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MILLER (ARENA CENTRAL) LIMITED

MILLER (ARENA CENTRAL) LIMITED

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

    • Overview

    Company NameMILLER (ARENA CENTRAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04155620
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MILLER (ARENA CENTRAL) LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MILLER (ARENA CENTRAL) LIMITED located?

    Registered Office Address
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MILLER (ARENA CENTRAL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    115CR (063) LIMITEDFeb 07, 2001Feb 07, 2001

    What are the latest accounts for MILLER (ARENA CENTRAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for MILLER (ARENA CENTRAL) 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

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on May 13, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 18, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Andrew Sutherland on Oct 16, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Change of details for Miller Developments Holdings Limited as a person with significant control on Feb 03, 2020

    		2 pagesPSC05

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Jan 18, 2019 with updates

    		4 pagesCS01

    Satisfaction of charge 041556200004 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2017

    		15 pagesAA

    Confirmation statement made on Jan 18, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

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

    		1 pagesTM01

    Registered office address changed from Condor House St Pauls Churchyard London EC4M 8AL United Kingdom to Condor House St Paul's Churchyard London EC4M 8AL on May 19, 2017

    		1 pagesAD01

    Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Condor House St Pauls Churchyard London EC4M 8AL on May 19, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 18, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Jonathan Neil Wallis as a director on Dec 21, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MILLER (ARENA CENTRAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLOY, David Thomas
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    		Director
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    		ScotlandBritish76474600001
    SUTHERLAND, Andrew
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    		Director
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    		CanadaBritish66368290041
    PEET, Alastair Jonathan Taylor
    65 George Street
    B3 1QA Birmingham
    		Secretary
    65 George Street
    B3 1QA Birmingham
    		British79919640001
    SMYTH, Pamela June
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    		Secretary
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    		British65057960002
    BELL, Nigel Kenneth
    82 Reddings Road
    Moseley
    B13 8LR Birmingham
    West Midlands
    		Director
    82 Reddings Road
    Moseley
    B13 8LR Birmingham
    West Midlands
    		United KingdomBritish122660680001
    BORLAND, Donald William
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    		Director
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    		United KingdomBritish66010670002
    ELMI, Omar Adam
    10a Merchiston Avenue
    EH10 4NY Edinburgh
    Lothian
    		Director
    10a Merchiston Avenue
    EH10 4NY Edinburgh
    Lothian
    		ScotlandBritish53399620001
    EVANS, Stephen
    Fox Cottage
    Malswick
    GL18 1HD Newent
    Gloucestershire
    		Director
    Fox Cottage
    Malswick
    GL18 1HD Newent
    Gloucestershire
    		United KingdomBritish81843250001
    FISHER, Jacqueline
    926 Kingstanding Road
    B44 9NG Birmingham
    West Midlands
    		Nominee Director
    926 Kingstanding Road
    B44 9NG Birmingham
    West Midlands
    		British900013260001
    HAGGERTY, Euan James Edward
    St Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    		Director
    St Paul's Churchyard
    EC4M 8AL London
    Condor House
    United Kingdom
    		ScotlandBritish162679260001
    HODSDEN, Richard David
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    		Director
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    		EnglandBritish183337930001
    JACKSON, Julie Mansfield
    31 Inverleith Gardens
    EH3 5PR Edinburgh
    		Director
    31 Inverleith Gardens
    EH3 5PR Edinburgh
    		United KingdomBritish94193070001
    JACKSON, Julie Mansfield
    31 Inverleith Gardens
    EH3 5PR Edinburgh
    		Director
    31 Inverleith Gardens
    EH3 5PR Edinburgh
    		United KingdomBritish94193070001
    MILLER, Philip Hartley
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    		Director
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    		ScotlandBritish28512070005
    PEET, Alastair Jonathan Taylor
    65 George Street
    B3 1QA Birmingham
    		Director
    65 George Street
    B3 1QA Birmingham
    		British79919640001
    RICHARDS, John Steel
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    		Director
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    		United KingdomBritish1318380002
    SMYTH, Pamela June
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    		Director
    33 Bruton Street
    W1J 6QU London
    C/O Miller
    United Kingdom
    		ScotlandBritish65057960002
    SUTHERLAND, Andrew
    87 Whitehouse Road
    EH4 6PB Edinburgh
    Lothian
    		Director
    87 Whitehouse Road
    EH4 6PB Edinburgh
    Lothian
    		United KingdomBritish66368290001
    WALLIS, Jonathan Neil
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House
    United Kingdom
    		Director
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Connect House
    United Kingdom
    		United KingdomBritish126784590001
    WOOD, Marlene
    15 Ormidale Terrace
    EH12 6DY Edinburgh
    Midlothian
    		Director
    15 Ormidale Terrace
    EH12 6DY Edinburgh
    Midlothian
    		United KingdomBritish31152030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLER (ARENA CENTRAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    England
    		Apr 06, 2016
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00849553
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MILLER (ARENA CENTRAL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 08, 2015
    Delivered On Oct 14, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Oct 14, 2015Registration of a charge (MR01)
    • Aug 06, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 26, 2013
    Delivered On Oct 17, 2013
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties, the Pension Creditor, Any Receiver or Delegate (Each as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
    Transactions
    • Oct 17, 2013Registration of a charge (MR01)
    • Jul 06, 2015Satisfaction of a charge (MR04)
    Assignation in security
    Created On Mar 01, 2012
    Delivered On Mar 15, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company or any other obligor to the chargee and the other senior secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in and to the assigned documents and the related rights see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (The Security Agent)
    Transactions
    • Mar 15, 2012Registration of a charge (MG01)
    • Jul 06, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 29, 2012
    Delivered On Mar 15, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the chargors or any other obligor to the chargee and the other senior secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (The Security Agent)
    Transactions
    • Mar 15, 2012Registration of a charge (MG01)
    • Jul 06, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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