MILLET INVESTORS LIMITED

MILLET INVESTORS LIMITED

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

    Company NameMILLET INVESTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01076134
    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 MILLET INVESTORS LIMITED?

    • (7499) /

    Where is MILLET INVESTORS LIMITED located?

    Registered Office Address
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLET INVESTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for MILLET INVESTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency resolution

    Resolution insolvency:- books & accounts
    1 pagesLIQ MISC RES

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from Low Lane Horsforth Leeds LS184ER on Feb 06, 2010

    1 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 07, 2010

    LRESSP

    legacy

    4 pages363a

    Total exemption full accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

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

    3 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2006

    3 pagesAA

    legacy

    7 pages363s

    Accounts made up to Sep 30, 2005

    3 pagesAA

    legacy

    7 pages363s

    Who are the officers of MILLET INVESTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STILL, Richard Matthew
    4 Southway
    Guiseley
    LS20 8HX Leeds
    West Yorkshire
    Secretary
    4 Southway
    Guiseley
    LS20 8HX Leeds
    West Yorkshire
    British71581460002
    MEEHAN, Paul Alan
    House, Park Farm
    Newton Hall Lane Mobberley
    WA16 7LQ Knutsford
    The Farm
    Cheshire
    United Kingdom
    Director
    House, Park Farm
    Newton Hall Lane Mobberley
    WA16 7LQ Knutsford
    The Farm
    Cheshire
    United Kingdom
    EnglandBritish130608590001
    DANOPTRA DIRECTOR II LIMITED
    Low Lane
    Horsforth
    LS18 4ER Leeds
    Yorkshire
    Director
    Low Lane
    Horsforth
    LS18 4ER Leeds
    Yorkshire
    125899730001
    JONES, John Graham
    Lowick House
    41 Creskeld Lane Bramhope
    LS16 9EP Leeds
    West Yorkshire
    Secretary
    Lowick House
    41 Creskeld Lane Bramhope
    LS16 9EP Leeds
    West Yorkshire
    British35569170001
    DANIELS, Colin
    Brooklands
    313 Batley Road
    WF2 0AP Wakefield
    West Yorkshire
    Director
    Brooklands
    313 Batley Road
    WF2 0AP Wakefield
    West Yorkshire
    British1278190001
    JONES, John Graham
    Lowick House
    41 Creskeld Lane Bramhope
    LS16 9EP Leeds
    West Yorkshire
    Director
    Lowick House
    41 Creskeld Lane Bramhope
    LS16 9EP Leeds
    West Yorkshire
    British35569170001
    SMITH, Graham
    Briarfield Moor Lane
    Burley In Wharfedale
    LS29 7AF Ilkley
    West Yorkshire
    Director
    Briarfield Moor Lane
    Burley In Wharfedale
    LS29 7AF Ilkley
    West Yorkshire
    British29528450001
    SMITH, Russell Stansfield
    64 Riverside Court
    Victoria Road
    BD18 3LZ Shipley
    Saltaire
    Director
    64 Riverside Court
    Victoria Road
    BD18 3LZ Shipley
    Saltaire
    British809230004
    DANOPTRA DIRECTOR I LIMITED
    Low Lane
    Horsforth
    LS18 4ER Leeds
    Yorkshire
    Director
    Low Lane
    Horsforth
    LS18 4ER Leeds
    Yorkshire
    125899680001

    Does MILLET INVESTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 10, 1976
    Delivered On May 17, 1976
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    17, dean road scarborough north yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 17, 1976Registration of a charge
    • May 17, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 10, 1976
    Delivered On May 17, 1976
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    64 & 64A, st thomas st scarborough north yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 17, 1976Registration of a charge
    • May 17, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 10, 1976
    Delivered On May 17, 1976
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    8, dean road scarborough north yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 17, 1976Registration of a charge
    • May 17, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 02, 1975
    Delivered On Oct 14, 1975
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The grand opera house, st. Thomas st, scarborough north yorkshire, as comprised in a conveyance dt 12.10.73.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 14, 1975Registration of a charge
    • May 17, 2002Statement of satisfaction of a charge in full or part (403a)

    Does MILLET INVESTORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2010Commencement of winding up
    Sep 30, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Francis Butters
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    practitioner
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    Christopher Richard Frederick Day
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    practitioner
    1 City Square
    LS1 2AL Leeds
    West Yorkshire

    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