MILLGROVE PROPERTIES LTD
Overview
| Company Name | MILLGROVE PROPERTIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04455602 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MILLGROVE PROPERTIES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MILLGROVE PROPERTIES LTD located?
| Registered Office Address | C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED Cumberland House 35 Park Row NG1 6EE Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLGROVE PROPERTIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for MILLGROVE PROPERTIES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 30, 2022 |
What are the latest filings for MILLGROVE PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 09, 2024 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from 49 Birch Grove Mansfield Nottinghamshire NG18 4JH to Cumberland House 35 Park Row Nottingham NG1 6EE on Feb 23, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Killicks Ltd 35 Kingsway Kirkby-in-Ashfield Nottingham Nottinghamshire NG17 7DR to 49 Birch Grove Mansfield Nottinghamshire NG18 4JH | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2014 | 10 pages | AA | ||||||||||
Who are the officers of MILLGROVE PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRISTRAM, Andrew Mark | Secretary | 49 Birch Grove NG18 4JH Mansfield Nottinghamshire | British | 35818880002 | ||||||
| THORNTON, Gail Anne | Director | 35 Park Row NG1 6EE Nottingham Cumberland House | British | British | 31810400002 | |||||
| TRISTRAM, Andrew Mark | Director | 49 Birch Grove NG18 4JH Mansfield Nottinghamshire | England | British | 35818880002 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 | |||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 |
Who are the persons with significant control of MILLGROVE PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gail Anne Thornton | Apr 06, 2016 | Milldale Court NG18 3GY Mansfield 4 England | No |
Nationality: British Country of Residence: British | |||
Natures of Control
| |||
| Mr Andrew Mark Tristram | Apr 06, 2016 | 35 Park Row NG1 6EE Nottingham Cumberland House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MILLGROVE PROPERTIES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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