OLD MILL CONSULTANCY LIMITED

Overview

Company Name	OLD MILL CONSULTANCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01629260
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1982
Date of Cessation	Feb 25, 2014

Summary

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

What is the purpose of OLD MILL CONSULTANCY LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OLD MILL CONSULTANCY LIMITED located?

Registered Office Address	66 Chiltern Street W1U 4GB London
Undeliverable Registered Office Address	No

What were the previous names of OLD MILL CONSULTANCY LIMITED?

Previous Company Names
Company Name	From	Until
BERKELEY JACKSON LIMITED	Dec 03, 1984	Dec 03, 1984
BERKELEY HALL & CO. LIMITED	Jun 22, 1982	Jun 22, 1982
HUNTRILE LIMITED	Apr 16, 1982	Apr 16, 1982

What are the latest accounts for OLD MILL CONSULTANCY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for OLD MILL CONSULTANCY LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 16, 2014

Termination of appointment of Adrian David Edmund Gardner as a director on Dec 31, 2013

1 pages

TM01

Jan 16, 2014

Termination of appointment of Christopher James Merry as a director on Dec 31, 2013

1 pages

TM01

Nov 12, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 05, 2013

Application to strike the company off the register

3 pages

DS01

May 24, 2013

Appointment of Mr Christopher James Merry as a director on May 23, 2013

2 pages

AP01

May 24, 2013

Termination of appointment of Pandora Sharp as a director on May 23, 2013

1 pages

TM01

Mar 27, 2013

Miscellaneous

N AD01 was incorrectly accepted for this company. It has now been removed and entered for old mill company secretarial services LIMITED - 2727985.

1 pages

MISC

Annotations
Date	Annotation
May 28, 2013	Clarification An AD01 was incorrectly accepted for this company. It has now been removed and entered for Old Mill Company Secretarial Services Limited - 2727985

Feb 25, 2013

Termination of appointment of Christopher Charles Crouch as a director on Feb 13, 2013

1 pages

TM01

Jan 04, 2013

Annual return made up to Dec 27, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2013	Statement of capital on Jan 04, 2013 Capital: GBP 197,140.17	SH01

Jan 04, 2013

Director's details changed for Ms Pandora Sharp on Jan 04, 2013

2 pages

CH01

Dec 19, 2012

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

4 pages

Nov 19, 2012

Termination of appointment of Christopher Charles Crouch as a secretary on Nov 19, 2012

1 pages

TM02

Oct 23, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 16/10/2012	RES13

Jun 12, 2012

Memorandum and Articles of Association

6 pages

Jun 12, 2012

Memorandum and Articles of Association

5 pages

Jun 12, 2012

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve & authorise arrangements & transactions/validation/section 175 23/05/2012	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 08, 2012

legacy

6 pages

MG01

May 29, 2012

legacy

12 pages

MG01

Mar 16, 2012

Appointment of Mr Adrian Gardner as a director on Mar 15, 2012

2 pages

AP01

Mar 08, 2012

Termination of appointment of Russell Mcburnie as a director on Jan 25, 2012

1 pages

TM01

Mar 08, 2012

Appointment of Miss Pandora Sharp as a director on Jan 26, 2012

2 pages

AP01

Mar 08, 2012

Appointment of Mr Christopher Charles Crouch as a director on Jan 26, 2012

2 pages

AP01

Jan 04, 2012

Annual return made up to Dec 27, 2011 with full list of shareholders

4 pages

AR01

Dec 01, 2011

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

4 pages

View All Filings

Who are the officers of OLD MILL CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTLER, Michael John Greenfields 120 Lyes Green Corsley BA12 7PB Warminster Wiltshire	Feb 15, 2006	Apr 03, 2009	Secretary	Greenfields 120 Lyes Green Corsley BA12 7PB Warminster Wiltshire		British		Accountant	105178780001
CROUCH, Christopher Charles Chiltern Street W1U 4GB London 66	Mar 10, 2009	Nov 19, 2012	Secretary	Chiltern Street W1U 4GB London 66		British			137034410001
CROUCH, Christopher Charles Church Woods The Street GU5 0PG Wonersh Surrey	Apr 10, 2002	Jul 27, 2006	Secretary	Church Woods The Street GU5 0PG Wonersh Surrey		British			148403720001
DAVIES, Andrew Ernest Creech View Ansford Hill BA7 7JN Castle Cary Somerset	Oct 31, 1997	Apr 10, 2002	Secretary	Creech View Ansford Hill BA7 7JN Castle Cary Somerset		British			33744240002
HAGUE, Timothy David Dampier House Camel Street, Marston Magna BA22 8DB Yeovil Somerset	May 05, 1995	Oct 31, 1997	Secretary	Dampier House Camel Street, Marston Magna BA22 8DB Yeovil Somerset		British			67341280001
LAWS, Peter John Daughton Old Ditch Farm Lynch Lane BA5 1HW Westbury Sub Mendip Somerset		May 05, 1995	Secretary	Old Ditch Farm Lynch Lane BA5 1HW Westbury Sub Mendip Somerset		British			38965320001
BAKER, Darren Westwood House 3 Eastfield Gardens BS23 2TJ Weston Super Mare Avon	May 06, 1997	Oct 31, 1997	Director	Westwood House 3 Eastfield Gardens BS23 2TJ Weston Super Mare Avon		British	1969-11	Financial Advisor	69619060001
BELL, Nicholas Benedick Star House Breach Hill Common, Chew Stoke BS40 8YG Bristol North Somerset	May 06, 1997	Oct 14, 2002	Director	Star House Breach Hill Common, Chew Stoke BS40 8YG Bristol North Somerset	England	British	1959-5	Financial Advisor	88470660001
BUCKLEY, Ian Michael Fox Cottage Headfoldswood RH14 0SY Loxwood West Sussex	Dec 31, 2000	Feb 10, 2003	Director	Fox Cottage Headfoldswood RH14 0SY Loxwood West Sussex	United Kingdom	British	1950-11	Chartered Accountant	61303010001
BUTLER, Michael John Greenfields 120 Lyes Green Corsley BA12 7PB Warminster Wiltshire	Aug 15, 2006	Apr 03, 2009	Director	Greenfields 120 Lyes Green Corsley BA12 7PB Warminster Wiltshire	United Kingdom	British	1967-10	Accountant	105178780001
CHAMP, Nicholas John Firs Farm Marston Magna BA22 8OO Yeovil Somerset		Apr 30, 1995	Director	Firs Farm Marston Magna BA22 8OO Yeovil Somerset		British	1957-4	Chartered Accountant	63551790001
COLE, Simon Mark Howard Raddentop Rosebarn Avenue EX4 6DY Exeter Devon	Aug 15, 2006	Apr 03, 2009	Director	Raddentop Rosebarn Avenue EX4 6DY Exeter Devon	United Kingdom	British	1963-9	Financial Adviser	141942330001
CROUCH, Christopher Charles Chiltern Street W1U 4GB London 66	Jan 26, 2012	Feb 13, 2013	Director	Chiltern Street W1U 4GB London 66	United Kingdom	British	1953-2	Company Secretary	148403720001
CROUCH, Christopher Charles Church Woods The Street GU5 0PG Wonersh Surrey	Jul 27, 2006	Jul 27, 2006	Director	Church Woods The Street GU5 0PG Wonersh Surrey	United Kingdom	British	1953-2	Company Secretary	148403720001
DAVIES, Andrew Ernest Creech View Ansford Hill BA7 7JN Castle Cary Somerset	Apr 07, 1993	Oct 14, 2002	Director	Creech View Ansford Hill BA7 7JN Castle Cary Somerset		British	1958-7	Chartered Accountant	33744240002
FREEDMAN, Jonathan Sydney 9 Eastglade HA5 3AN Pinner Middlesex	Dec 31, 2000	Apr 10, 2002	Director	9 Eastglade HA5 3AN Pinner Middlesex		British	1952-4	Finance Director	5232410001
FULLER, Andrew Timothy Hillside House Bayford Hill BA9 9LR Wincanton Somerset	Apr 07, 1995	Aug 31, 1999	Director	Hillside House Bayford Hill BA9 9LR Wincanton Somerset	England	British	1963-5	Chartered Accountant	43200970003
GARDNER, Adrian David Edmund Chiltern Street W1U 4GB London 66	Mar 15, 2012	Dec 31, 2013	Director	Chiltern Street W1U 4GB London 66	United Kingdom	British	1962-5	Chief Financial Officder	82248570001
HAGUE, Timothy David Dampier House Camel Street, Marston Magna BA22 8DB Yeovil Somerset	Apr 07, 1995	Oct 14, 2002	Director	Dampier House Camel Street, Marston Magna BA22 8DB Yeovil Somerset		British	1965-5	Accountant	67341280001
JACKSON, John Haydon Ringwell House Ditcheat BA4 6RE Shepton Mallet Somerset	Dec 31, 1991	Oct 14, 2002	Director	Ringwell House Ditcheat BA4 6RE Shepton Mallet Somerset	England	British	1943-6	Chartered Accountant	38500620001
JAMES, Paul Sewell Vale House Over Compton DT9 4QS Sherborne Dorset		Oct 14, 2002	Director	Vale House Over Compton DT9 4QS Sherborne Dorset	England	British	1951-4	Chartered Accountant	26309180004
LAWS, Peter John Daughton Old Ditch Farm Lynch Lane BA5 1HW Westbury Sub Mendip Somerset		Oct 14, 2002	Director	Old Ditch Farm Lynch Lane BA5 1HW Westbury Sub Mendip Somerset	United Kingdom	British	1952-11	Chartered Accountant	38965320001
LODGE, James Bernard Balmaha Hinton St George TA17 8SA Taunton Somerset	May 06, 1997	Oct 14, 2002	Director	Balmaha Hinton St George TA17 8SA Taunton Somerset		British	1935-10	Sales & Marketing Director	26309200001
MCBURNIE, Russell Chiltern Street W1U 4GB London 66	Apr 03, 2009	Jan 25, 2012	Director	Chiltern Street W1U 4GB London 66	United Kingdom	British	1972-7	Finance Director	128755720001
MERRY, Christopher James Chiltern Street W1U 4GB London 66	May 23, 2013	Dec 31, 2013	Director	Chiltern Street W1U 4GB London 66	England	British	1961-6	Chartered Accountant	95992640001
RAYNOR, Andrew Paul Chiltern Street W1U 4GB London 66	Apr 03, 2009	Feb 07, 2011	Director	Chiltern Street W1U 4GB London 66	United Kingdom	British	1957-5	Accountant	31940940003
RAYNOR, Andrew Paul The Manor House Ollerton Road Little Carlton NG23 6BX Newark Nottinghamshire	Jun 10, 2002	Jul 27, 2006	Director	The Manor House Ollerton Road Little Carlton NG23 6BX Newark Nottinghamshire	United Kingdom	British	1957-5	Accountant	31940940003
SHARP, Pandora Cathedral Avenue BA5 1FD Wells Bishopbrook House Somerset	Jan 26, 2012	May 23, 2013	Director	Cathedral Avenue BA5 1FD Wells Bishopbrook House Somerset	England	British	1971-7	Chartered Secretary	166211720001
SHARPE, Ian Michael Little Orchard House Gypsy Lane BA5 1NB Wells Somerset	Apr 07, 1995	Oct 14, 2002	Director	Little Orchard House Gypsy Lane BA5 1NB Wells Somerset		British	1959-12	Chartered Accountant	43200940002
STONE, Robert Edwin 4 Water Street Barrington TA19 0JR Ilminster Somerset		Nov 26, 1993	Director	4 Water Street Barrington TA19 0JR Ilminster Somerset		British	1951-9	Chartered Accountant	32701310001
STONEHOUSE, Jolyon Roger Geoffrey The Towers Back Lane, Stoney Stratton BA4 6EA Shepton Mallet Somerset	Aug 15, 2006	Apr 03, 2009	Director	The Towers Back Lane, Stoney Stratton BA4 6EA Shepton Mallet Somerset	England	British	1967-6	Accountant	64233080001
STONEHOUSE, Jolyon Roger Geoffrey Back Lane Stoney Stratton BA4 6EA Shepton Mallet The Towers Somerset	Apr 28, 1999	Oct 14, 2002	Director	Back Lane Stoney Stratton BA4 6EA Shepton Mallet The Towers Somerset	England	British	1967-6	Chartered Accountant	64233080001
TREBY, Paul Geoffrey 23 Compton Road BA4 5QR Shepton Mallet Somerset		Oct 14, 2002	Director	23 Compton Road BA4 5QR Shepton Mallet Somerset		British	1949-10	Chartered Accountant	47979890001
TRIPP, Mark Barry 4 Beckerley Lane Holt BA14 6QQ Trowbridge Wiltshire	Apr 28, 1999	Oct 14, 2002	Director	4 Beckerley Lane Holt BA14 6QQ Trowbridge Wiltshire		British	1964-7	Chartered Accountant	64233040001
TUCKER, Brian George Rolling Hills Pendomer BA22 9PA Yeovil Somerset		Oct 14, 2002	Director	Rolling Hills Pendomer BA22 9PA Yeovil Somerset	United Kingdom	British	1946-10	Chartered Accountant	87967440001

View Detailed Information on Officers and People with Significant Control

Does OLD MILL CONSULTANCY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 24, 2012 Delivered On May 29, 2012	Outstanding	Amount secured All monies due or to become due from each chargor and rsm tenon audit limited to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Security Trustee)
	Transactions May 29, 2012Registration of a charge (MG01)
An omnibus guarantee and set-off agreement	Created On May 23, 2012 Delivered On Jun 08, 2012	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 08, 2012Registration of a charge (MG01)

View Detailed Information on Charges

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