MILL HOUSE MANUFACTURING DESIGN LIMITED
Overview
| Company Name | MILL HOUSE MANUFACTURING DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02240236 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILL HOUSE MANUFACTURING DESIGN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MILL HOUSE MANUFACTURING DESIGN LIMITED located?
| Registered Office Address | Millhouse Roughton Road Kirby On Bain LN10 6YL Woodhall Spa Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILL HOUSE MANUFACTURING DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MILL HOUSE MANUFACTURING DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Richard John Harwin as a director on Jul 13, 2016 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 022402360008 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Apr 30, 2016 | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||||||
Secretary's details changed for Mr Andrew Peter Jones on Nov 01, 2015 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Andrew Peter Jones on Nov 01, 2015 | 2 pages | CH01 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jul 26, 2015 | 19 pages | RP04 | ||||||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Appointment of Mbm Secretarial Services Limited as a secretary on Aug 03, 2015 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Frank Carl Straetmans as a director on May 13, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Herring Lawson as a director on May 13, 2015 | 1 pages | TM01 | ||||||||||||||
Alteration to charge 022402360009, created on Jun 10, 2015 | 15 pages | MR07 | ||||||||||||||
Registration of charge 022402360009, created on Jun 10, 2015 | 25 pages | MR01 | ||||||||||||||
Who are the officers of MILL HOUSE MANUFACTURING DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Andrew Peter | Secretary | Kirkby On Bain LN10 6YL Woodhall Spa Roughton Road United Kingdom | 182346500001 | |||||||||||
| ASHTON, Stephen Richard | Director | Millhouse Roughton Road Kirby On Bain LN10 6YL Woodhall Spa Lincolnshire | United Kingdom | British | 158496390001 | |||||||||
| HOUSTOUN, Alexander | Director | Millhouse Roughton Road Kirby On Bain LN10 6YL Woodhall Spa Lincolnshire | United Kingdom | British | 13350630001 | |||||||||
| JONES, Andrew Peter | Director | Kirkby On Bain LN10 6YL Woodhall Spa Roughton Road United Kingdom | England | British | 181551660001 | |||||||||
| SYMON, Alan Wilson | Director | Millhouse Roughton Road Kirby On Bain LN10 6YL Woodhall Spa Lincolnshire | Scotland | British | 115942360001 | |||||||||
| HILL, Ewan | Secretary | 21b Exchange Street DD1 3DJ Dundee Angus | British | 123402720001 | ||||||||||
| HOLLAND, Carol | Secretary | The Willows 18 Lucan Close Sibsey PE22 0SH Boston Lincolnshire | British | 14187890002 | ||||||||||
| MORGAN, Andrew | Secretary | Newton Road DD7 6HQ Carnoustie 37 Angus | British | 146653900001 | ||||||||||
| OUTRAM, Michael Vaughan | Secretary | 3 The Spinney Boston Road Kirton PE20 1DE Boston Lincolnshire | British | 112021460001 | ||||||||||
| CCW SECRETARIES LIMITED | Secretary | Crescent House Carnegie Campus KY11 8GR Dunfermline Fife | 63577400019 | |||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom |
| 133157900001 | ||||||||||
| BROWN, Matthew Jeremy | Director | Fuller Street CM3 2AY Fairstead 2 White Cottages Essex | England | British | 108565950004 | |||||||||
| HARWIN, Richard John | Director | Platts Lane Bucknall LN10 5DY Woodhall Spa White Cottage Lincolnshire | United Kingdom | British | 132931070001 | |||||||||
| LAWSON, Richard Herring | Director | Over Pilmore Invergowrie DD2 5EL Dundee | Scotland | British | 146501290001 | |||||||||
| LAWSON, Richard Fraser | Director | Albany Road Broughty Ferry DD5 1NU Dundee 39a United Kingdom | Scotland | British | 110947350003 | |||||||||
| OUTRAM, Michael Vaughan | Director | 3 The Spinney Boston Road Kirton PE20 1DE Boston Lincolnshire | United Kingdom | British | 112021460001 | |||||||||
| OUTRAM, Michael Vaughan | Director | 3 The Spinney Boston Road Kirton PE20 1DE Boston Lincolnshire | United Kingdom | British | 112021460001 | |||||||||
| STRAETMANS, Frank Carl | Director | Springfield Road CM2 6AS Chelmsford 272 Essex England | United Kingdom | Belgian | 148283530002 | |||||||||
| WALKER, Rodney Jon Ogden | Director | Granary House Boothby Graffoe LN5 0LE Lincoln Lincolnshire | British | 39016650001 |
Who are the persons with significant control of MILL HOUSE MANUFACTURING DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Peter Jones | Apr 06, 2016 | Millhouse Roughton Road Kirby On Bain LN10 6YL Woodhall Spa Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MILL HOUSE MANUFACTURING DESIGN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 10, 2015 Delivered On Jun 25, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 15, 2015 Delivered On May 29, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 24, 2005 Delivered On Dec 08, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Factory premises at roughton road kirby on bain lincolnshire t/no LL81623. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 10, 2005 Delivered On Oct 27, 2005 | 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
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Transactions
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| Fixed and floating charge | Created On Oct 10, 2005 Delivered On Oct 26, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Legal charge | Created On Feb 28, 1994 Delivered On Mar 09, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land and buildings at roughton road kirkby-on-bain nr. Woodhall spa lincolnshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jun 05, 1992 Delivered On Jun 09, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Goodwill uncalled capital patents patent applications copyrights trade names trade marks. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Mar 08, 1989 Delivered On Mar 10, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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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