MILLFIELDS INVESTMENTS LIMITED

Overview

Company Name	MILLFIELDS INVESTMENTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00347435
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1938

Summary

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

What is the purpose of MILLFIELDS INVESTMENTS LIMITED?

(7499) /

Where is MILLFIELDS INVESTMENTS LIMITED located?

Registered Office Address	2 Cornwall Street Birmingham B3 2DL West Midlands
Undeliverable Registered Office Address	No

What were the previous names of MILLFIELDS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
HOVERINGHAM GROUP PLC	Dec 17, 1938	Dec 17, 1938

What are the latest accounts for MILLFIELDS INVESTMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2001
Next Accounts Due On	Oct 31, 2002
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for MILLFIELDS INVESTMENTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 13, 2016
Next Confirmation Statement Due	Sep 27, 2016
Overdue	Yes

What is the status of the latest annual return for MILLFIELDS INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Sep 13, 1993

What are the latest filings for MILLFIELDS INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2025

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

3 pages

REST-CVL

Aug 16, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 03, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 02, 2011

Termination of appointment of Peter Rothwell as a director

2 pages

TM01

Feb 18, 2010

Resolutions

Resolutions

pages

RESOLUTIONS

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

Feb 17, 2010

Restoration by order of the court

2 pages

AC92

Dec 07, 2006

legacy

1 pages

LIQ

Sep 07, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 07, 2006

Return of final meeting in a creditors' voluntary winding up

5 pages

4.72

Jul 12, 2006

Liquidators' statement of receipts and payments

7 pages

4.68

Feb 21, 2006

legacy

1 pages

287

Jan 16, 2006

Liquidators' statement of receipts and payments

7 pages

4.68

Jul 14, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 13, 2005

Liquidators' statement of receipts and payments

7 pages

4.68

Jul 15, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 23, 2003

Liquidators' statement of receipts and payments

10 pages

4.68

Jul 09, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 10, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 19, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 18, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 29, 2001

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 16, 2001

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 06, 2000

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 14, 2000

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 07, 1999

Liquidators' statement of receipts and payments

5 pages

4.68

View All Filings

Who are the officers of MILLFIELDS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STIRK, James Richard Drovers Cottage 53 Upper Cound Cound SY5 6AS Shrewsbury Shropshire			Secretary	Drovers Cottage 53 Upper Cound Cound SY5 6AS Shrewsbury Shropshire		British		34328400001
BOWATER, John Ferguson 30 Redwood Way Willenhall WV12 5YL Wolverhampton West Midlands	Jan 29, 1993		Director	30 Redwood Way Willenhall WV12 5YL Wolverhampton West Midlands		British	1949-9	33052570004
NOVOTNY, Charles Hawthorn Cottage Bradshaw Lane WN8 7NQ Parbold Lancashire			Director	Hawthorn Cottage Bradshaw Lane WN8 7NQ Parbold Lancashire		British	1938-6	32993550001
STIRK, James Richard Drovers Cottage 53 Upper Cound Cound SY5 6AS Shrewsbury Shropshire	Jan 29, 1993		Director	Drovers Cottage 53 Upper Cound Cound SY5 6AS Shrewsbury Shropshire	United Kingdom	British	1959-10	34328400001
ANDREWS, Bernard Desmond Two Firs Aston Lane Oaker DE4 2JP Matlock Derbyshire		Nov 02, 1992	Director	Two Firs Aston Lane Oaker DE4 2JP Matlock Derbyshire		British	1934-4	47737660001
DAVENPORT, Peter Francis Moongate West End DE4 3HL Bassington Derbyshire	Dec 24, 1992	Jan 04, 1993	Director	Moongate West End DE4 3HL Bassington Derbyshire		British	1937-11	35172630001
MAWDSLEY, Jack The Old Vicarage Bishops Castle SY9 5AF Shropshire		Nov 30, 1992	Director	The Old Vicarage Bishops Castle SY9 5AF Shropshire		British	1938-11	33669120001
ROTHWELL, Peter Beresford 21 Wentworth Road Four Oaks B74 2SD Sutton Coldfield West Midlands	Jan 29, 1993	Feb 24, 2011	Director	21 Wentworth Road Four Oaks B74 2SD Sutton Coldfield West Midlands	United Kingdom	British	1940-2	32506900001
STIRK, James Richard Drovers Cottage 53 Upper Cound Cound SY5 6AS Shrewsbury Shropshire		Nov 02, 1992	Director	Drovers Cottage 53 Upper Cound Cound SY5 6AS Shrewsbury Shropshire	United Kingdom	British	1959-10	34328400001

View Detailed Information on Officers and People with Significant Control

Does MILLFIELDS INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 1993	Commencement of winding up
Sep 07, 2006	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alastair F Jones 2 Cornwall Street Birmingham B3 2DL West Midlands	practitioner	2 Cornwall Street Birmingham B3 2DL West Midlands	Dec 20, 1993	Aug 01, 1996
John Stefan Wheatley Kpmg 2 Cornwall Street B3 2DL Birmingham	practitioner	Kpmg 2 Cornwall Street B3 2DL Birmingham	Aug 01, 1996	Feb 17, 1999
Myles Anthony Halley Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	practitioner	Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	Feb 17, 1999

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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