MILLER ENTERPRISES LIMITED

Overview

Company Name	MILLER ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00779582
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1963
Date of Cessation	Oct 16, 2013

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 ENTERPRISES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MILLER ENTERPRISES LIMITED located?

Registered Office Address	125 Colmore Row B3 3SD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of MILLER ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
MILLER DEVELOPMENT AND ENTERPRISES COMPANY LIMITED	Nov 01, 1963	Nov 01, 1963

What are the latest accounts for MILLER ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2012

What are the latest filings for MILLER ENTERPRISES LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 16, 2013

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Mar 12, 2013

Registered office address changed from C/O Accounts Departmen Uk Greetings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AW United Kingdom on Mar 12, 2013

2 pages

AD01

Mar 11, 2013

Declaration of solvency

3 pages

4.70

Mar 11, 2013

Insolvency resolution

Resolution INSOLVENCY:Special Resolution;- "In Specie"

1 pages

LIQ MISC RES

Mar 11, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 27, 2013	LRESSP

Mar 11, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 31, 2012

Annual return made up to Dec 29, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2012	Statement of capital on Dec 31, 2012 Capital: GBP 30,000	SH01

Jun 15, 2012

Accounts for a dormant company made up to Feb 29, 2012

4 pages

Dec 29, 2011

Annual return made up to Dec 29, 2011 with full list of shareholders

4 pages

AR01

May 19, 2011

Accounts for a dormant company made up to Feb 28, 2011

4 pages

Feb 15, 2011

Registered office address changed from 2nd Floor Amp House Dingwall Road Croydon Surrey CR0 2LX on Feb 15, 2011

1 pages

AD01

Jan 05, 2011

Annual return made up to Dec 29, 2010 with full list of shareholders

4 pages

AR01

Oct 05, 2010

Accounts for a dormant company made up to Feb 28, 2010

4 pages

Apr 13, 2010

Termination of appointment of John Charlton as a director

1 pages

TM01

Jan 05, 2010

Annual return made up to Dec 29, 2009 with full list of shareholders

5 pages

AR01

Sep 14, 2009

Accounts made up to Feb 28, 2009

5 pages

Jan 07, 2009

legacy

3 pages

363a

Sep 22, 2008

Accounts made up to Feb 29, 2008

5 pages

Jan 03, 2008

legacy

2 pages

363a

Nov 19, 2007

Accounts made up to Feb 28, 2007

5 pages

Jan 05, 2007

legacy

2 pages

363a

Nov 11, 2006

Accounts made up to Feb 28, 2006

5 pages

Feb 17, 2006

legacy

2 pages

363a

Nov 22, 2005

Accounts made up to Feb 28, 2005

5 pages

View All Filings

Who are the officers of MILLER ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAUX, Kevin John The Lodge Burnhams Road Little Bookham KT23 3BB Leatherhead Surrey	May 07, 2004		Secretary	The Lodge Burnhams Road Little Bookham KT23 3BB Leatherhead Surrey		British		35204200004
VAUX, Kevin John The Lodge Burnhams Road Little Bookham KT23 3BB Leatherhead Surrey	Jul 01, 1993		Director	The Lodge Burnhams Road Little Bookham KT23 3BB Leatherhead Surrey	United Kingdom	British	1957-3	35204200004
CAMPBELL, Patrick James 29 Camlet Way St Michaels AL3 4TL St Albans Hertfordshire		Oct 03, 1994	Secretary	29 Camlet Way St Michaels AL3 4TL St Albans Hertfordshire		British		17183850001
CRAVEN, John Steven 21 Sunny Bank Parade WF14 0JP Mirfield West Yorkshire	Jun 17, 1999	May 07, 2004	Secretary	21 Sunny Bank Parade WF14 0JP Mirfield West Yorkshire		British		118430001
GROETZINGER, Jon 37455 Miles Road Moreland Hills Ohio 44022 Usa	May 08, 1998	Jul 14, 1999	Secretary	37455 Miles Road Moreland Hills Ohio 44022 Usa		American		64856640001
HYDE, John Derek Gregory Tynesdale 19 Norton Road SG6 1AA Letchworth Hertfordshire	Oct 03, 1994	Jan 28, 1997	Secretary	Tynesdale 19 Norton Road SG6 1AA Letchworth Hertfordshire		British		43500000001
VAUX, Kevin John Tradewinds 70 Westville Road KT7 0UJ Thames Ditton Surrey	Jan 28, 1997	May 08, 1998	Secretary	Tradewinds 70 Westville Road KT7 0UJ Thames Ditton Surrey		British		35204200002
BERNSTEIN, David Alan 48 Fitzalan Road Finchley N3 3PE London		Dec 31, 1994	Director	48 Fitzalan Road Finchley N3 3PE London	United Kingdom	British	1943-5	87832960001
CHARLTON, John Stuart Northcliffe Englefield Lodge Middle Hill Englefield Green TW20 0JR Egham Surrey	Dec 12, 2003	Mar 31, 2010	Director	Englefield Lodge Middle Hill Englefield Green TW20 0JR Egham Surrey	United Kingdom	British	1946-5	12417140001
CHARLTON, John Stuart Northcliffe Englefield Lodge Middle Hill Englefield Green TW20 0JR Egham Surrey		Feb 17, 2000	Director	Englefield Lodge Middle Hill Englefield Green TW20 0JR Egham Surrey	United Kingdom	British	1946-5	12417140001
CRAVEN, John Steven 21 Sunny Bank Parade WF14 0JP Mirfield West Yorkshire	Feb 17, 2000	Dec 12, 2003	Director	21 Sunny Bank Parade WF14 0JP Mirfield West Yorkshire		British	1943-4	118430001
SHEPHERD, Robert Priestley Woodcliffe Horncliffe BB4 6JS Rossendale Lancashire		Dec 31, 1992	Director	Woodcliffe Horncliffe BB4 6JS Rossendale Lancashire		British	1931-12	8802110001

View Detailed Information on Officers and People with Significant Control

Does MILLER ENTERPRISES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Jan 28, 1997 Delivered On Feb 06, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 06, 1997Registration of a charge (395) Aug 11, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 28, 1984 Delivered On Oct 12, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars F/H factory site e south orbital trading park hedon road, hull.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 12, 1984Registration of a charge Dec 06, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 05, 1984 Delivered On Jul 11, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jul 11, 1984Registration of a charge

View Detailed Information on Charges

Does MILLER ENTERPRISES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 16, 2013	Dissolved on
Feb 27, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Feb 27, 2013

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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