MILLS (EAST MIDLANDS) LIMITED

Overview

Company Name	MILLS (EAST MIDLANDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02265281
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1988
Date of Cessation	Oct 25, 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 MILLS (EAST MIDLANDS) LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of tobacco products in specialised stores (47260) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MILLS (EAST MIDLANDS) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of MILLS (EAST MIDLANDS) LIMITED?

Previous Company Names
Company Name	From	Until
BUYMASS LIMITED	Jun 07, 1988	Jun 07, 1988

What are the latest accounts for MILLS (EAST MIDLANDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 24, 2018

What are the latest filings for MILLS (EAST MIDLANDS) LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 25, 2019

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Feb 27, 2019

Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco Houae Shire Park Kestrel Way Welwyn Garden City

2 pages

AD02

Feb 27, 2019

Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

2 pages

AD03

Feb 21, 2019

Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on Feb 21, 2019

2 pages

AD01

Feb 20, 2019

Declaration of solvency

6 pages

LIQ01

Feb 20, 2019

Appointment of a voluntary liquidator

3 pages

600

Feb 20, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 28, 2019	LRESSP

Jan 17, 2019

Termination of appointment of Steven Blair as a director on Jan 14, 2019

1 pages

TM01

Jan 17, 2019

Appointment of Mr Robert John Welch as a director on Jan 14, 2019

2 pages

AP01

Jan 17, 2019

Termination of appointment of Jonny Mcquarrie as a director on Jan 14, 2019

1 pages

TM01

Jan 17, 2019

Termination of appointment of Tracey Clements as a director on Jan 14, 2019

1 pages

TM01

Jan 17, 2019

Termination of appointment of Tesco Services Limited as a director on Jan 14, 2019

1 pages

TM01

Oct 17, 2018

Accounts for a dormant company made up to Feb 24, 2018

3 pages

Oct 16, 2018

Confirmation statement made on Oct 12, 2018 with updates

4 pages

CS01

Oct 19, 2017

Appointment of Steven Blair as a director on Oct 17, 2017

2 pages

AP01

Oct 19, 2017

Appointment of Jonny Mcquarrie as a director on Oct 17, 2017

2 pages

AP01

Oct 17, 2017

Confirmation statement made on Oct 12, 2017 with updates

4 pages

CS01

Sep 21, 2017

Accounts for a dormant company made up to Feb 25, 2017

3 pages

Jul 28, 2017

Termination of appointment of Andrew Paul King as a director on Jul 26, 2017

1 pages

TM01

Jul 27, 2017

Termination of appointment of Mark Benjamin Williams as a director on Jul 23, 2017

1 pages

TM01

Jun 15, 2017

Confirmation statement made on May 31, 2017 with updates

6 pages

CS01

Jan 03, 2017

Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on Jan 03, 2017

1 pages

AD01

Nov 10, 2016

Accounts for a dormant company made up to Feb 27, 2016

3 pages

Aug 03, 2016

Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

1 pages

AD03

View All Filings

Who are the officers of MILLS (EAST MIDLANDS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EVERITT, Mark Edward

Mar 19, 2011

Secretary

More London Place

SE1 2AF London

160897990001

EVERITT, Mark Edward

Mar 19, 2011

Director

More London Place

SE1 2AF London

United Kingdom

British

1964-7

107529830027

WELCH, Robert John

Jan 14, 2019

Director

More London Place

SE1 2AF London

United Kingdom

British

1966-6

212146700001

MILLS, Nigel John

Mar 19, 2011

Secretary

Fairfield Lodge

Fencer Hill Park Gosforth

NE3 2EA Newcastle Upon Tyne

Tyne & Wear

British

1537420008

BARTON, Tracy Jayne

Mar 19, 2011

May 18, 2012

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

British

1967-1

160642760001

BLAIR, Steven

Oct 17, 2017

Jan 14, 2019

Director

Brownhills

WS8 7HU Walsall

Apex Road

West Midlands

United Kingdom

British

1981-1

239167430001

BYTHEWAY, Neil Trevor

Mar 19, 2011

Aug 28, 2013

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

British

1958-8

160637140001

CLEMENTS, Tracey

Apr 11, 2016

Jan 14, 2019

Director

Brownhills

WS8 7HU Walsall

Apex Road

West Midlands

United Kingdom

British

1973-11

198102550001

KING, Andrew Paul

Aug 10, 2015

Jul 26, 2017

Director

Brownhills

WS8 7HU Walsall

Apex Road

West Midlands

United Kingdom

England

British

1966-4

200246970001

LINSELL, Deborah Mary

Mar 19, 2011

Director

6 Aubrey Close

West Town

PO11 0SU Hayling Island

Hampshire

England

British

1954-8

27895990002

LINSELL, Richard Charles

Mar 19, 2011

Director

6 Aubrey Close

West Town

PO11 0SU Hayling Island

Hampshire

England

British

1952-8

1595570002

LLOYD, Jonathan Mark

Mar 19, 2011

Jan 23, 2015

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

British

1966-5

160028560001

MCQUARRIE, Jonny

Oct 17, 2017

Jan 14, 2019

Director

Brownhills

WS8 7HU Walsall

Apex Road

West Midlands

United Kingdom

British

1975-2

239167420001

MILLS, John Richardson

Feb 16, 2008

Director

24 Southlands

Tynemouth

NE30 2QS North Shields

Tyne & Wear

British

1934-5

13434000001

MILLS, Nigel John

Mar 19, 2011

Director

Fairfield Lodge

Fencer Hill Park Gosforth

NE3 2EA Newcastle Upon Tyne

Tyne & Wear

United Kingdom

British

1958-9

1537420008

NEVILLE-ROLFE, Lucy Jeanne, Ms.

Mar 19, 2011

Jan 02, 2013

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

British

1953-1

148079740001

REED, Anthony William

Apr 04, 2011

Mar 08, 2016

Director

Brownhills

WS8 7TS Walsall

Apex Road

West Midlands

United Kingdom

British

1963-7

160544960001

STOKOE, Martin Geoffrey

Mar 19, 2011

Director

1 Exelby Close

Whitebridge Park

NE3 5LG Gosforth

Tyne & Wear

United Kingdom

British

1964-4

49671990001

WILLIAMS, Mark Benjamin

May 11, 2016

Jul 23, 2017

Director

Brownhills

WS8 7HU Walsall

Apex Road

West Midlands

United Kingdom

British

1965-5

208244710001

TESCO SERVICES LIMITED

Jan 24, 2013

Jan 14, 2019

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Identification Type	European Economic Area
Registration Number	7600956

175259630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLS (EAST MIDLANDS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mills Group Limited

Apr 06, 2016

Brownhills

WS8 7TS Walsall

Apex Road

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	01948839

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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

Does MILLS (EAST MIDLANDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Nov 13, 2009 Delivered On Nov 18, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the company’s goodwill and uncalled capital for the time being.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 18, 2009Registration of a charge (MG01) Apr 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 30, 2008 Delivered On Feb 07, 2008	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 Bank of Scotland PLC
	Transactions Feb 07, 2008Registration of a charge (395) Apr 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed charge	Created On Jan 18, 1991 Delivered On Jan 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on goodwill together with the mortgagers right, title & interest in any of the following assets, see form 395 m/182/c for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jan 23, 1991Registration of a charge Apr 07, 2009Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 12, 1988 Delivered On Aug 19, 1988	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 undertaking and all property and assets present and future including book & other debts. Uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 19, 1988Registration of a charge Apr 07, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MILLS (EAST MIDLANDS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 28, 2019	Commencement of winding up
Oct 25, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jan 28, 2019
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jan 28, 2019

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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