MILWOOD PLANT HIRE LTD

MILWOOD PLANT HIRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMILWOOD PLANT HIRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01022862
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MILWOOD PLANT HIRE LTD?

    • (7134) /

    Where is MILWOOD PLANT HIRE LTD located?

    Registered Office Address
    Marsh Lane,
    Boston
    PE21 7PJ Lincs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILWOOD PLANT HIRE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for MILWOOD PLANT HIRE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2010

    Statement of capital on Jan 15, 2010

    • Capital: GBP 400
    SH01

    Total exemption small company accounts made up to Nov 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Nov 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Nov 30, 2005

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Total exemption small company accounts made up to Nov 30, 2004

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2003

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    Who are the officers of MILWOOD PLANT HIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEEDHAM, Sharon Elizabeth
    Silvertoft Lane
    Frampton West
    PE20 1RX Boston
    The Cottage
    Lincolnshire
    Uk
    Secretary
    Silvertoft Lane
    Frampton West
    PE20 1RX Boston
    The Cottage
    Lincolnshire
    Uk
    British86810180002
    MILNES, Melanie Louise Benton
    The Old Mill
    Main Street Kirkby On Bain
    LN10 6YT Woodhall Spa
    Lincs
    Director
    The Old Mill
    Main Street Kirkby On Bain
    LN10 6YT Woodhall Spa
    Lincs
    EnglandBritishDirector47118620005
    MILNES, Michael Denis Benton
    Marsh Lane
    PE21 7PJ Boston
    Lincs
    Director
    Marsh Lane
    PE21 7PJ Boston
    Lincs
    United KingdomBritishWoodshavings And Sawdust Contr55170290001
    MARTIN, Andrew Paul
    The Old Mill Chapel Lane
    New Bolingbroke
    PE22 7LF Boston
    Lincolnshire
    Secretary
    The Old Mill Chapel Lane
    New Bolingbroke
    PE22 7LF Boston
    Lincolnshire
    British5641960002
    MILNES, Penelope Anne
    14 Park Road
    PE21 7JP Boston
    Lincolnshire
    Secretary
    14 Park Road
    PE21 7JP Boston
    Lincolnshire
    BritishSecretary74018000001
    NEEDHAM, Sharon Elizabeth
    118 London Road
    PE21 7HB Boston
    Lincolnshire
    Secretary
    118 London Road
    PE21 7HB Boston
    Lincolnshire
    British86810180001
    DALE, Howard James
    36 Brand End Road
    Butterwick
    PE22 0JD Boston
    Lincolnshire
    Director
    36 Brand End Road
    Butterwick
    PE22 0JD Boston
    Lincolnshire
    United Kingdom BritishAssistant Managing Director12486160001
    MARTIN, Andrew Paul
    The Old Mill Chapel Lane
    New Bolingbroke
    PE22 7LF Boston
    Lincolnshire
    Director
    The Old Mill Chapel Lane
    New Bolingbroke
    PE22 7LF Boston
    Lincolnshire
    BritishOfffice Manager5641960002
    MILNES, Christine Mavis
    71 Willington Road
    Kirton
    PE20 1EP Boston
    Lincolnshire
    Director
    71 Willington Road
    Kirton
    PE20 1EP Boston
    Lincolnshire
    United KingdomBritishHousewife5770570001

    Does MILWOOD PLANT HIRE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 25, 1991
    Delivered On Mar 13, 1991
    Satisfied
    Amount secured
    For further securing £230,000 due from snowflake woodshavings co. Limited to the chargees the trustees of the snowflake woodshavings company limited (1978) pension and life assurance fund.
    Short particulars
    Land adjacent to marsh lane, boston, lincolnshire.
    Persons Entitled
    • Frank Commack and Berkeley Burke Trustee Company Limited
    • Michael Dennis Benton Milnes,
    Transactions
    • Mar 13, 1991Registration of a charge
    • Mar 16, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 23, 1985
    Delivered On Sep 04, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that land adjacent to marsh lane boston lincs. Tog with all buildings & fixtures thereon. (See M17). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Commercial Credit Services Limited
    Transactions
    • Sep 04, 1985Registration of a charge
    • Oct 26, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 06, 1983
    Delivered On Oct 12, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land of 1.25 acres approx marsh lane boston lincolnshire & land being 6892 sg yds approx at marsh lane boston lincolnshire as comprised in two conveyances dated 19.9.72 and 31.12.76.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 12, 1983Registration of a charge
    • Mar 09, 1994Statement of satisfaction of a charge in full or part (403a)
    Deposit of deeds without instrument
    Created On Dec 19, 1972
    Delivered On Jan 08, 1973
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings at marsh lane boston, lincolnshire part of 0.5 no 222.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 08, 1973Registration of a charge
    • Mar 09, 1994Statement of satisfaction of a charge in full or part (403a)

    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