T.G. MILLS LIMITED
Overview
| Company Name | T.G. MILLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00537407 |
| 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 T.G. MILLS LIMITED?
- Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
- Development of building projects (41100) / Construction
Where is T.G. MILLS LIMITED located?
| Registered Office Address | 3 Field Court WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T.G. MILLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| D. & H. (RECLAMATION) LIMITED | Aug 27, 1954 | Aug 27, 1954 |
What are the latest accounts for T.G. MILLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for T.G. MILLS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 12, 2019 |
What are the latest filings for T.G. MILLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 17, 2024 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 17, 2023 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 17, 2022 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 17, 2021 | 11 pages | LIQ03 | ||||||||||
Termination of appointment of Beryl Brenda Mills as a director on Dec 06, 2021 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 17, 2020 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from , 3rd Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN to 3 Field Court London WC1R 5EF on Oct 31, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2018 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Beryl Brenda Mills on Aug 06, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Beryl Brenda Mills as a person with significant control on Aug 06, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Notification of Beryl Brenda Mills as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 01, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Beryl Brenda Mills on Aug 01, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of T.G. MILLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Jack Malcolm | Secretary | Saddlers Croft Road TN6 1DS Crowborough East Sussex | British | 14038510001 | ||||||
| MILLS, Terrence George | Secretary | Headley Hill House Lorretta Lodge Tilley Lane, Headley KT18 6EP Epsom Surrey | British | 71438230001 | ||||||
| SCARBOROUGH, Philip John | Secretary | Galedon House Hogs Back, Seale GU10 1JX Farnham Surrey | British | 71437540001 | ||||||
| WATKINS, Juliette Ann | Secretary | Pauls Place Tilley Lane KT21 1HN Ashtead 42 Surrey | British | 154131790001 | ||||||
| CARTWRIGHT, Keith Charles | Director | The Haze 16 Arthur Road TN16 3DD Biggin Hill Kent | British | 14038540001 | ||||||
| MILLS, Beryl Brenda | Director | Egmont Park House Egmont Park Road KT20 7QG Walton-On-The-Hill Flat 5 Surrey England | United Kingdom | British | 174441730002 | |||||
| MILLS, Beryl Brenda | Director | Headley Hill House Loretta Lodge Tilley Lane Headley Epsom Surrey | United Kingdom | British | 199931250001 | |||||
| MILLS, Stephen Terence | Director | Bonnibur Copthill Lane Kingswood KT20 6HL Tadworth Surrey | England | British | 14038520001 | |||||
| MILLS, Terrence George | Director | Headley Hill House Lorretta Lodge Tilley Lane, Headley KT18 6EP Epsom Surrey | British | 71438230001 | ||||||
| SCARBOROUGH, Philip John | Director | Galedon House Hogs Back, Seale GU10 1JX Farnham Surrey | England | British | 71437540001 |
Who are the persons with significant control of T.G. MILLS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Beryl Brenda Mills | Apr 06, 2016 | Egmont Park House Egmont Park Road KT20 7QG Walton-On-The-Hill Flat 5 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for T.G. MILLS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2016 | Aug 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does T.G. MILLS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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