MILLS GROUP HOLDINGS LIMITED

Overview

Company Name	MILLS GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04569041
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2002
Date of Cessation	Apr 05, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MILLS GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MILLS GROUP HOLDINGS LIMITED located?

Registered Office Address	ERNST & YOUNG LLP 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of MILLS GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MILLS GROUP HOLDINGS PUBLIC LIMITED COMPANY	Oct 22, 2002	Oct 22, 2002

What are the latest accounts for MILLS GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 27, 2016

What are the latest filings for MILLS GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 05, 2018

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

May 02, 2017

Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

2 pages

AD03

May 02, 2017

Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

2 pages

AD02

May 02, 2017

Registered office address changed from , Apex Road Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom to 1 More London Place London SE1 2AF on May 02, 2017

2 pages

AD01

Apr 28, 2017

Appointment of a voluntary liquidator

2 pages

600

Apr 28, 2017

Declaration of solvency

3 pages

4.70

Apr 28, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 03, 2017	LRESSP

Mar 31, 2017

legacy

1 pages

SH20

Mar 31, 2017

Statement of capital on Mar 31, 2017

Capital: GBP 306,530

5 pages

SH19

Mar 31, 2017

legacy

1 pages

CAP-SS

Mar 31, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 31, 2017

Statement of capital following an allotment of shares on Mar 31, 2017

Capital: GBP 306,530

3 pages

SH01

Mar 30, 2017

Termination of appointment of Tesco Services Limited as a director on Mar 28, 2017

1 pages

TM01

Mar 24, 2017

Termination of appointment of Tracey Clements as a director on Mar 24, 2017

1 pages

TM01

Mar 24, 2017

Termination of appointment of Andrew Paul King as a director on Mar 24, 2017

1 pages

TM01

Jan 03, 2017

Registered office address changed from , Apex Road Brownhills, Walsall, West Midlands, WS8 7TS to 1 More London Place London SE1 2AF on Jan 03, 2017

1 pages

AD01

Nov 10, 2016

Accounts for a dormant company made up to Feb 27, 2016

3 pages

Oct 26, 2016

Confirmation statement made on Oct 22, 2016 with updates

5 pages

CS01

Aug 03, 2016

Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

1 pages

AD03

Jul 25, 2016

Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

1 pages

AD02

May 18, 2016

Appointment of Mr Mark Benjamin Williams as a director on May 11, 2016

2 pages

AP01

Apr 15, 2016

Appointment of Mrs Tracey Clements as a director on Apr 11, 2016

2 pages

AP01

Mar 10, 2016

Termination of appointment of Anthony William Reed as a director on Mar 08, 2016

1 pages

TM01

Jan 19, 2016

Director's details changed for Mr Mark Edward Everitt on Dec 29, 2015

2 pages

CH01

View All Filings

Who are the officers of MILLS GROUP HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EVERITT, Mark Edward

Mar 19, 2011

Secretary

More London Place

SE1 2AF London

160905190001

EVERITT, Mark Edward

Mar 19, 2011

Director

More London Place

SE1 2AF London

United Kingdom

British

1964-7

107529830027

WILLIAMS, Mark Benjamin

May 11, 2016

Director

More London Place

SE1 2AF London

United Kingdom

British

1965-5

208244710001

MILLS, Nigel John

Nov 14, 2002

Mar 19, 2011

Secretary

Fairfield Lodge

Fencer Hill Park Gosforth

NE3 2EA Newcastle Upon Tyne

Tyne & Wear

British

1537420008

EVERSECRETARY LIMITED

Oct 22, 2002

Nov 14, 2002

Nominee Secretary

Eversheds House

70 Great Bridgewater Street

M1 5ES Manchester

900023530001

BARTON, Tracy Jayne

Mar 19, 2011

May 18, 2012

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

British

1967-1

160642760001

BYTHEWAY, Neil Trevor

Mar 19, 2011

Aug 28, 2013

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

British

1958-8

160637140001

CLEMENTS, Tracey

Apr 11, 2016

Mar 24, 2017

Director

Brownhills

WS8 7HU Walsall

Apex Road

West Midlands

United Kingdom

British

1973-11

198102550001

KING, Andrew Paul

Aug 10, 2015

Mar 24, 2017

Director

Brownhills

WS8 7HU Walsall

Apex Road

West Midlands

United Kingdom

England

British

1966-4

200246970001

LLOYD, Jonathan Mark

Mar 19, 2011

Jan 23, 2015

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

British

1966-5

160028560001

MILLS, Nigel John

Nov 14, 2002

Mar 19, 2011

Director

Fairfield Lodge

Fencer Hill Park Gosforth

NE3 2EA Newcastle Upon Tyne

Tyne & Wear

United Kingdom

British

1958-9

1537420008

MILLS, Susan

Nov 14, 2002

Mar 19, 2011

Director

Fairfield Lodge

Fencer Hill Park

NE3 2EA Gosforth

Tyne & Wear

England

British

1961-7

86075290002

NEVILLE-ROLFE, Lucy Jeanne, Ms.

Mar 19, 2011

Jan 02, 2013

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

British

1953-1

148079740001

REED, Anthony William

Apr 04, 2011

Mar 08, 2016

Director

Brownhills

WS8 7TS Walsall

Apex Road

West Midlands

United Kingdom

British

1963-7

160544960001

STOKOE, Martin Geoffrey

Nov 14, 2002

Mar 19, 2011

Director

1 Exelby Close

Whitebridge Park

NE3 5LG Gosforth

Tyne & Wear

United Kingdom

British

1964-4

49671990001

EVERDIRECTOR LIMITED

Oct 22, 2002

Nov 14, 2002

Nominee Director

Eversheds House

70 Great Bridgewater Street

M1 5ES Manchester

900023520001

EVERSECRETARY LIMITED

Oct 22, 2002

Nov 14, 2002

Director

Central Square South

Orchard Street

NE1 3XX Newcastle Upon Tyne

60471940007

TESCO SERVICES LIMITED

Jan 24, 2013

Mar 28, 2017

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Identification Type	European Economic Area
Registration Number	7600956

175259630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLS GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

One Stop Stores Limited

Apr 06, 2016

Brownhills

WS8 7TS Walsall

Apex Road

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02462858

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 MILLS GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 02, 2010 Delivered On Mar 06, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Bank of Scotland PLC
	Transactions Mar 06, 2010Registration of a charge (MG01) Apr 30, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does MILLS GROUP HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 03, 2017	Commencement of winding up
Apr 05, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 03, 2017
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 03, 2017

View Detailed Information on Insolvency Cases

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