H.G.MILES LIMITED

Overview

Company Name	H.G.MILES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	00242502
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1929

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of H.G.MILES LIMITED?

(7499) /

Where is H.G.MILES LIMITED located?

Registered Office Address	Portland House Bressenden Place SW1E 5BF London
Undeliverable Registered Office Address	No

What are the latest accounts for H.G.MILES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2006
Next Accounts Due On	Jan 31, 2007
Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What is the status of the latest confirmation statement for H.G.MILES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 25, 2017
Next Confirmation Statement Due	Mar 11, 2017
Overdue	Yes

What is the status of the latest annual return for H.G.MILES LIMITED?

Annual Return

Last Annual Return	Feb 25, 2006
Next Confirmation Statement Due	Mar 25, 2007
Last Confirmation Statement Made Up To	Feb 25, 2007
Overdue	Yes

What are the latest filings for H.G.MILES LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2018

Termination of appointment of Victoria Mary Hull as a director on Mar 31, 2014

1 pages

TM01

Feb 17, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 25, 2014

Restoration by order of the court

4 pages

AC92

Mar 02, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 17, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 30, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

May 29, 2009

Court order

Order of court - dissolution void

4 pages

OC-DV

Oct 21, 2006

legacy

1 pages

LIQ

Jul 21, 2006

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 19, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 19, 2006

Declaration of solvency

3 pages

4.70

May 19, 2006

Appointment of a voluntary liquidator

1 pages

600

Mar 24, 2006

legacy

2 pages

363a

Mar 24, 2006

legacy

1 pages

288c

Jan 11, 2006

legacy

1 pages

288a

Jan 10, 2006

legacy

1 pages

288b

Jan 10, 2006

legacy

1 pages

287

Jun 13, 2005

Accounts for a dormant company made up to Mar 31, 2005

2 pages

Mar 30, 2005

legacy

5 pages

363a

Mar 10, 2005

legacy

1 pages

287

Sep 27, 2004

Accounts for a dormant company made up to Mar 31, 2004

2 pages

Mar 29, 2004

legacy

5 pages

363a

Nov 05, 2003

legacy

5 pages

403a

Nov 05, 2003

legacy

5 pages

403a

Nov 05, 2003

legacy

5 pages

403a

View All Filings

Who are the officers of H.G.MILES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INVENSYS SECRETARIES LIMITED Portland House Bressenden Place SW1E 5BF London	Feb 25, 1993		Secretary	Portland House Bressenden Place SW1E 5BF London				75491680003
SPENCER, Rachel Louise The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	Mar 30, 2001		Director	The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	United Kingdom	British	1966-2	64905580001
BAYS, James Claude 28 Elmstone Road Fulham SW6 5TN London	Jul 02, 1999	Mar 30, 2001	Director	28 Elmstone Road Fulham SW6 5TN London		American	1949-7	64404450001
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Jun 07, 1993	Dec 31, 1997	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne		British	1939-3	6343100001
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	Feb 09, 2001	Dec 31, 2005	Director	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	England	British	1950-12	28326930001
HULL, Victoria Mary 28 Stanford Road Kensington W8 5PZ London	Jan 01, 2006	Mar 31, 2014	Director	28 Stanford Road Kensington W8 5PZ London	United Kingdom	British	1962-3	77283810002
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Dec 31, 1997	May 14, 1999	Director	42 Burghley Road Wimbledon SW19 5HN London		British	1950-3	56704240001
THOM, James Demmink Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		Feb 09, 2001	Director	Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		British	1946-7	38683120002
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey		Jun 07, 1993	Director	White Raven Park Lane KT21 1EU Ashtead Surrey	England	British	1945-7	34401400001

View Detailed Information on Officers and People with Significant Control

Does H.G.MILES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Agreement to execute a debenture to secure the sum of £20,000.	Created On Sep 26, 1946 Delivered On Oct 16, 1946	Satisfied	Amount secured Sterling pound 20,000
	Short particulars Charge to be created by the debenture byway of specific security on the freehold property of the company at baddington beds on the east side of the chester to holyhead road known as watling street (with the factory premises erectedthereon) also with all the fixed plant machinery and fittings at any time on such factory premises.
	Persons Entitled Industrial Commercial Finance Corporation Limitted
	Transactions Oct 16, 1946Registration of a charge Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 05, 1945 Delivered On Jul 19, 1945	Satisfied	Amount secured All monies due etc
	Short particulars All monies due on contracts as specified at doc 62.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 19, 1945Registration of a charge Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 14, 1945 Delivered On Mar 24, 1945	Satisfied	Amount secured All monies due etc
	Short particulars All monies due on contracts as specified at doc 60.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 24, 1945Registration of a charge Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Suppll assgt & charge	Created On Dec 19, 1944 Delivered On Dec 30, 1944	Satisfied	Amount secured All monies due etc
	Short particulars All monies due on contracts 292/19/l 2996 (CON19E) 292/18/P1783 (CON18B) ctts/stores/144330/c 42 (c).
	Persons Entitled Barclays Bank PLC
	Transactions Dec 30, 1944Registration of a charge Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental assignment and charge	Created On Jul 27, 1944 Delivered On Aug 12, 1944	Satisfied	Amount secured All monies due etc
	Short particulars Monies due in respect of contracts as shown on doc 58.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 12, 1944Registration of a charge Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 06, 1944 Delivered On Jun 15, 1944	Satisfied	Amount secured All monies due etc
	Short particulars All monies due in respect of contracts as shown at doc 57.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 1944Registration of a charge Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 05, 1944 Delivered On May 13, 1944	Satisfied	Amount secured All monies due etc
	Short particulars All monies due in respect of contracts as shown at doc 56.
	Persons Entitled Barclays Bank PLC
	Transactions May 13, 1944Registration of a charge Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 21, 1944 Delivered On Apr 01, 1944	Satisfied	Amount secured All monies due etc
	Short particulars All monies due in respect of contracts as shown at doc 55.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 01, 1944Registration of a charge Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jan 28, 1944 Delivered On Feb 11, 1944	Satisfied	Amount secured All monies due etc
	Short particulars Monies due in respect of contracts as shown at doc 52.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 1944Registration of a charge Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Nov 04, 1943 Delivered On Nov 19, 1943	Satisfied	Amount secured All moneys due etc
	Short particulars Monies due contract specified at doc 51.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 19, 1943Registration of a charge Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 08, 1943 Delivered On Sep 18, 1943	Satisfied	Amount secured All moneys due etc
	Short particulars All monies due contract specified at doc 50.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 18, 1943Registration of a charge Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On May 28, 1943 Delivered On Jun 04, 1943	Satisfied	Amount secured All moneys due etc
	Short particulars All monies due contract specified at doc 49.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 04, 1943Registration of a charge Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Feb 05, 1943 Delivered On Feb 16, 1943	Satisfied	Amount secured All moneys due due etc
	Short particulars All monies due under centain contracts.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 16, 1943Registration of a charge Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Oct 10, 1942 Delivered On Oct 21, 1942	Satisfied	Amount secured All monies due etc
	Short particulars All monies due by virtue of contract as specified in doc 45.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 21, 1942Registration of a charge Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Oct 08, 1942 Delivered On Oct 21, 1942	Satisfied	Amount secured All monies due etc
	Short particulars All monies due by virtue of contract as specified in doc 46.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 21, 1942Registration of a charge Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Aug 13, 1942 Delivered On Aug 24, 1942	Satisfied	Amount secured All monies due etc
	Short particulars All monies due by virtue of contract as specified in doc 44.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 24, 1942Registration of a charge Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jun 06, 1942 Delivered On Jun 17, 1942	Satisfied	Amount secured All monies due etc
	Short particulars All invoices due under contracts 292/4/P132 (con 1813) 294/a/2419 con 20B 292/h/54 (con 18B) 294/a/l 2752 (con 20B) 292/a/l 1647 (con 20 AG1) 294/stores /R.1652/con 8E) con wt 2578C 32C).
	Persons Entitled Barclays Bank PLC
	Transactions Jun 17, 1942Registration of a charge Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Mar 27, 1942 Delivered On Apr 07, 1942	Satisfied	Amount secured All moneys etc
	Short particulars All monies due by virtue of contract details at doc 41.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 07, 1942Registration of a charge Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Mar 26, 1942 Delivered On Apr 07, 1942	Satisfied	Amount secured All moneys etc
	Short particulars All monies due by virtue of contract details at doc 41.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 07, 1942Registration of a charge Nov 05, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does H.G.MILES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 15, 2006	Commencement of winding up
Jul 21, 2006	Dissolved on
May 15, 2006	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robin Arthur Ellis R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	practitioner	R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	May 15, 2006

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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