MILLER MOTOR REPAIRS LIMITED

MILLER MOTOR REPAIRS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMILLER MOTOR REPAIRS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04881004
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILLER MOTOR REPAIRS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MILLER MOTOR REPAIRS LIMITED located?

    Registered Office Address
    C/O Mark Holt & Co Limited 7 Sandy Court, Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLER MOTOR REPAIRS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2017
    Next Accounts Due OnJun 30, 2018
    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for MILLER MOTOR REPAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    7 pagesCS01

    Registered office address changed from Bute Court Garage, Belgrave Road Torquay Devon TQ2 5HP to C/O Mark Holt & Co Limited 7 Sandy Court, Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX on Sep 19, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Sharon Elizabeth Miller as a secretary on Feb 21, 2015

    1 pagesTM02

    Termination of appointment of Sharon Elizabeth Miller as a director on Feb 21, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Current accounting period extended from Mar 31, 2015 to Sep 30, 2015

    1 pagesAA01

    Annual return made up to Aug 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Aug 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    9 pagesAA

    Annual return made up to Aug 28, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Aug 28, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Aug 28, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    8 pagesAA

    Annual return made up to Aug 28, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Who are the officers of MILLER MOTOR REPAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, David Robert
    Pye Nest
    Rooklands Avenue
    TQ1 4DG Torquay
    Devon
    Director
    Pye Nest
    Rooklands Avenue
    TQ1 4DG Torquay
    Devon
    United KingdomBritish92506080001
    MILLER, Sharon Elizabeth
    Pye Nest
    Rooklands Avenue
    TQ1 4DG Torquay
    Devon
    Secretary
    Pye Nest
    Rooklands Avenue
    TQ1 4DG Torquay
    Devon
    British93505250001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MILLER, Sharon Elizabeth
    Pye Nest
    Rooklands Avenue
    TQ1 4DG Torquay
    Devon
    Director
    Pye Nest
    Rooklands Avenue
    TQ1 4DG Torquay
    Devon
    British93505250001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MILLER MOTOR REPAIRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Robert Miller
    Rooklands Avenue
    TQ1 4DG Torquay
    Pye Nest
    Devon
    United Kingdom
    Apr 06, 2016
    Rooklands Avenue
    TQ1 4DG Torquay
    Pye Nest
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Cheryl Stephens
    Belgrave Road
    TQ2 5HP Torquay
    Bute Court Garage
    Devon
    United Kingdom
    Apr 06, 2016
    Belgrave Road
    TQ2 5HP Torquay
    Bute Court Garage
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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