CHILTERN MILLS LIMITED

Overview

Company Name	CHILTERN MILLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05421606
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2005
Date of Cessation	Jun 09, 2012

Summary

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

What is the purpose of CHILTERN MILLS LIMITED?

(5244) /

Where is CHILTERN MILLS LIMITED located?

Registered Office Address	Glendevon House Hawthorn Park Coal Road Leeds
Undeliverable Registered Office Address	No

What were the previous names of CHILTERN MILLS LIMITED?

Previous Company Names
Company Name	From	Until
HARROWELL SHAFTOE (NO. 108) LIMITED	Apr 12, 2005	Apr 12, 2005

What are the latest accounts for CHILTERN MILLS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for CHILTERN MILLS LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 09, 2012	Return of final meeting in a creditors' voluntary winding up	12 pages	4.72

Dec 31, 2010	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Dec 14, 2010	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Dec 02, 2010	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Nov 12, 2010	Administrator's progress report to May 14, 2010	17 pages	2.24B

Nov 04, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	12 pages	2.34B

Apr 19, 2010	Notice of extension of period of Administration	1 pages	2.31B

Apr 19, 2010	Administrator's progress report to Mar 24, 2010	17 pages	2.24B

Apr 19, 2010	Notice of extension of period of Administration	3 pages	2.31B

Nov 26, 2009	Administrator's progress report to Nov 14, 2009	14 pages	2.24B

Jul 27, 2009	Statement of affairs with form 2.14B	13 pages	2.16B

Jul 21, 2009	Statement of administrator's proposal	43 pages	2.17B

May 29, 2009	Appointment of an administrator	1 pages	2.12B

May 27, 2009	legacy	1 pages	287

Sep 17, 2008	legacy	2 pages	288a

Aug 12, 2008	legacy	1 pages	287

May 08, 2008	legacy	3 pages	363a

May 08, 2008	legacy	1 pages	288c

Apr 11, 2008	Accounts for a medium company made up to Jul 31, 2007	19 pages	AA

Sep 03, 2007	legacy	1 pages	288b
May 15, 2007	legacy	2 pages	88(2)R
Apr 26, 2007	legacy	2 pages	363a
Apr 18, 2007	legacy	1 pages	287
Feb 15, 2007	Full accounts made up to Jul 31, 2006	18 pages	AA

View All Filings

Who are the officers of CHILTERN MILLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TREYMAINE, Merlin Nicholas Copperfields Ling Lane Scarcroft LS14 3HT Leeds West Yorkshire	Jun 28, 2006		Secretary	Copperfields Ling Lane Scarcroft LS14 3HT Leeds West Yorkshire		British		Company Director	12473570001
JONES, Paul Stewart Fairview Silver Street Whitley DN14 0JG Goole Yorkshiire	Aug 01, 2008		Director	Fairview Silver Street Whitley DN14 0JG Goole Yorkshiire	England	British	1956-11	Operations Director	98048660001
TREYMAINE, Merlin Nicholas Copperfields Ling Lane Scarcroft LS14 3HT Leeds West Yorkshire	Jun 28, 2006		Director	Copperfields Ling Lane Scarcroft LS14 3HT Leeds West Yorkshire	England	British	1952-7	Company Director	12473570001
CHILTERN MILLS HOLDINGS LIMITED Seafox Court Sherburn In Elmet LS25 6PL Leeds Unit 5 United Kingdom	Jun 02, 2005		Director	Seafox Court Sherburn In Elmet LS25 6PL Leeds Unit 5 United Kingdom					105947430003
FOSTER, Julia Jacqueline Edna 12 Sorrel Way Hollins Hill Road BD17 7QG Baildon West Yorkshire	Apr 10, 2006	Jun 28, 2006	Secretary	12 Sorrel Way Hollins Hill Road BD17 7QG Baildon West Yorkshire		British		Finance Director	111227600001
LEWIS OGDEN, James Philip Oakdene Forge Close YO42 4QS Melbourne East Riding Of Yorkshire	Jun 02, 2005	Jul 08, 2005	Secretary	Oakdene Forge Close YO42 4QS Melbourne East Riding Of Yorkshire		British		Solicitor	71506990002
PROCTER, Adele Veronica Hollyhedges 87 The Village Haxby YO32 2JE York North Yorkshire	Jul 08, 2005	Mar 17, 2006	Secretary	Hollyhedges 87 The Village Haxby YO32 2JE York North Yorkshire		British		Director	106485110001
TREYMAINE, Merlin Nicholas Copperfields Ling Lane Scarcroft LS14 3HT Leeds West Yorkshire	Mar 17, 2006	Apr 10, 2006	Secretary	Copperfields Ling Lane Scarcroft LS14 3HT Leeds West Yorkshire		British			12473570001
WALKER, Charles Robert 25 The Horseshoe Tadcaster Road YO24 1LY York North Yorkshire	Apr 12, 2005	Jun 02, 2005	Secretary	25 The Horseshoe Tadcaster Road YO24 1LY York North Yorkshire		British			86511630001
LEWIS OGDEN, James Philip Oakdene Forge Close YO42 4QS Melbourne East Riding Of Yorkshire	Apr 12, 2005	Jun 02, 2005	Director	Oakdene Forge Close YO42 4QS Melbourne East Riding Of Yorkshire	United Kingdom	British	1961-10	Solicitor	71506990002

View Detailed Information on Officers and People with Significant Control

Does CHILTERN MILLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 06, 2005 Delivered On Jul 16, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 16, 2005Registration of a charge (395)
Debenture	Created On Jul 06, 2005 Delivered On Jul 12, 2005	Outstanding	Amount secured All monies due or to become due from the company now known as harrowell shaftoe (no 108) limited 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 Merline Nicholas Treymaine and Jennifer Treymaine
	Transactions Jul 12, 2005Registration of a charge (395)

View Detailed Information on Charges

Does CHILTERN MILLS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 15, 2009	Administration started
Nov 04, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Julian Pitts Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds	practitioner	Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds		Nov 04, 2010
David Frederick Wilson Begbies Traynor Glendevon House LS14 1PQ Hawthorn Park Coal Road Leeds	practitioner	Begbies Traynor Glendevon House LS14 1PQ Hawthorn Park Coal Road Leeds		Nov 04, 2010

Date	Type
Nov 04, 2010	Commencement of winding up
Jun 09, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Julian Pitts Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds	practitioner	Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds	Nov 04, 2010
David Frederick Wilson Begbies Traynor Glendevon House LS14 1PQ Hawthorn Park Coal Road Leeds	practitioner	Begbies Traynor Glendevon House LS14 1PQ Hawthorn Park Coal Road Leeds	Nov 04, 2010

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.
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