MILLSPAUGH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMILLSPAUGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00276134
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MILLSPAUGH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MILLSPAUGH LIMITED located?

    Registered Office Address
    Manor Mill Lane
    Leeds
    LS11 8BR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLSPAUGH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for MILLSPAUGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 26, 2015

    LRESEX
    liquidation

    Extraordinary resolution to wind up on Nov 26, 2015

    LRESEX

    Restoration by order of court - previously in Creditors' Voluntary Liquidation

    2 pagesREST-CVL

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Jun 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 1,050,000
    SH01

    Secretary's details changed for Mr Garth Jeffrey Bradwell on Jun 25, 2015

    1 pagesCH03

    Director's details changed for Mr Richard William Whiteley on Jun 25, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 1,050,000
    SH01

    Annual return made up to Jun 25, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Jun 25, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jun 25, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jun 25, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    4 pages363a

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Who are the officers of MILLSPAUGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADWELL, Garth Jeffrey
    Manor Mill Lane
    Leeds
    LS11 8BR
    Secretary
    Manor Mill Lane
    Leeds
    LS11 8BR
    British152981330001
    WHITELEY, Richard William
    Manor Mill Lane
    Leeds
    LS11 8BR
    Director
    Manor Mill Lane
    Leeds
    LS11 8BR
    EnglandBritish31310060002
    JACKSON, Darron Lee
    The Marches
    Kingsfold
    RH12 3SY Horsham
    7
    West Sussex
    Secretary
    The Marches
    Kingsfold
    RH12 3SY Horsham
    7
    West Sussex
    British134334880001
    PELCZER, Otto Hans Emanuel
    The Long House
    Littleworth Road The Sands
    GU10 1JW Farnham
    Surrey
    Secretary
    The Long House
    Littleworth Road The Sands
    GU10 1JW Farnham
    Surrey
    British50516530001
    SANDFORD, David William
    Mulberry House
    1 Mulberry Court Four Marks
    GU34 5DT Alton
    Hampshire
    Secretary
    Mulberry House
    1 Mulberry Court Four Marks
    GU34 5DT Alton
    Hampshire
    British52687890001
    CANNON, Michael Charles
    The Lodge Normandy Park
    Pirbright Road Normandy
    GU3 2AL Guildford
    Surrey
    Director
    The Lodge Normandy Park
    Pirbright Road Normandy
    GU3 2AL Guildford
    Surrey
    EnglandBritish52687930002
    JACKSON, Darron Lee
    The Marches
    Kingsfold
    RH12 3SY Horsham
    7
    West Sussex
    Director
    The Marches
    Kingsfold
    RH12 3SY Horsham
    7
    West Sussex
    EnglandBritish134334880001
    SANDFORD, David William
    Mulberry House
    1 Mulberry Court Four Marks
    GU34 5DT Alton
    Hampshire
    Director
    Mulberry House
    1 Mulberry Court Four Marks
    GU34 5DT Alton
    Hampshire
    British52687890001
    SCOTT, Terence Michael
    Kingsnorth 45 Ashford Road
    ME13 8XN Faversham
    Kent
    Director
    Kingsnorth 45 Ashford Road
    ME13 8XN Faversham
    Kent
    British13104550001
    STRANGEWAY, Peter John
    Stoke Bruerne
    Summerfield Lane Frensham
    GU10 3AN Farnham
    Surrey
    Director
    Stoke Bruerne
    Summerfield Lane Frensham
    GU10 3AN Farnham
    Surrey
    British51899730001
    THOMAS, Martyn Edmund
    3 Weetwood Crescent
    LS16 5NS Leeds
    West Yorkshire
    Director
    3 Weetwood Crescent
    LS16 5NS Leeds
    West Yorkshire
    United KingdomBritish415960001

    Does MILLSPAUGH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 26, 2015Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joseph Peter Francis Mclean
    Grant Thornton Uk Llp
    1 Whitehall Riverside,Whitehall Road
    LS1 4BN Leeds
    practitioner
    Grant Thornton Uk Llp
    1 Whitehall Riverside,Whitehall Road
    LS1 4BN Leeds
    Christopher Petts
    Grant Thornton Uk Llp Earl Grey House
    75-85 Grey Street
    NE1 6EF Newcastle Upon Tyne
    practitioner
    Grant Thornton Uk Llp Earl Grey House
    75-85 Grey Street
    NE1 6EF Newcastle Upon Tyne

    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.
    • license: CC0