitchell (Holdings) Limited (No: 05805789)
Address: UNIT 15 - 16 GAINSBOROUGH CLOSE, LONG EATON, NOTTINGHAM, NG10 1PX, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Apr-2006
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 19-Jan-2023
Industry Class: 70100 - Activities of head offices
Current Director: TERENCE KENDREW ( DOB: Apr-1959 From: Oct-2017 )
Current Secretary: ROBIN HARRIS ( From: Oct-2017 )
Resigned Director: ROBIN ANDREW HARRIS ( DOB: Jan-1965 From: Oct-2017 To: Jun-2021 )
Resigned Director: BRIAN PATRICK NEALON ( DOB: Mar-1944 From: May-2006 To: Nov-2010 )
Resigned Director: WENDY DIANE NEALON ( DOB: Dec-1944 From: Mar-2008 To: Oct-2017 )
Resigned Director: DUNCAN EDWARD NEALON ( DOB: Dec-1977 From: Nov-2010 To: Oct-2017 )
Resigned Secretary: DAFFERNS SECRETARIAL LTD ( From: May-2006 To: Mar-2008 )
Resigned Secretary: WENDY DIANE NEALON ( DOB: Dec-1944 From: Mar-2008 To: Oct-2017 )
Persons of Significant Control:
Impact Fork Trucks Limited, Citadel House High Street, Hull, HU1 1QE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-17)
Mr Duncan Edward Nealon, Unit 2 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2DH, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-10-17)
Mr Alastair James Nealon, Unit 2 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2DH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-17)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 140,000 | 140,000 | 140000.0,140000,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 140,000 | 140,000 | 140000.0,140000,0.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 140,000 | 140,000 | 140000.0,140000,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -109,999 | -109,999 | 1 | 30,001 | 109,999 | 109,999 | -109999.0,-109999,1.0,30001.0,109999.0,109999.0 |
| Total assets less current liabilities | 30,001 | 30,001 | 140,001 | 30,001 | 30,001 | 30,001 | 30001.0,30001,140001.0,30001.0,30001.0,30001.0 |
| Equity / share capital and reserves | 30,001 | 30,001 | 30,001 | 30,001 | 30,001 | 30,001 | 30001.0,30001,30001.0,30001.0,30001.0,30001.0 |