MILL LANE ENGINEERING (BASINGSTOKE) LIMITED
Overview
| Company Name | MILL LANE ENGINEERING (BASINGSTOKE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03484804 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILL LANE ENGINEERING (BASINGSTOKE) LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MILL LANE ENGINEERING (BASINGSTOKE) LIMITED located?
| Registered Office Address | 26 High Street WD3 1ER Rickmansworth Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILL LANE ENGINEERING (BASINGSTOKE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for MILL LANE ENGINEERING (BASINGSTOKE) LIMITED?
| Annual Return |
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What are the latest filings for MILL LANE ENGINEERING (BASINGSTOKE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Mlg House, Blackwater Way Aldershot Hampshire GU12 4DN to 26 High Street Rickmansworth Hertfordshire WD3 1ER on Sep 18, 2014 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Michael Peter Jeffs as a director on May 11, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Janet May as a secretary on Jan 01, 2012 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Tony Rimell as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Tony John Rimell on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Peter Jeffs on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of MILL LANE ENGINEERING (BASINGSTOKE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAY, Nicholas Martin Samuel | Director | Cowick Farm Hilmarton SN11 8RZ Calne Wiltshire | England | British | 3462360002 | |||||
| MAY, Louise Janet | Secretary | Cowick Farm Hilmarton SN11 8RZ Calne Wiltshire | British | 58032980003 | ||||||
| SLY, Robin | Secretary | 10 Hillside Road Camelsdale GU27 3RL Haslemere Surrey | British | 96306510001 | ||||||
| WISEMAN, Shalom David | Secretary | 2 Woodville Gardens Ealing W5 2LG London | British | 32990150001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| JEFFS, Michael Peter | Director | Pine Tops School Lane Lower Bourne GU10 3PF Farnham Surrey | United Kingdom | British | 45208030006 | |||||
| RIMELL, Tony John | Director | 14 Vyne Road RG21 5NJ Basingstoke Hampshire | United Kingdom | British | 55415300002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does MILL LANE ENGINEERING (BASINGSTOKE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Dec 01, 2004 Delivered On Dec 22, 2004 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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| Debenture | Created On May 13, 1998 Delivered On May 21, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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Transactions
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| Mortgage | Created On May 13, 1998 Delivered On May 21, 1998 | Satisfied | 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 mears garage, andover road basingstoke hampshire t/no: HP442231. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 08, 1998 Delivered On May 15, 1998 | 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 mears garage andover road newfound basingstoke hampshire t/n HP442231. 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
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Transactions
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| Mortgage debenture | Created On May 08, 1998 Delivered On May 15, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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