MILL GREEN LEISURE LIFESTYLE LIMITED

MILL GREEN LEISURE LIFESTYLE LIMITED

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

    Company NameMILL GREEN LEISURE LIFESTYLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05597821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MILL GREEN LEISURE LIFESTYLE LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MILL GREEN LEISURE LIFESTYLE LIMITED located?

    Registered Office Address
    Unit 1a Westgate Trading Estate
    Aldridge
    WS9 8EX West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILL GREEN LEISURE LIFESTYLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for MILL GREEN LEISURE LIFESTYLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Oct 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Oct 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Oct 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Oct 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Oct 20, 2010 with full list of shareholders

    4 pagesAR01

    Previous accounting period shortened from Oct 31, 2010 to Aug 31, 2010

    3 pagesAA01

    Termination of appointment of Ian Webb as a secretary

    1 pagesTM02

    Termination of appointment of Ian Webb as a director

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2009

    7 pagesAA

    Annual return made up to Oct 20, 2009 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    7 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    1 pages288c

    Who are the officers of MILL GREEN LEISURE LIFESTYLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORAN, Austin Thomas
    3 Pinfold Lane
    Barr Beacon Aldridge
    WS9 0QR Walsall
    West Midlands
    Director
    3 Pinfold Lane
    Barr Beacon Aldridge
    WS9 0QR Walsall
    West Midlands
    EnglandBritishDirector3618700002
    MORAN, Patrick William
    317 Erdington Road
    Aldridge
    WS9 0SB Walsall
    West Midlands
    Director
    317 Erdington Road
    Aldridge
    WS9 0SB Walsall
    West Midlands
    EnglandBritishDirector28917280001
    WEBB, Ian George
    3 Bradwell Lane
    WS15 4RW Cannock
    Staffordshire
    Secretary
    3 Bradwell Lane
    WS15 4RW Cannock
    Staffordshire
    BritishSales Manager181580340001
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533490001
    WEBB, Ian George
    3 Bradwell Lane
    WS15 4RW Cannock
    Staffordshire
    Director
    3 Bradwell Lane
    WS15 4RW Cannock
    Staffordshire
    EnglandBritishSales Manager181580340001
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533480001

    Does MILL GREEN LEISURE LIFESTYLE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 08, 2006
    Delivered On Jun 13, 2006
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 13, 2006Registration of a charge (395)

    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