MILL FUNDS LIMITED
Overview
| Company Name | MILL FUNDS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05257961 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MILL FUNDS LIMITED?
- Development of building projects (41100) / Construction
Where is MILL FUNDS LIMITED located?
| Registered Office Address | Mountview Court 1148 High Road Whetstone N20 0RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILL FUNDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3012) LIMITED | Oct 13, 2004 | Oct 13, 2004 |
What are the latest accounts for MILL FUNDS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for MILL FUNDS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 13, 2022 |
| Next Confirmation Statement Due | Oct 27, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2021 |
| Overdue | Yes |
What are the latest filings for MILL FUNDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Nov 08, 2025 | 16 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2024 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2023 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Mountview Court 1148 High Road Whetstone London N20 0RA on Dec 01, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on Feb 01, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 15, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom to 35 Ballards Lane London N3 1XW on Jun 11, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of MILL FUNDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOPLAS, David Hugh Sheridan | Director | High Road Whetstone N20 0RA London Mountview Court 1148 | England | British | 77200680003 | |||||
| ELLIS, David James | Secretary | Laverstoke Lane RG28 7PA Laverstoke Batts Row Cottage Hampshire | British | 135115680001 | ||||||
| SAUNDERS, Michael | Secretary | Tenterden Street W1S 1TD London 3 United Kingdom | British | 109943860005 | ||||||
| SYMES, Thomas Benedict | Secretary | 79 Lawn Road NW3 2XB London | British | 3032460002 | ||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| SHELFCO NO 3011 | Secretary | 6-8 Old Bond Street W1S 4PH London | 102337830001 | |||||||
| CARTWRIGHT, Paul Anthony | Director | Lisheen Petsoe End MK46 5JL Olney Buckinghamshire | United Kingdom | British | 56979990003 | |||||
| COULSON, David John | Director | South Eden Park Road BR3 3BD Beckenham 74 Kent | United Kingdom | British | 5947820001 | |||||
| EILBECK, David Maurice | Director | The Garden House Windmill Road TN13 1TN Sevenoaks Kent | United Kingdom | British | 156143190001 | |||||
| MURPHY, Ronan Patrick | Director | c/o Cristina Felipez 27-31 Charing Cross Road WC2H 0AU London Alhambra House | England | Irish | 151628410001 | |||||
| PHILLIPS, Simon Neil | Director | The Orchard Blackheath SE3 0QS London 6 | England | British | 50146280002 | |||||
| SMITH, Andrew Richard Ingram | Director | c/o Cristina Felipez 27-31 Charing Cross Road WC2H 0AU London Alhambra House | United Kingdom | British | 103619290001 | |||||
| SYMES, Thomas Benedict | Director | 79 Lawn Road NW3 2XB London | England | British | 3032460002 | |||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 | |||||||
| SHELFCO NO 3011 | Director | 6-8 Old Bond Street W1S 4PH London | 102337830001 |
Who are the persons with significant control of MILL FUNDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Neil Phillips | Apr 06, 2016 | 15th Floor 80 Haymarket SW1Y 4TE London New Zealand House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Hugh Sheridan Toplas | Apr 06, 2016 | High Road Whetstone N20 0RA London Mountview Court 1148 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MILL FUNDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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