MILLER (SWINTON) LIMITED

Overview

Company Name	MILLER (SWINTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05279621
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2004
Date of Cessation	May 29, 2012

Summary

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

What is the purpose of MILLER (SWINTON) LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction

Where is MILLER (SWINTON) LIMITED located?

Registered Office Address	C/O Miller 33 Bruton Street W1J 6QU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MILLER (SWINTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MILLER (SWINTON) LIMITED?

Filings

Date

Description

Document

Type

May 29, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 14, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 01, 2012

Application to strike the company off the register

3 pages

DS01

Nov 30, 2011

Annual return made up to Nov 08, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2011	Statement of capital on Nov 30, 2011 Capital: GBP 100	SH01

Sep 14, 2011

Full accounts made up to Dec 31, 2010

11 pages

Jul 19, 2011

legacy

5 pages

MG02

Jun 14, 2011

Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on Jun 14, 2011

1 pages

AD01

May 20, 2011

legacy

5 pages

MG02

Dec 01, 2010

Annual return made up to Nov 08, 2010 with full list of shareholders

8 pages

AR01

Nov 26, 2010

Director's details changed for Philip Hartley Miller on Nov 26, 2010

2 pages

CH01

Nov 26, 2010

Secretary's details changed for Pamela June Smyth on Nov 26, 2010

1 pages

CH03

Oct 30, 2010

Director's details changed for Andrew Sutherland on Oct 19, 2010

2 pages

CH01

Oct 02, 2010

Full accounts made up to Dec 31, 2009

11 pages

Dec 04, 2009

Annual return made up to Nov 08, 2009 with full list of shareholders

6 pages

AR01

Oct 30, 2009

Full accounts made up to Dec 31, 2008

11 pages

Sep 23, 2009

legacy

1 pages

288b

Dec 24, 2008

legacy

5 pages

363a

Nov 04, 2008

Full accounts made up to Dec 31, 2007

11 pages

Jan 23, 2008

legacy

5 pages

288a

Jan 22, 2008

legacy

1 pages

288c

Jan 07, 2008

legacy

4 pages

288a

Dec 19, 2007

legacy

1 pages

288b

Dec 19, 2007

legacy

1 pages

288b

Dec 17, 2007

legacy

3 pages

363a

Oct 25, 2007

Full accounts made up to Dec 31, 2006

11 pages

View All Filings

Who are the officers of MILLER (SWINTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMYTH, Pamela June 33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Dec 06, 2004		Secretary	33 Bruton Street W1J 6QU London C/O Miller United Kingdom		British		65057960002
BURNS, John David Flat 3 33/36 Chester Square SW1W 9HT London	Aug 17, 2007		Director	Flat 3 33/36 Chester Square SW1W 9HT London	United Kingdom	British	1944-5	9820610002
HEWETT, Frederic Mark 16 The Drive TN9 2LP Tonbridge Kent	Aug 25, 2005		Director	16 The Drive TN9 2LP Tonbridge Kent	United Kingdom	British	1963-3	52840680001
MILLER, Philip Hartley 33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Nov 23, 2004		Director	33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Scotland	British	1956-10	28512070005
ODOM, Christopher James 19 Embercourt Road KT7 0LH Thames Ditton Surrey	Aug 17, 2007		Director	19 Embercourt Road KT7 0LH Thames Ditton Surrey		British	1951-2	20951000001
SUTHERLAND, Andrew 33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Jun 21, 2007		Director	33 Bruton Street W1J 6QU London C/O Miller United Kingdom	United Kingdom	British	1961-1	66368290001
MITCHLEY, Simon Colin Carlton House 33 Robert Adam Street W1U 3HR London	Nov 22, 2004	Dec 06, 2004	Secretary	Carlton House 33 Robert Adam Street W1U 3HR London		British		101969100001
SAWYER, Victoria Ellen Howell 28b Cheriton Square SW17 8AE London	Nov 08, 2004	Nov 23, 2004	Secretary	28b Cheriton Square SW17 8AE London		British		101501960001
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Nov 08, 2004	Nov 08, 2004	Secretary	20 Bedford Row WC1R 4JS London				74551790001
DYKES, Steven Flat 3 38 Woodrow Road Pollokshields G41 5PN Glasgow	Nov 23, 2004	Aug 17, 2007	Director	Flat 3 38 Woodrow Road Pollokshields G41 5PN Glasgow		British	1964-9	38624920002
FRIEDLOS, Nicholas Robert 13 Alwyne Road N1 2HH London	Nov 23, 2004	Aug 17, 2007	Director	13 Alwyne Road N1 2HH London	England	British	1957-11	61183260002
JACKSON, Julie Mansfield 31 Inverleith Gardens EH3 5PR Edinburgh	Oct 03, 2005	Sep 18, 2009	Director	31 Inverleith Gardens EH3 5PR Edinburgh	United Kingdom	British	1965-12	94193070001
JACKSON, Julie Mansfield 31 Inverleith Gardens EH3 5PR Edinburgh	Dec 07, 2004	Aug 25, 2005	Director	31 Inverleith Gardens EH3 5PR Edinburgh	United Kingdom	British	1965-12	94193070001
MILLOY, David Thomas 1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire	Dec 06, 2004	Jun 21, 2007	Director	1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire	Scotland	British	1965-5	76474600001
PARSONS, Sarah Christine 165 Worple Road SW20 8RQ London	Nov 08, 2004	Nov 23, 2004	Director	165 Worple Road SW20 8RQ London		British	1970-11	101503500001
SAWYER, Victoria Ellen Howell 28b Cheriton Square SW17 8AE London	Nov 08, 2004	Nov 23, 2004	Director	28b Cheriton Square SW17 8AE London		British	1974-12	101501960001
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	Nov 23, 2004	Dec 06, 2004	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	31152030002
PAILEX NOMINEES LIMITED 20 Bedford Row WC1R 4JS London	Nov 08, 2004	Nov 08, 2004	Director	20 Bedford Row WC1R 4JS London				74551780001

View Detailed Information on Officers and People with Significant Control

Does MILLER (SWINTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 10, 2004 Delivered On Dec 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Swinton shopping centre, chorley road, swinton t/n GM661055, all buildings fixtures (including trade fixtures) and fixed plant and machinery and the proceeds of sale thereof. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 22, 2004Registration of a charge (395) May 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 10, 2004 Delivered On Dec 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Swinton shopping centre, chorley road, swinton t/n GM661055. 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. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 22, 2004Registration of a charge (395) Jul 13, 2011Statement of satisfaction of a charge in full or part (MG02)

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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