THE MILLBANK (HALIFAX) LIMITED
Overview
Company Name | THE MILLBANK (HALIFAX) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04870462 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for THE MILLBANK (HALIFAX) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for THE MILLBANK (HALIFAX) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Registered office address changed from 32 Westgate Guiseley Leeds West Yorkshire LS20 8HL on Oct 19, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Glenn Robert Futter on Aug 19, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Robert Chamberlain as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to Sep 30, 2004 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of THE MILLBANK (HALIFAX) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TOOTHILL, Ronald | Secretary | 32 Westgate Guiseley LS20 8HL Leeds West Yorkshire | British | 10166740001 | ||||||
FUTTER, Glenn Robert | Director | 3 Bow Lane PR25 4YA Leyland Lancashire | Great Britain | British | Chef | 92706330001 | ||||
HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
CHAMBERLAIN, Robert Neville | Director | Mayfield House 18 Moor Close HD4 7BP Huddersfield West Yorkshire | England | British | Restaurants | 9216910006 | ||||
MCNALLY, Joe | Director | Apartment 2 Park Lane Ends Ogden HX2 8XE Halifax West Yorkshire | British | Restaurant Manager | 125304340001 | |||||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does THE MILLBANK (HALIFAX) LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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