MILL HILL (NEWMARKET) LIMITED
Overview
| Company Name | MILL HILL (NEWMARKET) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05890516 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MILL HILL (NEWMARKET) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MILL HILL (NEWMARKET) LIMITED located?
| Registered Office Address | Unite 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILL HILL (NEWMARKET) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for MILL HILL (NEWMARKET) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||
Registered office address changed from The Gables 11 High Street Ashwell Herts SG7 5NL to Unite 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on Nov 26, 2019 | 1 pages | AD01 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of MILL HILL (NEWMARKET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEAST, Gary Victor | Secretary | The Gables 11 High Street SG7 5NL Ashwell Hertfordshire | British | Director | 77938430002 | |||||
| FEAST, Gary Victor | Director | The Gables 11 High Street SG7 5NL Ashwell Hertfordshire | United Kingdom | British | Company Director | 77938430002 | ||||
| CROUCH, Malcolm John | Secretary | Cobwebs Bacombe Lane Wendover HP22 6EQ Aylesbury Buckinghamshire | British | Chartered Surveyor | 50879880001 | |||||
| FEAST, Gary Victor | Secretary | The Gables 11 High Street SG7 5NL Ashwell Hertfordshire | British | 77938430002 | ||||||
| ANDERSON, Christopher George | Director | Home Close Cottage Chenies Village WD3 6EQ Rickmansworth Herts | England | British | Company Director | 72537500003 | ||||
| CORBISHLEY, Graham Charles | Director | 8 Hood Avenue East Sheen SW14 7LH London | England | British | Chartered Surveyor | 74580800001 | ||||
| CROUCH, Malcolm John | Director | Cobwebs Bacombe Lane Wendover HP22 6EQ Aylesbury Buckinghamshire | England | British | Chartered Surveyor | 50879880001 | ||||
| LEGAT, Michael Wellesley | Director | 4 Rogers Ruff HA6 2FD Northwood Middlesex | England | British | Chartered Surveyor | 3773070001 |
Who are the persons with significant control of MILL HILL (NEWMARKET) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Victor Feast | Apr 06, 2016 | Devizes Road SP3 4UF Salisbury Unite 1-3 Hilltop Business Park Wiltshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does MILL HILL (NEWMARKET) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Dec 14, 2006 Delivered On Dec 21, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at mill hill newmarket suffolk t/nos sk 201755, sk 211226 and sk 253664. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 27, 2006 Delivered On Dec 02, 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 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does MILL HILL (NEWMARKET) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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