MILLSTORE RETAIL LIMITED
Overview
| Company Name | MILLSTORE RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03861498 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MILLSTORE RETAIL LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MILLSTORE RETAIL LIMITED located?
| Registered Office Address | 60-62 Old London Road KT2 6QZ Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLSTORE RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What are the latest filings for MILLSTORE RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from C/O Wheatley & Co. Accountants Bridge House 11 Creek Road East Molesey Surrey KT8 9BE to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on Jan 22, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Homaira Rahim as a director on Aug 29, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Abdul Karim Rahim as a director on Aug 29, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from 1St Floor Belhaven House 67 Walton Road East Molesey Surrey KT8 0DP to C/O Wheatley & Co. Accountants Bridge House 11 Creek Road East Molesey Surrey KT8 9BE on Oct 29, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Sep 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Homaira Rahim on Sep 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gouri Preece on Sep 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jaqueline Anne Ethel Hart on Sep 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ushi Devi Patel on Sep 30, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of MILLSTORE RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Jaqueline Anne Ethel | Secretary | Old London Road KT2 6QZ Kingston Upon Thames 60-62 Surrey | British | Personal Assistant | 68062070002 | |||||
| HART, Jaqueline Anne Ethel | Director | Old London Road KT2 6QZ Kingston Upon Thames 60-62 Surrey | United Kingdom | British | Personal Assistant | 68062070002 | ||||
| PATEL, Marilyn Elizabeth | Director | Old London Road KT2 6QZ Kingston Upon Thames 60-62 Surrey | United Kingdom | British | Business Woman | 67132290002 | ||||
| PATEL, Ushi Devi | Director | Old London Road KT2 6QZ Kingston Upon Thames 60-62 Surrey | United Kingdom | British | Business Woman | 67132130001 | ||||
| PREECE, Gouri | Director | Old London Road KT2 6QZ Kingston Upon Thames 60-62 Surrey | United Kingdom | Malaysian | Teacher | 67132240001 | ||||
| RAHIM, Abdul Karim | Director | Old London Road KT2 6QZ Kingston Upon Thames 60-62 Surrey | England | British | Retired | 201442770001 | ||||
| OLDRIDGE, Paul Raymond | Secretary | Laleham Golf Club Road GU22 0LU Woking Surrey | British | Businessman | 66252640002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| OLDRIDGE, Paul Raymond | Director | Laleham Golf Club Road GU22 0LU Woking Surrey | British | Businessman | 66252640002 | |||||
| RAHIM, Homaira | Director | c/o Wheatley & Co. Accountants 11 Creek Road KT8 9BE East Molesey Bridge House Surrey England | United Kingdom | British | Business Woman | 67132320001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does MILLSTORE RETAIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 31, 2000 Delivered On Feb 03, 2000 | Outstanding | Amount secured £15,000.00 plus accrued interest | |
Short particulars Monies standing to the credit of rent deposit account. | ||||
Persons Entitled
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Transactions
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Does MILLSTORE RETAIL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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