THIRLSTONE CENTROS MILLER LIMITED

Overview

Company Name	THIRLSTONE CENTROS MILLER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04077156
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2000
Date of Cessation	Dec 11, 2020

Summary

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

What is the purpose of THIRLSTONE CENTROS MILLER LIMITED?

Construction of commercial buildings (41201) / Construction

Where is THIRLSTONE CENTROS MILLER LIMITED located?

Registered Office Address	C/O Mazars Llp 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of THIRLSTONE CENTROS MILLER LIMITED?

Previous Company Names
Company Name	From	Until
LAWGRA (NO.708) LIMITED	Sep 25, 2000	Sep 25, 2000

What are the latest accounts for THIRLSTONE CENTROS MILLER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for THIRLSTONE CENTROS MILLER LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 11, 2020

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Oct 15, 2019

Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Oct 15, 2019

2 pages

AD01

Oct 14, 2019

Declaration of solvency

7 pages

LIQ01

Oct 14, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 14, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2019	LRESSP

Sep 25, 2019

Accounts for a dormant company made up to Dec 31, 2018

3 pages

Sep 25, 2019

Confirmation statement made on Sep 25, 2019 with no updates

3 pages

CS01

May 16, 2019

Termination of appointment of Stuart Bainbridge as a director on May 16, 2019

1 pages

TM01

May 16, 2019

Termination of appointment of Christopher Lee Gilbert as a director on May 16, 2019

1 pages

TM01

May 16, 2019

Appointment of Mr Harry James Hulton Lewis as a director on May 16, 2019

2 pages

AP01

Jan 10, 2019

Appointment of Mr Graham John Chivers as a director on Jan 08, 2019

2 pages

AP01

Sep 25, 2018

Confirmation statement made on Sep 25, 2018 with no updates

3 pages

CS01

Sep 20, 2018

Accounts for a dormant company made up to Dec 31, 2017

3 pages

May 24, 2018

Termination of appointment of Gemma Parsons as a secretary on May 04, 2018

1 pages

TM02

May 23, 2018

Appointment of Mr Jared Stephen Philip Cranney as a secretary on May 04, 2018

2 pages

AP03

Sep 29, 2017

Confirmation statement made on Sep 25, 2017 with no updates

3 pages

CS01

Sep 26, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Jul 27, 2017

Appointment of Mr David Thomas Milloy as a director on Jul 27, 2017

2 pages

AP01

Jul 27, 2017

Termination of appointment of David Thomas Milloy as a director on Jun 30, 2017

1 pages

TM01

Jul 27, 2017

Termination of appointment of Euan James Edward Haggerty as a director on Jun 30, 2017

1 pages

TM01

Jul 27, 2017

Appointment of Mr David Thomas Milloy as a director on Jun 30, 2017

2 pages

AP01

Apr 20, 2017

Director's details changed for Mr Stuart Bainbridge on Nov 03, 2015

2 pages

CH01

Apr 20, 2017

Director's details changed for Mr Christopher Lee Gilbert on Jan 29, 2014

2 pages

CH01

Apr 20, 2017

Director's details changed

2 pages

CH01

View All Filings

Who are the officers of THIRLSTONE CENTROS MILLER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRANNEY, Jared Stephen Philip 45 Church Street B3 2RT Birmingham C/O Mazars Llp	May 04, 2018		Secretary	45 Church Street B3 2RT Birmingham C/O Mazars Llp				246694740001
CHIVERS, Graham John 45 Church Street B3 2RT Birmingham C/O Mazars Llp	Jan 08, 2019		Director	45 Church Street B3 2RT Birmingham C/O Mazars Llp	England	British	1980-6	210989010001
LEWIS, Harry James Hulton 45 Church Street B3 2RT Birmingham C/O Mazars Llp	May 16, 2019		Director	45 Church Street B3 2RT Birmingham C/O Mazars Llp	United Kingdom	British	1975-3	109484860009
MILLOY, David Thomas 45 Church Street B3 2RT Birmingham C/O Mazars Llp	Jul 27, 2017		Director	45 Church Street B3 2RT Birmingham C/O Mazars Llp	Scotland	British	1965-5	76474600001
SUTHERLAND, Andrew 87 Whitehouse Road EH4 6PB Edinburgh Lothian	Mar 18, 2005		Director	87 Whitehouse Road EH4 6PB Edinburgh Lothian	United Kingdom	British	1961-1	66368290001
BRADSHAW, Alastair Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 16, 2011	Mar 03, 2014	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				166155120001
DADD, Alexandra Holloway Hill GU7 1QS Godalming Troy House Surrey	Jul 30, 2008	Jan 30, 2009	Secretary	Holloway Hill GU7 1QS Godalming Troy House Surrey		Other		131857770001
DRIVER, Elaine Anne Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 03, 2014	Aug 08, 2016	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				186471360001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Sep 30, 2005	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British		191938310001
PARSONS, Gemma Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 08, 2016	May 04, 2018	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey				212472210001
PERRINS, Robert Charles Grenville Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey	Feb 15, 2008	Jul 30, 2008	Secretary	Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey		British		40362930004
PUTTERGILL, Claire 49 Pine Gardens KT5 8LJ Surbiton Surrey	Nov 03, 2000	Oct 17, 2003	Secretary	49 Pine Gardens KT5 8LJ Surbiton Surrey		British		49527970005
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey United Kingdom	Jan 30, 2009	Dec 16, 2011	Secretary	Searle Road GU9 8LJ Farnham 13 Surrey United Kingdom		British		94050800002
TAYLOR, Elizabeth 37 Swallow Rise Knaphill GU21 2LH Woking Surrey	Feb 01, 2004	Sep 30, 2005	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British		53767920002
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Sep 25, 2000	Nov 03, 2000	Nominee Secretary	More London Riverside SE1 2AU London 4				900004760001
BAINBRIDGE, Stuart James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Nov 03, 2015	May 16, 2019	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1975-2	163521260002
BANFIELD, Simon Philip 6 St Marys Close Fetcham KT22 9HE Leatherhead Surrey	Feb 14, 2003	Jul 30, 2004	Director	6 St Marys Close Fetcham KT22 9HE Leatherhead Surrey	United Kingdom	British	1964-12	101423600001
BILSLAND, Nicholas James Philip 22 Watery Lane SW20 9AD London	Aug 23, 2001	Jan 22, 2002	Director	22 Watery Lane SW20 9AD London		British	1966-8	66511970001
BORLAND, Donald William 408 Ferry Road EH5 2AD Edinburgh	Aug 20, 2007	Jul 01, 2011	Director	408 Ferry Road EH5 2AD Edinburgh	United Kingdom	British	1966-9	66010670002
CARDEN, David John Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Feb 01, 2013	Sep 13, 2013	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1960-8	173479540001
COX, Damian Alexander 2 The Old Apple Yard RG41 5RT Wokingham Berkshire	Oct 04, 2002	Feb 14, 2003	Director	2 The Old Apple Yard RG41 5RT Wokingham Berkshire		British	1968-4	77658580001
FAIRLESS, Simon Lovell Highcroft 9 Highfield Avenue GU11 3BY Aldershot Hampshire	Jan 22, 2002	Oct 04, 2002	Director	Highcroft 9 Highfield Avenue GU11 3BY Aldershot Hampshire	England	Australian	1967-5	77765250002
FROST, Simon 32 Sidney Road KT12 2LZ Walton On Thames Surrey	Nov 01, 2002	Mar 18, 2005	Director	32 Sidney Road KT12 2LZ Walton On Thames Surrey	United Kingdom	British	1955-3	16522420002
GILBERT, Christopher Lee Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 29, 2014	May 16, 2019	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1971-9	161804960002
HAGGERTY, Euan James Edward Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 01, 2011	Jun 30, 2017	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Scotland	British	1977-4	162679260001
HAMPSON, Lester Paul 21 Brassey Hill RH8 0ES Oxted Surrey	Nov 03, 2000	Mar 26, 2004	Director	21 Brassey Hill RH8 0ES Oxted Surrey		British	1961-4	97665250001
HARRIS, Nicholas John Evenlode,248 Station Road B93 0ES Knowle West Midlands	Feb 28, 2001	Nov 01, 2002	Director	Evenlode,248 Station Road B93 0ES Knowle West Midlands	United Kingdom	British	1952-3	74890900001
HODDER, Julian Paul Poundfield Lane RH14 0NZ Plaistow Sunnybank Farm West Sussex	Aug 10, 2004	Sep 26, 2012	Director	Poundfield Lane RH14 0NZ Plaistow Sunnybank Farm West Sussex	United Kingdom	British	1971-4	55391560003
HODGES, Gary John Moonstone Boughton Hall Avenue Send GU237DD Woking Surrey	Feb 14, 2003	Dec 31, 2012	Director	Moonstone Boughton Hall Avenue Send GU237DD Woking Surrey	United Kingdom	British	1961-3	192947290001
IRELAND, Keith Anthony 2 Vardens Road SW11 1RH London	Nov 03, 2000	Feb 14, 2003	Director	2 Vardens Road SW11 1RH London		British	1967-7	59366720002
JACKSON, Julie Mansfield 31 Inverleith Gardens EH3 5PR Edinburgh	Feb 25, 2005	Sep 18, 2009	Director	31 Inverleith Gardens EH3 5PR Edinburgh	United Kingdom	British	1965-12	94193070001
LAKER, John Frederick 57 Greenways KT10 0QH Hinchley Woods Surrey	Nov 03, 2000	Sep 26, 2008	Director	57 Greenways KT10 0QH Hinchley Woods Surrey	United Kingdom	British	1946-6	54651510001
LEWIS, Roger St John Hulton Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	May 01, 2001	Jul 31, 2007	Director	Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Great Britain	British	1947-6	30879310004
LOWRY, David Martin Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Feb 01, 2013	Nov 03, 2015	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	South African	1981-12	175562070001
MILLER, Philip Hartley Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 26, 2004	May 31, 2015	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Scotland	British	1956-10	28512070005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THIRLSTONE CENTROS MILLER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkeley Twenty Limited

Apr 06, 2016

19 Portsmouth Road

KT11 1JG Cobham

Berkeley House

Surrey

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	4015071

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Centros Miller 1999 Limited

Apr 06, 2016

EH12 9DH Edinburgh

Miller House, 2 Lochside View, Edinburgh Park,

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House, Scotland
Registration Number	Sc168068

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does THIRLSTONE CENTROS MILLER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 30, 2002 Delivered On Sep 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold property known as 102 high st,epsom and land lying to north of high st,epsom; t/nos SY471149 and SY436822.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 03, 2002Registration of a charge (395) May 19, 2011Statement that part or the whole of the property charged has been released (MG04) Apr 18, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Mar 06, 2002 Delivered On Mar 12, 2002	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 102 high street epsom, land lying to the north of high street epsom t/n SY471149 and SY436822.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 12, 2002Registration of a charge (395) May 19, 2011Statement that part or the whole of the property charged has been released (MG04) Apr 18, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does THIRLSTONE CENTROS MILLER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2019	Commencement of winding up
Dec 11, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Sep 30, 2019
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Sep 30, 2019

View Detailed Information on Insolvency Cases

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.
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