BRIAN MILLS LIMITED
Overview
| Company Name | BRIAN MILLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00478478 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRIAN MILLS LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRIAN MILLS LIMITED located?
| Registered Office Address | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIAN MILLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for BRIAN MILLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Jun 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Director's details changed for Mr Michael Seal on Oct 24, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Appointment of Philip Leslie Peters as a director on Oct 27, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Vincent Pateras as a director on Oct 27, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Shop Direct Secretarial Services Limited as a secretary on Feb 29, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Gregory Vincent Pateras as a director on Feb 29, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shop Direct Company Director Limited as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael Seal on Apr 07, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Who are the officers of BRIAN MILLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, Philip Leslie | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | United Kingdom | British | Company Director | 190418280001 | ||||||||
| SEAL, Michael | Director | First Floor, Skyways House Speke Road L70 1AB Speke Liverpool | England | British | Chartered Accountant | 4991060012 | ||||||||
| HOGARTH, Mark Julian Burnett | Secretary | 66a Freshfield Road Formby L37 7BQ Liverpool Merseyside | United Kingdom | 98983750001 | ||||||||||
| REW, Paul William | Secretary | Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire | British | 4362620001 | ||||||||||
| SHOP DIRECT SECRETARIAL SERVICES LIMITED | Secretary | Skyways House, Speke Road, Speke L70 1AB Liverpool First Floor England |
| 47851750004 | ||||||||||
| HOGARTH, Mark Julian Burnett | Director | 66a Freshfield Road Formby L37 7BQ Liverpool Merseyside | England | United Kingdom | Company Secretary | 98983750001 | ||||||||
| HUNTLEY, William | Director | 96 Verdala Park Allerton L18 3LD Liverpool Merseyside | British | Director | 1717580001 | |||||||||
| HURST, Terence James | Director | The Lodge Gayton Lane L60 3RE Wirral Merseyside | British | Finance Director | 61164870001 | |||||||||
| IMRIE, Euan | Director | Silverdale Rowton Lane, Rowton CH3 6AT Chester Cheshire | British | Finance Director | 82130480001 | |||||||||
| KERSHAW, David Wallace | Director | 601 Beetham Plaza 25 The Strand L2 0XW Liverpool | United Kingdom | British | Finance Director | 52355060003 | ||||||||
| MAYOH, Bryan, Doctor | Director | Peony Bank Farm Egton Road Aislaby YO21 1SX Whitby Yorkshire | United Kingdom | British | Director | 106789450001 | ||||||||
| MCGEORGE, Alistair Kenneth | Director | 23b Torkington Road Wilmslow SK9 2AE Macclesfield Cheshire | United Kingdom | British | Chartered Accountant | 58437470003 | ||||||||
| MCGEORGE, Alistair Kenneth | Director | 6 Rose Neath Sandringham Park SK7 3LP Bramhall Cheshire | British | Chartered Accountant | 58437470002 | |||||||||
| MOORES, John, Sir | Director | Fairways Shireburn Road Freshfield Formby Merseyside | British | Director | 35454390001 | |||||||||
| MOORES, John | Director | Shalom North Moss Lane Formby L37 0AQ Liverpool Merseyside | United Kingdom | British | Director | 1717550001 | ||||||||
| MOORES, Peter, Sir | Director | Parbold Hall Parbold WN8 7TG Wigan Lancashire | United Kingdom | British | Director | 1848390001 | ||||||||
| OGILVIE, John Neil | Director | 2 Old Oak Barn Kinnerton Road, Lower Kinnerton CH4 9AE Chester | United Kingdom | British | Solicitor | 67999220001 | ||||||||
| PATERAS, Gregory Vincent | Director | Speke L70 1AB Liverpool Skyways House Speke Road United Kingdom | England | British | Group Finance Director | 205827940001 | ||||||||
| PITCHER, Desmond Henry, Sir | Director | Onston Hall CW8 2RG Onston Cheshire | British | Director | 78396140001 | |||||||||
| WHITE, Alan | Director | St Martins 35 Hawthorn Lane SK9 5DD Wilmslow Cheshire | British | Finance Director | 65182340002 | |||||||||
| WYNNE, Michael Patrick | Director | 42 Mariners Wharf L3 4DA Liverpool Merseyside | British | Managing Director | 24328620003 | |||||||||
| SHOP DIRECT COMPANY DIRECTOR LIMITED | Director | Skyways House, Speke Road, Speke L70 1AB Liverpool First Floor England |
| 85988780004 |
Who are the persons with significant control of BRIAN MILLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Littlewoods Retail Limited | Apr 06, 2016 | Speke Road L70 1AB Speke First Floor, Skyways House Liverpool United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BRIAN MILLS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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