MILLER NORTH AMERICA LIMITED

Overview

Company Name	MILLER NORTH AMERICA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01188476
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1974
Date of Cessation	Apr 05, 2019

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 NORTH AMERICA LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MILLER NORTH AMERICA LIMITED located?

Registered Office Address	9th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of MILLER NORTH AMERICA LIMITED?

Previous Company Names
Company Name	From	Until
MILLER OVERSEAS LIMITED	Oct 01, 1991	Oct 01, 1991
THOS. R. MILLER & SON (OVERSEAS) LIMITED	Oct 25, 1974	Oct 25, 1974

What are the latest accounts for MILLER NORTH AMERICA LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for MILLER NORTH AMERICA LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 05, 2019

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Jul 26, 2018

Register inspection address has been changed to 70 Mark Lane London EC3R 7NQ

2 pages

AD02

Jul 26, 2018

Registered office address changed from 70 Mark Lane London EC3R 7NQ to 9th Floor 25 Farringdon Street London EC4A 4AB on Jul 26, 2018

2 pages

AD01

Jul 24, 2018

Appointment of a voluntary liquidator

2 pages

600

Jul 24, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 04, 2018	LRESSP

Jul 24, 2018

Declaration of solvency

5 pages

LIQ01

May 30, 2018

Accounts for a dormant company made up to Apr 30, 2018

5 pages

Dec 19, 2017

Confirmation statement made on Dec 11, 2017 with no updates

3 pages

CS01

Oct 04, 2017

Accounts for a dormant company made up to Apr 30, 2017

5 pages

Jan 03, 2017

Confirmation statement made on Dec 29, 2016 with updates

5 pages

CS01

Nov 18, 2016

Accounts for a dormant company made up to Apr 30, 2016

5 pages

Jan 22, 2016

Annual return made up to Dec 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2016	Statement of capital on Jan 22, 2016 Capital: GBP 100,000	SH01

Jan 19, 2016

Accounts for a dormant company made up to Apr 30, 2015

5 pages

Jun 12, 2015

Director's details changed for Mr Martin John Davison on May 29, 2015

2 pages

CH01

Jun 12, 2015

Secretary's details changed for Benjamin Robert Speers on May 29, 2015

1 pages

CH03

Mar 11, 2015

Registered office address changed from Dawson House 5 Jewry Street London EC3N 2PJ to 70 Mark Lane London EC3R 7NQ on Mar 11, 2015

1 pages

AD01

Jan 09, 2015

Annual return made up to Dec 29, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2015	Statement of capital on Jan 09, 2015 Capital: GBP 100,000	SH01

Nov 06, 2014

Accounts for a dormant company made up to Apr 30, 2014

4 pages

Jan 17, 2014

Annual return made up to Dec 29, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2014	Statement of capital on Jan 17, 2014 Capital: GBP 100,000	SH01

Jan 15, 2014

Accounts for a dormant company made up to Apr 30, 2013

5 pages

Jan 21, 2013

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

5 pages

AR01

Dec 17, 2012

Accounts for a dormant company made up to Apr 30, 2012

5 pages

Jan 24, 2012

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

5 pages

AR01

Oct 17, 2011

Accounts for a dormant company made up to Apr 30, 2011

5 pages

View All Filings

Who are the officers of MILLER NORTH AMERICA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPEERS, Benjamin Robert 25 Farringdon Street EC4A 4AB London 9th Floor	Aug 01, 2011		Secretary	25 Farringdon Street EC4A 4AB London 9th Floor		British			162428470001
CLARKE, Edward Richard Graham 25 Farringdon Street EC4A 4AB London 9th Floor	Jun 30, 2000		Director	25 Farringdon Street EC4A 4AB London 9th Floor	England	British	1956-5	Insurance Broker	48245530003
DAVISON, Martin John 25 Farringdon Street EC4A 4AB London 9th Floor	Apr 30, 2010		Director	25 Farringdon Street EC4A 4AB London 9th Floor	England	British	1964-3	Accountant	157214410001
BLAND, Peter George 3 Tudor Walk SS12 0HU Wickford Essex	Jan 29, 1996	Nov 01, 2000	Secretary	3 Tudor Walk SS12 0HU Wickford Essex		British		Company Secretary	4700540001
DAVISON, Martin John 5 Jewry Street EC3N 2PJ London Dawson House	Dec 07, 2010	Aug 01, 2011	Secretary	5 Jewry Street EC3N 2PJ London Dawson House		British			156853680001
DAVISON, Martin John Astley Saint Margarets Avenue RH19 2NG Dormans Park West Sussex	Nov 01, 2000	Feb 01, 2003	Secretary	Astley Saint Margarets Avenue RH19 2NG Dormans Park West Sussex		British			157214410001
FUSSELL, Jonathan David Casabella 17 Lebanon Drive KT11 2PR Cobham Surrey	Feb 01, 2003	May 01, 2006	Secretary	Casabella 17 Lebanon Drive KT11 2PR Cobham Surrey		British			87221550001
JOHNSON, Edward Mark Dawson House 5 Jewry Street EC3N 2PJ London	May 01, 2006	Dec 07, 2010	Secretary	Dawson House 5 Jewry Street EC3N 2PJ London		British			112733380001
MAHONEY, Michael John The Old Rectory, Birch Road Layer De La Haye CM2 0EJ Colchester Essex		Jan 29, 1996	Secretary	The Old Rectory, Birch Road Layer De La Haye CM2 0EJ Colchester Essex		British			32590690001
ASHBY, Karen Hepburn 12 Princes Street TN2 4SL Tunbridge Wells Kent	May 01, 1996	Dec 31, 1998	Director	12 Princes Street TN2 4SL Tunbridge Wells Kent		British	1964-4	Insurance Broker	48166730002
BAGGS, Michael 48 The Broadway Thorpe Bay SS1 3HJ Southend On Sea Essex		Dec 31, 1998	Director	48 The Broadway Thorpe Bay SS1 3HJ Southend On Sea Essex	Uk	British	1942-5	Insurance Broker	4812870001
BLAND, Peter George 20 Trinder Way SS12 0HQ Wickford Essex	Jun 30, 2000	Oct 08, 2001	Director	20 Trinder Way SS12 0HQ Wickford Essex	England	British	1951-6	Comp Sect	4700540002
BRIDGE, Albert Edward 26 Margaret Avenue CM15 Shenfield Essex		Dec 31, 1998	Director	26 Margaret Avenue CM15 Shenfield Essex		British	1944-3	Insurance Broker	22374840001
CLARK, Gary James 11 Deben East Tilbury RM18 8RG Grays Essex	May 01, 1995	Jun 30, 2000	Director	11 Deben East Tilbury RM18 8RG Grays Essex		British	1966-6	Insurance Broker	58619950001
CLEMENTS, Alan Edward Alpine 25c Hadlow Road TN9 1LE Tonbridge Kent	Jul 18, 1997	Dec 31, 1998	Director	Alpine 25c Hadlow Road TN9 1LE Tonbridge Kent		British	1936-2	Insurance Brokers	54035590001
EDWARDS, Clive 2 Bubblestone Road Otford TN14 9PW Sevenoaks Kent		Jun 30, 2000	Director	2 Bubblestone Road Otford TN14 9PW Sevenoaks Kent		British	1954-3	Insurance Broker	25556340001
ELIOT, Alan Christopher Geoffrey 11 Dover Park Drive SW15 5BT London		Apr 30, 1998	Director	11 Dover Park Drive SW15 5BT London		British	1945-3	Insurance Broker	39365770001
HALL, David Gregory 4 Ravenscar Road Tolworth KT6 7PL Surbiton Surrey	May 01, 1996	Dec 31, 1998	Director	4 Ravenscar Road Tolworth KT6 7PL Surbiton Surrey		British	1961-6	Insurance Broker	62286430003
MCADAMS, Peter Vale Longbarns Cottage School Lane Beauchamp Roding CM5 0PG Ongar Essex	Jan 01, 1993	Dec 31, 1998	Director	Longbarns Cottage School Lane Beauchamp Roding CM5 0PG Ongar Essex		British	1951-7	Insurance Broker	34904100001
MILLER, Peter North, Sir Quinneys Camilla Drive Westhumble RH5 6BU Dorking Surrey		Apr 30, 1996	Director	Quinneys Camilla Drive Westhumble RH5 6BU Dorking Surrey		British	1930-9	Insurance Broker	4798570001
NEILSON, David Philip 70 Hyde Road CR2 9NQ South Croydon Surrey	Jul 01, 1996	Dec 31, 1998	Director	70 Hyde Road CR2 9NQ South Croydon Surrey		British	1961-4	Insurance Broker	62288040001
RICHARDSON, Andrew Malcolm Woodstock Stony Lane Little Kingshill HP16 0DS Great Missenden Buckinghamshire		Dec 31, 1998	Director	Woodstock Stony Lane Little Kingshill HP16 0DS Great Missenden Buckinghamshire	England	British	1953-4	Insurance Broker	62288430001
ROBERSON, Richard Arthur Seltten Hamm Court Estate KT13 8YE Weybridge Surrey	Jun 30, 2000	Apr 30, 2010	Director	Seltten Hamm Court Estate KT13 8YE Weybridge Surrey	United Kingdom	British	1953-1	Chartered Accountant	70282460002
ROBSON, Michael John 17 Sandown Lodge Avenue Road KT18 7QX Epsom Surrey		Oct 25, 1996	Director	17 Sandown Lodge Avenue Road KT18 7QX Epsom Surrey		British	1952-2	Insurance Broker	4812920002
SALTER, Stephen James 63 Derwent Drive Riddlesdown CR8 1ES Purley Surrey		Dec 31, 1998	Director	63 Derwent Drive Riddlesdown CR8 1ES Purley Surrey		British	1957-3	Company Director	25556330001
SAWYER, Julian Mark 20 Bosville Drive TN13 3JA Sevenoaks Kent	Jun 10, 1997	Dec 31, 1998	Director	20 Bosville Drive TN13 3JA Sevenoaks Kent		British	1961-12	Insurance Broking	62288850001
STONE, Peter Martin Downsland House Mill Lane GU10 5RL Crondall Hampshire	May 01, 1996	Dec 31, 1998	Director	Downsland House Mill Lane GU10 5RL Crondall Hampshire		British	1939-7	Insurance Broker	4798600001
THOMAS, Peter Eric 14 Meath Street Battersea SW11 4JA London		Jun 15, 1995	Director	14 Meath Street Battersea SW11 4JA London		British	1955-6	Insurance Broker	68494470001
TYRRELL, Andrew Victor 15 Vale Road Claygate KT10 0NJ Esher Surrey	Jun 10, 1997	Dec 31, 1998	Director	15 Vale Road Claygate KT10 0NJ Esher Surrey		British	1957-9	Insurance Broker	53427150001
WEBB WILSON, Iain Thomas Huntbourne Swain Road St Michaels TN30 6SN Tenterden Kent	Jun 30, 2000	Apr 30, 2008	Director	Huntbourne Swain Road St Michaels TN30 6SN Tenterden Kent	England	British	1948-4	Insurance Broker	4817110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLER NORTH AMERICA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miller Insurance Holdings Limited

Apr 06, 2016

Mark Lane

EC3R 7NQ London

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	830141

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 NORTH AMERICA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security and trust deed	Created On Jan 05, 1994 Delivered On Jan 20, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this deed
	Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no.5 Of 1988) required to be paid into an insurance broking account of the company and all approved iba assets (first floating charge). See the mortgage charge document for full details.
	Persons Entitled Lloyd's (A Statutory Corporation)Onsof the Company in Respect of Insurance Transactias Trustee for the Creditors for the Time Being
	Transactions Jan 20, 1994Registration of a charge (395) Oct 03, 2001Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Sep 23, 1989 Delivered On Mar 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All debts & obligations owing by the company in respect of insurance transactions.
	Persons Entitled Lloyds
	Transactions Mar 26, 1990Registration of a charge Feb 08, 2002Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Feb 24, 1983 Delivered On Mar 04, 1983	Satisfied	Amount secured All monies due or to become due from the chargee under the terms of the charge
	Short particulars All that the company's right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed and in the monies and investments (including any representing brokerage or commission of the company) at the date of the trust deed standing to the credit of or held in other iba accounts of the company (for full details see doc m/32).
	Persons Entitled The Corporation of Lloyd's
	Transactions Mar 04, 1983Registration of a charge Feb 08, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MILLER NORTH AMERICA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 04, 2018	Commencement of winding up
Apr 05, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Ann Spears 9th Floor, 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor, 25 Farringdon Street EC4A 4AB London	Jul 04, 2018
Matthew Robert Haw 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Jul 04, 2018

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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