THE MILLBANK (HALIFAX) LIMITED

THE MILLBANK (HALIFAX) LIMITED

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

    Company NameTHE MILLBANK (HALIFAX) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04870462
    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 THE MILLBANK (HALIFAX) LIMITED?

    • (5530) /
    • (5540) /

    Where is THE MILLBANK (HALIFAX) LIMITED located?

    Registered Office Address
    The Millbank Inn Millbank Road
    Millbank
    HX6 3DY Sowerby Bridge
    Halifax
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MILLBANK (HALIFAX) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for THE MILLBANK (HALIFAX) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    2 pagesDS01

    Registered office address changed from 32 Westgate Guiseley Leeds West Yorkshire LS20 8HL on Oct 19, 2010

    1 pagesAD01

    Annual return made up to Aug 19, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2010

    Statement of capital on Sep 13, 2010

    • Capital: GBP 166
    SH01

    Director's details changed for Glenn Robert Futter on Aug 19, 2010

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2009

    7 pagesAA

    Termination of appointment of Robert Chamberlain as a director

    1 pagesTM01

    legacy

    4 pages363a

    Total exemption full accounts made up to Sep 30, 2008

    8 pagesAA

    legacy

    5 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2006

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Sep 30, 2004

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of THE MILLBANK (HALIFAX) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOOTHILL, Ronald
    32 Westgate
    Guiseley
    LS20 8HL Leeds
    West Yorkshire
    Secretary
    32 Westgate
    Guiseley
    LS20 8HL Leeds
    West Yorkshire
    British10166740001
    FUTTER, Glenn Robert
    3 Bow Lane
    PR25 4YA Leyland
    Lancashire
    Director
    3 Bow Lane
    PR25 4YA Leyland
    Lancashire
    Great BritainBritishChef92706330001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    CHAMBERLAIN, Robert Neville
    Mayfield House
    18 Moor Close
    HD4 7BP Huddersfield
    West Yorkshire
    Director
    Mayfield House
    18 Moor Close
    HD4 7BP Huddersfield
    West Yorkshire
    EnglandBritishRestaurants9216910006
    MCNALLY, Joe
    Apartment 2 Park Lane Ends
    Ogden
    HX2 8XE Halifax
    West Yorkshire
    Director
    Apartment 2 Park Lane Ends
    Ogden
    HX2 8XE Halifax
    West Yorkshire
    BritishRestaurant Manager125304340001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does THE MILLBANK (HALIFAX) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 25, 2003
    Delivered On Nov 26, 2003
    Outstanding
    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
    • Yorkshire Bank PLC
    Transactions
    • Nov 26, 2003Registration of a charge (395)

    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