NEWMILLER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameNEWMILLER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04390767
    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 NEWMILLER LTD?

    • (5552) /

    Where is NEWMILLER LTD located?

    Registered Office Address
    402-403 Stourport Road
    DY11 7BG Kidderminster
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWMILLER LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2006

    What are the latest filings for NEWMILLER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 08, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2010

    Statement of capital on Mar 10, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Vivienne Esther Macaskill on Mar 10, 2010

    2 pagesCH01

    Director's details changed for Ian Douglas Macaskill on Mar 10, 2010

    2 pagesCH01

    Termination of appointment of Vivienne Macaskill as a director

    1 pagesTM01

    Termination of appointment of Vivienne Macaskill as a secretary

    1 pagesTM02

    Appointment of Mr Ian Douglas Macaskill as a secretary

    1 pagesAP03

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2006

    8 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2005

    8 pagesAA

    Who are the officers of NEWMILLER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACASKILL, Ian Douglas
    20 Birmingham Road
    Blakedown
    DY10 1JE Kidderminster
    The Coach House
    Worcestershire
    Secretary
    20 Birmingham Road
    Blakedown
    DY10 1JE Kidderminster
    The Coach House
    Worcestershire
    149596220001
    MACASKILL, Ian Douglas
    The Coach House
    20 Birmingham Road
    DY10 3JE Blakedown
    Worcestershire
    Director
    The Coach House
    20 Birmingham Road
    DY10 3JE Blakedown
    Worcestershire
    United KingdomBritishManager102037950001
    MACASKILL, Vivienne Esther
    The Coach House
    20 Birmingham Road, Blakedown
    DY10 3JE Kidderminster
    Worcestershire
    Secretary
    The Coach House
    20 Birmingham Road, Blakedown
    DY10 3JE Kidderminster
    Worcestershire
    BritishManaging Director81550300001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    MACASKILL, Vivienne Esther
    The Coach House
    20 Birmingham Road, Blakedown
    DY10 3JE Kidderminster
    Worcestershire
    Director
    The Coach House
    20 Birmingham Road, Blakedown
    DY10 3JE Kidderminster
    Worcestershire
    United KingdomBritishManaging Director81550300001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does NEWMILLER LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 08, 2002
    Delivered On May 16, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 16, 2002Registration of a charge (395)

    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