MILFORD PINE LTD

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

    Company NameMILFORD PINE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04523907
    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 MILFORD PINE LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MILFORD PINE LTD located?

    Registered Office Address
    1 Rowton Barn
    Red Lane
    TF12 5AR Broseley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILFORD PINE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for MILFORD PINE LTD?

    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

    Secretary's details changed for Angela Percival on Aug 15, 2017

    1 pagesCH03

    Registered office address changed from Laundry Cottage Church Road Willey Broseley TF23 5JN England to 1 Rowton Barn Red Lane Broseley TF12 5AR on Sep 04, 2017

    1 pagesAD01

    Director's details changed for Mr Paul Kyriakou on Aug 15, 2017

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    5 pagesCS01

    Registered office address changed from 1 Perton Court Cottage Pattingham Road Wightwick Wolverhampton West Midlands WV6 8DD to Laundry Cottage Church Road Willey Broseley TF23 5JN on Sep 08, 2016

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 02, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Sep 02, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of MILFORD PINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERCIVAL, Angela
    Red Lane
    TF12 5AR Broseley
    1 Rowton Bard
    England
    Secretary
    Red Lane
    TF12 5AR Broseley
    1 Rowton Bard
    England
    British84259610001
    KYRIAKOU, Paul
    Red Lane
    TF12 5AR Broseley
    1 Rowton Barn
    England
    Director
    Red Lane
    TF12 5AR Broseley
    1 Rowton Barn
    England
    EnglandBritish84432550002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of MILFORD PINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Kyriakou
    Red Lane
    TF12 5AR Broseley
    1 Rowton Barn
    England
    Sep 02, 2016
    Red Lane
    TF12 5AR Broseley
    1 Rowton Barn
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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