MILLFIELD A-B-A-C-U-S LIMITED

Overview

Company Name	MILLFIELD A-B-A-C-U-S LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04987745
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2003
Date of Cessation	Nov 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILLFIELD A-B-A-C-U-S LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MILLFIELD A-B-A-C-U-S LIMITED located?

Registered Office Address	3a Blue Sky Way Monkton Business Park South NE31 2EQ Hebburn Tyne And Wear
Undeliverable Registered Office Address	No

What were the previous names of MILLFIELD A-B-A-C-U-S LIMITED?

Previous Company Names
Company Name	From	Until
A-B-A-C-U-S FINANCIAL AND ACCOUNTANCY SERVICES LIMITED	Mar 09, 2004	Mar 09, 2004
SANDCO 822 LIMITED	Dec 08, 2003	Dec 08, 2003

What are the latest accounts for MILLFIELD A-B-A-C-U-S LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for MILLFIELD A-B-A-C-U-S LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 28, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 17, 2018

Application to strike the company off the register

3 pages

DS01

Jul 14, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 13, 2018

Confirmation statement made on Mar 31, 2018 with no updates

3 pages

CS01

Jun 19, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 10, 2018

Accounts for a dormant company made up to Mar 31, 2018

6 pages

Apr 06, 2017

Confirmation statement made on Mar 31, 2017 with updates

6 pages

CS01

Apr 05, 2017

Accounts for a dormant company made up to Mar 31, 2017

2 pages

Apr 15, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Apr 15, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2016	Statement of capital on Apr 15, 2016 Capital: GBP 1	SH01

Mar 31, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2015	Statement of capital on Mar 31, 2015 Capital: GBP 1	SH01

Mar 31, 2015

Accounts for a dormant company made up to Mar 31, 2015

3 pages

Dec 16, 2014

Accounts for a dormant company made up to Mar 31, 2014

5 pages

May 07, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2014	Statement of capital on May 07, 2014 Capital: GBP 1	SH01

Dec 10, 2013

Accounts for a dormant company made up to Mar 31, 2013

3 pages

Apr 30, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

3 pages

AR01

Dec 02, 2012

Accounts for a dormant company made up to Mar 31, 2012

2 pages

Apr 17, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

3 pages

AR01

Jan 24, 2012

Amended accounts made up to Mar 31, 2011

10 pages

AAMD

Jan 08, 2012

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

4 pages

Jul 29, 2011

Registered office address changed from * 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW United Kingdom* on Jul 29, 2011

1 pages

AD01

Apr 18, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

3 pages

AR01

Apr 18, 2011

Termination of appointment of Kay Phillips as a secretary

1 pages

TM02

Dec 16, 2010

Accounts for a small company made up to Mar 31, 2010

10 pages

View All Filings

Who are the officers of MILLFIELD A-B-A-C-U-S LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Stephen 39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear	Mar 03, 2004		Director	39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear	United Kingdom	British	1961-5	36996160001
JACKSON, Christine 39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne And Wear	Mar 03, 2004	Jun 28, 2004	Secretary	39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne And Wear		British		89631370001
JACKSON, Stephen 39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear	Nov 22, 2004	Dec 31, 2007	Secretary	39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear		British		36996160001
PHILLIPS, Kay Ann 38 Habgood Drive DH1 2TW Durham County Durham	Dec 31, 2007	Mar 30, 2011	Secretary	38 Habgood Drive DH1 2TW Durham County Durham		British		98096640001
PHILLIPS, Kay Ann 38 Habgood Drive DH1 2TW Durham County Durham	Jun 28, 2004	Nov 22, 2004	Secretary	38 Habgood Drive DH1 2TW Durham County Durham		British		98096640001
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Dec 08, 2003	Mar 03, 2004	Nominee Secretary	Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear				900020010001
AHERN, Michael 78 Northlands Road BT48 0AL Derry	Oct 04, 2004	Sep 01, 2006	Director	78 Northlands Road BT48 0AL Derry		British	1952-10	86554570001
RICHMOND, Neil Mark 61 Charter Drive East Herrington SR3 3PQ Sunderland Tyne & Wear	Jul 15, 2004	Dec 31, 2007	Director	61 Charter Drive East Herrington SR3 3PQ Sunderland Tyne & Wear	United Kingdom	British	1968-3	99549220001
WHITE, Ian Roy Orchard House Princes Street NE45 5AE Corbridge Northumberland	Jul 15, 2004	Dec 31, 2007	Director	Orchard House Princes Street NE45 5AE Corbridge Northumberland	England	British	1960-6	104060140001
WARD HADAWAY INCORPORATIONS LIMITED Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Dec 08, 2003	Mar 03, 2004	Nominee Director	Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear				900020000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLFIELD A-B-A-C-U-S LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A B A C U S Group Of Companies Ltd

Apr 06, 2016

Monkton Business Park South

NE31 2EQ Hebburn

3a Blue Sky Way

Tyne And Wear

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	04987126

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 MILLFIELD A-B-A-C-U-S LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 10, 2004 Delivered On May 15, 2004	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.
	Persons Entitled National Westminster Bank PLC
	Transactions May 15, 2004Registration of a charge (395)

View Detailed Information on Charges

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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