FORMAT MILTON CONSULTANCY LIMITED
Overview
| Company Name | FORMAT MILTON CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03149223 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FORMAT MILTON CONSULTANCY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FORMAT MILTON CONSULTANCY LIMITED located?
| Registered Office Address | Highfield Court Tollgate Chandler's Ford SO53 3TY Eastleigh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORMAT MILTON CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for FORMAT MILTON CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 14, 2020 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 14, 2019 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 14, 2018 | 15 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 12 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Registered office address changed from Buckmore Studios Beckham Lane Petersfield Hampshire GU32 3BU England to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on Sep 05, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Format House 17-19 High Street Alton Hampshire GU34 1AW to Buckmore Studios Beckham Lane Petersfield Hampshire GU32 3BU on Oct 20, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of David Lovegrove as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of FORMAT MILTON CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMPARD, Stephen James | Secretary | 109 Hartley Road PO2 9HX Portsmouth Morn Hill Hampshire | British | Architect | 37780260004 | |||||
| ARMITAGE, Neil Gyr | Director | Corner Green Droxford Road SO32 2PY Swanmore Hampshire | United Kingdom | British | Architect | 46138400001 | ||||
| LAMPARD, Stephen James | Director | 109 Hartley Road PO2 9HX Portsmouth Morn Hill Hampshire | England | British | Architect | 37780260004 | ||||
| MILTON, John Marshall Rex | Director | Hillside Beeches Hill Bishops Waltham SO32 1FD Southampton Hampshire | United Kingdom | British | Architect | 46138310003 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| LOVEGROVE, David Simon Cloudesley | Director | 117 Stoke Common Road Bishopstoke SO50 6DW Eastleigh Hampshire | United Kingdom | British | Architect | 37780240001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of FORMAT MILTON CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen James Lampard | Jun 30, 2016 | Tollgate Chandler's Ford SO53 3TY Eastleigh Highfield Court | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Marshall Rex Milton | Jun 30, 2016 | Tollgate Chandler's Ford SO53 3TY Eastleigh Highfield Court | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does FORMAT MILTON CONSULTANCY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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