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THE OLD MILL (INGLEBY) LTD

THE OLD MILL (INGLEBY) LTD

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

    • Overview

    Company NameTHE OLD MILL (INGLEBY) LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05010584
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE OLD MILL (INGLEBY) LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is THE OLD MILL (INGLEBY) LTD located?

    Registered Office Address
    Suite 5 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE OLD MILL (INGLEBY) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2020
    Next Accounts Due OnSep 30, 2021
    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for THE OLD MILL (INGLEBY) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 21, 2021
    Next Confirmation Statement DueDec 05, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2020
    OverdueYes

    What are the latest filings for THE OLD MILL (INGLEBY) LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 24, 2025

    		20 pagesLIQ03

    Appointment of a voluntary liquidator

    		17 pages600

    Removal of liquidator by court order

    		15 pagesLIQ10

    Liquidators' statement of receipts and payments to Nov 24, 2024

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 24, 2023

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 24, 2022

    		22 pagesLIQ03

    Registered office address changed from 34 Mellanby Crescent Newton Aycliffe DL5 5AT England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Dec 06, 2021

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 25, 2021

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Cessation of Zoe Lindsey Walton as a person with significant control on Nov 21, 2020

    		1 pagesPSC07

    Confirmation statement made on Nov 21, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Zoe Lindsey Walton as a director on Nov 21, 2020

    		1 pagesTM01

    Notification of Andrew Keith Walton as a person with significant control on Nov 21, 2020

    		2 pagesPSC01

    Appointment of Mr Andrew Keith Walton as a director on Nov 21, 2020

    		2 pagesAP01

    Confirmation statement made on Nov 07, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Zoe Walton as a secretary on Oct 28, 2020

    		1 pagesTM02

    Registered office address changed from The Old Mill, Barwick Lane High Leven Yarm Cleveland TS15 9JR to 34 Mellanby Crescent Newton Aycliffe DL5 5AT on Oct 28, 2020

    		1 pagesAD01

    Termination of appointment of Andrew Keith Walton as a director on Oct 28, 2020

    		1 pagesTM01

    Appointment of Mrs Zoe Lindsey Walton as a director on Oct 28, 2020

    		2 pagesAP01

    Cessation of Andrew Walton as a person with significant control on Oct 28, 2020

    		1 pagesPSC07

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA
    View All Filings

    Who are the officers of THE OLD MILL (INGLEBY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTON, Andrew Keith
    Barwick Lane
    Ingleby Barwick
    TS15 9JR Stockton-On-Tees
    The Old Mill
    England
    		Director
    Barwick Lane
    Ingleby Barwick
    TS15 9JR Stockton-On-Tees
    The Old Mill
    England
    		EnglandBritish276805690001
    WALTON, Zoe
    Barwick Lane
    High Leven
    TS15 9JR Yarm
    The Old Mill
    Cleveland
    United Kingdom
    		Secretary
    Barwick Lane
    High Leven
    TS15 9JR Yarm
    The Old Mill
    Cleveland
    United Kingdom
    		British103914960002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    WALTON, Andrew Keith
    The Old Mill
    Barwick Lane, High Leven
    TS17 0JH Yarm
    		Director
    The Old Mill
    Barwick Lane, High Leven
    TS17 0JH Yarm
    		United KingdomBritish122742050001
    WALTON, Zoe Lindsey
    Barwick Lane
    Ingleby Barwick
    TS15 9JR Yarm
    The Old Mill
    England
    		Director
    Barwick Lane
    Ingleby Barwick
    TS15 9JR Yarm
    The Old Mill
    England
    		EnglandBritish222911100001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE OLD MILL (INGLEBY) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Keith Walton
    Barwick Lane
    Ingleby Barwick
    TS15 9JR Stockton On Tees
    The Old Mill
    England
    		Nov 21, 2020
    Barwick Lane
    Ingleby Barwick
    TS15 9JR Stockton On Tees
    The Old Mill
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Zoe Lindsey Walton
    Mellanby Crescent
    DL5 5AT Newton Aycliffe
    34
    England
    		Apr 06, 2016
    Mellanby Crescent
    DL5 5AT Newton Aycliffe
    34
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Andrew Keith Walton
    The Old Mill, Barwick Lane
    High Leven
    TS15 9JR Yarm
    Cleveland
    		Apr 06, 2016
    The Old Mill, Barwick Lane
    High Leven
    TS15 9JR Yarm
    Cleveland
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does THE OLD MILL (INGLEBY) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew D Haslam
    Suite 5, 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    Suite 5, 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    Antonya Allison
    Suite 5 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    Suite 5 2nd Floor Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    Allan David Kelly
    Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    View Detailed Information on Insolvency Cases

    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