J.S.MILLER & COMPANY LIMITED

Overview

Company Name	J.S.MILLER & COMPANY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00313158
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1936
Date of Cessation	Jan 22, 2019

Summary

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

What is the purpose of J.S.MILLER & COMPANY LIMITED?

(4532) /

Where is J.S.MILLER & COMPANY LIMITED located?

Registered Office Address	C/O B W C Business Solutions 8 Park Place LS1 2RU Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for J.S.MILLER & COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2005
Next Accounts Due On	Jan 31, 2006
Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What is the status of the latest confirmation statement for J.S.MILLER & COMPANY LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 27, 2016
Next Confirmation Statement Due	Jan 10, 2017
Overdue	Yes

What is the status of the latest annual return for J.S.MILLER & COMPANY LIMITED?

Annual Return

Last Annual Return	Dec 27, 2003
Overdue	Yes

What are the latest filings for J.S.MILLER & COMPANY LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2019

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

3 pages

REST-CVL

Jan 22, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 06, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 08, 2016

Restoration by order of the court

3 pages

AC92

Sep 30, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 17, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 21, 2012

Restoration by order of the court

2 pages

AC92

Apr 06, 2006

legacy

1 pages

LIQ

Jan 06, 2006

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 06, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 28, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 03, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 03, 2004

Appointment of a voluntary liquidator

1 pages

600

Nov 03, 2004

Statement of affairs

6 pages

4.20

Oct 12, 2004

legacy

1 pages

287

Sep 03, 2004

legacy

2 pages

403a

Sep 03, 2004

legacy

1 pages

403a

Jul 30, 2004

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

6 pages

Jun 15, 2004

legacy

3 pages

403a

Jun 15, 2004

legacy

2 pages

403a

Jan 23, 2004

Accounts for a small company made up to Mar 31, 2003

6 pages

Jan 14, 2004

legacy

5 pages

363a

Jan 02, 2003

legacy

5 pages

363a

Aug 28, 2002

Accounts for a small company made up to Mar 31, 2002

6 pages

Dec 24, 2001

legacy

5 pages

363a

View All Filings

Who are the officers of J.S.MILLER & COMPANY LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, John 38 Kings Mount LS17 5NS Leeds Yorkshire		Secretary	38 Kings Mount LS17 5NS Leeds Yorkshire		British		23373000001
AMOS, Barry Alfred 194 Hunsworth Lane BD19 4DT Cleckheaton Yorkshire		Director	194 Hunsworth Lane BD19 4DT Cleckheaton Yorkshire	United Kingdom	British	1944-8	45505140001
TAYLOR, John 38 Kings Mount LS17 5NS Leeds Yorkshire		Director	38 Kings Mount LS17 5NS Leeds Yorkshire	United Kingdom	British	1949-9	23373000001
DAVIS, Henry Michael 25 Shire Oak Road LS6 2DD Leeds West Yorkshire	Dec 14, 1995	Director	25 Shire Oak Road LS6 2DD Leeds West Yorkshire		British	1935-11	22297220001

View Detailed Information on Officers and People with Significant Control

Does J.S.MILLER & COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 14, 1995 Delivered On Dec 29, 1995	Satisfied	Amount secured £340,000 due or to become due from the company to the chargee
	Short particulars See ch microfiche for details. 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 Henry Michael Davis
	Transactions Dec 29, 1995Registration of a charge (395) Jun 15, 2004Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Apr 15, 1993 Delivered On Apr 22, 1993	Satisfied	Amount secured £30,172.08
	Short particulars All sums payable under the insurance.
	Persons Entitled Close Brothers Limited
	Transactions Apr 22, 1993Registration of a charge (395) Jun 15, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 19, 1985 Delivered On Aug 27, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 388A meanwood road, leeds.
	Persons Entitled Midland Bank PLC
	Transactions Aug 27, 1985Registration of a charge Feb 18, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 26, 1985 Delivered On Jul 31, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts present and future floating charge over undertaking and all property and assets present and future including books other debts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 31, 1985Registration of a charge Sep 03, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 06, 1943 Delivered On Jan 25, 1943	Satisfied	Amount secured Moneys due etc
	Short particulars Sycamore lodge and 44 woodham cliff leeds together with all fixtures whasoever now or at any time upon the premises.
	Persons Entitled Midland Bank PLC
	Transactions Jan 25, 1943Registration of a charge Sep 03, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does J.S.MILLER & COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2004	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Andrew Whitwam Bwc Business Solutions 8 Park Place LS1 2RU Leeds	practitioner	Bwc Business Solutions 8 Park Place LS1 2RU Leeds	Oct 26, 2004
David Leighton Cockshott Bwc Business Solutions 8 Park Place LS1 2RU Leeds	practitioner	Bwc Business Solutions 8 Park Place LS1 2RU Leeds	Oct 26, 2004

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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