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MILESTONE MAINTENANCE LIMITED

MILESTONE MAINTENANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMILESTONE MAINTENANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02873866
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILESTONE MAINTENANCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MILESTONE MAINTENANCE LIMITED located?

    Registered Office Address
    47 Butt Road
    CO3 3BZ Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of MILESTONE MAINTENANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PULLMAN CONTRACTS LIMITEDJun 05, 1995Jun 05, 1995
    TRANSBES LIMITEDMay 19, 1995May 19, 1995
    MORTGAGES DIRECT LIMITEDNov 19, 1993Nov 19, 1993

    What are the latest accounts for MILESTONE MAINTENANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for MILESTONE MAINTENANCE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MILESTONE MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Certificate of change of name

    Company name changed pullman contracts LIMITED\certificate issued on 27/11/14
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 21, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Nov 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Nov 19, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Nov 19, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    legacy

    		5 pagesMG01

    Annual return made up to Nov 19, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Nov 19, 2009 with full list of shareholders

    		4 pagesAR01

    Amended accounts made up to Mar 31, 2009

    		7 pagesAAMD

    Registered office address changed from * 59 North Hill Colchester Essex CO1 1QF United Kingdom* on Oct 15, 2009

    		1 pagesAD01

    Amended accounts made up to Mar 31, 2009

    		7 pagesAAMD

    Director's details changed for Mr Paul Mark Ager on Oct 13, 2009

    		2 pagesCH01

    Secretary's details changed for Alison Ager on Oct 13, 2009

    		1 pagesCH03

    Director's details changed for Alison Ager on Oct 13, 2009

    		2 pagesCH01

    Registered office address changed from * 47 Butt Road Colchester Essex CO3 3BZ* on Oct 13, 2009

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2009

    		16 pagesAA

    legacy

    		3 pages395

    legacy

    		1 pages287
    View All Filings

    Who are the officers of MILESTONE MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGER, Alison
    Butt Road
    CO3 3BZ Colchester
    47
    Essex
    United Kingdom
    		Secretary
    Butt Road
    CO3 3BZ Colchester
    47
    Essex
    United Kingdom
    		British120050020001
    AGER, Alison
    Butt Road
    CO3 3BZ Colchester
    47
    Essex
    United Kingdom
    		Director
    Butt Road
    CO3 3BZ Colchester
    47
    Essex
    United Kingdom
    		British120050020001
    AGER, Paul Mark
    Butt Road
    CO3 3BZ Colchester
    47
    Essex
    United Kingdom
    		Director
    Butt Road
    CO3 3BZ Colchester
    47
    Essex
    United Kingdom
    		United KingdomBritish54818570003
    SMITH, Paul Alick
    Hollyhocks 3 The Coverts
    Prince Albert Road West Mersea
    CO5 8AW Colchester
    Essex
    		Secretary
    Hollyhocks 3 The Coverts
    Prince Albert Road West Mersea
    CO5 8AW Colchester
    Essex
    		British7268920001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006800001
    JERVIS, Russell
    1 Avender House
    Plummers Road Fordham
    CO6 3NP Colchester
    Essex
    		Director
    1 Avender House
    Plummers Road Fordham
    CO6 3NP Colchester
    Essex
    		EnglandBritish118706670001
    SMITH, Paul Alick
    Hollyhocks 3 The Coverts
    Prince Albert Road West Mersea
    CO5 8AW Colchester
    Essex
    		Director
    Hollyhocks 3 The Coverts
    Prince Albert Road West Mersea
    CO5 8AW Colchester
    Essex
    		British7268920001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006790001
    View Detailed Information on Officers and People with Significant Control

    Does MILESTONE MAINTENANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 15, 2010
    Delivered On Dec 20, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 14 merlin court 3 pooleys yard ipswich t/no. SK297370 any other interests in the property all rents and proceeds of any insurance.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 20, 2010Registration of a charge (MG01)
    Legal charge
    Created On Jul 06, 2009
    Delivered On Jul 24, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    53 the street bramford t/no SK259121 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 24, 2009Registration of a charge (395)
    Legal charge
    Created On Mar 28, 2008
    Delivered On Apr 02, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 9 lexden place, halstead road, colchester, essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 02, 2008Registration of a charge (395)
    Debenture
    Created On May 11, 2007
    Delivered On May 26, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4 bramley lane lexden colchester essex. 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
    • National Westminster Bank PLC
    Transactions
    • May 26, 2007Registration of a charge (395)
    Legal charge
    Created On Aug 16, 2006
    Delivered On Aug 22, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    52 dover road ipswich suffolk. 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
    • National Westminster Bank PLC
    Transactions
    • Aug 22, 2006Registration of a charge (395)
    Legal charge
    Created On Jul 31, 2006
    Delivered On Aug 02, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    48 colne road brighlingsea essex. 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
    • National Westminster Bank PLC
    Transactions
    • Aug 02, 2006Registration of a charge (395)
    Legal charge
    Created On Jul 19, 2006
    Delivered On Jul 22, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    85 rectory road ipswich suffolk. 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
    • National Westminster Bank PLC
    Transactions
    • Jul 22, 2006Registration of a charge (395)
    Legal charge
    Created On Feb 10, 2006
    Delivered On Feb 17, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    12 turin street ipswich suffolk. 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
    • National Westminster Bank PLC
    Transactions
    • Feb 17, 2006Registration of a charge (395)
    Legal charge
    Created On Oct 12, 2005
    Delivered On Oct 13, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    212 wherstead road, ipswich t/no SK41613. 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
    • National Westminster Bank PLC
    Transactions
    • Oct 13, 2005Registration of a charge (395)
    Legal charge
    Created On Aug 29, 2005
    Delivered On Sep 13, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    59 churchfields, west mersea, colchester. 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
    • National Westminster Bank PLC
    Transactions
    • Sep 13, 2005Registration of a charge (395)
    Legal charge
    Created On Jun 30, 2005
    Delivered On Jul 06, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6 church walk colchester essex. 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
    • National Westminster Bank PLC
    Transactions
    • Jul 06, 2005Registration of a charge (395)
    Legal charge
    Created On Mar 11, 2005
    Delivered On Mar 24, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    19 pondfield road colchester essex. 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
    • National Westminster Bank PLC
    Transactions
    • Mar 24, 2005Registration of a charge (395)
    Legal charge
    Created On Aug 24, 2003
    Delivered On Sep 06, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    3 grafton street, lincoln, lincolnshire. 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
    • National Westminster Bank PLC
    Transactions
    • Sep 06, 2003Registration of a charge (395)
    Legal charge
    Created On Nov 26, 2002
    Delivered On Nov 28, 2002
    		Outstanding
    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 15 three crowns road colchester essex CO4 5AD. 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
    • National Westminster Bank PLC
    Transactions
    • Nov 28, 2002Registration of a charge (395)
    Legal charge
    Created On Apr 05, 2002
    Delivered On Apr 06, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    St ives alresford road wivenhoe colchester essex. 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
    • National Westminster Bank PLC
    Transactions
    • Apr 06, 2002Registration of a charge (395)
    Legal mortgage
    Created On Dec 18, 2000
    Delivered On Dec 21, 2000
    		Outstanding
    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 12,14 & 16 chevallier street ipswich suffolk t/n SK112448. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 21, 2000Registration of a charge (395)
    View Detailed Information on Charges

    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