MILLS 123 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMILLS 123 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04146968
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MILLS 123 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MILLS 123 LIMITED located?

    Registered Office Address
    The Haunches Home Farm
    Abbots Ripton
    PE28 2LD Huntingdon
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MILLS 123 LIMITED?

    Previous Company Names
    Company NameFromUntil
    KETTON PARK GREEN BURIAL GROUND LIMITEDFeb 02, 2001Feb 02, 2001
    ELETEL LIMITEDJan 24, 2001Jan 24, 2001

    What are the latest accounts for MILLS 123 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What are the latest filings for MILLS 123 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

    Accounts for a dormant company made up to Apr 05, 2022

    6 pagesAA

    Certificate of change of name

    Company name changed ketton park green burial ground LIMITED\certificate issued on 31/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2022

    RES15

    Confirmation statement made on Jan 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2021

    6 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2020

    6 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2019

    6 pagesAA

    Accounts for a dormant company made up to Apr 05, 2018

    7 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Churchgate House 4 Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY to The Haunches Home Farm Abbots Ripton Huntingdon Cambridgeshire PE28 2LD on Oct 17, 2018

    1 pagesAD01

    Confirmation statement made on Jan 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2017

    8 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Roger Graham Mills on Jan 04, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    6 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Apr 05, 2013

    7 pagesAA

    Who are the officers of MILLS 123 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Robert Ellis
    Hawthorn Cottage
    Ketton Road, Empingham
    LE15 8QD Oakham
    Rutland
    Secretary
    Hawthorn Cottage
    Ketton Road, Empingham
    LE15 8QD Oakham
    Rutland
    BritishFarmer74243490001
    MILLS, Roger Graham
    Empingham
    LE15 8PH Oakham
    23 Audit Hall Road
    Leicestershire
    United Kingdom
    Director
    Empingham
    LE15 8PH Oakham
    23 Audit Hall Road
    Leicestershire
    United Kingdom
    EnglandBritishFarmer74243440003
    WHITE ROSE FORMATIONS LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    Nominee Secretary
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    900007790001
    WRF INTERNATIONAL LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    Nominee Director
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    900012480001

    Who are the persons with significant control of MILLS 123 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Ellis Mills
    Ketton Road
    Empingham
    LE15 8QD Oakham
    Hawthorn Cottage
    Rutland
    United Kingdom
    Apr 06, 2016
    Ketton Road
    Empingham
    LE15 8QD Oakham
    Hawthorn Cottage
    Rutland
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Roger Graham Mills
    Empingham
    LE15 8PH Oakham
    23 Audit Hall Road
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Empingham
    LE15 8PH Oakham
    23 Audit Hall Road
    Leicestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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