MILLS (WEST MIDLANDS) LIMITED

Overview

Company Name	MILLS (WEST MIDLANDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04842200
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2003
Date of Cessation	Oct 09, 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 (WEST MIDLANDS) LIMITED?

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

Where is MILLS (WEST MIDLANDS) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of MILLS (WEST MIDLANDS) LIMITED?

Previous Company Names
Company Name	From	Until
EVER 2152 LIMITED	Jul 23, 2003	Jul 23, 2003

What are the latest accounts for MILLS (WEST MIDLANDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 25, 2017

What are the latest filings for MILLS (WEST MIDLANDS) LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 03, 2018

Appointment of a voluntary liquidator

3 pages

600

Jul 09, 2018

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Jan 24, 2018

Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on Jan 24, 2018

2 pages

AD01

Jan 24, 2018

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

2 pages

AD03

Jan 24, 2018

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 Welwyn Garden City AL7 1GA

2 pages

AD02

Jan 19, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 05, 2018	LRESSP

Jan 19, 2018

Declaration of solvency

7 pages

LIQ01

Dec 11, 2017

Termination of appointment of Tesco Services Limited as a director on Dec 08, 2017

1 pages

TM01

Dec 11, 2017

Appointment of Mr Robert John Welch as a director on Dec 08, 2017

2 pages

AP01

Dec 11, 2017

Termination of appointment of Tracey Clements as a director on Dec 08, 2017

1 pages

TM01

Dec 11, 2017

Termination of appointment of Steven Blair as a director on Dec 08, 2017

1 pages

TM01

Dec 11, 2017

Termination of appointment of Jonny Mcquarrie as a director on Dec 08, 2017

1 pages

TM01

Oct 19, 2017

Appointment of Steven Blair as a director on Oct 17, 2017

2 pages

AP01

Oct 19, 2017

Appointment of Jonny Mcquarrie as a director on Oct 17, 2017

2 pages

AP01

Sep 21, 2017

Accounts for a dormant company made up to Feb 25, 2017

3 pages

Jul 28, 2017

Termination of appointment of Andrew Paul King as a director on Jul 26, 2017

1 pages

TM01

Jul 27, 2017

Termination of appointment of Mark Benjamin Williams as a director on Jul 23, 2017

1 pages

TM01

Jun 22, 2017

Confirmation statement made on Jun 08, 2017 with updates

6 pages

CS01

Jan 03, 2017

Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on Jan 03, 2017

1 pages

AD01

Nov 10, 2016

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

3 pages

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 from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

1 pages

AD02

Jun 17, 2016

Annual return made up to Jun 08, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2016	Statement of capital on Jun 17, 2016 Capital: GBP 500,000	SH01

May 18, 2016

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

2 pages

AP01

View All Filings

Who are the officers of MILLS (WEST MIDLANDS) 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

160897550001

EVERITT, Mark Edward

Mar 19, 2011

Director

More London Place

SE1 2AF London

United Kingdom

British

1964-7

107529830027

WELCH, Robert John

Dec 08, 2017

Director

More London Place

SE1 2AF London

United Kingdom

British

1966-6

212146700001

MILLS, Nigel John

Sep 02, 2003

Mar 19, 2011

Secretary

Fairfield Lodge

Fencer Hill Park Gosforth

NE3 2EA Newcastle Upon Tyne

Tyne & Wear

British

1537420008

EVERSECRETARY LIMITED

Jul 23, 2003

Sep 02, 2003

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

BLAIR, Steven

Oct 17, 2017

Dec 08, 2017

Director

Brownhills

WS8 7HU Walsall

Apex Road

West Midlands

United Kingdom

British

1981-1

239167430001

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

Dec 08, 2017

Director

Brownhills

WS8 7HU Walsall

Apex Road

West Midlands

United Kingdom

British

1973-11

198102550001

KING, Andrew Paul

Aug 10, 2015

Jul 26, 2017

Director

Brownhills

WS8 7HU Walsall

Apex Road

West Midlands

United Kingdom

England

British

1966-4

200246970001

LINSELL, Richard Charles

Sep 02, 2003

Mar 19, 2011

Director

6 Aubrey Close

West Town

PO11 0SU Hayling Island

Hampshire

England

British

1952-8

1595570002

LLOYD, Jonathan Mark

Mar 19, 2011

Jan 23, 2015

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

British

1966-5

160028560001

MCQUARRIE, Jonny

Oct 17, 2017

Dec 08, 2017

Director

Brownhills

WS8 7HU Walsall

Apex Road

West Midlands

United Kingdom

British

1975-2

239167420001

MILLS, Nigel John

Sep 02, 2003

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

Sep 02, 2003

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

Sep 02, 2003

Mar 19, 2011

Director

1 Exelby Close

Whitebridge Park

NE3 5LG Gosforth

Tyne & Wear

United Kingdom

British

1964-4

49671990001

WILLIAMS, Mark Benjamin

May 11, 2016

Jul 23, 2017

Director

Brownhills

WS8 7HU Walsall

Apex Road

West Midlands

United Kingdom

British

1965-5

208244710001

EVERDIRECTOR LIMITED

Jul 23, 2003

Sep 02, 2003

Nominee Director

Eversheds House

70 Great Bridgewater Street

M1 5ES Manchester

900023520001

TESCO SERVICES LIMITED

Jan 24, 2013

Dec 08, 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 (WEST MIDLANDS) 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 (WEST MIDLANDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Nov 13, 2009 Delivered On Nov 18, 2009	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 All the goodwill and uncalled capital see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 18, 2009Registration of a charge (MG01) Apr 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 30, 2008 Delivered On Feb 07, 2008	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 charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 07, 2008Registration of a charge (395) Apr 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 16, 2003 Delivered On Sep 26, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first floating charge all its undertaking and property whatsoever both present and future including its uncalled capital for the time being. See the mortgage charge document for full details.
	Persons Entitled Martin Stephen Moore
	Transactions Sep 26, 2003Registration of a charge (395) Apr 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 16, 2003 Delivered On Sep 19, 2003	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 19, 2003Registration of a charge (395) Apr 07, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MILLS (WEST MIDLANDS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 05, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jan 05, 2018
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jan 05, 2018

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.
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