TATHAM MILLER LIMITED

Overview

Company Name	TATHAM MILLER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01546879
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1981
Date of Cessation	Feb 27, 2020

Summary

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

What is the purpose of TATHAM MILLER LIMITED?

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

Where is TATHAM MILLER LIMITED located?

Registered Office Address	88 Wood Street EC2V 7QF London
Undeliverable Registered Office Address	No

What were the previous names of TATHAM MILLER LIMITED?

Previous Company Names
Company Name	From	Until
TATHAM & CO. (H. MILLER) LIMITED	Feb 23, 1981	Feb 23, 1981

What are the latest accounts for TATHAM MILLER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for TATHAM MILLER LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 27, 2019

Return of final meeting in a members' voluntary winding up

40 pages

LIQ13

May 30, 2019

Liquidators' statement of receipts and payments to Apr 24, 2019

36 pages

LIQ03

Jun 13, 2018

Declaration of solvency

6 pages

LIQ01

May 23, 2018

Registered office address changed from Duke Avenue Duke Avenue Cheadle Hulme Cheadle Cheshire SK8 6QZ England to 88 Wood Street London EC2V 7QF on May 23, 2018

2 pages

AD01

May 15, 2018

Appointment of a voluntary liquidator

3 pages

600

May 15, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 25, 2018	LRESSP

Mar 14, 2018

Notification of Barclay & Mathieson Ltd as a person with significant control on Apr 06, 2016

2 pages

PSC02

Mar 14, 2018

Notification of Barclay & Mathieson Ltd as a person with significant control on Apr 06, 2016

2 pages

PSC02

Mar 14, 2018

Cessation of Mbm Group Services Ltd as a person with significant control on Apr 06, 2016

1 pages

PSC07

Feb 21, 2018

Confirmation statement made on Jan 29, 2018 with no updates

3 pages

CS01

Feb 02, 2017

Confirmation statement made on Jan 29, 2017 with updates

5 pages

CS01

Sep 27, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Feb 05, 2016

Annual return made up to Jan 29, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2016	Statement of capital on Feb 05, 2016 Capital: GBP 257,000	SH01

Jul 17, 2015

Registered office address changed from C/O Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ to Duke Avenue Duke Avenue Cheadle Hulme Cheadle Cheshire SK8 6QZ on Jul 17, 2015

1 pages

AD01

Jun 29, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jun 24, 2015

Termination of appointment of Nicholas Watson as a director on Jun 08, 2015

1 pages

TM01

Apr 28, 2015

Appointment of Mr Michael Anthony Welden as a director on Mar 19, 2015

3 pages

AP01

Apr 13, 2015

Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9ST to C/O Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ on Apr 13, 2015

2 pages

AD01

Apr 10, 2015

Appointment of Mr Alastair Macphie as a director on Feb 27, 2015

3 pages

AP01

Jan 30, 2015

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2015	Statement of capital on Jan 30, 2015 Capital: GBP 257,000	SH01

Oct 09, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Oct 02, 2014

Termination of appointment of Amanda Louise Phillips as a secretary on Jul 31, 2014

1 pages

TM02

Feb 04, 2014

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2014	Statement of capital on Feb 04, 2014 Capital: GBP 257,000	SH01

Jan 16, 2014

Appointment of Mr Nicholas Watson as a director

2 pages

AP01

View All Filings

Who are the officers of TATHAM MILLER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACPHIE, Alastair Murdoch Wood Street EC2V 7QF London 88	Feb 27, 2015		Director	Wood Street EC2V 7QF London 88	Scotland	British	1973-4	Accountant	175562920001
WELDEN, Michael Anthony Wood Street EC2V 7QF London 88	Mar 19, 2015		Director	Wood Street EC2V 7QF London 88	United Kingdom	British	1969-1	None	190432390001
BRADBURN, Paul Patrick 6 Liff Gardens Bishopbriggs G64 1XN Glasgow Lanarkshire	Feb 09, 1999	Mar 31, 2009	Secretary	6 Liff Gardens Bishopbriggs G64 1XN Glasgow Lanarkshire		British			8344710001
CHANCE, Myles Geoffrey Ashlawn 21 Eyebrook Road Bowdon WA14 3LH Altrincham Cheshire		Feb 09, 1999	Secretary	Ashlawn 21 Eyebrook Road Bowdon WA14 3LH Altrincham Cheshire		British			3447810001
GOLDSMITH, Andrew Stanley Citypoint 1 Ropemaker Street EC2Y 9ST London Level 27, England	May 19, 2010	Jun 30, 2011	Secretary	Citypoint 1 Ropemaker Street EC2Y 9ST London Level 27, England					157468850001
PHILLIPS, Amanda Louise One Ropemaker Street EC2Y 9ST London Citypoint England	Jun 30, 2011	Jul 31, 2014	Secretary	One Ropemaker Street EC2Y 9ST London Citypoint England					161224780001
PHILLIPS, Amanda Louise Karina Close IG7 4EN Chigwell 32 Essex	Mar 31, 2009	May 19, 2010	Secretary	Karina Close IG7 4EN Chigwell 32 Essex		British		Chartered Secretary	88965110002
BRADBURN, Paul Patrick 6 Liff Gardens Bishopbriggs G64 1XN Glasgow Lanarkshire	Apr 09, 1998	Sep 11, 2009	Director	6 Liff Gardens Bishopbriggs G64 1XN Glasgow Lanarkshire		British	1955-6	Accountant	8344710001
CHANCE, Myles Geoffrey Ashlawn 21 Eyebrook Road Bowdon WA14 3LH Altrincham Cheshire		Feb 09, 1999	Director	Ashlawn 21 Eyebrook Road Bowdon WA14 3LH Altrincham Cheshire	United Kingdom	British	1946-8	Director	3447810001
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands		Apr 09, 1998	Director	27 Newton Road Knowle B93 9HL Solihull West Midlands		British	1944-6	Financial Director	3447840001
GOLDSMITH, Andrew Stanley One Ropemaker Street EC2Y 9ST London Citypoint England	Mar 18, 2008	Jan 15, 2014	Director	One Ropemaker Street EC2Y 9ST London Citypoint England	England	British	1963-10	Solicitor	73440100002
JOHNSON, Eric Glenmorie Racecourse Lane DY8 2RL Stourbridge West Midlands		Aug 27, 1997	Director	Glenmorie Racecourse Lane DY8 2RL Stourbridge West Midlands		British	1937-8	Director	3447850001
KYLE, Robert George One Ropemaker Street EC2Y 9ST London Citypoint England	Oct 01, 1997	May 22, 2013	Director	One Ropemaker Street EC2Y 9ST London Citypoint England	England	British	1957-9	Director	87158280001
SARA, Michael Edward Hillbarn Rectory Lane DY13 0TB Stourport On Severn Worcestershire		Apr 09, 1998	Director	Hillbarn Rectory Lane DY13 0TB Stourport On Severn Worcestershire		British	1941-2	Director	56778390002
SMITH, Roderick James Anthony One Ropemaker Street EC2Y 9ST London Citypoint England	Mar 18, 2008	Jan 16, 2014	Director	One Ropemaker Street EC2Y 9ST London Citypoint England	England	British	1951-1	Tax Manager	13599130001
WALKER, James Knockard Road Pitlochry PH16 5EG 20 Perthsire Scotland	Apr 09, 1998	Mar 31, 2009	Director	Knockard Road Pitlochry PH16 5EG 20 Perthsire Scotland	Scotland	British	1946-9	Chartered Accountant	180850770001
WATSON, Nicholas Daniel c/o Simmons Gainsford Llp Chandos Street Cavendish Square W1G 9DQ London 7-10	Jan 16, 2014	Jun 08, 2015	Director	c/o Simmons Gainsford Llp Chandos Street Cavendish Square W1G 9DQ London 7-10	United Kingdom	British	1971-7	Lawyer	129701280002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mbm Group Services Ltd

Apr 06, 2016

Chandos Street

W1G 9DQ London

7-10

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Barclay & Mathieson Ltd

Apr 06, 2016

Hardgate Road

G51 4TB Glasgow

180

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc030987

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does TATHAM MILLER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 09, 1998 Delivered On Apr 22, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 22, 1998Registration of a charge (395) Dec 22, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 28, 1987 Delivered On Jul 31, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/Hold property k/as brooke forge bennett street ardwick greater manchester. And the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 31, 1987Registration of a charge Sep 13, 1991Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 28, 1987 Delivered On Jul 31, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Unit e syren street; brasenose road industrial area liverpool merseyside title no. Ms 26709 land in syren street, brasenose road, industrial area liverpool merseyside title no. Ms 44938 and the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 31, 1987Registration of a charge Sep 13, 1991Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 28, 1987 Delivered On Jul 31, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a land in stanley road cheadle hulme cheadle cheshire and the proceeds of sale there of (see doc M230/ 31 july/ln for details).
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 31, 1987Registration of a charge Sep 13, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 26, 1982 Delivered On May 07, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Specific equitable charge over all f/h & l/h properties fixed & floating charges over the undertaking & all property & assets both present & fixture inc goodwill & book debts. (See doc M11).
	Persons Entitled National Westminster Bank PLC
	Transactions May 07, 1982Registration of a charge Sep 13, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TATHAM MILLER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2018	Commencement of winding up
Feb 27, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas 15th Floor 88 Wood Street EC2V 7QF London	practitioner	15th Floor 88 Wood Street EC2V 7QF London	Apr 25, 2018
Nicholas H O'Reilly 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Apr 25, 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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