MILLER PATTISON LIMITED

Overview

Company Name	MILLER PATTISON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01072847
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1972
Date of Cessation	Oct 22, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MILLER PATTISON LIMITED?

Other construction installation (43290) / Construction

Where is MILLER PATTISON LIMITED located?

Registered Office Address	71-75 Shelton Street WC2H 9JQ London England
Undeliverable Registered Office Address	No

What were the previous names of MILLER PATTISON LIMITED?

Previous Company Names
Company Name	From	Until
SIG ENERGY MANAGEMENT LIMITED	Jan 06, 2011	Jan 06, 2011
MILLER PATTISON LIMITED	Apr 12, 1989	Apr 12, 1989
MILLER ENERGY SERVICES LIMITED	Oct 22, 1985	Oct 22, 1985
MILLER FIBREGLASS INSULATIONS (NORTHERN) LIMITED	Apr 10, 1984	Apr 10, 1984
A.M. MILLER INSULATIONS (NORTHERN) LIMITED	Sep 20, 1972	Sep 20, 1972

What are the latest accounts for MILLER PATTISON LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What is the status of the latest confirmation statement for MILLER PATTISON LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 01, 2019

What are the latest filings for MILLER PATTISON LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 24, 2024	Application to strike the company off the register	1 pages	DS01

Oct 04, 2021	Registered office address changed from C/O Rsm Restructuring Advisory Llp Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL to 71-75 Shelton Street London WC2H 9JQ on Oct 04, 2021	1 pages	AD01

Sep 10, 2021	Restoration by order of the court	2 pages	AC92

Mar 04, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 04, 2020	Notice of move from Administration to Dissolution	16 pages	AM23

Sep 22, 2020	Administrator's progress report	17 pages	AM10

Sep 05, 2020	Notice of extension of period of Administration	3 pages	AM19

May 13, 2020	Statement of affairs with form AM02SOA	11 pages	AM02

Mar 30, 2020	Administrator's progress report	19 pages	AM10

Nov 20, 2019	Notice of deemed approval of proposals	3 pages	AM06

Oct 24, 2019	Statement of administrator's proposal	24 pages	AM03

Sep 10, 2019	Registered office address changed from Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH England to C/O Rsm Restructuring Advisory Llp Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on Sep 10, 2019	2 pages	AD01

Sep 07, 2019	Appointment of an administrator	3 pages	AM01

Aug 22, 2019	Registration of charge 010728470009, created on Aug 12, 2019	53 pages	MR01

Aug 21, 2019	Termination of appointment of Mark Skelton as a secretary on Aug 21, 2019	1 pages	TM02

Aug 02, 2019	Appointment of Mr Mark Skelton as a secretary on May 23, 2019	2 pages	AP03

Aug 02, 2019	Termination of appointment of Mark Skelton as a director on May 23, 2019	1 pages	TM01

Aug 02, 2019	Termination of appointment of Michael John Dyson as a director on May 23, 2019	1 pages	TM01

May 24, 2019	Satisfaction of charge 010728470007 in full	1 pages	MR04

May 24, 2019	Registration of charge 010728470008, created on May 23, 2019	43 pages	MR01

May 17, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Full accounts made up to Mar 31, 2018	29 pages	AA

Dec 20, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

View All Filings

Who are the officers of MILLER PATTISON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEGGETT, Craig Shelton Street WC2H 9JQ London 71-75 England	Jun 28, 2017		Director	Shelton Street WC2H 9JQ London 71-75 England	England	British	1971-3	Commercial Director	234935360001
MONRO, Richard Charles 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Oct 01, 2004	Apr 24, 2014	Secretary	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom		British			59480370001
PRUST, Francis Charles Peverill 25 Wharfe Bank LS22 5JP Collingham West Yorkshire		Jun 01, 1998	Secretary	Peverill 25 Wharfe Bank LS22 5JP Collingham West Yorkshire		British			54280001
SKELTON, Mark Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 5 Park Square England	May 23, 2019	Aug 21, 2019	Secretary	Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 5 Park Square England					261114970001
SWYNNERTON, John Ralph 30 Bents Road S11 9RJ Sheffield South Yorkshire	Jun 01, 1998	Oct 01, 2004	Secretary	30 Bents Road S11 9RJ Sheffield South Yorkshire		British			2646260001
ADSETTS, William Norman, Sir 28 Endcliffe Hall Avenue S10 3EL Sheffield South Yorkshire		Apr 29, 1996	Director	28 Endcliffe Hall Avenue S10 3EL Sheffield South Yorkshire		British	1931-4	Director	54290001
BURNLEY, Richard Hewitt 17 Aldenholme Off Ellesmere Road KT13 0JF Weybridge Surrey	Aug 13, 2009	Apr 24, 2014	Director	17 Aldenholme Off Ellesmere Road KT13 0JF Weybridge Surrey	United Kingdom	British	1965-8	Company Director	124856160001
BUTLER, Mel Century Way Thorpe Park LS15 8ZB Leeds 3310 United Kingdom	Apr 24, 2014	Jan 29, 2015	Director	Century Way Thorpe Park LS15 8ZB Leeds 3310 United Kingdom	United Kingdom	British	1969-11	Managing Director	187274630001
COATES, Erik Century Way Thorpe Park LS15 8ZB Leeds 3310 United Kingdom	Apr 24, 2014	Sep 24, 2015	Director	Century Way Thorpe Park LS15 8ZB Leeds 3310 United Kingdom	England	British	1963-9	Energy Services Director	260377970001
DAVIES, Gareth Wyn 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Aug 01, 2002	Nov 30, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1964-2	Finance Director	109674760001
DICKINSON, Alan Stephen Century Way Thorpe Park LS15 8ZB Leeds 3310 United Kingdom	Apr 24, 2014	Jan 29, 2015	Director	Century Way Thorpe Park LS15 8ZB Leeds 3310 United Kingdom	England	British	1970-6	Sales & Marketing Director	164086770001
DICKINSON, Neil David 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Nov 22, 2012	May 28, 2013	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	United Kingdom	British	1966-6	Company Director	146686260001
DOBING, Andy Century Way Thorpe Park LS15 8ZB Leeds 3310 United Kingdom	Apr 24, 2014	Sep 24, 2015	Director	Century Way Thorpe Park LS15 8ZB Leeds 3310 United Kingdom	United Kingdom	British	1976-3	Commercial Director	187275720001
DONALD, Neil 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Dec 23, 2009	Apr 24, 2014	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	United Kingdom	British	1966-5	Managing Director	195321250001
DYSON, Michael John Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 5 Park Square England	Aug 13, 2015	May 23, 2019	Director	Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 5 Park Square England	England	British	1945-9	Director	73151180001
DYSON, Michael John Park House Farm Steele Lane Barkisland HX4 0ER Halifax West Yorkshire		Aug 13, 2009	Director	Park House Farm Steele Lane Barkisland HX4 0ER Halifax West Yorkshire	England	British	1945-9	Managing Director	73151180001
EATOCK, Matthew Joseph Langsett Road S6 2LW Sheffield Hillsborough Works South Yorkshire United Kingdom	Apr 24, 2014	Apr 24, 2014	Director	Langsett Road S6 2LW Sheffield Hillsborough Works South Yorkshire United Kingdom	United Kingdom	British	1980-8	Corporate Development	187184300001
FAULKNER, Andrew Thomas 3 Lomas Lea Stannington S6 6EW Sheffield South Yorkshire	Jan 01, 1992	Jan 02, 2003	Director	3 Lomas Lea Stannington S6 6EW Sheffield South Yorkshire		British	1957-9	Accountant	22229560004
FORRESTER, William Wilson Coombs Hay 16 Burre Close DE45 1GD Bakewell Derbyshire		Dec 31, 2001	Director	Coombs Hay 16 Burre Close DE45 1GD Bakewell Derbyshire	England	British	1940-7	Managing Director	27743040001
FOTHERINGHAM, Colin George Ewing Pond View Drain Lane Holme On Spalding Moor YO43 4DQ York East Yorkshire	Jan 26, 1998	Apr 05, 2001	Director	Pond View Drain Lane Holme On Spalding Moor YO43 4DQ York East Yorkshire	United Kingdom	British	1951-6	Company Director	82642480001
GAMAGE, Alastair Richard Century Way Thorpe Park LS15 8ZB Leeds 3310 United Kingdom	Apr 24, 2014	Apr 16, 2015	Director	Century Way Thorpe Park LS15 8ZB Leeds 3310 United Kingdom	United Kingdom	British	1959-12	Finance Director	124982420001
GARCIA, Andrew John 3 Whirlow Grange Avenue Whirlow S11 9RW Sheffield South Yorkshire	Apr 05, 2001	Nov 11, 2002	Director	3 Whirlow Grange Avenue Whirlow S11 9RW Sheffield South Yorkshire		British	1962-9	Company Director	70972820001
GILL, Jaswinder Singh 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Mar 24, 2004	Apr 24, 2014	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	United Kingdom	British	1967-6	Finance Director	97118910001
GREENAWAY, Andrew Paul Langsett Road S6 2LW Sheffield Hillsborough Works South Yorkshire United Kingdom	Apr 24, 2014	Apr 24, 2014	Director	Langsett Road S6 2LW Sheffield Hillsborough Works South Yorkshire United Kingdom	England	British	1961-12	Corporate Development Director	120869420001
HUDSON, Jonathan Adrian 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Jan 30, 2003	Sep 14, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	United Kingdom	British	1956-8	Accountant	27743810004
MCLEOD, Alexander John Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 5 Park Square England	Sep 20, 2017	Sep 28, 2018	Director	Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 5 Park Square England	England	British	1965-4	Chief Executive Officer	102823020001
PRUST, Francis Charles Peverill 25 Wharfe Bank LS22 5JP Collingham West Yorkshire		Oct 15, 2002	Director	Peverill 25 Wharfe Bank LS22 5JP Collingham West Yorkshire		British	1944-11	Chartered Accountant	54280001
ROBERTSHAW, Tina Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 5 Park Square England	Jun 01, 2016	Sep 19, 2016	Director	Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 5 Park Square England	Wales	British	1961-4	Director	209032400001
ROBERTSON, Richard 57 Comyn Drive Brightons FK2 0YP Falkirk Stirlingshire Scotland		Apr 02, 1993	Director	57 Comyn Drive Brightons FK2 0YP Falkirk Stirlingshire Scotland	United Kingdom	British	1956-4	Commercial Sales	448750003
SKELTON, Mark Richard Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 5 Park Square England	Jun 01, 2016	May 23, 2019	Director	Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 5 Park Square England	United Kingdom	English	1972-3	Director	209031980001
STEPHENSON, Jim Century Way Thorpe Park LS15 8ZB Leeds 3310 United Kingdom	Apr 24, 2014	Jul 02, 2015	Director	Century Way Thorpe Park LS15 8ZB Leeds 3310 United Kingdom	United Kingdom	British	1959-9	Operations Director	187275730001
WHARTON, Philip 116 Ibbetson Oval Churwell LS27 7UL Leeds West Yorkshire		Jan 26, 1998	Director	116 Ibbetson Oval Churwell LS27 7UL Leeds West Yorkshire		British	1947-11	Quantity Surveyor	52260040001
WILLIAMS, David 48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	Dec 31, 2001	Jun 30, 2008	Director	48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	England	English	1950-11	Managing Director	127986830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLER PATTISON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mp Midco Ltd

Apr 06, 2016

Thorncliffe Park

Chapeltown

S35 2PH Sheffield

Unit 5 Park Square

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	9008109

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MILLER PATTISON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 23, 2019	Administration started
Dec 04, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Miller 5th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	5th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Gareth Harris Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire

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.
license: CC0