MILLBROOKE CARS LIMITED

MILLBROOKE CARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMILLBROOKE CARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05867708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MILLBROOKE CARS LIMITED?

    • (7487) /

    Where is MILLBROOKE CARS LIMITED located?

    Registered Office Address
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLBROOKE CARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What is the status of the latest annual return for MILLBROOKE CARS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MILLBROOKE CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Liquidators' statement of receipts and payments to Dec 20, 2015

    13 pages4.68

    Liquidators' statement of receipts and payments to Dec 20, 2014

    15 pages4.68

    Liquidators' statement of receipts and payments to Dec 20, 2013

    11 pages4.68

    Liquidators' statement of receipts and payments to Dec 20, 2012

    11 pages4.68

    Registered office address changed from * Unit 6 Fell Road Attercliffe Common Sheffield South Yorkshire S9 2AL England* on Jan 05, 2012

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Jul 05, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2011

    Statement of capital on Oct 04, 2011

    • Capital: GBP 2
    SH01

    Appointment of Mr Andrew John Attwood as a director

    2 pagesAP01

    Termination of appointment of Gary Maddison as a director

    1 pagesTM01

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

    5 pagesAA

    Annual return made up to Jul 05, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Simon Sturdy on Jul 05, 2010

    2 pagesCH01

    Director's details changed for Mr Gary Anthony Maddison on Jul 05, 2010

    2 pagesCH01

    Registered office address changed from * 20 Poppy Close Brayton Selby N Yorkshire YO8 9XN* on Sep 15, 2010

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2009

    10 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to May 31, 2008

    10 pagesAA

    legacy

    4 pages363a

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

    4 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Who are the officers of MILLBROOKE CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTWOOD, Andrew John
    16 Furlong Meadows
    Wentworth
    S63 6LT Rotherham
    South Yorkshire
    Secretary
    16 Furlong Meadows
    Wentworth
    S63 6LT Rotherham
    South Yorkshire
    British113981950001
    ATTWOOD, Andrew John
    260 Ecclesall Road South
    S11 9PS Sheffield
    The Manor House
    South Yorkshire
    Director
    260 Ecclesall Road South
    S11 9PS Sheffield
    The Manor House
    South Yorkshire
    EnglandBritish113981950001
    STURDY, Simon Paul
    Wisewood Road
    S6 4TB Sheffield
    43
    South Yorkshire
    Director
    Wisewood Road
    S6 4TB Sheffield
    43
    South Yorkshire
    EnglandEnglish113981960002
    MADDISON, Garry
    22 Oak Tree Close
    S66 2NY Rotherham
    South Yorkshire
    Secretary
    22 Oak Tree Close
    S66 2NY Rotherham
    South Yorkshire
    British113981970002
    STURDY, Simon
    20 Barncliffe Crescent
    Fullwood
    S10 4DA Sheffield
    South Yorkshire
    Secretary
    20 Barncliffe Crescent
    Fullwood
    S10 4DA Sheffield
    South Yorkshire
    British113981960001
    ATTWOOD, Andrew John
    16 Furlong Meadows
    Wentworth
    S63 6LT Rotherham
    South Yorkshire
    Director
    16 Furlong Meadows
    Wentworth
    S63 6LT Rotherham
    South Yorkshire
    EnglandBritish113981950001
    MADDISON, Gary Anthony
    The Old Blacksmiths House
    Mattersey
    DN10 5DY Doncaster
    South Yorkshire
    Director
    The Old Blacksmiths House
    Mattersey
    DN10 5DY Doncaster
    South Yorkshire
    EnglandBritish140850020001

    Does MILLBROOKE CARS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2011Commencement of winding up
    Sep 23, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Neil Dymond
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield

    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