MILL WORKS (WORCESTER) LTD

MILL WORKS (WORCESTER) LTD

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

    Company NameMILL WORKS (WORCESTER) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04796631
    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 MILL WORKS (WORCESTER) LTD?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is MILL WORKS (WORCESTER) LTD located?

    Registered Office Address
    Moorfield Cottage
    Waystone Lane
    DY9 0BD Belbroughton
    Worcs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILL WORKS (WORCESTER) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for MILL WORKS (WORCESTER) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MILL WORKS (WORCESTER) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Annual return made up to Jun 12, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Registered office address changed from 152 Halesowen Road Old Hill Cradley Heath West Midlands B64 5LP on Sep 18, 2012

    2 pagesAD01

    Annual return made up to Jun 12, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Miles Christopher Lea on Feb 01, 2012

    2 pagesCH01

    Director's details changed for Marie Christine Lea on Feb 01, 2012

    2 pagesCH01

    Secretary's details changed for Marie Christine Lea on Feb 01, 2012

    2 pagesCH03

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

    4 pagesAA

    Annual return made up to Jun 12, 2011 with full list of shareholders

    6 pagesAR01

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

    4 pagesAA

    Annual return made up to Jun 12, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Marie Christine Lea on Jun 11, 2010

    2 pagesCH01

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

    7 pagesAA

    legacy

    4 pages363a

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

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    1 pages403a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    12 pagesAA

    Who are the officers of MILL WORKS (WORCESTER) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEA, Marie Christine
    Waystone Lane
    Belbroughton
    DY9 0BD Stourbridge
    Moorfield
    West Midlands
    Great Britain
    Secretary
    Waystone Lane
    Belbroughton
    DY9 0BD Stourbridge
    Moorfield
    West Midlands
    Great Britain
    SwedishMarketing Director90828040001
    LEA, Marie Christine
    Waystone Lane
    Belbroughton
    DY9 0BD Stourbridge
    Moorfield
    West Midlands
    Great Britain
    Director
    Waystone Lane
    Belbroughton
    DY9 0BD Stourbridge
    Moorfield
    West Midlands
    Great Britain
    EnglandSwedishMarketing Director90828040002
    LEA, Miles Christopher
    Waystone Lane
    Belbroughton
    DY9 0BD Stourbridge
    Moorfield
    West Midlands
    Great Britain
    Director
    Waystone Lane
    Belbroughton
    DY9 0BD Stourbridge
    Moorfield
    West Midlands
    Great Britain
    United KingdomBritishProperty Developer37824560003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does MILL WORKS (WORCESTER) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 08, 2004
    Delivered On Oct 12, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings lying to the south of gregorys mill street and k/a unit 1 mill works, worcester t/no. HW65679. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 12, 2004Registration of a charge (395)
    Debenture
    Created On Sep 28, 2004
    Delivered On Oct 05, 2004
    Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 05, 2004Registration of a charge (395)
    • Dec 29, 2007Statement of satisfaction of a charge in full or part (403a)

    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