MILLN GATE ROK DEVELOPMENT ALTON LIMITED
Overview
| Company Name | MILLN GATE ROK DEVELOPMENT ALTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05766806 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLN GATE ROK DEVELOPMENT ALTON LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is MILLN GATE ROK DEVELOPMENT ALTON LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLN GATE ROK DEVELOPMENT ALTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2012 |
What is the status of the latest annual return for MILLN GATE ROK DEVELOPMENT ALTON LIMITED?
| Annual Return |
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What are the latest filings for MILLN GATE ROK DEVELOPMENT ALTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 29, 2012 | 3 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Feb 28, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Registered office address changed from Rok Centre, Guardian Road Exeter Business Park Exeter Devon EX1 3PD on Jul 19, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Termination of appointment of Julian Turnbull as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Julian Turnbull as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Michael John Roberts on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Julian Patrick Turnbull as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ross Christie as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MILLN GATE ROK DEVELOPMENT ALTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONGBOTTOM, Stuart Charles Donald | Director | Craigvar Peel Green BD23 4LB Hellifield North Yorkshire | England | British | 152569170001 | |||||
| ROBERTS, Michael John | Director | 4 Southdean Gardens Wimbledon SW19 6NU London | England | British | 10324990001 | |||||
| SWEENEY, Antony Donald | Director | Criddlestyle Southampton Road SP6 2JT Fordingbridge Hampshire | United Kingdom | British | 56019320003 | |||||
| TURNBULL, Julian Patrick | Secretary | The Knoll Marsh Green EX5 2ES Exeter Devon | English | 11548360002 | ||||||
| CHRISTIE, Ross Arneil | Director | Whichway House 149 Marine Drive Rottingdean BN2 7GU Brighton East Sussex | England | British | 106468680002 | |||||
| HOLE, Nicholas Ian | Director | Beech Trees Lane TQ12 5TW Ipplepen Windmill Brake Devon | United Kingdom | British | 128347270001 | |||||
| TURNBULL, Julian Patrick | Director | Rok Centre, Guardian Road Exeter Business Park EX1 3PD Exeter Devon | England | English | 11548360002 |
Does MILLN GATE ROK DEVELOPMENT ALTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge on a debt | Created On Mar 03, 2009 Delivered On Mar 07, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and rok development limited under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The priority element of the tesco debt being the first £250,000.00 plus interest and expenses of the additional payment in priority to all other sums payable out of the additional payment when the sum is £500,000.00 see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 05, 2006 Delivered On May 06, 2006 | Outstanding | 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 Units 1 & 2 mill lane alton t/no HP452091. | ||||
Persons Entitled
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Transactions
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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