THE NEW MILL DEVELOPMENT COMPANY LIMITED

Overview

Company Name	THE NEW MILL DEVELOPMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02386397
Jurisdiction	England/Wales
Date of Creation	May 18, 1989
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of THE NEW MILL DEVELOPMENT COMPANY LIMITED?

(7011) /

Where is THE NEW MILL DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	The Lexicon Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

What were the previous names of THE NEW MILL DEVELOPMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MINIGULF LIMITED	Sep 17, 1990	Sep 17, 1990
NEW MILL DEVELOPMENT COMPANY LIMITED	Oct 12, 1989	Oct 12, 1989
MINIGULF LIMITED	May 18, 1989	May 18, 1989

What are the latest accounts for THE NEW MILL DEVELOPMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for THE NEW MILL DEVELOPMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 26, 2011

Liquidators' statement of receipts and payments to Jan 11, 2011

5 pages

4.68

Jan 26, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 13, 2011

Liquidators' statement of receipts and payments to Dec 08, 2010

5 pages

4.68

Feb 08, 2010

Registered office address changed from 5th Floor Merchant Exchange Whitworth Street West Manchester Greater Manchester M1 5WG on Feb 08, 2010

2 pages

AD01

Dec 20, 2009

Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on Dec 20, 2009

2 pages

AD01

Dec 20, 2009

Declaration of solvency

3 pages

4.70

Dec 20, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 09, 2009	LRESSP

Dec 05, 2009

Statement of capital following an allotment of shares on Nov 18, 2009

Capital: GBP 279,550.00

5 pages

SH01

Dec 02, 2009

Memorandum and Articles of Association

15 pages

Dec 02, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolution of increasing authorised share capital	RES04

Oct 08, 2009

Director's details changed

3 pages

CH01

Jun 04, 2009

legacy

4 pages

363a

Oct 16, 2008

legacy

1 pages

288b

Oct 10, 2008

legacy

2 pages

288a

Sep 24, 2008

Full accounts made up to Feb 29, 2008

13 pages

Aug 15, 2008

legacy

1 pages

288b

May 27, 2008

legacy

4 pages

363a

Jan 10, 2008

legacy

1 pages

288b

Jan 10, 2008

legacy

3 pages

288a

Jan 10, 2008

Full accounts made up to Feb 28, 2007

13 pages

Aug 10, 2007

legacy

1 pages

288b

Aug 10, 2007

legacy

1 pages

288b

Aug 10, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of THE NEW MILL DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ESPLANADE SECRETARIAL SERVICES LIMITED Europa House, 20 Esplanade YO11 2AQ Scarborough North Yorkshire	Jul 10, 2007		Secretary	Europa House, 20 Esplanade YO11 2AQ Scarborough North Yorkshire				123430250001
MEEHAN, Paul Alan House, Park Farm Newton Hall Lane Mobberley WA16 7LQ Knutsford The Farm Cheshire United Kingdom	Sep 25, 2008		Director	House, Park Farm Newton Hall Lane Mobberley WA16 7LQ Knutsford The Farm Cheshire United Kingdom	England	British	1963-10	130608590001
ESPLANADE DIRECTOR LIMITED Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire	Jul 10, 2007		Director	Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire				123430390001
ASH, Christine Ann 18 Holbeck Avenue YO11 2XQ Scarborough North Yorkshire	Aug 19, 1991	Feb 28, 1997	Secretary	18 Holbeck Avenue YO11 2XQ Scarborough North Yorkshire		British		67480001
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Jul 31, 2000	Mar 26, 2004	Secretary	45 Blairston Avenue G71 8SA Bothwell Lanarkshire		British		1267050001
FRASER, Leslie Murray Fraser 20 Franklin Street YO12 7JU Scarborough North Yorkshire	May 26, 2000	Jul 31, 2000	Secretary	20 Franklin Street YO12 7JU Scarborough North Yorkshire		British		53477320001
MCCABE, Sandra 13 Deepdale Avenue YO11 2UQ Scarborough The White House North Yorkshire	Jul 31, 2000	Mar 26, 2004	Secretary	13 Deepdale Avenue YO11 2UQ Scarborough The White House North Yorkshire		British		920260005
MORRIS, David Richard 22 Lee Lane East Horsforth LS18 5RE Leeds West Yorkshire		Aug 19, 1991	Secretary	22 Lee Lane East Horsforth LS18 5RE Leeds West Yorkshire		British		64514410001
PARKER, Alana 148 Longwestgate YO11 1RG Scarborough North Yorkshire	Jan 20, 1997	May 26, 2000	Secretary	148 Longwestgate YO11 1RG Scarborough North Yorkshire		British		50008680002
TEESLAND SECRETARIAL SERVICES LIMITED 93 George Street EH2 3ES Edinburgh	Feb 16, 2004	Jul 10, 2007	Secretary	93 George Street EH2 3ES Edinburgh				90707230001
ASH, Christine Ann 18 Holbeck Avenue YO11 2XQ Scarborough North Yorkshire		Feb 28, 1997	Director	18 Holbeck Avenue YO11 2XQ Scarborough North Yorkshire		British	1946-12	67480001
BURNLEY, John Lewis Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds	Mar 01, 1997	Jul 28, 2008	Director	Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds	England	British	1944-10	35543830001
FOZARD, Ian The Old Brewhouse 8a Waterside HG5 9AZ Knaresborough North Yorkshire		Sep 26, 1991	Director	The Old Brewhouse 8a Waterside HG5 9AZ Knaresborough North Yorkshire	England	British	1953-3	21934910001
JONES, John Graham Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire	Sep 26, 1991	Oct 18, 2007	Director	Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire		British	1948-7	35569170001
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		Feb 14, 2006	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	109250000001
SMITH, Graham The Manor House,Hawkesworth Guiseley LS20 8NX Leeds West Yorkshire		Feb 06, 1993	Director	The Manor House,Hawkesworth Guiseley LS20 8NX Leeds West Yorkshire		British	1950-5	76116390002
SMITH, Russell Stansfield 64 Riverside Court Victoria Road BD18 3LZ Shipley Saltaire	Feb 08, 1993	Jun 22, 2001	Director	64 Riverside Court Victoria Road BD18 3LZ Shipley Saltaire		British	1944-12	809230004
DANOPTRA DIRECTOR I LIMITED Low Lane Horsforth LS18 4ER Leeds Yorkshire	Oct 30, 2007	Sep 25, 2008	Director	Low Lane Horsforth LS18 4ER Leeds Yorkshire				125899680001
EUROPA DIRECTOR LIMITED Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire	Jan 29, 2007	Jul 10, 2007	Director	Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire				102560510001

View Detailed Information on Officers and People with Significant Control

Does THE NEW MILL DEVELOPMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 28, 1993 Acquired On Oct 11, 1993 Delivered On Oct 21, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a "the forge inn",colton lane,bilbrough top,north yorkshire t/n NYK62846.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 21, 1993Registration of an acquisition (400) Aug 19, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 01, 1993 Delivered On Feb 10, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property--land and buildings on the east and west sides of victoria road,saltaire,shipley,west yorkshire,known as the new mill,saltaire. T/no.wyk 414114.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 10, 1993Registration of a charge (395) Aug 19, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 18, 1993 Delivered On Jan 26, 1993	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 Jan 26, 1993Registration of a charge (395) Aug 19, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE NEW MILL DEVELOPMENT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 26, 2011	Dissolved on
Dec 09, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham Mazars Llp Merchant Exchange M1 5WG Whitworth Street West Manchester	practitioner	Mazars Llp Merchant Exchange M1 5WG Whitworth Street West Manchester	Dec 09, 2009

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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