MILLERS ASSOCIATES LIMITED

MILLERS ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMILLERS ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05487695
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MILLERS ASSOCIATES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is MILLERS ASSOCIATES LIMITED located?

    Registered Office Address
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLERS ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What are the latest filings for MILLERS ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Liquidators' statement of receipts and payments to Aug 18, 2016

    7 pages4.68

    Liquidators' statement of receipts and payments to Aug 18, 2015

    7 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY to Mountview Court 1148 High Road Whetstone London N20 0RA on Sep 02, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 19, 2014

    LRESEX

    Annual return made up to Jun 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Jun 22, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Termination of appointment of Daniel Lynch as a director

    1 pagesTM01

    Director's details changed for Mr Daniel Michael Lynch on Oct 11, 2012

    2 pagesCH01

    Annual return made up to Jun 22, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jun 22, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Director's details changed for Tryphonas Stavrou on Mar 02, 2011

    2 pagesCH01

    legacy

    5 pagesMG01

    Annual return made up to Jun 22, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Graham Philip May on Jun 22, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    Who are the officers of MILLERS ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAY, Graham Philip
    13 Penningtons
    CM23 4LE Bishops Stortford
    Hertfordshire
    Secretary
    13 Penningtons
    CM23 4LE Bishops Stortford
    Hertfordshire
    British24814370002
    MAY, Graham Philip
    13 Penningtons
    CM23 4LE Bishops Stortford
    Hertfordshire
    Director
    13 Penningtons
    CM23 4LE Bishops Stortford
    Hertfordshire
    EnglandBritish24814370002
    STAVROU, Tryphonas
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview Court
    Director
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview Court
    United KingdomBritish89620980004
    LYNCH, Daniel Michael
    86 Thorley Hill
    CM23 3NB Bishops Stortford
    Hertfordshire
    Director
    86 Thorley Hill
    CM23 3NB Bishops Stortford
    Hertfordshire
    United KingdomBritish89621040001

    Does MILLERS ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 26, 2010
    Delivered On Dec 09, 2010
    Outstanding
    Amount secured
    £4,911.75 due or to become due from the company to the chargee
    Short particulars
    The sum of £4,911.75.
    Persons Entitled
    • Spital Square Limited
    Transactions
    • Dec 09, 2010Registration of a charge (MG01)

    Does MILLERS ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2017Due to be dissolved on
    Aug 19, 2014Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Arakapiotis
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    practitioner
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London

    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