MILNES LIMITED

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

    Company NameMILNES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05013443
    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 MILNES LIMITED?

    • Other transportation support activities (52290) / Transportation and storage
    • Book publishing (58110) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Performing arts (90010) / Arts, entertainment and recreation

    Where is MILNES LIMITED located?

    Registered Office Address
    9 Dairy Farm
    Ashton Keynes
    SN6 6NZ Swindon
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILNES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for MILNES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Heather Mary Milnes as a secretary on Nov 01, 2020

    1 pagesTM02

    Registered office address changed from 9 Dairy Farm Ashton Keynes Swindon Wiltshire SN6 6NZ England to 9 Dairy Farm Ashton Keynes Swindon Wiltshire SN6 6NZ on Nov 01, 2020

    1 pagesAD01

    Registered office address changed from 9 9 Dairy Farm Ashton Keynes Swindon Wiltshire SN6 6NZ United Kingdom to 9 Dairy Farm Ashton Keynes Swindon Wiltshire SN6 6NZ on Nov 01, 2020

    1 pagesAD01

    Registered office address changed from 30 Commercial Road Swindon SN1 5NS England to 9 9 Dairy Farm Ashton Keynes Swindon Wiltshire SN6 6NZ on Oct 08, 2020

    1 pagesAD01

    Current accounting period extended from Jan 31, 2020 to Jul 31, 2020

    1 pagesAA01

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    6 pagesAA

    Registered office address changed from 9 Dairy Farm, Ashton Keynes Swindon Wiltshire SN6 6NZ to 30 Commercial Road Swindon SN1 5NS on Feb 04, 2017

    1 pagesAD01

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jan 31, 2015

    8 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jan 31, 2014

    8 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jan 31, 2013

    8 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of MILNES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNES, Martin John
    9 Dairy Farm
    Ashton Keynes
    SN6 6NZ Swindon
    Wiltshire
    Director
    9 Dairy Farm
    Ashton Keynes
    SN6 6NZ Swindon
    Wiltshire
    EnglandBritish95048370001
    MILNES, Heather Mary
    9 Dairy Farm
    Ashton Keynes
    SN6 6NZ Swindon
    Wiltshire
    Secretary
    9 Dairy Farm
    Ashton Keynes
    SN6 6NZ Swindon
    Wiltshire
    British95060540001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of MILNES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Milnes
    Dairy Farm
    Ashton Keynes
    SN6 6NZ Swindon
    9
    Wiltshire
    United Kingdom
    Jan 13, 2017
    Dairy Farm
    Ashton Keynes
    SN6 6NZ Swindon
    9
    Wiltshire
    United Kingdom
    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.

    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