MILETTE INVESTMENTS LIMITED

MILETTE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMILETTE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00847523
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MILETTE INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is MILETTE INVESTMENTS LIMITED located?

    Registered Office Address
    c/o LIBERTAS ASSOCIATES LIMITED
    3 Chandlers House Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILETTE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

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

    Annual Return
    Last Annual Return

    What are the latest filings for MILETTE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Liquidators' statement of receipts and payments to Feb 25, 2015

    8 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from * Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW* on Mar 10, 2014

    3 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Current accounting period shortened from Mar 31, 2014 to Jan 31, 2014

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Oct 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Oct 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Oct 31, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Oct 31, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    Who are the officers of MILETTE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Pamela
    Shawlands The Rise
    HA8 8NR Edgware
    Middlesex
    Secretary
    Shawlands The Rise
    HA8 8NR Edgware
    Middlesex
    British7195250001
    SHAW, Leonard Barry
    Shawlands The Rise
    HA8 8NR Edgware
    Middlesex
    Director
    Shawlands The Rise
    HA8 8NR Edgware
    Middlesex
    United KingdomBritishCompany Director7195270001
    SHAW, Alfred
    Flat 78
    The Albany Manor Road
    Bournemouth
    Dorset
    Director
    Flat 78
    The Albany Manor Road
    Bournemouth
    Dorset
    BritishCompany Director7195260001

    Does MILETTE INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 16, 1972
    Delivered On Aug 21, 1972
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or boston property holdingsltd. To the cargee on any account whatsoever.
    Short particulars
    30 and 30A market place, boston, lincs.
    Persons Entitled
    • Barclays Bank LTD
    Transactions
    • Aug 21, 1972Registration of a charge

    Does MILETTE INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2014Commencement of winding up
    Nov 26, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Barnett
    3 Chandlers House Hampton Mews 191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    practitioner
    3 Chandlers House Hampton Mews 191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire

    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