MILBURNS CATERING CONTRACTS LIMITED

Overview

Company Name	MILBURNS CATERING CONTRACTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01852773
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1984
Date of Cessation	May 20, 2025

Summary

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

What is the purpose of MILBURNS CATERING CONTRACTS LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is MILBURNS CATERING CONTRACTS LIMITED located?

Registered Office Address	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for MILBURNS CATERING CONTRACTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for MILBURNS CATERING CONTRACTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 24, 2024

What are the latest filings for MILBURNS CATERING CONTRACTS LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 01, 2025	Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025	2 pages	CH01

Mar 04, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 24, 2025	Application to strike the company off the register	1 pages	DS01

Apr 24, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

Jun 09, 2022	Confirmation statement made on Apr 24, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022	2 pages	CH01

Feb 07, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Nov 03, 2021	Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021	2 pages	AP01

Aug 02, 2021	Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021	1 pages	TM01

Apr 26, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Feb 03, 2020	Termination of appointment of Kate Dunham as a director on Jan 31, 2020	1 pages	TM01

Dec 04, 2019	Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019	2 pages	AP01

Jun 24, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 24, 2019 with updates	4 pages	CS01

Mar 01, 2019	Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019	1 pages	TM01

Mar 01, 2019	Appointment of Kate Dunham as a director on Feb 01, 2019	2 pages	AP01

Sep 13, 2018	Appointment of Jodi Lea as a director on Sep 03, 2018	2 pages	AP01

View All Filings

Who are the officers of MILBURNS CATERING CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey	Dec 24, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey				136586080001
LEA, Jodi 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Sep 03, 2018		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1982-4	250369010001
MILLS, Robin Ronald Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Jul 31, 2021		Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	England	British	1967-4	264890000002
SHARPE, Gareth Jonathan 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 02, 2021		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1980-5	289083810002
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Mar 27, 2001	Dec 24, 2008	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		12314170002
TOBIASSEN, Thomas Richard 1 The Old Bakery Long Street, Croscombe BA5 3QJ Wells Somerset		Mar 27, 2000	Secretary	1 The Old Bakery Long Street, Croscombe BA5 3QJ Wells Somerset		British		76985920001
ALDRICH, Peter Wilfrid Wellingtonia 25 Stoke Park Road Stoke Bishop BS9 1JF Bristol Avon	May 26, 2004	May 13, 2005	Director	Wellingtonia 25 Stoke Park Road Stoke Bishop BS9 1JF Bristol Avon		British	1955-11	31462960003
BAKER, Neil Martin Gayton Wilds House Tiffield Road NN7 3HH Gayton Northants	Aug 05, 2002	May 26, 2004	Director	Gayton Wilds House Tiffield Road NN7 3HH Gayton Northants		British	1963-12	83697590001
CHEESEMAN, David Stewart 5 Hilfield GU46 6XP Yateley Hampshire	May 13, 2005	Dec 14, 2007	Director	5 Hilfield GU46 6XP Yateley Hampshire	United Kingdom	British	1963-2	102007540001
DEMPSEY, Patrick Joseph Anthony Cuckoo Meadow Little Shardeloes HP7 0EF Old Amersham Buckinghamshire	Sep 13, 2001	Aug 04, 2003	Director	Cuckoo Meadow Little Shardeloes HP7 0EF Old Amersham Buckinghamshire	England	British	1959-3	100598030001
DOWNING, Roger Arthur 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2011	Apr 30, 2018	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1960-5	164972410001
DUNHAM, Kate 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Feb 01, 2019	Jan 31, 2020	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	255875080001
DUNLOP, Nigel John 20 Imperial Crescent Lakeside Grange KT13 9ZE Weybridge Surrey	May 13, 2005	Sep 07, 2007	Director	20 Imperial Crescent Lakeside Grange KT13 9ZE Weybridge Surrey		South American	1952-2	145411180001
GALVIN, Paul Anthony 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	Dec 31, 2010	Dec 30, 2017	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1967-9	159125490002
HARRISSON, Philip Timothy 58 Brushfield Way, Knaphill GU21 2TQ Woking	Jun 18, 2001	Sep 13, 2001	Director	58 Brushfield Way, Knaphill GU21 2TQ Woking	England	British	1951-7	117265390001
HENDERSON ROSS, Desmond Hubert Thomas 80 Parklands GL12 7NR Wotton Under Edge Gloucestershire	Jun 18, 2001	Jan 01, 2002	Director	80 Parklands GL12 7NR Wotton Under Edge Gloucestershire	Great Britain	British	1948-3	76982550001
HENRIKSEN, Alison Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 30, 2017	Feb 01, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1967-10	256400460001
HOLLINSHEAD, Russell 11 Hamilton Road Chiswick W4 1AL London	Sep 13, 2001	Jul 31, 2002	Director	11 Hamilton Road Chiswick W4 1AL London		British	1963-11	73858930001
HUDSPITH, Keith Harepit House High Street Fenny Compton CV47 2YG Southam Warwickshire	Oct 09, 2003	Sep 30, 2004	Director	Harepit House High Street Fenny Compton CV47 2YG Southam Warwickshire	England	British	1954-5	110656790001
MAGUIRE, Peter John 75 High Street Hampton In Arden B92 0AE Solihull	Dec 24, 2008	Dec 01, 2011	Director	75 High Street Hampton In Arden B92 0AE Solihull	United Kingdom	British	1971-10	127332260001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Oct 11, 2007	Dec 24, 2008	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	12314170002
MILBURN, Michael Wilton The Garden House Ferne SP7 0EU Shaftesbury Dorset		Jan 01, 2002	Director	The Garden House Ferne SP7 0EU Shaftesbury Dorset	United Kingdom	British	1943-1	2334600001
OLDFIELD, Michael John 5 Connolly Court Holloway Drive Virginia Park GU25 4SR Virginia Water Surrey	Jun 18, 2001	Sep 13, 2001	Director	5 Connolly Court Holloway Drive Virginia Park GU25 4SR Virginia Water Surrey		British	1950-1	13333140008
OWEN, Michael James Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Apr 30, 2018	Sep 03, 2018	Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	United Kingdom	British	1964-12	246105820001
SERGEANT, Sarah Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2019	Jul 31, 2021	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1973-5	250097760001
SMITH, Neil Reynolds 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	Dec 24, 2008	Dec 31, 2010	Director	11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	England	British	1965-1	269740830001
THOMPSON, Matthew Longstreth 14 Finley Street Fulham SW16 6HD London	Sep 07, 2007	Dec 24, 2008	Director	14 Finley Street Fulham SW16 6HD London	United Kingdom	British	1964-3	204204250001
TOBIASSEN, Thomas Richard 1 The Old Bakery Long Street, Croscombe BA5 3QJ Wells Somerset		Jan 01, 2002	Director	1 The Old Bakery Long Street, Croscombe BA5 3QJ Wells Somerset		British	1951-11	76985920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILBURNS CATERING CONTRACTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Milburns Restaurants Limited

Apr 06, 2016

Birmingham Great Park

Rubery

B45 9PZ Birmingham

Parklands Court, 24 Parklands

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	563078

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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