MILLENIUM CATERING EQUIPMENT LIMITED
Overview
| Company Name | MILLENIUM CATERING EQUIPMENT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05895582 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLENIUM CATERING EQUIPMENT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MILLENIUM CATERING EQUIPMENT LIMITED located?
| Registered Office Address | 37 Carters Lane Kiln Farm MK11 3HL Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLENIUM CATERING EQUIPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MILLENIUM CATERING EQUIPMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 30, 2025 |
| Next Confirmation Statement Due | Feb 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2024 |
| Overdue | Yes |
What are the latest filings for MILLENIUM CATERING EQUIPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||
Previous accounting period shortened from Sep 30, 2024 to May 31, 2024 | 1 pages | AA01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 30, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mrs Susan Hand as a person with significant control on Feb 12, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Susan Hand on Feb 12, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Notification of Susan Hand as a person with significant control on Jan 13, 2024 | 2 pages | PSC01 | ||
Cessation of John Hand as a person with significant control on Jan 13, 2024 | 1 pages | PSC07 | ||
Termination of appointment of John Hand as a director on Jan 13, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Susan Hand as a director on Jan 06, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Withdrawal of a person with significant control statement on Feb 07, 2020 | 2 pages | PSC09 | ||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Amended total exemption full accounts made up to Sep 30, 2017 | 8 pages | AAMD | ||
Who are the officers of MILLENIUM CATERING EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON-MANNIX, Susan | Director | Carters Lane Kiln Farm MK11 3HL Milton Keynes 37 England | England | British | 318316310002 | |||||
| HAND, Susan Ann | Secretary | 67 Woolmans Fullers Slade MK11 2BB Milton Keynes | British | 114589740001 | ||||||
| PANDYA, Bharat Kumar Chimanlal Mohanlal | Secretary | 222 Wolverton Road Blakelands MK14 5AB Milton Keynes | Kenyan | 33920470001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HAND, Daniel James | Director | 67 Woolmans Fullers Slade MK11 2BB Milton Keynes | United Kingdom | British | 126388000001 | |||||
| HAND, John | Director | Jacobs Close Stantonbury MK14 6EJ Milton Keynes 40 Jacobs Close England | England | British | 114589730002 | |||||
| HAND, John | Director | 67 Woolmans Fullers Slade MK11 2BB Milton Keynes | United Kingdom | British | 114589730001 |
Who are the persons with significant control of MILLENIUM CATERING EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Wilson-Mannix | Jan 13, 2024 | Carters Lane Kiln Farm MK11 3HL Milton Keynes 37 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Hand | Apr 06, 2016 | Carters Lane Kiln Farm MK11 3HL Milton Keynes 37 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MILLENIUM CATERING EQUIPMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2016 | Aug 04, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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