MILLER HOLDINGS LIMITED

Overview

Company Name	MILLER HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01301420
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1977
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 HOLDINGS LIMITED?

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

Where is MILLER HOLDINGS LIMITED located?

Registered Office Address	Rsm Restructuring Advisory Llp 9th Floor25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of MILLER HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MILLER INSURANCE INVESTMENTS LIMITED	Mar 04, 2004	Mar 04, 2004
MILLER ENERGY LIMITED	Oct 01, 1991	Oct 01, 1991
THOS. R. MILLER (ENERGY INSURANCE SERVICES) LIMITED	Dec 31, 1979	Dec 31, 1979
T.R.M. (INSURANCE BROKERS) LIMITED	Mar 07, 1977	Mar 07, 1977

What are the latest accounts for MILLER HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for MILLER HOLDINGS 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

15 pages

LIQ13

Jul 25, 2018

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

2 pages

AD02

Jul 25, 2018

Registered office address changed from 70 Mark Lane London EC3R 7NQ to Rsm Restructuring Advisory Llp 9th Floor25 Farringdon Street London EC4A 4AB on Jul 25, 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 31, 2014

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

5 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 22, 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 HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPEERS, Benjamin Robert 9th Floor25 Farringdon Street EC4A 4AB London Rsm Restructuring Advisory Llp	Aug 01, 2011		Secretary	9th Floor25 Farringdon Street EC4A 4AB London Rsm Restructuring Advisory Llp		British			162428560001
CLARKE, Edward Richard Graham 9th Floor25 Farringdon Street EC4A 4AB London Rsm Restructuring Advisory Llp			Director	9th Floor25 Farringdon Street EC4A 4AB London Rsm Restructuring Advisory Llp	England	British	1956-5	Insurance Broker	48245530003
DAVISON, Martin John 9th Floor25 Farringdon Street EC4A 4AB London Rsm Restructuring Advisory Llp	Apr 30, 2010		Director	9th Floor25 Farringdon Street EC4A 4AB London Rsm Restructuring Advisory Llp	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			156853720001
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
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
CARLIER, Peter James 47 Birling Road TN2 5LY Tunbridge Wells Kent		Apr 30, 1998	Director	47 Birling Road TN2 5LY Tunbridge Wells Kent		British	1945-6	Insurance Broker	22875600002
CRAWFORD, Kenneth George Orchard House Astrope HP23 4PN Tring Hertfordshire		Sep 11, 1992	Director	Orchard House Astrope HP23 4PN Tring Hertfordshire		British	1946-5	Insurance Broker	52849430001
DANIELS, Stephen Paul 27 Dolby Rise CM2 6XQ Chelmsford	May 14, 1998	Dec 31, 1998	Director	27 Dolby Rise CM2 6XQ Chelmsford	United Kingdom	British	1961-5	Insurance Broker	62286140001
HALL, Edward James 21 Bourne Gardens Chingford Essex		Jul 07, 1993	Director	21 Bourne Gardens Chingford Essex		British	1942-8	Insurance Broker	22875620001
HORNE, David George Pleydells 56 St Botolphs Road TN13 3AG Sevenoaks Kent	Nov 08, 1994	Dec 31, 1998	Director	Pleydells 56 St Botolphs Road TN13 3AG Sevenoaks Kent	England	British	1951-6	Insurance Broker	41039880001
KEELEY, Richard Kevin Guy 44 Portland Street AL3 4RB St. Albans Hertfordshire	Jul 18, 1997	Dec 31, 1998	Director	44 Portland Street AL3 4RB St. Albans Hertfordshire		British	1958-1	Insurance Broker	54162040003
LOCKETT, Allan Thomas Summerhill House Summerhill Moat Road Headcorn TN27 9NX Ashford Kent		Jun 24, 1998	Director	Summerhill House Summerhill Moat Road Headcorn TN27 9NX Ashford Kent		British	1938-6	Insurance Broker	21954730002
MEWETT, Paul Roy 45 Higher Drive SM7 1PL Banstead Surrey	May 13, 1998	Dec 31, 1998	Director	45 Higher Drive SM7 1PL Banstead Surrey	United Kingdom	Uk	1959-2	Insurance Broker	58619920001
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
OHLSON, Richard Kenneth Paddockhurst Lane RH17 6QZ Balcombe South Oaks Sussex United Kingdom		Dec 31, 1998	Director	Paddockhurst Lane RH17 6QZ Balcombe South Oaks Sussex United Kingdom	United Kingdom	British	1956-9	Insurance Broker	135477950001
ROBERSON, Richard Arthur Dawson House 5 Jewry Street EC3N 2PJ London	Jun 30, 2000	Apr 30, 2010	Director	Dawson House 5 Jewry Street EC3N 2PJ London	United Kingdom	British	1953-1	Chartered Accountant	70282460002
SPRATT, Nicholas Anthony The Long House The Wilderness RH16 2JD Lindfield West Sussex	May 01, 1993	Apr 30, 1997	Director	The Long House The Wilderness RH16 2JD Lindfield West Sussex	England	British	1950-2	Accountant	141208150001
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
TAYLOR, Alexander Julian The Farmhouse Blatherwycke Road Bulwick NN17 3DY Corby Northamptonshire		Jun 30, 2000	Director	The Farmhouse Blatherwycke Road Bulwick NN17 3DY Corby Northamptonshire	England	British	1958-9	Insurance Broker	5617690002
TREBLE, Roy Martin 144 Hall Lane RM14 1AT Upminster Essex		Jun 30, 1992	Director	144 Hall Lane RM14 1AT Upminster Essex		British	1939-4	Insurance Broker	22875650001
VAUGHAN, Roger Philip Blickling Lodge Blickling Norwich Norfolk	May 01, 1994	Dec 31, 1998	Director	Blickling Lodge Blickling Norwich Norfolk		British	1947-10	Insurance Broker	32590810002
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
WEBB WILSON, Iain Thomas 10 Bramcote Road SW15 6UG London		May 01, 1993	Director	10 Bramcote Road SW15 6UG London		British	1948-4	Insurance Broker	4817110001
WORLIDGE, Peter Francis Nalderswood House Dean Oak Lane RH2 8PZ Reigate Surrey		Apr 30, 1993	Director	Nalderswood House Dean Oak Lane RH2 8PZ Reigate Surrey	United Kingdom	British	1931-4	Insurance Broker	50561160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLER HOLDINGS 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 HOLDINGS 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 the deed
	Short particulars All monies (including brokerage) for the time being being standing to the credit of or pursuant to lloyd's brokers byelaw (no. Of 1988 ) required to be paid into and insurance broking account of the company and all approved iba assets and floating charge. See the mortgage charge document for full details.
	Persons Entitled Lloyd'sof Insurance Transactionsrs for the Time Being of the Company in Respect(A Statutory Corporation) as Trustee for Credito
	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 company to the chargee under the terms of the charge
	Short particulars All that the company's right title & 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 & investments (including any representing brokerage or commission of the company) at the date of the trust deed standing to the credit of or held by this company in other iba accounts (for full details see doc m/35).
	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 HOLDINGS 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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