MILLWOOD SHAVINGS (DEVON) LIMITED

Overview

Company Name	MILLWOOD SHAVINGS (DEVON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02386781
Jurisdiction	England/Wales
Date of Creation	May 19, 1989
Date of Cessation	Sep 07, 2010

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

Registered Office Address	Riverside Industrial Estate Marsh Lane PE21 7PJ Boston Lincolnshire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
SNOWFLAKE LIMITED	May 19, 1989	May 19, 1989

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

Filings
Date	Description	Document	Type
Sep 07, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 25, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 12, 2010	Application to strike the company off the register	2 pages	DS01

Jul 27, 2009	Total exemption small company accounts made up to Nov 30, 2008	6 pages	AA

Jul 24, 2009	legacy	1 pages	225

May 19, 2009	legacy	4 pages	363a

May 19, 2009	legacy	2 pages	288c

Jul 30, 2008	Total exemption small company accounts made up to Sep 30, 2007	5 pages	AA

May 23, 2008	legacy	4 pages	363a

Jun 22, 2007	Total exemption small company accounts made up to Sep 30, 2006	4 pages	AA
May 24, 2007	legacy	2 pages	363a
May 24, 2007	legacy	1 pages	288c
Jul 27, 2006	Accounts for a small company made up to Sep 30, 2005	6 pages	AA
Jun 21, 2006	legacy	7 pages	363s
Oct 27, 2005	legacy	1 pages	287
Sep 27, 2005	Certificate of change of name Company name changed snowflake LIMITED\certificate issued on 27/09/05	2 pages	CERTNM
Aug 05, 2005	Accounts for a small company made up to Sep 30, 2004	6 pages	AA
Jun 13, 2005	legacy	7 pages	363s
Jul 08, 2004	legacy	2 pages	288a
Jul 08, 2004	legacy	1 pages	288b
Jun 22, 2004	Accounts for a small company made up to Sep 30, 2003	6 pages	AA
May 26, 2004	legacy	7 pages	363s
Aug 14, 2003	legacy	3 pages	395
Jul 16, 2003	Accounts for a small company made up to Sep 30, 2002	6 pages	AA
Jun 04, 2003	legacy	7 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEEDHAM, Sharon Elizabeth Silvertoft Lane Frampton West PE20 1RX Boston The Cottage Lincolnshire Uk	Jul 01, 2004		Secretary	Silvertoft Lane Frampton West PE20 1RX Boston The Cottage Lincolnshire Uk		British		Secretary	86810180002
MILNES, Melanie Louise Benton The Old Mill Main Street Kirkby On Bain LN10 6YT Woodhall Spa Lincs	Apr 01, 1999		Director	The Old Mill Main Street Kirkby On Bain LN10 6YT Woodhall Spa Lincs	England	British	1967-2	Director	47118620005
MILNES, Michael Denis Benton Marsh Lane PE21 7PJ Boston Lincs			Director	Marsh Lane PE21 7PJ Boston Lincs	United Kingdom	British	1934-7	Woodshavings And Sawdust Contractor	55170290001
MARTIN, Andrew Paul The Old Mill Chapel Lane New Bolingbroke PE22 7LF Boston Lincolnshire		Jun 30, 2004	Secretary	The Old Mill Chapel Lane New Bolingbroke PE22 7LF Boston Lincolnshire		British			5641960002
DALE, Howard James 36 Brand End Road Butterwick PE22 0JD Boston Lincolnshire		Apr 23, 1993	Director	36 Brand End Road Butterwick PE22 0JD Boston Lincolnshire	United Kingdom	British	1953-4	Assistant Managing Director	12486160001
MARTIN, Andrew Paul The Old Mill Chapel Lane New Bolingbroke PE22 7LF Boston Lincolnshire		Jun 30, 2004	Director	The Old Mill Chapel Lane New Bolingbroke PE22 7LF Boston Lincolnshire		British	1959-8	Office Manager	5641960002

Charges
Classification	Dates	Status	Details
Fixed charge on purchased debts which fail to vest	Created On Aug 13, 2003 Delivered On Aug 14, 2003	Outstanding	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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Aug 14, 2003Registration of a charge (395)

UK Companies House
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