MILLMAN HOLDINGS LIMITED
Overview
| Company Name | MILLMAN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04871644 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLMAN HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MILLMAN HOLDINGS LIMITED located?
| Registered Office Address | Parkwood Sutton Road ME15 9NE Maidstone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLMAN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for MILLMAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 13 Craven Street London WC2N 5PB England to 23 Kings Hill Avenue Kings Hill West Malling ME19 4UA | 1 pages | AD02 | ||||||||||
Notification of Boldasset Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Cessation of Patricia Mary Brown as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Philip Joseph Brown as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Oliver Liam O'callaghan-Brown as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Kathleen Louise Good as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patricia Mary Brown as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Ms Alison Ware as a secretary on Nov 07, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Patricia Mary Brown as a secretary on Nov 07, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alison Ware as a secretary on Nov 07, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Warren House Warren Road Kingston upon Thames Surrey KT2 7HY to Parkwood Sutton Road Maidstone ME15 9NE on Nov 08, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Ms Alison Ware as a secretary on Nov 07, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Patrick John Mcconville as a director on Nov 07, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Philip Joseph Brown as a director on Apr 23, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
Who are the officers of MILLMAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARE, Alison | Secretary | Sutton Road ME15 9NE Maidstone Parkwood England | 218091450001 | |||||||
| MCCONVILLE, Patrick John | Director | 40 Hillydeal Road Otford TN14 5RU Sevenoaks The Old Pump House England | United Kingdom | British | Pharmacist | 218078660001 | ||||
| BROWN, Patricia Mary | Secretary | Sutton Road ME15 9NE Maidstone Parkwood England | British | Investor | 3829080005 | |||||
| MC COY, Peter | Secretary | 18 Glastonbury Avenue BT15 4DL Belfast County Antrim Northern Ireland | Irish | Co Director | 102111260001 | |||||
| WARE, Alison | Secretary | Sutton Road ME15 9NE Maidstone Parkwood England | 218078750001 | |||||||
| MUNDAYS COMPANY SECRETARIES LIMITED | Secretary | Cedar House 78 Portsmouth Road KT11 1AN Cobham Surrey | 41120340002 | |||||||
| BROWN, Patricia Mary | Director | Sutton Road ME15 9NE Maidstone Parkwood England | England | British | Investor | 3829080005 | ||||
| BROWN, Philip Joseph, Dr | Director | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | England | British | Investor | 99033870001 | ||||
| DOHERTY, Stephen Charles | Director | 15 Lismoyne Park BT15 5HE Belfast | Irish | Pharmacist | 92489540001 | |||||
| GOOD, Victoria Kathleen Louise | Director | Sutton Road ME15 9NE Maidstone Parkwood England | England | British | Author | 188389200001 | ||||
| O'CALLAGHAN-BROWN, Oliver Liam | Director | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | England | British | Osteopath | 191308240001 | ||||
| PALMER, Lorna Catherine | Director | Cedar House 78 Portsmouth Road KT11 1PP Cobham Surrey | British | Legal Executive | 118836500001 |
Who are the persons with significant control of MILLMAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Philip Joseph Brown | Apr 06, 2016 | Sutton Road ME15 9NE Maidstone Parkwood England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Patricia Mary Brown | Apr 06, 2016 | Sutton Road ME15 9NE Maidstone Parkwood England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Boldasset Limited | Apr 06, 2016 | Sutton Road ME15 9NE Maidstone Parkwood England | No | ||||||||||
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Natures of Control
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Does MILLMAN HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 09, 2003 Delivered On Oct 22, 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. | ||||
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