MILLER BROTHERS (ELECTRICAL) LTD

Overview

Company Name	MILLER BROTHERS (ELECTRICAL) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00276203
Jurisdiction	England/Wales
Date of Creation	May 24, 1933
Date of Cessation	Jul 18, 2011

Summary

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

What is the purpose of MILLER BROTHERS (ELECTRICAL) LTD?

(5245) /

Where is MILLER BROTHERS (ELECTRICAL) LTD located?

Registered Office Address	6th Floor 3 Hardman Street M3 3AT Manchester
Undeliverable Registered Office Address	No

What are the latest filings for MILLER BROTHERS (ELECTRICAL) LTD?

Filings
Date	Description	Document	Type
Jul 18, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 19, 2011	Liquidators' statement of receipts and payments to Apr 12, 2011	8 pages	4.68

Apr 18, 2011	Return of final meeting in a creditors' voluntary winding up	5 pages	4.72

Jan 07, 2011	Liquidators' statement of receipts and payments to Dec 03, 2010	5 pages	4.68

Jun 15, 2010	Liquidators' statement of receipts and payments to Jun 03, 2010	5 pages	4.68

Dec 16, 2009	Liquidators' statement of receipts and payments to Dec 03, 2009	5 pages	4.68

Jun 24, 2009	Liquidators' statement of receipts and payments to Jun 03, 2009	5 pages	4.68

Jun 23, 2009	legacy	1 pages	287

Dec 24, 2008	Liquidators' statement of receipts and payments to Dec 03, 2008	5 pages	4.68

Jul 04, 2008	Liquidators' statement of receipts and payments to Dec 03, 2008	8 pages	4.68

Jun 04, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	10 pages	2.34B
Jan 11, 2007	legacy	1 pages	288b
Dec 20, 2006	Administrator's progress report	19 pages	2.24B
Aug 11, 2006	Result of meeting of creditors	5 pages	2.23B
Aug 09, 2006	Statement of affairs	43 pages	2.16B
Jul 26, 2006	Statement of administrator's proposal	17 pages	2.17B
Jun 08, 2006	legacy	1 pages	287
Jun 06, 2006	Appointment of an administrator	1 pages	2.12B
Apr 25, 2006	legacy	1 pages	288b
Apr 01, 2006	legacy	1 pages	403a
Apr 01, 2006	legacy	1 pages	403a
Feb 06, 2006	Full accounts made up to Mar 27, 2005	18 pages	AA
Jan 24, 2006	legacy	3 pages	363a
Aug 15, 2005	legacy	3 pages	395
Feb 03, 2005	Full accounts made up to Mar 31, 2004	19 pages	AA

View All Filings

Who are the officers of MILLER BROTHERS (ELECTRICAL) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOSTER, Martin Andrew 7 The Square Snaith Wood Drive Rawdon LS19 6SZ Leeds West Yorkshire	Jul 03, 2000		Director	7 The Square Snaith Wood Drive Rawdon LS19 6SZ Leeds West Yorkshire	England	British	1966-1	Acccountant	71029680001
LEMOND, Kenneth Gilchrist 4 Thorn Road Bearsden G61 4PP Glasgow	Jan 12, 2005		Director	4 Thorn Road Bearsden G61 4PP Glasgow	Scotland	British	1958-3	Company Director	36019970002
MILLER, James Nicholas Brewery House Gamston DN22 0QH Retford Nottinghamshire			Director	Brewery House Gamston DN22 0QH Retford Nottinghamshire		British	1937-5	Company Director	17748380002
MILLER, Robert Hanson 42 St Wilfrids Road DN4 6AB Doncaster South Yorkshire			Director	42 St Wilfrids Road DN4 6AB Doncaster South Yorkshire		British	1932-2	Company Director	62744180001
MILLER, Simon James Hanson Cronkston Lodge Earl Sterndale SK17 0DE Buxton Derbyshire	Aug 11, 1997		Director	Cronkston Lodge Earl Sterndale SK17 0DE Buxton Derbyshire	United Kingdom	British	1965-3	Buyer	54400430001
FOSTER, Martin Andrew 7 The Square Snaith Wood Drive Rawdon LS19 6SZ Leeds West Yorkshire	Jul 03, 2000	Sep 01, 2001	Secretary	7 The Square Snaith Wood Drive Rawdon LS19 6SZ Leeds West Yorkshire		British		Acccountant	71029680001
PEARCE, Mark Dominic 50 Turnberry Gardens Tingley WF3 1AD Wakefield West Yorkshire	Sep 01, 2001	Dec 22, 2006	Secretary	50 Turnberry Gardens Tingley WF3 1AD Wakefield West Yorkshire		British		Accountant	77928010001
RODGERS, Colin John 11 Woodthorpe Glades Sandal WF2 6NF Wakefield West Yorkshire		Jun 30, 2000	Secretary	11 Woodthorpe Glades Sandal WF2 6NF Wakefield West Yorkshire		British			54400520001
MARTIN, Peter Andrew 11 Ridings Close Bessacarr DN4 6UZ Doncaster South Yorkshire	Aug 11, 1997	Dec 01, 2003	Director	11 Ridings Close Bessacarr DN4 6UZ Doncaster South Yorkshire		British	1952-2	Executive Director	54400450001
MASON, John Derek 19 Toll Bar Way LS24 8JT Tadcaster North Yorkshire	Aug 11, 1997	Dec 01, 2003	Director	19 Toll Bar Way LS24 8JT Tadcaster North Yorkshire		British	1949-1	Executive Director	54400630002
MILLER, James Robert Church Farm House Lower Bitchfield NG33 4DZ Grantham Lincolnshire	Aug 11, 1997	Apr 21, 2006	Director	Church Farm House Lower Bitchfield NG33 4DZ Grantham Lincolnshire		British	1967-4	Director	81372260001
MILLER, Pamela Ann 42 St Wilfrids Road Bessacarr DN4 6AB Doncaster South Yorkshire		Apr 06, 2004	Director	42 St Wilfrids Road Bessacarr DN4 6AB Doncaster South Yorkshire		British	1935-9		81372130001
MILLER, Patricia Ann Brewery House Gamston DN22 0QH Retford Nottinghamshire		Apr 06, 2004	Director	Brewery House Gamston DN22 0QH Retford Nottinghamshire		British	1939-10		23124070001
RODGERS, Colin John 11 Woodthorpe Glades Sandal WF2 6NF Wakefield West Yorkshire	Aug 11, 1997	Jun 30, 2000	Director	11 Woodthorpe Glades Sandal WF2 6NF Wakefield West Yorkshire		British	1950-1	Accountant	54400520001
SADD, John 1 Saundby Close Bessacar DN4 7DE Doncaster South Yorkshire		Mar 31, 2003	Director	1 Saundby Close Bessacar DN4 7DE Doncaster South Yorkshire	United Kingdom	British	1948-6	Company Director	45137700001

View Detailed Information on Officers and People with Significant Control

Does MILLER BROTHERS (ELECTRICAL) LTD have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment	Created On Aug 12, 2005 Delivered On Aug 15, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All sums standing to the credit of the account with sort code 30-00-05 account no. 06428278 including all or any part of the money pursuant thereto and the debts represented thereby and all rights and benefits accruing to or arising in connection with the deposit.
	Persons Entitled Atradius Credit Insurance N.V.
	Transactions Aug 15, 2005Registration of a charge (395)
Debenture	Created On Sep 17, 2002 Delivered On Sep 18, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 18, 2002Registration of a charge (395)
Deed of rental deposit	Created On Jun 12, 2002 Delivered On Jun 27, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the company's interest in the interest earning deposit account to be opened by the landlord at national westminster bank PLC.
	Persons Entitled Ubs Global Asset Management (UK) LTD in Its Capacity of General Partner of the Ubs Tritonproperty Fund P
	Transactions Jun 27, 2002Registration of a charge (395) Apr 01, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of rental deposit	Created On Apr 18, 2002 Delivered On Apr 24, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge over all the company's interest in the interest earning deposit account at hsbc bank PLC in the name of the landlord with an initial deposit of £141,052.00 placed and all money from time to time standing to the credit thereof.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Apr 24, 2002Registration of a charge (395) Apr 01, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 15, 1994 Delivered On Nov 29, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at balby road balby carr doncaster south yorkshire t/no SYK258720 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 29, 1994Registration of a charge (395) Apr 28, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 06, 1989 Delivered On Oct 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings situate in kidderminster road droitwich hereford &worcester and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 23, 1989Registration of a charge Apr 28, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 09, 1986 Delivered On Oct 16, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property known as premises in kidderminster road, droitwich and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 16, 1986Registration of a charge Sep 18, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 18, 1986 Delivered On Feb 25, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 2 plot 2 trent road grantham lincolnshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 25, 1986Registration of a charge Sep 18, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 29, 1982 Delivered On Oct 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit 3 shaw lane industrial estate thorne road doncaster south yorks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 1982Registration of a charge Apr 28, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 04, 1982 Delivered On May 06, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 178, easterley road, leeds, west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 06, 1982Registration of a charge Sep 18, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 04, 1982 Delivered On May 06, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Market garage, lower parliament street, nottingham, title no: nt 125447.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 06, 1982Registration of a charge Sep 18, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 06, 1979 Delivered On Mar 14, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Stocks, shares & other securities.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 14, 1979Registration of a charge Apr 28, 1999Statement that part or whole of property from a floating charge has been released (403b) Sep 18, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 19, 1974 Delivered On Jun 25, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and factory premises an nw side of hunt lane bentley-with-auksey yorks t/n yk 10826. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 1974Registration of a charge Sep 18, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MILLER BROTHERS (ELECTRICAL) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 04, 2007	Administration ended
May 26, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Toby Scott Underwood Commercial Buildings 11-15 Cross Street M2 1BD Manchester	practitioner	Commercial Buildings 11-15 Cross Street M2 1BD Manchester		Jun 04, 2007
Dermot Justin Power Bdo Stoy Hayward Commercial Buildings M2 1BD 11-15 Cross Street Manchester	practitioner	Bdo Stoy Hayward Commercial Buildings M2 1BD 11-15 Cross Street Manchester		Jun 04, 2007

Date	Type
Jul 18, 2011	Dissolved on
Jun 04, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dermot Justin Power Bdo Stoy Hayward Commercial Buildings M2 1BD 11-15 Cross Street Manchester	practitioner	Bdo Stoy Hayward Commercial Buildings M2 1BD 11-15 Cross Street Manchester	Jun 04, 2007
Toby Scott Underwood Commercial Buildings 11-15 Cross Street M2 1BD Manchester	practitioner	Commercial Buildings 11-15 Cross Street M2 1BD Manchester	Jun 04, 2007

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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