MILLER (CHISWICK) LIMITED

Overview

Company Name	MILLER (CHISWICK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04827761
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2003
Date of Cessation	Feb 19, 2013

Summary

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

What is the purpose of MILLER (CHISWICK) LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is MILLER (CHISWICK) LIMITED located?

Registered Office Address	C/O Miller 33 Bruton Street W1J 6QU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MILLER (CHISWICK) LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2897 LIMITED	Jul 10, 2003	Jul 10, 2003

What are the latest accounts for MILLER (CHISWICK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for MILLER (CHISWICK) LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 06, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 25, 2012

Application to strike the company off the register

3 pages

DS01

Sep 03, 2012

Director's details changed for Andrew Sutherland on Aug 24, 2012

2 pages

CH01

Jun 18, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

May 25, 2012

Termination of appointment of Pamela June Smyth as a secretary on May 16, 2012

1 pages

TM02

Feb 16, 2012

Annual return made up to Jan 18, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2012	Statement of capital on Feb 16, 2012 Capital: GBP 1	SH01

Sep 28, 2011

Director's details changed for David Thomas Milloy on Sep 28, 2011

2 pages

CH01

Aug 31, 2011

Appointment of Euan James Edward Haggerty as a director

3 pages

AP01

Aug 18, 2011

Termination of appointment of Donald Borland as a director

2 pages

TM01

Jul 27, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Jul 04, 2011

legacy

5 pages

MG02

Jun 14, 2011

Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on Jun 14, 2011

1 pages

AD01

May 20, 2011

legacy

4 pages

MG02

Feb 14, 2011

Annual return made up to Jan 18, 2011 with full list of shareholders

6 pages

AR01

Feb 11, 2011

Secretary's details changed for Pamela June Smyth on Feb 11, 2011

1 pages

CH03

Dec 02, 2010

Director's details changed for Philip Hartley Miller on Nov 26, 2010

2 pages

CH01

Oct 30, 2010

Director's details changed for Andrew Sutherland on Oct 19, 2010

2 pages

CH01

Oct 02, 2010

Full accounts made up to Dec 31, 2009

11 pages

Feb 04, 2010

Annual return made up to Jan 18, 2010 with full list of shareholders

6 pages

AR01

Oct 30, 2009

Full accounts made up to Dec 31, 2008

11 pages

Sep 22, 2009

legacy

1 pages

288b

Jun 17, 2009

legacy

1 pages

288b

Feb 17, 2009

legacy

5 pages

363a

Nov 04, 2008

Full accounts made up to Dec 31, 2007

11 pages

View All Filings

Who are the officers of MILLER (CHISWICK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAGGERTY, Euan James Edward 33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Jul 01, 2011		Director	33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Scotland	British	1977-4	162679260001
MILLER, Philip Hartley 33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Sep 09, 2003		Director	33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Scotland	British	1956-10	28512070005
MILLOY, David Thomas 33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Feb 25, 2005		Director	33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Scotland	British	1965-5	76474600001
SUTHERLAND, Andrew 33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Jun 21, 2007		Director	33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Uk	British	1961-1	66368290002
SMYTH, Pamela June 33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Sep 09, 2003	May 16, 2012	Secretary	33 Bruton Street W1J 6QU London C/O Miller United Kingdom		British		65057960002
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 10, 2003	Sep 09, 2003	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
BORLAND, Donald William 408 Ferry Road EH5 2AD Edinburgh	Aug 20, 2007	Jul 01, 2011	Director	408 Ferry Road EH5 2AD Edinburgh	United Kingdom	British	1966-9	66010670002
JACKSON, Julie Mansfield 31 Inverleith Gardens EH3 5PR Edinburgh	May 10, 2007	Sep 18, 2009	Director	31 Inverleith Gardens EH3 5PR Edinburgh	United Kingdom	British	1965-12	94193070001
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	Sep 09, 2003	May 29, 2009	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	31152030002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 10, 2003	Sep 09, 2003	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does MILLER (CHISWICK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 17, 2003 Delivered On Dec 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lovell house 610-624 chiswick high road london W4. 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 23, 2003Registration of a charge (395) Jun 29, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 17, 2003 Delivered On Dec 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a lovell house 610-624 chiswick high road london W4. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 23, 2003Registration of a charge (395) May 19, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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