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NORTH MILLS ANTIQUES LIMITED

NORTH MILLS ANTIQUES LIMITED

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

    • Overview

    Company NameNORTH MILLS ANTIQUES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04271319
    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 NORTH MILLS ANTIQUES LIMITED?

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

    Where is NORTH MILLS ANTIQUES LIMITED located?

    Registered Office Address
    21 Harborough Road
    Oadby
    LE2 4LE Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH MILLS ANTIQUES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for NORTH MILLS ANTIQUES 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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Previous accounting period extended from Aug 31, 2014 to Nov 30, 2014

    		1 pagesAA01

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA

    Annual return made up to Aug 16, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Annual return made up to Aug 16, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Annual return made up to Aug 16, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Josephine Patricia Norton on Dec 31, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    		4 pagesAA

    Annual return made up to Aug 16, 2009 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2008

    		4 pagesAA
    View All Filings

    Who are the officers of NORTH MILLS ANTIQUES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTON, Neville
    Norwich Road
    NR21 8HH Fakenham
    87
    Norfolk
    United Kingdom
    		Secretary
    Norwich Road
    NR21 8HH Fakenham
    87
    Norfolk
    United Kingdom
    		British77713480002
    NORTON, Josephine Patricia
    Norwich Road
    NR21 8HH Fakenham
    87
    Norfolk
    United Kingdom
    		Director
    Norwich Road
    NR21 8HH Fakenham
    87
    Norfolk
    United Kingdom
    		EnglandBritish77713490002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH MILLS ANTIQUES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Josephine Patricia Norton
    Harborough Road
    Oadby
    LE2 4LE Leicester
    21
    Leicestershire
    		Jul 01, 2016
    Harborough Road
    Oadby
    LE2 4LE Leicester
    21
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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